Whale movements
Last update: 03.05.2026 14:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 18:23:40 |  |
12 689 780 USDC | $ 12 689 780 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 09.11.2021 18:18:32 | |
25 377 200 BUSD | $ 25 377 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 18:18:32 | |
5 320 646 USDT | $ 5 320 646 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:18:32 | |
5 119 866 USDT | $ 5 119 866 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:16:13 | |
5 008 976 USDT | $ 5 008 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 18:13:52 | |
25 377 200 BUSD | $ 25 377 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.11.2021 18:12:10 | |
2 496 ETH | $ 11 954 174 | (unknown) | (unknown) |
| Type: transfer | From: 22327c9c80acb4b92c91c7cdaaed4c1e0b006414 | To: afaf6591ce9ebc0d09580bf32f5f22834a4eb20d | |||
| 09.11.2021 18:10:26 | |
350 801 730 USDT | $ 350 801 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 17:55:59 | |
2 241 ETH | $ 10 693 900 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 09.11.2021 17:55:19 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 17:54:35 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 17:54:35 | |
8 696 246 USDC | $ 8 696 246 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1141a2881050320c927aa04d293530cd2db6870b | |||
| 09.11.2021 17:53:34 | |
2 000 ETH | $ 9 556 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 09.11.2021 17:51:16 | |
1 376 ETH | $ 6 549 149 | (unknown) | (unknown) |
| Type: transfer | From: 0a6aef9d592595059d8d187bff2196d0f45a1bab | To: 23f0b30c5d2650e3645857d38562f710b9214105 | |||
| 09.11.2021 17:51:16 | |
2 000 ETH | $ 9 519 112 | (unknown) | huobi (exchange) |
| Type: transfer | From: 517c46825fb35c273de66d71dcef0d7b63b1076b | To: df607fec328c051f5b8fe9aa0562dfd081a6b103 | |||
| 09.11.2021 17:50:20 | |
123 429 500 BUSD | $ 123 429 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 17:37:04 | |
11 029 109 USDT | $ 11 029 109 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.11.2021 17:36:09 | |
5 071 100 USDT | $ 5 071 100 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2021 17:35:04 | |
5 071 100 USDT | $ 5 071 100 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 09.11.2021 17:34:06 | |
2 000 ETH | $ 9 557 092 | (unknown) | (unknown) |
| Type: transfer | From: 5171224952e0031e2fea64e06acc884fdc3fa2ff | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 09.11.2021 17:34:06 | |
1 051 ETH | $ 5 022 170 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 238783e59852199abb05ab5766ed58eede79ccab | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 17:33:27 | |
5 018 476 USDT | $ 5 018 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 17:31:04 | |
1 640 ETH | $ 7 866 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a893f6feffd7d864f67fa95e4fdfd80a632a7e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 17:30:33 | |
5 010 932 USDT | $ 5 010 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 17:30:33 | |
6 017 534 USDT | $ 6 017 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 09.11.2021 17:20:01 | |
7 056 ETH | $ 33 515 566 | (unknown) | (unknown) |
| Type: transfer | From: 92ce4d791bf61ba1009b5e54ccf4e631d1b00908 | To: 0cad2073daabe0c1f5772dbb65f3c7d0eaeca6a2 | |||
| 09.11.2021 17:17:10 | |
7 054 672 USDC | $ 7 054 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 17:15:01 | |
5 236 ETH | $ 25 089 840 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 17:09:09 | |
19 999 900 USDT | $ 19 999 900 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 09.11.2021 17:07:47 | |
2 000 ETH | $ 9 575 068 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 5f03260df52a87eac817f98ee3bbfea2172c0251 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.11.2021 17:07:45 | |
2 000 ETH | $ 9 533 152 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8f0172b948b0d6700f35ab27a22906fa2e672071 | To: 5f03260df52a87eac817f98ee3bbfea2172c0251 | |||
| 09.11.2021 17:05:26 | |
6 818 ETH | $ 32 670 630 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 09.11.2021 17:05:26 | |
9 327 971 USDC | $ 9 327 971 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1141a2881050320c927aa04d293530cd2db6870b | |||
| 09.11.2021 17:03:36 | |
1 074 ETH | $ 5 130 101 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 09.11.2021 17:02:34 | |
5 565 200 USDT | $ 5 565 200 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2021 17:00:34 | |
2 488 297 MANA | $ 6 355 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 16:59:08 | |
5 036 772 USDT | $ 5 036 772 | (unknown) | (unknown) |
| Type: transfer | From: e41e533dc77b1887f99085c1dc990aec90b4d60f | To: 0d32312105b1aaf58fb176400f74058fae54cf9d | |||
| 09.11.2021 16:59:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 16:56:59 | |
9 000 ETH | $ 43 283 090 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 16:54:03 | |
5 543 623 USDT | $ 5 543 623 | (unknown) | (unknown) |
| Type: transfer | From: f55f1cf568cb31af78ee56bfdd29528e5460c0b7 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 09.11.2021 16:46:32 | |
25 000 000 CRO | $ 8 971 802 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 16:43:45 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.11.2021 16:40:23 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2021 16:39:34 | |
1 800 ETH | $ 8 628 378 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 238783e59852199abb05ab5766ed58eede79ccab | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 16:36:45 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 09.11.2021 16:36:02 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 16:33:08 | |
1 202 ETH | $ 5 786 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 16:32:59 | |
5 486 379 USDT | $ 5 486 379 | (unknown) | (unknown) |
| Type: transfer | From: 6acac656c13bb5293ca15e0c43d3224ead594703 | To: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | |||
| 09.11.2021 16:32:59 | |
1 586 ETH | $ 7 608 433 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 09.11.2021 16:32:02 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||