Whale movements
Last update: 03.05.2026 16:53:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2021 00:12:14 |  |
17 462 148 USDT | $ 17 462 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.11.2021 00:11:24 | |
17 695 688 USDT | $ 17 695 688 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 23:59:21 | |
6 661 526 USDC | $ 6 661 526 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.11.2021 23:55:05 | |
11 453 120 USDC | $ 11 453 120 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 08.11.2021 23:50:50 | |
1 830 ETH | $ 8 719 509 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 08.11.2021 23:46:27 | |
1 062 ETH | $ 5 053 944 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 509b44aa845fbdc365af95260af7d3b3e62edb79 | |||
| 08.11.2021 23:38:32 | |
6 619 976 USDT | $ 6 619 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 08.11.2021 23:38:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.11.2021 23:23:01 | |
5 000 ETH | $ 23 825 564 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.11.2021 23:20:07 | |
7 545 647 BUSD | $ 7 545 647 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.11.2021 23:14:35 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.11.2021 23:12:59 | |
99 899 000 USDT | $ 99 899 000 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.11.2021 23:11:12 | |
5 866 008 USDT | $ 5 866 008 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 23:11:12 | |
5 915 672 USDT | $ 5 915 672 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: ee31b34cb223130045df21216588e94b825d260e | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 23:11:12 | |
2 990 ETH | $ 14 403 489 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: c9596e90ea2b30159889f1883077609eec048db7 | |||
| 08.11.2021 23:10:34 | |
8 771 901 BUSD | $ 8 771 901 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 23:08:21 | |
44 258 936 BUSD | $ 44 258 936 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.11.2021 23:04:25 | |
11 453 120 USDC | $ 11 453 120 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 08.11.2021 23:03:27 | |
11 029 700 USDC | $ 11 029 700 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.11.2021 22:46:55 | |
99 899 310 USDT | $ 99 899 310 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 08.11.2021 22:25:21 | |
2 400 ETH | $ 11 460 543 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 7133f87c09d244e758ca46af5953af84f4933c44 | |||
| 08.11.2021 22:23:51 | |
4 200 ETH | $ 20 115 846 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.11.2021 22:21:44 | |
6 470 051 BUSD | $ 6 470 051 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.11.2021 22:17:52 | |
450 000 OMG | $ 7 873 430 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 08.11.2021 22:14:52 | |
30 000 250 BUSD | $ 30 000 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 22:05:31 | |
15 000 175 BUSD | $ 15 000 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 22:05:31 | |
15 000 075 BUSD | $ 15 000 075 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 22:00:06 | |
30 000 050 BUSD | $ 30 000 050 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 21:53:26 | |
14 999 975 BUSD | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 21:53:26 | |
15 000 075 BUSD | $ 15 000 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 21:46:53 | |
39 199 ETH | $ 185 366 290 | (unknown) | (unknown) |
| Type: transfer | From: 5d361f2510021e6f40bafd19d109e3d82a40bd67 | To: de991a60c5a4956c50a671a6b480d8c595eb3ebb | |||
| 08.11.2021 21:46:53 | |
2 093 ETH | $ 9 897 492 | (unknown) | (unknown) |
| Type: transfer | From: 5d361f2510021e6f40bafd19d109e3d82a40bd67 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 08.11.2021 21:43:15 | |
22 623 ETH | $ 107 459 416 | (unknown) | (unknown) |
| Type: transfer | From: 7430d15cc405c2253e59ebd4ced5858f69a4ad0a | To: 62b240f9c64cfea2a6e14eef87294090037d4128 | |||
| 08.11.2021 21:43:06 | |
1 861 ETH | $ 8 839 770 | (unknown) | (unknown) |
| Type: transfer | From: 7430d15cc405c2253e59ebd4ced5858f69a4ad0a | To: 484b8f1422f75049173a2efd5b2da2cd9990df6a | |||
| 08.11.2021 21:41:38 | |
6 525 920 USDT | $ 6 525 920 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.11.2021 21:39:03 | |
15 525 ETH | $ 73 973 530 | (unknown) | (unknown) |
| Type: transfer | From: 8c0c05c42209aeb367aea466468cadcb03596074 | To: 374630c21f1a7841fdf6665cfb7ef9ff80885033 | |||
| 08.11.2021 21:37:52 | |
7 499 976 USDT | $ 7 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.11.2021 21:36:22 | |
174 999 890 BUSD | $ 174 999 890 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.11.2021 21:36:22 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.11.2021 21:33:38 | |
8 999 925 USDT | $ 8 999 925 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 08.11.2021 21:30:31 | |
1 779 ETH | $ 8 467 403 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 21:30:14 | |
2 942 ETH | $ 13 999 621 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.11.2021 21:27:05 | |
2 810 081 MATIC | $ 5 309 496 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.11.2021 21:26:51 | |
1 054 ETH | $ 5 012 672 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 21:25:02 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2a710edb11821d6d7d683559e72748770f75a6a5 | |||
| 08.11.2021 21:25:02 | |
1 100 ETH | $ 5 215 422 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.11.2021 21:23:56 | |
1 086 ETH | $ 5 139 145 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.11.2021 21:23:18 | |
3 400 ETH | $ 16 296 723 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.11.2021 21:20:33 | |
25 000 ETH | $ 119 725 700 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.11.2021 21:16:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||