Whale movements
Last update: 03.05.2026 12:44:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 03:07:57 |  |
20 000 000 USDC | $ 20 000 000 | cryptocom (token) | ftx (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: add6d754b48a7eb4b4a71651722666093f7bc5d9 | |||
| 10.11.2021 03:07:57 | |
5 188 ETH | $ 24 722 178 | (unknown) | (unknown) |
| Type: transfer | From: a2b0e263f43d7f3f8b4f0cc4ef0ffb4c9a0605ef | To: 00028f91fd9ac93f2517c03a856d92f55fde8120 | |||
| 10.11.2021 02:44:07 | |
1 261 ETH | $ 5 967 828 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 10.11.2021 02:38:04 | |
9 652 426 USDC | $ 9 652 426 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | |||
| 10.11.2021 02:36:01 | |
1 164 ETH | $ 5 513 947 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 10.11.2021 02:34:37 | |
1 819 ETH | $ 8 579 067 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | |||
| 10.11.2021 02:33:58 | |
8 999 925 USDT | $ 8 999 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 02:33:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: e1d77fd54199644c785dc7f59afc160860fe1844 | |||
| 10.11.2021 02:31:51 | |
5 500 512 USDT | $ 5 500 512 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.11.2021 02:30:00 | |
9 662 088 PAX | $ 9 674 863 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 10.11.2021 02:14:03 | |
4 652 ETH | $ 22 139 788 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 10.11.2021 02:13:16 | |
4 000 ETH | $ 18 911 886 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 10.11.2021 02:13:02 | |
8 652 ETH | $ 41 161 260 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 10.11.2021 02:03:56 | |
45 825 ETH | $ 217 062 880 | (unknown) | (unknown) |
| Type: transfer | From: b84376af8a42cc0f329093b0be1e84b68bc9aa3b | To: 3a43fffcfc3823136ab45f4d39d66facb01e99df | |||
| 10.11.2021 02:03:28 | |
5 198 ETH | $ 24 454 046 | (unknown) | (unknown) |
| Type: transfer | From: 09568f04e3d41fcae35fac7e8a7900f11b5b75c8 | To: f0305e767b1766ebce830c3684ac487f3afa4ebf | |||
| 10.11.2021 02:01:11 | |
5 863 ETH | $ 27 765 806 | (unknown) | (unknown) |
| Type: transfer | From: 46dcddd3945c7cfe142f76d40369f304dc403901 | To: eaa2e3b0a952da7723a5c231c87a4776190cb29d | |||
| 10.11.2021 01:59:44 | |
8 999 980 USDT | $ 8 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2021 01:59:39 | |
7 799 900 USDT | $ 7 799 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 01:59:21 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 10.11.2021 01:59:21 | |
1 206 ETH | $ 5 684 282 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.11.2021 01:53:41 | |
5 259 846 BUSD | $ 5 259 846 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 01:43:04 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 01:33:08 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.11.2021 01:30:14 | |
8 503 181 USDC | $ 8 503 181 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 10.11.2021 01:30:02 | |
13 243 263 USDT | $ 13 243 263 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2021 01:30:02 | |
9 668 707 USDC | $ 9 668 707 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2021 01:19:56 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 01:19:11 | |
15 192 405 USDT | $ 15 192 405 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.11.2021 01:06:37 | |
18 798 636 USDT | $ 18 798 636 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 10.11.2021 01:05:31 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 01:03:44 | |
1 493 ETH | $ 7 117 466 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 10.11.2021 01:00:20 | |
24 012 762 USDC | $ 24 012 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 00:59:58 | |
1 289 ETH | $ 6 109 228 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2021 00:46:40 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 00:45:43 | |
14 750 228 USDT | $ 14 750 228 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2021 00:45:43 | |
143 173 220 BUSD | $ 143 173 220 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2021 00:43:34 | |
5 661 418 USDC | $ 5 661 418 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 10.11.2021 00:42:02 | |
5 718 990 USDC | $ 5 718 990 | (unknown) | (unknown) |
| Type: transfer | From: 18da30a147611d52e6d02bc5289a2e5af27407a5 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 10.11.2021 00:40:26 | |
22 466 290 USDC | $ 22 466 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2021 00:40:26 | |
500 WBTC | $ 33 788 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 00:40:26 | |
6 666 637 MATIC | $ 11 858 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2021 00:40:23 | |
5 303 102 BUSD | $ 5 303 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 00:36:20 | |
6 577 479 USDT | $ 6 577 479 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.11.2021 00:35:23 | |
6 577 479 USDT | $ 6 577 479 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.11.2021 00:35:23 | |
5 303 102 BUSD | $ 5 303 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 00:35:16 | |
93 WBTC | $ 6 262 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 00:32:53 | |
10 000 000 MATIC | $ 17 905 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 00:32:09 | |
73 086 300 BUSD | $ 73 086 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 00:30:59 | |
9 870 319 USDT | $ 9 870 319 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2021 00:30:05 | |
20 999 976 BUSD | $ 20 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||