Whale movements
Last update: 05.12.2025 21:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2021 02:16:11 |  |
424 038 OMG | $ 6 645 737 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | |||
| 11.11.2021 02:14:43 | |
9 999 960 BUSD | $ 9 999 960 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.11.2021 02:13:58 | |
44 100 000 BUSD | $ 44 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2021 02:13:58 | |
45 727 ETH | $ 212 261 520 | (unknown) | (unknown) |
| Type: transfer | From: 3a43fffcfc3823136ab45f4d39d66facb01e99df | To: ea730d2be93dfc270124053a293b5c8ea1f1a91c | |||
| 11.11.2021 02:13:58 | |
41 949 ETH | $ 194 723 760 | (unknown) | (unknown) |
| Type: transfer | From: 0dd2c0e5e3ad23570a868df8e63244e69c563a2b | To: 7cce955dde24159fc549404ea3b9ed339bf2de8d | |||
| 11.11.2021 02:13:58 | |
2 724 ETH | $ 12 643 513 | (unknown) | (unknown) |
| Type: transfer | From: 445918f91711a1cf8d0e65b22b7fde8b80666d09 | To: 33ba66a318612c6e50550de5f87bf4eb809d8de7 | |||
| 11.11.2021 02:12:26 | |
9 999 960 BUSD | $ 9 999 960 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 11.11.2021 02:12:06 | |
1 331 ETH | $ 6 151 807 | (unknown) | (unknown) |
| Type: transfer | From: 21fcd1b33f182bfe503a74f59e60be883ac79644 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 11.11.2021 02:07:57 | |
9 800 000 BUSD | $ 9 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2021 02:07:57 | |
5 500 000 BUSD | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2021 02:07:57 | |
9 500 000 BUSD | $ 9 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2021 02:07:57 | |
9 700 000 BUSD | $ 9 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2021 02:07:57 | |
9 600 000 BUSD | $ 9 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2021 02:05:42 | |
5 026 065 USDT | $ 5 026 065 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.11.2021 02:03:36 | |
2 885 761 MANA | $ 7 329 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 02:03:22 | |
14 957 485 BUSD | $ 14 957 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 01:42:27 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.11.2021 01:41:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.11.2021 01:40:17 | |
21 869 008 CVC | $ 10 047 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 01:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 11.11.2021 01:33:13 | |
600 000 OMG | $ 9 402 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8db82683e9801d3c63bbc46bf1fae7fe62bfa909 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 01:32:08 | |
1 572 ETH | $ 7 203 989 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 11.11.2021 01:32:08 | |
1 248 ETH | $ 5 717 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 01:32:08 | |
2 683 ETH | $ 12 296 402 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 01:32:08 | |
6 082 361 USDC | $ 6 082 361 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.11.2021 01:28:10 | |
6 186 544 USDC | $ 6 186 544 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.11.2021 01:22:33 | |
10 000 ETH | $ 45 920 612 | (unknown) | (unknown) |
| Type: transfer | From: a951e689e0f4c4faea0f3f2270e5f0fdbf374c1e | To: 9f32f7814a3eec115bb1acf22345fe35542b0c5a | |||
| 11.11.2021 01:20:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 11.11.2021 01:13:50 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 8a3b7b8cfe96040044f2790af687404eade84ae6 | |||
| 11.11.2021 01:04:34 | |
1 841 ETH | $ 8 494 155 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 11.11.2021 01:03:09 | |
5 780 133 BUSD | $ 5 780 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 00:50:33 | |
2 049 ETH | $ 9 451 754 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2085a63eaf435748018cef51220063b7ff5b466 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.11.2021 00:49:39 | |
10 234 960 USDT | $ 10 234 960 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.11.2021 00:48:53 | |
2 049 ETH | $ 9 513 336 | (unknown) | (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: f2085a63eaf435748018cef51220063b7ff5b466 | |||
| 11.11.2021 00:32:24 | |
2 100 ETH | $ 9 709 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2021 00:28:16 | |
5 194 135 USDT | $ 5 194 135 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.11.2021 00:24:54 | |
2 400 ETH | $ 11 094 222 | (unknown) | (unknown) |
| Type: transfer | From: 244ee547bf928cf21f7e101ca0138cbbd9853f52 | To: ceb6e54ddc430230cd8e060ca377bbedda8c0e02 | |||
| 11.11.2021 00:15:43 | |
25 144 ETH | $ 117 600 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2021 00:14:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 11.11.2021 00:06:13 | |
9 695 412 BUSD | $ 9 695 412 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 11.11.2021 00:04:24 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:34:00 | |
9 973 257 USDT | $ 9 973 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:34:00 | |
8 681 112 USDT | $ 8 681 112 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 10.11.2021 23:33:18 | |
1 026 032 OMG | $ 15 543 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:21:29 | |
1 496 ETH | $ 6 807 283 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 10.11.2021 23:13:07 | |
1 200 000 CEL | $ 5 392 143 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 10.11.2021 23:07:05 | |
1 221 ETH | $ 5 578 684 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.11.2021 23:05:56 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:05:56 | |
9 200 085 USDT | $ 9 200 085 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:05:56 | |
1 400 000 CEL | $ 6 334 036 | (unknown) | (unknown) |
| Type: transfer | From: 5e08b6af63cc8254c7e6ca9b2011ea96e0ca0ab9 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||