Whale movements
Last update: 01.05.2026 15:26:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2021 02:12:05 |  |
10 681 612 USDC | $ 10 681 612 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 16.11.2021 02:10:31 | |
716 897 SUSHI | $ 7 288 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2021 02:10:31 | |
28 215 ETH | $ 124 046 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 16.11.2021 02:06:27 | |
1 284 ETH | $ 5 643 143 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 02:02:59 | |
1 203 ETH | $ 5 349 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 02:02:07 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 02:00:41 | |
16 902 250 BUSD | $ 16 902 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 02:00:33 | |
1 235 ETH | $ 5 500 359 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.11.2021 02:00:24 | |
391 888 260 USDT | $ 391 888 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2021 01:59:57 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.11.2021 01:57:49 | |
2 823 ETH | $ 12 532 801 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.11.2021 01:56:41 | |
2 823 ETH | $ 12 661 702 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.11.2021 01:53:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.11.2021 01:53:15 | |
1 483 ETH | $ 6 703 710 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 16.11.2021 01:48:56 | |
17 126 222 USDT | $ 17 126 222 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 71bf39d8446f81302854258c3f46675fe7ca1849 | |||
| 16.11.2021 01:48:56 | |
40 809 976 USDT | $ 40 809 976 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 16.11.2021 01:47:16 | |
3 057 ETH | $ 13 833 167 | (unknown) | (unknown) |
| Type: transfer | From: 49a2dcc237a65cc1f412ed47e0594602f6141936 | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 16.11.2021 01:41:10 | |
5 000 ETH | $ 22 462 854 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 16.11.2021 01:36:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.11.2021 00:30:32 | |
6 356 ETH | $ 28 948 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2021 00:30:32 | |
50 000 000 CRO | $ 22 342 904 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2021 00:29:20 | |
5 000 ETH | $ 22 774 040 | (unknown) | (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: dc1664458d2f0b6090bea60a8793a4e66c2f1c00 | |||
| 16.11.2021 00:06:12 | |
5 000 ETH | $ 22 971 824 | (unknown) | (unknown) |
| Type: transfer | From: b6d0b60963a711c11059279d5f7e4ce3444b4ae6 | To: 522482000b1c4448f4f8dcde87c6125d19c8ef53 | |||
| 15.11.2021 23:37:12 | |
12 000 000 POLY | $ 8 936 962 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: eb2ae6197c9b24ee4b2ad6540feb0d9cf2521193 | |||
| 15.11.2021 23:20:01 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2021 23:17:56 | |
19 980 154 USDT | $ 19 980 154 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2021 23:13:23 | |
19 998 338 USDT | $ 19 998 338 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.11.2021 23:11:59 | |
19 998 338 USDT | $ 19 998 338 | kraken (exchange) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2021 23:08:22 | |
5 731 877 BUSD | $ 5 731 877 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.11.2021 23:08:22 | |
5 249 982 BUSD | $ 5 249 982 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2021 23:06:28 | |
10 894 337 BUSD | $ 10 894 337 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2021 22:49:51 | |
21 882 106 USDC | $ 21 882 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2021 22:47:22 | |
5 000 ETH | $ 22 851 976 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 15.11.2021 22:42:10 | |
13 986 296 USDT | $ 13 986 296 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.11.2021 22:33:50 | |
9 100 000 USDT | $ 9 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 22:32:01 | |
13 112 628 USDC | $ 13 112 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 22:32:01 | |
11 275 783 USDC | $ 11 275 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 22:31:28 | |
200 000 LINK | $ 6 460 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 22:14:26 | |
22 413 012 USDC | $ 22 413 012 | (unknown) | (unknown) |
| Type: transfer | From: 4759b16b3612e0c64c78f9203b8c3c39b2b4883f | To: 95344f723062b7373cda38d56b11df93b6356564 | |||
| 15.11.2021 22:14:16 | |
13 370 ETH | $ 61 323 212 | (unknown) | (unknown) |
| Type: transfer | From: 872bffc163738c3252b1139f64ee818d2e9e4d7a | To: ca4db864855e8155a68e52671b645973c8210d98 | |||
| 15.11.2021 22:14:16 | |
33 889 ETH | $ 155 436 350 | (unknown) | (unknown) |
| Type: transfer | From: 6aa13ac3e21d1e84b199ed94554fe1fe2c2a0a32 | To: 00f7def8fbafe110eeefd42fa079f80ce7af4e94 | |||
| 15.11.2021 22:14:16 | |
18 788 ETH | $ 86 173 576 | (unknown) | (unknown) |
| Type: transfer | From: b256b3807087d5ecb98629414c93249bfa118ad2 | To: 7b6d68decea270dc106174d33c207600600820d6 | |||
| 15.11.2021 22:12:33 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 15.11.2021 22:08:04 | |
6 999 886 USDT | $ 6 999 886 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.11.2021 22:07:49 | |
2 000 ETH | $ 9 141 906 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 15.11.2021 22:07:10 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.11.2021 22:02:09 | |
5 948 838 USDC | $ 5 948 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2021 21:59:17 | |
1 203 ETH | $ 5 504 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.11.2021 21:56:55 | |
2 000 ETH | $ 9 164 458 | (unknown) | (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: 3a47405dd415a626143638f7a7b7145257bd1dfa | |||
| 15.11.2021 21:49:51 | |
9 999 870 USDT | $ 9 999 870 | (unknown) | kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||