Whale movements
Last update: 03.05.2026 16:02:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 05:38:20 |  |
74 WBTC | $ 5 079 870 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.11.2021 05:37:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2021 05:34:33 | |
78 WBTC | $ 5 284 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 05:32:37 | |
4 300 ETH | $ 20 712 192 | (unknown) | (unknown) |
| Type: transfer | From: d757fd54b273bb1234d4d9993f27699d28d0edd2 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.11.2021 05:31:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: cbd6ee9420fefeec96d430a8d868a0709335fc51 | |||
| 09.11.2021 05:28:30 | |
27 215 698 USDT | $ 27 215 698 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.11.2021 05:23:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.11.2021 05:20:24 | |
2 174 399 MANA | $ 5 747 551 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 05:20:24 | |
33 258 ETH | $ 158 797 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2021 05:14:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:13:57 | |
9 024 664 USDT | $ 9 024 664 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 05:13:57 | |
8 532 276 USDT | $ 8 532 276 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.11.2021 05:12:47 | |
15 386 ETH | $ 74 127 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 09.11.2021 05:09:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:06:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:06:45 | |
6 638 511 USDT | $ 6 638 511 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.11.2021 05:05:44 | |
50 394 036 USDT | $ 50 394 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 05:03:44 | |
5 500 000 USDT | $ 5 500 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 09.11.2021 05:03:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 05:02:19 | |
6 666 778 USDT | $ 6 666 778 | (unknown) | (unknown) |
| Type: transfer | From: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.11.2021 05:00:58 | |
2 019 ETH | $ 9 695 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 256ff04257f3dcd46972d75fdffd4301435d1b4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 05:00:40 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.11.2021 04:57:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.11.2021 04:54:03 | |
15 974 440 USDT | $ 15 974 440 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0083b39326d4b6026e2f7bd3aef906914804c01c | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 09.11.2021 04:43:20 | |
12 622 459 USDT | $ 12 622 459 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 04:42:51 | |
2 019 ETH | $ 9 667 292 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 256ff04257f3dcd46972d75fdffd4301435d1b4b | |||
| 09.11.2021 04:42:43 | |
12 094 697 USDT | $ 12 094 697 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 09.11.2021 04:40:44 | |
11 400 100 USDT | $ 11 400 100 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fc36a58df0e75b41d0defffa392ff90587a26373 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 09.11.2021 04:40:44 | |
10 000 010 USDT | $ 10 000 010 | okex (exchange) | okex (exchange) |
| Type: transfer | From: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.11.2021 04:38:46 | |
15 974 440 USDT | $ 15 974 440 | (unknown) | (unknown) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 0083b39326d4b6026e2f7bd3aef906914804c01c | |||
| 09.11.2021 04:37:02 | |
11 400 000 USDT | $ 11 400 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: fc36a58df0e75b41d0defffa392ff90587a26373 | |||
| 09.11.2021 04:36:43 | |
10 097 152 USDT | $ 10 097 152 | (unknown) | binance (exchange) |
| Type: transfer | From: e0c6ad402bcc3ea92ab9f4941b10c5e386736d16 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:35:46 | |
5 448 983 USDT | $ 5 448 983 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 09.11.2021 04:35:20 | |
10 280 189 USDT | $ 10 280 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 84698da2b10da2c9892c6e754e43521b010341eb | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:33:56 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 04:30:59 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | binance (exchange) |
| Type: transfer | From: 4043fb32cd77bf820bfd6ca45973a2b0165bea8e | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:30:03 | |
10 002 637 USDT | $ 10 002 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 18fc0ef1f8f3eb533f1bd1579e63d70296cb3dac | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:29:33 | |
10 014 107 USDT | $ 10 014 107 | (unknown) | binance (exchange) |
| Type: transfer | From: b617b8a140a20121707d03025b462f2f3b092c30 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 09.11.2021 04:26:29 | |
6 725 027 BUSD | $ 6 725 027 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2021 04:26:29 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2021 04:00:52 | |
1 500 ETH | $ 7 206 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 03:59:49 | |
134 000 000 BUSD | $ 134 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 03:52:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 5ab84acce28be558dd701cb076aa10410d88dcb5 | To: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a | |||
| 09.11.2021 03:51:35 | |
1 202 ETH | $ 5 776 162 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.11.2021 03:51:25 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 09.11.2021 03:50:49 | |
1 500 ETH | $ 7 218 360 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | |||
| 09.11.2021 03:50:07 | |
6 000 ETH | $ 28 873 438 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.11.2021 03:44:18 | |
9 999 999 GRT | $ 11 681 788 | (unknown) | (unknown) |
| Type: transfer | From: 1ecc33f397cd08632b87e321af35a93ffc5edc50 | To: f39b0ba3fb2d98b39aba480cf331678bf18ca145 | |||
| 09.11.2021 03:41:05 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 09.11.2021 03:37:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||