Whale movements
Last update: 05.12.2025 20:38:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 08:34:43 |  |
5 349 722 PAX | $ 5 368 384 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.11.2021 08:29:41 | |
1 500 ETH | $ 7 025 963 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 11.11.2021 08:26:09 | |
8 663 530 USDT | $ 8 663 530 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.11.2021 08:23:57 | |
19 998 462 BUSD | $ 19 998 462 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.11.2021 08:23:30 | |
19 942 144 BUSD | $ 19 942 144 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:22:21 | |
19 846 776 BUSD | $ 19 846 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:22:21 | |
1 100 ETH | $ 5 138 019 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 11.11.2021 08:19:51 | |
19 998 462 BUSD | $ 19 998 462 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.11.2021 08:16:44 | |
1 500 ETH | $ 7 057 864 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 08:12:17 | |
1 500 ETH | $ 7 023 382 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 11.11.2021 08:09:44 | |
5 487 223 USDT | $ 5 487 223 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 11.11.2021 08:08:46 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2021 08:06:33 | |
1 500 ETH | $ 6 968 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.11.2021 08:03:42 | |
1 201 ETH | $ 5 605 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 08:02:46 | |
1 500 ETH | $ 6 992 879 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 11.11.2021 08:02:36 | |
2 000 ETH | $ 9 323 824 | huobi (exchange) | (unknown) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.11.2021 08:02:36 | |
2 000 ETH | $ 9 323 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 08:01:10 | |
17 960 ETH | $ 84 092 250 | (unknown) | (unknown) |
| Type: transfer | From: cf2ca2a17678e6983131f9aaf15e8996770d9c2a | To: b92b4a201f4320a6db6d1fb2d3bac834bdaa95c9 | |||
| 11.11.2021 08:00:08 | |
1 500 ETH | $ 7 034 228 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 07:59:05 | |
2 000 ETH | $ 9 414 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: 517c46825fb35c273de66d71dcef0d7b63b1076b | To: df607fec328c051f5b8fe9aa0562dfd081a6b103 | |||
| 11.11.2021 07:53:39 | |
1 500 ETH | $ 7 028 611 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 07:53:02 | |
1 500 ETH | $ 7 039 954 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 11.11.2021 07:51:03 | |
1 500 ETH | $ 7 054 180 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.11.2021 07:46:32 | |
1 500 ETH | $ 7 018 122 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 11.11.2021 07:40:19 | |
1 500 ETH | $ 6 957 462 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 07:40:19 | |
625 769 OMG | $ 10 103 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 07:37:09 | |
5 500 488 USDT | $ 5 500 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.11.2021 07:33:07 | |
2 500 ETH | $ 11 598 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 07:28:39 | |
2 212 ETH | $ 10 288 010 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 11.11.2021 07:27:01 | |
4 273 ETH | $ 19 860 356 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 24db48ea153026164ee6494c1128848372378855 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.11.2021 07:26:17 | |
4 273 ETH | $ 19 824 394 | (unknown) | kraken (exchange) |
| Type: transfer | From: e54f38a067e7f8b0c9aa1d797d4b6149c1e10823 | To: 24db48ea153026164ee6494c1128848372378855 | |||
| 11.11.2021 07:22:33 | |
1 500 ETH | $ 6 986 232 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 48aa1408f8fbc51c00ef9420c86396045e57c7fa | |||
| 11.11.2021 07:20:33 | |
5 999 420 USDT | $ 5 999 420 | bitmex (exchange) | binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 11.11.2021 07:18:50 | |
1 500 ETH | $ 6 950 165 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.11.2021 07:15:26 | |
1 500 ETH | $ 6 998 524 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 11.11.2021 07:12:20 | |
1 500 ETH | $ 7 012 096 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 11.11.2021 07:04:40 | |
18 351 950 BUSD | $ 18 351 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 07:04:40 | |
50 000 000 USDC | $ 50 000 000 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 11.11.2021 07:03:26 | |
13 895 085 CHZ | $ 7 057 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c6b7a882a601dc3b420611f41201ce8d22bf0115 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 06:55:09 | |
13 895 085 CHZ | $ 7 031 574 | (unknown) | binance (exchange) |
| Type: transfer | From: ac67d596f52ca0d849b020fca48377cdd1948ba4 | To: c6b7a882a601dc3b420611f41201ce8d22bf0115 | |||
| 11.11.2021 06:44:58 | |
5 920 000 USDC | $ 5 920 000 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84be398e61f2ef43f9d0f7278560637730c5ce02 | |||
| 11.11.2021 06:40:03 | |
123 430 370 BUSD | $ 123 430 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 06:31:21 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2021 06:28:18 | |
6 008 000 USDT | $ 6 008 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 06:24:54 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bf9d8f915377fa9e0232390fbb15edbce7ce8344 | |||
| 11.11.2021 06:12:06 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 95d1562602fcce03534d4a59ad33114a460cf710 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.11.2021 06:12:06 | |
9 991 512 USDT | $ 9 991 512 | (unknown) | (unknown) |
| Type: transfer | From: 1639e82c00360cc53dfc0cf6b4f8a64a8bc2cfe2 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 11.11.2021 06:10:26 | |
500 828 LINK | $ 17 176 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 06:07:24 | |
9 992 335 USDT | $ 9 992 335 | (unknown) | (unknown) |
| Type: transfer | From: 9df592c0cda012088b7ca110f0c2ebef3fe23a75 | To: 95d1562602fcce03534d4a59ad33114a460cf710 | |||
| 11.11.2021 06:07:24 | |
9 991 512 USDT | $ 9 991 512 | (unknown) | (unknown) |
| Type: transfer | From: 9a8946dd073057f6320d11b6a35749eb0f0d7f65 | To: 1639e82c00360cc53dfc0cf6b4f8a64a8bc2cfe2 | |||