Whale movements
Last update: 05.12.2025 22:12:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 23:05:56 |  |
1 600 ETH | $ 7 310 224 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2021 23:04:41 | |
21 145 778 USDT | $ 21 145 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:04:08 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 23:03:51 | |
1 496 ETH | $ 6 828 917 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 10.11.2021 23:03:06 | |
8 074 307 BUSD | $ 8 074 307 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.11.2021 23:03:06 | |
6 939 148 BUSD | $ 6 939 148 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.11.2021 23:03:06 | |
7 621 984 PAX | $ 7 625 175 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.11.2021 23:01:25 | |
12 378 017 PAX | $ 12 306 325 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 23:01:25 | |
13 511 783 BUSD | $ 13 511 783 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 22:55:26 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.11.2021 22:52:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.11.2021 22:51:27 | |
1 500 ETH | $ 6 924 434 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: acc775e933500304e252ded50c57aae996d1d9b2 | |||
| 10.11.2021 22:47:03 | |
10 532 582 USDT | $ 10 532 582 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.11.2021 22:46:50 | |
12 563 346 USDT | $ 12 563 346 | (unknown) | (unknown) |
| Type: transfer | From: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 10.11.2021 22:45:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 10.11.2021 22:43:23 | |
15 365 631 USDT | $ 15 365 631 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.11.2021 22:43:16 | |
14 825 912 USDT | $ 14 825 912 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2021 22:42:26 | |
10 532 582 USDT | $ 10 532 582 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.11.2021 22:40:43 | |
513 170 LINK | $ 17 568 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 22:40:35 | |
2 181 999 MANA | $ 5 198 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 22:39:40 | |
19 998 354 USDT | $ 19 998 354 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.11.2021 22:39:11 | |
19 998 354 USDT | $ 19 998 354 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2021 22:34:15 | |
12 960 805 USDT | $ 12 960 805 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.11.2021 22:34:15 | |
5 885 650 USDT | $ 5 885 650 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: c77fa6c05b4e472feee7c0f9b20e70c5bf33a99b | |||
| 10.11.2021 22:34:10 | |
5 403 232 USDT | $ 5 403 232 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 10.11.2021 22:31:32 | |
1 221 ETH | $ 5 590 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.11.2021 22:26:16 | |
21 678 ETH | $ 98 988 310 | (unknown) | (unknown) |
| Type: transfer | From: 62b240f9c64cfea2a6e14eef87294090037d4128 | To: e412ce3e14e366a7bdcbb37c94c185b91cc4f8e2 | |||
| 10.11.2021 22:26:16 | |
14 993 ETH | $ 68 462 530 | (unknown) | (unknown) |
| Type: transfer | From: 374630c21f1a7841fdf6665cfb7ef9ff80885033 | To: 10a78a107b83037bcb21384ae9601c08cceb009a | |||
| 10.11.2021 22:25:15 | |
38 136 ETH | $ 174 687 790 | (unknown) | (unknown) |
| Type: transfer | From: de991a60c5a4956c50a671a6b480d8c595eb3ebb | To: e585a43f4e3240a1019146a4446089e3f110a877 | |||
| 10.11.2021 22:21:37 | |
5 403 232 USDT | $ 5 403 232 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 10.11.2021 22:18:30 | |
1 212 ETH | $ 5 553 773 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 22:16:12 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 22:14:30 | |
1 137 ETH | $ 5 269 744 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 10.11.2021 21:53:00 | |
1 284 ETH | $ 6 035 145 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 21:51:06 | |
1 246 ETH | $ 5 845 925 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 21:49:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.11.2021 21:35:18 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 21:34:14 | |
41 229 004 USDT | $ 41 229 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 21:30:28 | |
21 698 046 USDC | $ 21 698 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 21:29:55 | |
8 610 670 USDC | $ 8 610 670 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 0827e4ff2bb63322076afba20260b34c607b9fcc | |||
| 10.11.2021 21:27:30 | |
1 210 ETH | $ 5 736 138 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.11.2021 21:24:22 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 10.11.2021 21:23:58 | |
8 610 675 USDC | $ 8 610 675 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 0827e4ff2bb63322076afba20260b34c607b9fcc | |||
| 10.11.2021 21:14:51 | |
5 154 ETH | $ 24 223 604 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.11.2021 21:13:30 | |
5 154 ETH | $ 24 373 238 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 10.11.2021 21:07:31 | |
7 999 925 USDT | $ 7 999 925 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.11.2021 21:04:29 | |
5 031 000 USDC | $ 5 031 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 21:04:29 | |
2 857 ETH | $ 13 463 353 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.11.2021 21:03:37 | |
5 913 900 USDT | $ 5 913 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 21:01:55 | |
5 006 845 USDT | $ 5 006 845 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||