Whale movements
Last update: 03.05.2026 13:32:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2021 00:29:55 |  |
2 818 PAXG | $ 5 145 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2021 00:27:40 | |
7 999 900 USDT | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2021 00:26:42 | |
6 694 435 BUSD | $ 6 694 435 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2021 00:24:38 | |
10 000 000 MATIC | $ 17 917 580 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 10.11.2021 00:21:57 | |
20 999 976 BUSD | $ 20 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.11.2021 00:17:23 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 10.11.2021 00:15:50 | |
5 286 462 BUSD | $ 5 286 462 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.11.2021 00:13:43 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 58d5e206df7a8d9da9da3ba0f59cdfa6b12fe38b | |||
| 10.11.2021 00:10:37 | |
1 200 ETH | $ 5 715 340 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2021 23:49:35 | |
1 500 ETH | $ 7 216 421 | (unknown) | (unknown) |
| Type: transfer | From: feae9fe11170fc19b6f40796fd1debfa360daacc | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 09.11.2021 23:44:39 | |
20 999 976 BUSD | $ 20 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:41:43 | |
9 964 173 BUSD | $ 9 964 173 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 23:37:36 | |
5 261 170 BUSD | $ 5 261 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:37:36 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:35:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 23:34:50 | |
20 999 976 BUSD | $ 20 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 23:30:40 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 23:28:50 | |
5 261 170 BUSD | $ 5 261 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.11.2021 23:25:52 | |
5 941 417 USDT | $ 5 941 417 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 09.11.2021 23:24:37 | |
20 999 976 BUSD | $ 20 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:19:08 | |
20 999 976 BUSD | $ 20 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 23:14:50 | |
21 999 976 BUSD | $ 21 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:11:06 | |
6 921 858 BUSD | $ 6 921 858 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.11.2021 23:10:42 | |
21 139 144 GRT | $ 26 868 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.11.2021 23:09:58 | |
21 999 976 BUSD | $ 21 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 23:08:31 | |
71 324 140 BUSD | $ 71 324 140 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2021 23:04:53 | |
20 999 976 BUSD | $ 20 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 23:03:48 | |
10 000 000 GRT | $ 12 670 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 23:02:56 | |
4 990 ETH | $ 23 958 564 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.11.2021 23:02:21 | |
10 000 ETH | $ 48 010 830 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.11.2021 22:59:30 | |
20 999 976 BUSD | $ 20 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 22:54:54 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 22:54:03 | |
8 727 ETH | $ 41 980 452 | (unknown) | (unknown) |
| Type: transfer | From: abb4fb9be0391b3ed5b9f45eabc06d0434399da7 | To: 852ddd6701bf7af6fea380243557e4404b773277 | |||
| 09.11.2021 22:54:03 | |
93 114 650 GRT | $ 117 723 730 | (unknown) | (unknown) |
| Type: transfer | From: 0e666676bf533ddc85c669b7b10dd72917491c8d | To: 42ba17c3150b71742f834f54ac00836f8631fc09 | |||
| 09.11.2021 22:54:03 | |
10 000 000 GRT | $ 12 642 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e666676bf533ddc85c669b7b10dd72917491c8d | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.11.2021 22:54:03 | |
17 763 ETH | $ 85 452 400 | (unknown) | (unknown) |
| Type: transfer | From: cf04183bb08aa40c6c62f153d1f1496a963eb7c0 | To: 6a3e5217634a55873364058f80e841bb903089c3 | |||
| 09.11.2021 22:52:30 | |
110 911 070 USDT | $ 110 911 070 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 22:49:46 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.11.2021 22:42:21 | |
1 491 ETH | $ 7 179 895 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.11.2021 22:09:32 | |
19 998 368 USDT | $ 19 998 368 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.11.2021 22:06:50 | |
19 998 368 USDT | $ 19 998 368 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.11.2021 22:05:00 | |
5 218 406 USDT | $ 5 218 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1ad5cff877c983df34c34ca6ecf0ddbd92514be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 21:54:04 | |
5 218 000 USDT | $ 5 218 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3d160f39ce1a0de4ee1e3684b2b4b2088879c0f8 | To: a1ad5cff877c983df34c34ca6ecf0ddbd92514be | |||
| 09.11.2021 21:37:31 | |
5 776 ETH | $ 27 655 670 | (unknown) | (unknown) |
| Type: transfer | From: 2cb8397acb80e2ec27fd3e3de2f5aa4d94a6469d | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 09.11.2021 21:33:10 | |
1 699 ETH | $ 8 114 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 20:41:59 | |
27 740 866 USDT | $ 27 740 866 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 09.11.2021 20:37:18 | |
13 185 482 USDT | $ 13 185 482 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.11.2021 20:37:18 | |
9 588 818 USDT | $ 9 588 818 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 09.11.2021 20:29:02 | |
5 008 976 USDT | $ 5 008 976 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.11.2021 20:28:07 | |
18 005 582 USDT | $ 18 005 582 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||