Whale movements
Last update: 05.12.2025 22:13:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 20:58:50 |  |
6 089 163 BUSD | $ 6 089 163 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 20:58:50 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 20:57:02 | |
8 431 094 USDC | $ 8 431 094 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.11.2021 20:54:01 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.11.2021 20:53:32 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 10.11.2021 20:47:40 | |
1 236 ETH | $ 5 864 766 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 419f91df39951fd4e8acc8f1874b01c0c78ceba6 | |||
| 10.11.2021 20:44:20 | |
1 212 ETH | $ 5 741 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 20:42:48 | |
2 047 ETH | $ 9 768 498 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.11.2021 20:40:05 | |
5 006 845 USDT | $ 5 006 845 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.11.2021 20:35:22 | |
19 627 332 USDT | $ 19 627 332 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 20:33:33 | |
9 998 PAXG | $ 18 487 928 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 74a111d1d04b56cbe3bd833ad253b0bcb7c54e2a | |||
| 10.11.2021 20:33:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 10.11.2021 20:27:57 | |
1 586 ETH | $ 7 645 416 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2021 20:27:06 | |
2 000 ETH | $ 9 638 278 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2021 20:26:40 | |
2 000 ETH | $ 9 614 259 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2021 20:26:03 | |
2 000 ETH | $ 9 581 188 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2021 20:25:03 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 10.11.2021 20:23:27 | |
2 000 ETH | $ 9 670 453 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2021 20:21:24 | |
1 501 ETH | $ 7 201 106 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2021 20:16:20 | |
5 004 999 USDT | $ 5 004 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 20:12:17 | |
9 203 529 USDT | $ 9 203 529 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 20:09:31 | |
9 203 529 USDT | $ 9 203 529 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 10.11.2021 20:06:58 | |
2 500 ETH | $ 11 909 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 20:00:36 | |
5 004 999 USDT | $ 5 004 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 19:58:23 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 708546025f4bc28334a57b8622458d306ae51cb6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.11.2021 19:56:31 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 708546025f4bc28334a57b8622458d306ae51cb6 | |||
| 10.11.2021 19:54:26 | |
1 204 ETH | $ 5 780 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 19:52:45 | |
15 999 950 USDC | $ 15 999 950 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 10.11.2021 19:52:09 | |
16 000 000 USDC | $ 16 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 10.11.2021 19:49:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.11.2021 19:49:00 | |
21 300 000 USDC | $ 21 300 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 10.11.2021 19:47:40 | |
2 500 ETH | $ 12 017 812 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 10.11.2021 19:32:11 | |
21 664 904 USDC | $ 21 664 904 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 10.11.2021 19:24:58 | |
6 489 809 PAX | $ 6 553 103 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.11.2021 19:22:02 | |
1 500 ETH | $ 7 264 995 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2021 19:18:25 | |
4 999 938 PAX | $ 5 003 356 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 19:18:10 | |
7 299 966 USDT | $ 7 299 966 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 10.11.2021 19:14:43 | |
6 489 809 PAX | $ 6 518 973 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 19:08:50 | |
1 622 ETH | $ 7 869 531 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 10.11.2021 19:04:41 | |
1 155 ETH | $ 5 565 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 19:02:02 | |
5 118 289 BUSD | $ 5 118 289 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 19:00:24 | |
585 161 OMG | $ 9 562 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 18:57:27 | |
1 849 ETH | $ 8 951 563 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | |||
| 10.11.2021 18:48:52 | |
5 118 289 BUSD | $ 5 118 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 10.11.2021 18:47:15 | |
5 999 935 PAX | $ 5 962 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 18:43:54 | |
4 999 922 PAX | $ 5 044 509 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 18:42:19 | |
149 999 LINK | $ 5 655 020 | (unknown) | (unknown) |
| Type: transfer | From: c6bed363b30df7f35b601a5547fe56cd31ec63da | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 10.11.2021 18:40:29 | |
20 558 174 GRT | $ 24 945 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.11.2021 18:39:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.11.2021 18:25:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||