Whale movements
Last update: 03.05.2026 15:08:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 14:43:34 |  |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 14:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.11.2021 14:36:14 | |
7 836 995 USDT | $ 7 836 995 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 09.11.2021 14:32:48 | |
6 000 ETH | $ 28 934 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 14:32:29 | |
8 130 068 USDC | $ 8 130 068 | (unknown) | (unknown) |
| Type: transfer | From: 649e74b1cebafe73250b5bd1416dc3c9040680ac | To: 55e4d28d599abd6b0ac02667e4591f1603d1f73d | |||
| 09.11.2021 14:29:07 | |
8 130 068 USDC | $ 8 130 068 | (unknown) | (unknown) |
| Type: transfer | From: 649e74b1cebafe73250b5bd1416dc3c9040680ac | To: 55e4d28d599abd6b0ac02667e4591f1603d1f73d | |||
| 09.11.2021 14:23:57 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.11.2021 14:23:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2021 14:20:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.11.2021 14:18:49 | |
4 500 ETH | $ 21 749 908 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 4feaf2d9f2e091b063c41c1f748a76fe1a2955d9 | |||
| 09.11.2021 14:17:39 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 14:12:18 | |
13 086 305 BUSD | $ 13 086 305 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 14:06:56 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 30dac5b0fc12aa51720fc7404970728720c555af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 14:03:13 | |
1 990 ETH | $ 9 523 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 606b0c399e3b78d79f3886b78b3eb607f1fcb5b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 14:02:39 | |
3 344 ETH | $ 16 003 330 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.11.2021 14:00:29 | |
6 778 762 BAT | $ 8 975 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 13:56:30 | |
1 123 ETH | $ 5 384 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 765fd7bc874911c7add141f276fd28b2b5341275 | |||
| 09.11.2021 13:52:32 | |
1 500 ETH | $ 7 208 902 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 09.11.2021 13:46:20 | |
1 500 ETH | $ 7 184 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.11.2021 13:42:20 | |
1 990 ETH | $ 9 563 507 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b728e8f865577cac6f6652462a6acb269858394 | To: 606b0c399e3b78d79f3886b78b3eb607f1fcb5b4 | |||
| 09.11.2021 13:40:33 | |
10 000 000 MATIC | $ 18 634 076 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 09.11.2021 13:36:21 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 09.11.2021 13:36:08 | |
1 505 ETH | $ 7 213 630 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.11.2021 13:29:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 544f373f7f6f9bad4fdd020144ec2eeed26fc328 | To: ef28cff62147048b469bcdaffbbff091f194169e | |||
| 09.11.2021 13:28:21 | |
2 265 ETH | $ 10 789 616 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 09.11.2021 13:27:43 | |
2 213 ETH | $ 10 540 881 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0e2240ea188e2d0d348c6810fe650acdf9162430 | |||
| 09.11.2021 13:18:57 | |
1 191 ETH | $ 5 678 513 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 09.11.2021 13:16:00 | |
1 157 ETH | $ 5 554 786 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 13:15:12 | |
50 042 050 CHZ | $ 23 665 446 | (unknown) | (unknown) |
| Type: transfer | From: 5435a48ce9bcf60f7ab59df26a60a1368610abad | To: 721b55eb139217ea89f67ef86d7ef63a0ee8ba6d | |||
| 09.11.2021 13:03:54 | |
1 664 ETH | $ 7 963 110 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.11.2021 12:58:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf0734770446090d6e47a1dfa64523ff3058e196 | To: 72bc110a3a089e5e85a1b45b460beb1d234e97d1 | |||
| 09.11.2021 12:57:49 | |
3 279 ETH | $ 15 725 883 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 12:48:19 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.11.2021 12:47:42 | |
35 000 000 USDT | $ 35 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.11.2021 12:46:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 12:46:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 12:45:57 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 12:44:50 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 12:44:12 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 12:42:33 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 09.11.2021 12:40:48 | |
21 674 954 USDC | $ 21 674 954 | (unknown) | (unknown) |
| Type: transfer | From: 557b5688bcc53a78d326f5ae69c2139fae31dde7 | To: 345fa59305f8e1be73d306dd69c2b4bd9e77ba90 | |||
| 09.11.2021 12:35:12 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 12:29:28 | |
13 750 733 USDT | $ 13 750 733 | (unknown) | (unknown) |
| Type: transfer | From: 081a47fadbf00b260b8dae4d9f94d7c99195dce1 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.11.2021 12:29:28 | |
13 743 655 USDT | $ 13 743 655 | (unknown) | (unknown) |
| Type: transfer | From: 9a0b013bd16a6344db452effd237eca089b2d0de | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.11.2021 12:27:01 | |
13 743 655 USDT | $ 13 743 655 | (unknown) | (unknown) |
| Type: transfer | From: e4436e820ab4714a52a0fb7d7699735f8ce35e88 | To: 9a0b013bd16a6344db452effd237eca089b2d0de | |||
| 09.11.2021 12:26:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.11.2021 12:21:08 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 09.11.2021 12:15:31 | |
9 699 976 USDT | $ 9 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.11.2021 12:10:15 | |
1 090 ETH | $ 5 229 579 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 12:10:15 | |
28 034 ETH | $ 134 500 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||