Whale movements
Last update: 05.12.2025 22:44:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 15:41:50 |  |
10 070 886 PAX | $ 10 119 512 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 15:41:50 | |
6 365 483 BUSD | $ 6 365 483 | (unknown) | (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.11.2021 15:33:23 | |
3 900 ETH | $ 18 848 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 15:30:51 | |
7 999 975 USDT | $ 7 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 10.11.2021 15:28:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 10.11.2021 15:24:26 | |
6 669 999 USDT | $ 6 669 999 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 10.11.2021 15:21:41 | |
2 500 ETH | $ 12 086 227 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2021 15:21:22 | |
18 351 950 BUSD | $ 18 351 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.11.2021 15:20:25 | |
590 107 OMG | $ 9 561 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 15:14:28 | |
2 396 486 SXP | $ 6 171 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f34f1bcfa4bf62bac891af57e1cc1d4c068e9790 | |||
| 10.11.2021 15:06:28 | |
14 589 647 USDT | $ 14 589 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 15:05:26 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 438a9d78c889d32229bfa881e4ec69ea1633f76b | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.11.2021 15:00:44 | |
25 155 ETH | $ 121 143 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2021 14:55:27 | |
11 260 648 USDT | $ 11 260 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:54:13 | |
11 501 123 USDT | $ 11 501 123 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:44:21 | |
5 750 000 USDT | $ 5 750 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9988c5b28a00cdb3ff0f40e82e572f20d03ad924 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 14:44:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85161ca3335b3d9ec34dc165d84551736eab5956 | To: 438a9d78c889d32229bfa881e4ec69ea1633f76b | |||
| 10.11.2021 14:40:44 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9beb1525a80357a775afbba75c911e4673803d86 | To: 85161ca3335b3d9ec34dc165d84551736eab5956 | |||
| 10.11.2021 14:37:37 | |
9 868 959 USDT | $ 9 868 959 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:31:06 | |
12 479 227 USDT | $ 12 479 227 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.11.2021 14:22:03 | |
4 842 ETH | $ 22 905 148 | (unknown) | (unknown) |
| Type: transfer | From: 27f9e1ada3a67c7e5ee32ccfc0dd4654c3114757 | To: a13fa64b655b1c752db75351bd89d95bb6844e2e | |||
| 10.11.2021 14:14:07 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 10.11.2021 14:10:51 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 10.11.2021 14:10:04 | |
7 723 123 USDT | $ 7 723 123 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 10.11.2021 14:05:09 | |
2 000 ETH | $ 9 456 285 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: f063cdb9592d4003965c88394c73da44adfd143c | |||
| 10.11.2021 14:00:14 | |
2 518 020 ENJ | $ 7 662 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 13:57:27 | |
1 151 ETH | $ 5 434 055 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.11.2021 13:55:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 10.11.2021 13:53:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: b993d1c583b3905ad3acd3c1d44424eb462901a7 | |||
| 10.11.2021 13:49:18 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 13:47:40 | |
6 123 783 USDT | $ 6 123 783 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.11.2021 13:47:40 | |
11 822 002 BUSD | $ 11 822 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 13:46:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 10.11.2021 13:46:09 | |
1 679 ETH | $ 7 998 559 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.11.2021 13:43:05 | |
5 750 000 USDT | $ 5 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 10.11.2021 13:43:05 | |
8 004 418 USDT | $ 8 004 418 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.11.2021 13:40:04 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.11.2021 13:39:00 | |
5 261 359 BUSD | $ 5 261 359 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 13:32:46 | |
6 651 ETH | $ 31 788 088 | (unknown) | (unknown) |
| Type: transfer | From: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | To: ef4f2084e6ebddc3897b20d8f575db907a62ddb2 | |||
| 10.11.2021 13:26:51 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 10.11.2021 13:25:12 | |
5 026 068 MANA | $ 13 274 003 | (unknown) | (unknown) |
| Type: transfer | From: e3f59957929dc6be66db02554373997d2fb404be | To: 3be9274544a79c95134bcc65cafffff0448cac25 | |||
| 10.11.2021 13:20:20 | |
2 186 687 MANA | $ 5 754 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 13:04:22 | |
8 200 000 USDT | $ 8 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8906a9d268cdb045466bd0ec78b9a4a9a9eb1355 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 12:56:37 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 10.11.2021 12:53:29 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.11.2021 12:51:43 | |
5 566 339 USDC | $ 5 566 339 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.11.2021 12:50:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a3d70a8c55e6bedd8a65870861c506958b229bfa | To: cf73dc00c06c3300e68a639ce36ff08566884837 | |||
| 10.11.2021 12:40:29 | |
22 378 864 USDC | $ 22 378 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 12:39:58 | |
520 000 SNX | $ 5 485 939 | (unknown) | ftx (exchange) |
| Type: transfer | From: 220abd48f2b444e1a352b6927c885c4579738081 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 10.11.2021 12:33:48 | |
9 722 063 USDT | $ 9 722 063 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||