Whale movements
Last update: 03.05.2026 16:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 03:33:17 |  |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 03:29:38 | |
17 114 590 USDT | $ 17 114 590 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 03:28:48 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 09.11.2021 03:24:38 | |
1 000 000 OMG | $ 16 676 827 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 09.11.2021 03:23:40 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.11.2021 03:19:55 | |
1 950 ETH | $ 9 351 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 09.11.2021 03:17:25 | |
5 225 823 USDT | $ 5 225 823 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 09.11.2021 03:17:25 | |
5 058 484 USDT | $ 5 058 484 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 09.11.2021 03:17:25 | |
23 278 ETH | $ 111 131 210 | (unknown) | (unknown) |
| Type: transfer | From: d778cc6e91ed04289b68e592dea8a2fd056436e3 | To: 95103dc5aecdc74a799f56f21b35d8932786dd46 | |||
| 09.11.2021 03:17:25 | |
2 422 ETH | $ 11 562 733 | (unknown) | (unknown) |
| Type: transfer | From: d778cc6e91ed04289b68e592dea8a2fd056436e3 | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 09.11.2021 03:13:04 | |
18 991 ETH | $ 91 986 520 | (unknown) | (unknown) |
| Type: transfer | From: 96868c2a7136fcbc51d8327405e231fe0d0f187f | To: b316c4d1fdd75ac52f8e46113e34c02f5bfa7df1 | |||
| 09.11.2021 03:11:44 | |
45 860 ETH | $ 221 420 060 | (unknown) | (unknown) |
| Type: transfer | From: c121aeddb89db49ebc768d48c78d000fec1f9f74 | To: b84376af8a42cc0f329093b0be1e84b68bc9aa3b | |||
| 09.11.2021 03:05:02 | |
6 543 301 USDT | $ 6 543 301 | (unknown) | (unknown) |
| Type: transfer | From: 18a37f7786bea30d086f6cf1401bb671be0aacf2 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2021 03:04:22 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 03:03:55 | |
6 543 301 USDT | $ 6 543 301 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 18a37f7786bea30d086f6cf1401bb671be0aacf2 | |||
| 09.11.2021 02:53:12 | |
6 543 300 USDT | $ 6 543 300 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 667f8df69477a70344721b91064c0ef8bc2878dd | |||
| 09.11.2021 02:45:19 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.11.2021 02:34:45 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 02:32:31 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 09.11.2021 02:30:31 | |
23 710 712 USDC | $ 23 710 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2021 02:23:49 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f4b7b7865f3f074ec88e370f168c29e22384adba | |||
| 09.11.2021 02:22:58 | |
15 237 002 USDT | $ 15 237 002 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 09.11.2021 02:22:47 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f4b7b7865f3f074ec88e370f168c29e22384adba | |||
| 09.11.2021 02:16:52 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.11.2021 02:15:34 | |
1 614 ETH | $ 7 707 889 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 09.11.2021 02:04:37 | |
11 986 584 USDC | $ 11 986 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 01:59:38 | |
2 553 ETH | $ 12 331 418 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cfb2a078ee5eea2779c7a215657f7b778d0c09cf | |||
| 09.11.2021 01:52:52 | |
1 416 ETH | $ 6 849 799 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.11.2021 01:52:44 | |
1 416 ETH | $ 6 849 833 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 09.11.2021 01:51:58 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 09.11.2021 01:32:16 | |
9 999 863 USDT | $ 9 999 863 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 09.11.2021 01:30:19 | |
22 127 096 USDT | $ 22 127 096 | (unknown) | (unknown) |
| Type: transfer | From: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | To: 5ab84acce28be558dd701cb076aa10410d88dcb5 | |||
| 09.11.2021 01:28:16 | |
18 070 234 USDT | $ 18 070 234 | okex (exchange) | okex (exchange) |
| Type: transfer | From: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.11.2021 01:28:16 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 05430447a89fdc154bd77673107db6ccb2d23701 | |||
| 09.11.2021 01:24:32 | |
22 127 096 USDT | $ 22 127 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | |||
| 09.11.2021 01:09:52 | |
78 WBTC | $ 5 227 307 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.11.2021 01:09:52 | |
7 092 777 BAT | $ 9 296 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2021 01:04:26 | |
49 616 944 USDT | $ 49 616 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2021 00:58:12 | |
10 847 658 USDT | $ 10 847 658 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.11.2021 00:47:12 | |
16 262 194 USDT | $ 16 262 194 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2021 00:44:41 | |
37 101 012 USDT | $ 37 101 012 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.11.2021 00:44:41 | |
2 000 ETH | $ 9 576 717 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.11.2021 00:42:25 | |
17 017 004 USDT | $ 17 017 004 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2021 00:31:26 | |
1 800 ETH | $ 8 601 240 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 09.11.2021 00:22:58 | |
17 663 492 USDT | $ 17 663 492 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:21:27 | |
18 331 598 USDT | $ 18 331 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:20:48 | |
2 062 ETH | $ 9 919 925 | (unknown) | (unknown) |
| Type: transfer | From: 509b44aa845fbdc365af95260af7d3b3e62edb79 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 09.11.2021 00:19:42 | |
15 924 425 USDT | $ 15 924 425 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:19:01 | |
15 924 805 USDT | $ 15 924 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:12:52 | |
17 458 786 USDT | $ 17 458 786 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||