Whale movements
Last update: 03.05.2026 15:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 07:56:13 |  |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 69fca7636c8b082d8d699a3f6f0e7a08bcab7f66 | To: a2d28634c36a09400e52048cc70fc90a094aaead | |||
| 09.11.2021 07:40:28 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2021 07:39:59 | |
5 093 635 USDT | $ 5 093 635 | (unknown) | (unknown) |
| Type: transfer | From: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 09.11.2021 07:34:49 | |
6 206 424 USDC | $ 6 206 424 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 09.11.2021 07:34:09 | |
75 000 000 USDT | $ 75 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 07:30:36 | |
6 008 445 USDT | $ 6 008 445 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2021 07:30:02 | |
6 008 445 USDT | $ 6 008 445 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 09.11.2021 07:29:50 | |
1 116 ETH | $ 5 318 564 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.11.2021 07:27:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 09.11.2021 07:27:05 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 667f8df69477a70344721b91064c0ef8bc2878dd | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.11.2021 07:24:37 | |
5 093 635 USDT | $ 5 093 635 | (unknown) | (unknown) |
| Type: transfer | From: 58255b76a3f4696c34a3e95740de63a71781bc3e | To: 8e430636c5dc436cc5a91a0cff6ed2fa782987bb | |||
| 09.11.2021 07:24:37 | |
1 500 ETH | $ 7 219 738 | (unknown) | (unknown) |
| Type: transfer | From: 89b4dff4c3941bcac394066e10a69487218b6832 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 09.11.2021 07:24:37 | |
1 500 ETH | $ 7 219 738 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 09.11.2021 07:22:24 | |
6 597 448 USDC | $ 6 597 448 | shakepay (exchange) | shakepay (exchange) |
| Type: transfer | From: 9d8317fe1450778f11b43ab977b63ba0400538e4 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 09.11.2021 07:19:48 | |
1 500 ETH | $ 7 229 009 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 48aa1408f8fbc51c00ef9420c86396045e57c7fa | |||
| 09.11.2021 07:18:30 | |
6 597 448 USDC | $ 6 597 448 | (unknown) | shakepay (exchange) |
| Type: transfer | From: c429545032d812c034387f73ac8afd043ed41737 | To: 9d8317fe1450778f11b43ab977b63ba0400538e4 | |||
| 09.11.2021 07:12:01 | |
3 046 ETH | $ 14 766 918 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.11.2021 07:08:38 | |
30 058 584 BUSD | $ 30 058 584 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 07:07:52 | |
10 012 640 BUSD | $ 10 012 640 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 07:07:17 | |
10 017 417 BUSD | $ 10 017 417 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 07:07:17 | |
10 028 528 BUSD | $ 10 028 528 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 07:04:59 | |
110 605 ETH | $ 535 066 800 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.11.2021 06:59:46 | |
1 500 ETH | $ 7 293 263 | (unknown) | (unknown) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 89b4dff4c3941bcac394066e10a69487218b6832 | |||
| 09.11.2021 06:56:38 | |
1 500 ETH | $ 7 287 581 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 09.11.2021 06:50:24 | |
50 000 000 USDC | $ 50 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.11.2021 06:39:52 | |
1 460 ETH | $ 7 065 628 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.11.2021 06:39:52 | |
25 119 ETH | $ 121 562 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2021 06:38:00 | |
1 460 ETH | $ 7 029 657 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 09.11.2021 06:35:20 | |
9 803 057 USDC | $ 9 803 057 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | |||
| 09.11.2021 06:33:46 | |
450 000 OMG | $ 7 517 386 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 09.11.2021 06:30:21 | |
1 500 ETH | $ 7 205 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: eaff28cc0ed3bac0b2426628db281885143558ee | To: 1f0c5448c6c14f252cd49d7e7eeadcd219db0db8 | |||
| 09.11.2021 06:27:44 | |
1 500 ETH | $ 7 201 954 | (unknown) | (unknown) |
| Type: transfer | From: ca55ee614ddb9f079a109d709a14b88097e3a2ba | To: eaff28cc0ed3bac0b2426628db281885143558ee | |||
| 09.11.2021 06:25:57 | |
751 818 940 BUSD | $ 751 818 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 06:24:01 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 09.11.2021 06:23:45 | |
10 000 000 MATIC | $ 18 821 860 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 09.11.2021 06:20:39 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 06:19:21 | |
10 237 002 USDT | $ 10 237 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.11.2021 06:19:03 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2021 06:16:54 | |
5 000 000 GRT | $ 6 030 871 | (unknown) | (unknown) |
| Type: transfer | From: 1ecc33f397cd08632b87e321af35a93ffc5edc50 | To: 61913743b5b0e13b6e40f97cd87bef751f4c983a | |||
| 09.11.2021 06:11:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 28eb2eb34ec35f7e48fbfb1be0e2e0b7506872dc | |||
| 09.11.2021 06:04:05 | |
5 004 018 USDT | $ 5 004 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 06:02:49 | |
300 000 OMG | $ 5 053 733 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.11.2021 05:57:10 | |
9 847 288 GUSD | $ 9 825 824 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2021 05:56:48 | |
15 689 850 USDT | $ 15 689 850 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 05:55:26 | |
7 844 144 USDT | $ 7 844 144 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 05:54:47 | |
21 000 000 USDT | $ 21 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.11.2021 05:53:27 | |
17 556 940 USDT | $ 17 556 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.11.2021 05:53:27 | |
7 845 706 USDT | $ 7 845 706 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 05:43:01 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2021 05:39:15 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||