Whale movements
Last update: 05.12.2025 21:23:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 05:33:07 |  |
12 563 346 USDT | $ 12 563 346 | (unknown) | curve.fi (other) |
| Type: transfer | From: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.11.2021 05:32:29 | |
1 722 ETH | $ 7 934 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 05:30:44 | |
12 563 346 USDT | $ 12 563 346 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | |||
| 11.11.2021 05:24:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 11.11.2021 05:22:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.11.2021 05:22:49 | |
9 554 830 USDC | $ 9 554 830 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 11.11.2021 05:19:50 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 11.11.2021 05:15:29 | |
29 160 008 USDT | $ 29 160 008 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 05:15:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | |||
| 11.11.2021 05:14:42 | |
9 719 641 USDT | $ 9 719 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:14:27 | |
9 733 118 USDT | $ 9 733 118 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:13:39 | |
9 707 250 USDT | $ 9 707 250 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 05:07:04 | |
11 100 100 USDT | $ 11 100 100 | (unknown) | (unknown) |
| Type: transfer | From: 4757d97449aca795510b9f3152c6a9019a3545c3 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 11.11.2021 05:05:16 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 11.11.2021 05:01:20 | |
8 952 858 USDC | $ 8 952 858 | (unknown) | (unknown) |
| Type: transfer | From: 649e74b1cebafe73250b5bd1416dc3c9040680ac | To: 703433a4ab67138f06d060a13d85c171e24dca72 | |||
| 11.11.2021 05:00:57 | |
8 874 306 USDT | $ 8 874 306 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 11.11.2021 04:58:48 | |
6 890 303 USDT | $ 6 890 303 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 11.11.2021 04:53:02 | |
16 564 622 USDT | $ 16 564 622 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 11.11.2021 04:51:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf73dc00c06c3300e68a639ce36ff08566884837 | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 11.11.2021 04:48:18 | |
16 649 976 USDT | $ 16 649 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.11.2021 04:44:25 | |
6 478 029 USDT | $ 6 478 029 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 04:42:49 | |
6 478 029 USDT | $ 6 478 029 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.11.2021 04:40:09 | |
26 141 ETH | $ 121 621 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 04:39:24 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 11.11.2021 04:39:24 | |
2 500 ETH | $ 11 572 723 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 11.11.2021 04:26:54 | |
1 100 ETH | $ 5 138 992 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.11.2021 04:26:11 | |
1 100 ETH | $ 5 105 898 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 11.11.2021 04:24:34 | |
10 210 181 USDT | $ 10 210 181 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.11.2021 04:24:15 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 04:23:19 | |
7 999 925 USDT | $ 7 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 04:20:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 63433f6835189ba67ab85d63fe7432eff13333f7 | |||
| 11.11.2021 04:20:25 | |
5 999 950 BUSD | $ 5 999 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 04:19:02 | |
1 100 ETH | $ 5 101 943 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 11.11.2021 04:18:13 | |
5 999 950 BUSD | $ 5 999 950 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 11.11.2021 04:03:33 | |
193 824 LINK | $ 6 621 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 04:02:23 | |
13 232 466 BUSD | $ 13 232 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 03:42:15 | |
21 903 416 USDT | $ 21 903 416 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.11.2021 03:32:38 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 11.11.2021 03:31:49 | |
14 004 962 CHZ | $ 6 553 131 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 03:29:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | To: 0939aef4608f3b8a36d38c18c7cf1e2844f85817 | |||
| 11.11.2021 03:27:34 | |
1 297 ETH | $ 5 975 095 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2085a63eaf435748018cef51220063b7ff5b466 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 03:25:10 | |
12 599 900 USDC | $ 12 599 900 | (unknown) | (unknown) |
| Type: transfer | From: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | To: 0939aef4608f3b8a36d38c18c7cf1e2844f85817 | |||
| 11.11.2021 03:23:59 | |
5 888 887 USDT | $ 5 888 887 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2021 03:22:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | To: 0939aef4608f3b8a36d38c18c7cf1e2844f85817 | |||
| 11.11.2021 02:54:13 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.11.2021 02:50:27 | |
586 948 OMG | $ 9 109 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2021 02:48:02 | |
1 167 ETH | $ 5 389 492 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 11.11.2021 02:28:44 | |
6 000 ETH | $ 27 597 182 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.11.2021 02:25:55 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 11.11.2021 02:22:09 | |
6 999 493 USDT | $ 6 999 493 | (unknown) | (unknown) |
| Type: transfer | From: 8a3b7b8cfe96040044f2790af687404eade84ae6 | To: 48964cf00d4b9c0d593054dac0b9312d29a153c9 | |||