Whale movements
Last update: 05.12.2025 22:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 18:23:17 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 10.11.2021 18:13:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 10.11.2021 18:13:35 | |
14 623 811 USDC | $ 14 623 811 | (unknown) | (unknown) |
| Type: transfer | From: f9706224f8b7275ee159866c35f26e1f43682e20 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 10.11.2021 18:13:35 | |
7 041 094 USDC | $ 7 041 094 | (unknown) | (unknown) |
| Type: transfer | From: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 10.11.2021 18:09:03 | |
25 836 076 USDC | $ 25 836 076 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 10.11.2021 18:06:47 | |
25 330 500 USDT | $ 25 330 500 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.11.2021 18:00:16 | |
5 188 ETH | $ 25 042 916 | (unknown) | (unknown) |
| Type: transfer | From: 00028f91fd9ac93f2517c03a856d92f55fde8120 | To: f0305e767b1766ebce830c3684ac487f3afa4ebf | |||
| 10.11.2021 18:00:16 | |
9 208 ETH | $ 44 447 124 | (unknown) | (unknown) |
| Type: transfer | From: d8951d8dff80bcd1851e3933f329ceb716d1a5a7 | To: d51f27eac750da622db2517f16db9d69daffac95 | |||
| 10.11.2021 18:00:16 | |
16 029 ETH | $ 77 377 120 | (unknown) | (unknown) |
| Type: transfer | From: f49bbaec56f80f938700cd07f214be8442957755 | To: c40464f629449e5b43a3772d4c0fe929bade8ab9 | |||
| 10.11.2021 18:00:16 | |
1 071 ETH | $ 5 168 246 | (unknown) | (unknown) |
| Type: transfer | From: f49bbaec56f80f938700cd07f214be8442957755 | To: f0282099d251b292fa64dfbc0d5fbdacab91d9b7 | |||
| 10.11.2021 18:00:16 | |
40 000 000 GRT | $ 48 603 676 | (unknown) | (unknown) |
| Type: transfer | From: 0a89a43ad3dbfc03da200e0ded6c6fae4cc8c511 | To: 81459aff9e4798319a08f70531d84a72b2350a7d | |||
| 10.11.2021 18:00:16 | |
20 000 000 GRT | $ 24 301 838 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a89a43ad3dbfc03da200e0ded6c6fae4cc8c511 | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 10.11.2021 17:52:16 | |
7 999 980 USDT | $ 7 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2021 17:51:28 | |
1 829 ETH | $ 8 863 530 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 10.11.2021 17:48:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2021 17:47:28 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.11.2021 17:40:42 | |
5 022 772 USDT | $ 5 022 772 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 10.11.2021 17:33:18 | |
7 037 792 USDT | $ 7 037 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2021 17:29:38 | |
19 998 360 USDT | $ 19 998 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.11.2021 17:26:58 | |
19 998 360 USDT | $ 19 998 360 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2021 17:11:44 | |
301 567 UNI | $ 8 377 141 | (unknown) | (unknown) |
| Type: transfer | From: 0eb1afd80aec9e991c5f8d95a421be187974912f | To: 7d8e275d940f995c40c2ad713972fa41663677de | |||
| 10.11.2021 17:10:25 | |
301 567 UNI | $ 8 347 705 | (unknown) | (unknown) |
| Type: transfer | From: 0eb1afd80aec9e991c5f8d95a421be187974912f | To: 7d8e275d940f995c40c2ad713972fa41663677de | |||
| 10.11.2021 17:07:54 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2021 17:03:29 | |
4 831 ETH | $ 23 337 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 16:37:12 | |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 10.11.2021 16:37:00 | |
11 876 218 USDT | $ 11 876 218 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 16:33:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2021 16:29:20 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d65701235d388cb642f204e99cdbff9cf4c4330f | To: 718ade3e5bb1837dd39f0bcbc4145afed2b59ded | |||
| 10.11.2021 16:26:28 | |
5 852 842 USDT | $ 5 852 842 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 16:26:28 | |
6 101 898 USDC | $ 6 101 898 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.11.2021 16:26:12 | |
6 689 181 USDT | $ 6 689 181 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.11.2021 16:25:58 | |
6 023 376 USDT | $ 6 023 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 16:25:53 | |
5 772 420 USDT | $ 5 772 420 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.11.2021 16:24:23 | |
6 249 577 USDT | $ 6 249 577 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 16:23:21 | |
5 780 133 BUSD | $ 5 780 133 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.11.2021 16:22:54 | |
7 908 886 USDT | $ 7 908 886 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.11.2021 16:20:31 | |
9 192 402 BUSD | $ 9 192 402 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.11.2021 16:20:27 | |
7 998 PAXG | $ 14 897 730 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.11.2021 16:20:02 | |
6 249 577 USDT | $ 6 249 577 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.11.2021 16:19:05 | |
25 910 810 PAX | $ 26 188 292 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 16:19:05 | |
109 875 420 BUSD | $ 109 875 420 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 16:18:13 | |
150 000 LINK | $ 5 616 677 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 10.11.2021 16:17:31 | |
480 000 OMG | $ 7 756 428 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 10.11.2021 16:11:42 | |
2 000 ETH | $ 9 658 085 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2021 16:09:38 | |
1 650 ETH | $ 7 960 114 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 10.11.2021 16:08:48 | |
1 650 ETH | $ 8 046 084 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 10.11.2021 16:06:20 | |
1 500 ETH | $ 7 307 210 | (unknown) | (unknown) |
| Type: transfer | From: 1b272cbd2ae16192bcb748797a06b28f8b8539fa | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2021 15:54:44 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | cryptocom (token) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2021 15:50:12 | |
23 051 116 USDC | $ 23 051 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 15:44:56 | |
7 908 886 USDT | $ 7 908 886 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||