Whale movements
Last update: 05.12.2025 20:34:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 11:05:50 |  |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 44e7ead337222ee9c1e1761ee06fa9cff2dbef52 | |||
| 11.11.2021 10:58:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 11.11.2021 10:56:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2021 10:38:52 | |
18 566 580 PAX | $ 18 394 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 10:33:25 | |
5 999 937 BUSD | $ 5 999 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.11.2021 10:31:42 | |
18 566 580 PAX | $ 18 441 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 10:30:44 | |
21 182 972 USDT | $ 21 182 972 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: e9061aed677cd796ca54bc632d62deb296bcc1be | |||
| 11.11.2021 10:20:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | To: 2489a3f598101d56b78a91fca1f5563ffd76f4cb | |||
| 11.11.2021 09:57:20 | |
9 644 789 USDT | $ 9 644 789 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 28eb2eb34ec35f7e48fbfb1be0e2e0b7506872dc | |||
| 11.11.2021 09:53:52 | |
14 460 390 USDT | $ 14 460 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.11.2021 09:51:12 | |
2 000 ETH | $ 9 327 505 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 09:44:54 | |
8 564 622 USDT | $ 8 564 622 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 11.11.2021 09:44:04 | |
19 999 854 BUSD | $ 19 999 854 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 09:34:42 | |
19 999 854 BUSD | $ 19 999 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 09:34:42 | |
7 598 728 USDT | $ 7 598 728 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2021 09:31:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 11.11.2021 09:31:18 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 09:24:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 11.11.2021 09:20:51 | |
1 500 ETH | $ 7 074 863 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 09:19:36 | |
1 500 ETH | $ 7 034 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 11.11.2021 09:18:25 | |
1 500 ETH | $ 7 011 390 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 91530f3d90726db7d65b643b8203db9fe0398283 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.11.2021 09:14:37 | |
1 500 ETH | $ 7 044 268 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 91530f3d90726db7d65b643b8203db9fe0398283 | |||
| 11.11.2021 09:09:01 | |
5 777 854 HUSD | $ 5 777 854 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2021 09:04:45 | |
2 000 ETH | $ 9 363 891 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 11.11.2021 09:04:31 | |
5 777 854 HUSD | $ 5 777 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 11.11.2021 09:04:01 | |
50 356 024 BUSD | $ 50 356 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 09:02:45 | |
1 500 ETH | $ 7 063 990 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 08:59:53 | |
19 887 832 BUSD | $ 19 887 832 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:59:53 | |
10 555 664 BUSD | $ 10 555 664 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:59:53 | |
5 774 228 BUSD | $ 5 774 228 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.11.2021 08:59:53 | |
6 676 109 BUSD | $ 6 676 109 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.11.2021 08:59:34 | |
19 912 528 BUSD | $ 19 912 528 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:57:52 | |
71 438 584 BUSD | $ 71 438 584 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2021 08:56:03 | |
1 200 ETH | $ 5 637 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 08:55:24 | |
6 019 000 USDT | $ 6 019 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e79737548df47fe7196fd258978e5315c5a1fc67 | |||
| 11.11.2021 08:51:18 | |
1 500 ETH | $ 7 028 663 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 08:50:25 | |
134 615 150 BUSD | $ 134 615 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 08:50:25 | |
1 500 ETH | $ 7 056 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.11.2021 08:50:04 | |
1 500 ETH | $ 7 056 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 11.11.2021 08:48:56 | |
39 944 356 BUSD | $ 39 944 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 08:46:06 | |
369 428 OMG | $ 6 186 734 | (unknown) | (unknown) |
| Type: transfer | From: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 11.11.2021 08:42:38 | |
1 500 ETH | $ 7 058 333 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 11.11.2021 08:40:59 | |
1 500 ETH | $ 7 092 846 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 08:40:44 | |
19 999 852 BUSD | $ 19 999 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:40:44 | |
19 944 504 BUSD | $ 19 944 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:40:32 | |
23 070 486 USDC | $ 23 070 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 08:39:43 | |
14 926 131 PAX | $ 14 916 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 08:38:33 | |
7 999 901 USDT | $ 7 999 901 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.11.2021 08:37:10 | |
1 500 ETH | $ 7 085 163 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 11.11.2021 08:36:50 | |
1 500 ETH | $ 7 024 509 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||