Whale movements
Last update: 06.12.2025 00:18:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 05:34:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 10.11.2021 05:30:25 | |
219 630 FTT | $ 13 460 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 05:29:12 | |
9 993 186 USDT | $ 9 993 186 | (unknown) | (unknown) |
| Type: transfer | From: 14accaea852830934c1214de6502e5358fd21f67 | To: 1f7c7fb95b6e67303af9a9f01ff03b2228ca833d | |||
| 10.11.2021 05:29:12 | |
9 992 277 USDT | $ 9 992 277 | (unknown) | (unknown) |
| Type: transfer | From: a3dc33377a37c51fb7990af4a38361e92db9f592 | To: 139691c8569347f30238c305209fdd0af2a63917 | |||
| 10.11.2021 05:28:20 | |
2 230 ETH | $ 10 486 300 | (unknown) | (unknown) |
| Type: transfer | From: 001583b146b426376d166e8af3f65bd2b6f36f21 | To: b6ba1dc75d242325f1b990bb1e101b43e8636576 | |||
| 10.11.2021 05:23:28 | |
1 500 ETH | $ 7 022 185 | (unknown) | ftx (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 10.11.2021 05:15:57 | |
1 500 ETH | $ 7 057 410 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.11.2021 05:14:29 | |
1 250 ETH | $ 5 881 861 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 9ef72754c64ab144e6495b202f20fa7382329bc6 | |||
| 10.11.2021 05:12:36 | |
1 499 ETH | $ 7 032 977 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8ff061101cc6cac7e8786da3c6dbda042a6ce516 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.11.2021 05:12:24 | |
65 000 000 USDT | $ 65 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2021 05:11:26 | |
1 500 ETH | $ 7 032 883 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 10.11.2021 05:11:26 | |
1 499 ETH | $ 7 028 171 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8ff061101cc6cac7e8786da3c6dbda042a6ce516 | |||
| 10.11.2021 05:06:40 | |
11 091 ETH | $ 51 786 210 | (unknown) | (unknown) |
| Type: transfer | From: ad132dab2782aca6e0be99170b8c30499ef0915c | To: 6569a39c644256ee9b647c13f2cb6afd4b50a947 | |||
| 10.11.2021 05:03:53 | |
13 000 000 BUSD | $ 13 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e47382f8286b7a2e5d9c1632c36c5b25777ee24e | |||
| 10.11.2021 05:03:26 | |
5 280 538 BUSD | $ 5 280 538 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 05:03:26 | |
11 091 ETH | $ 52 060 810 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: ad132dab2782aca6e0be99170b8c30499ef0915c | |||
| 10.11.2021 04:59:34 | |
1 500 ETH | $ 7 042 667 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 10.11.2021 04:56:22 | |
1 203 ETH | $ 5 640 234 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 04:50:18 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 04:47:23 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2021 04:46:22 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 04:42:58 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.11.2021 04:40:32 | |
124 528 904 BUSD | $ 124 528 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 04:40:32 | |
31 511 012 USDC | $ 31 511 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 04:38:39 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.11.2021 04:38:23 | |
1 134 ETH | $ 5 324 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 04:37:10 | |
12 899 928 USDT | $ 12 899 928 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d4b94fc93c04c3d399eb9f0c0b7f85d513aa102d | |||
| 10.11.2021 04:35:12 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 04:35:12 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 04:34:21 | |
5 253 204 BUSD | $ 5 253 204 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 04:32:30 | |
5 259 846 BUSD | $ 5 259 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 04:32:30 | |
23 842 630 USDC | $ 23 842 630 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 10.11.2021 04:30:30 | |
2 507 442 ENJ | $ 7 597 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 04:20:40 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.11.2021 04:20:34 | |
126 422 760 BUSD | $ 126 422 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 04:15:19 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 10.11.2021 04:06:45 | |
5 176 072 USDT | $ 5 176 072 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 10.11.2021 04:05:36 | |
16 511 132 USDT | $ 16 511 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 04:03:51 | |
2 999 WBTC | $ 201 069 980 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 10.11.2021 04:03:51 | |
1 084 ETH | $ 5 143 012 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 10.11.2021 03:43:05 | |
9 200 000 USDT | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.11.2021 03:35:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.11.2021 03:35:03 | |
1 000 000 SUSHI | $ 12 006 954 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: f8d24586f793fab81248f0b23f47e5b6bc0a6c9a | |||
| 10.11.2021 03:33:43 | |
6 083 073 USDC | $ 6 083 073 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.11.2021 03:33:20 | |
2 712 841 MANA | $ 7 142 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 03:28:18 | |
9 999 899 USDC | $ 9 999 899 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 63433f6835189ba67ab85d63fe7432eff13333f7 | |||
| 10.11.2021 03:27:47 | |
10 000 100 USDC | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: e1d77fd54199644c785dc7f59afc160860fe1844 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.11.2021 03:24:50 | |
7 644 700 USDT | $ 7 644 700 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 10.11.2021 03:24:25 | |
400 000 OMG | $ 6 371 619 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 10.11.2021 03:10:12 | |
787 701 OMG | $ 12 658 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||