Whale movements
Last update: 03.05.2026 17:38:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 21:13:42 |  |
100 WBTC | $ 6 607 601 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: 946f9472357846ece9d937482ff92e4f393a9af0 | |||
| 08.11.2021 21:12:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 08.11.2021 21:10:09 | |
25 002 ETH | $ 119 321 110 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 08.11.2021 21:09:05 | |
6 015 300 USDT | $ 6 015 300 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.11.2021 21:05:52 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 08.11.2021 21:04:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 08.11.2021 21:03:04 | |
9 920 942 USDT | $ 9 920 942 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 21:00:11 | |
19 601 970 USDT | $ 19 601 970 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4c710c1c63097511b238d09ec88cb1d16f1a6ba0 | |||
| 08.11.2021 20:39:45 | |
10 535 313 USDT | $ 10 535 313 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 20:37:06 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f0c8be8b6c14f7e33395095378d172f123b8e3e | To: 66ef650100f0b226c778cba5959cc5d0596bb136 | |||
| 08.11.2021 20:35:41 | |
7 600 000 USDT | $ 7 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 20:32:28 | |
2 408 ETH | $ 11 452 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 20:28:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 20:03:08 | |
1 111 ETH | $ 5 340 429 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.11.2021 19:53:26 | |
89 999 944 BUSD | $ 89 999 944 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 08.11.2021 19:53:26 | |
84 999 944 BUSD | $ 84 999 944 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 08.11.2021 19:53:26 | |
14 939 035 BUSD | $ 14 939 035 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 19:53:26 | |
2 000 ETH | $ 9 517 539 | (unknown) | (unknown) |
| Type: transfer | From: f9b43deb017253448eea94ad790db67541487021 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 08.11.2021 19:52:49 | |
189 938 930 BUSD | $ 189 938 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 19:50:28 | |
22 031 708 USDC | $ 22 031 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2021 19:48:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.11.2021 19:47:39 | |
12 900 000 USDT | $ 12 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 08.11.2021 19:47:17 | |
1 112 ETH | $ 5 343 080 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.11.2021 19:41:43 | |
6 801 391 USDT | $ 6 801 391 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 19:40:26 | |
1 358 ETH | $ 6 540 177 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 08.11.2021 19:37:42 | |
5 276 572 USDT | $ 5 276 572 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 08.11.2021 19:34:12 | |
11 964 817 BUSD | $ 11 964 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 19:29:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.11.2021 19:24:08 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.11.2021 19:23:16 | |
53 799 864 BUSD | $ 53 799 864 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.11.2021 19:22:22 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 08.11.2021 19:13:24 | |
2 137 ETH | $ 10 251 182 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 08.11.2021 19:10:38 | |
6 480 308 USDT | $ 6 480 308 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 08.11.2021 19:10:24 | |
21 734 764 USDC | $ 21 734 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 19:10:24 | |
25 040 782 CHZ | $ 12 000 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2021 19:07:01 | |
2 000 ETH | $ 9 542 319 | (unknown) | (unknown) |
| Type: transfer | From: f9706224f8b7275ee159866c35f26e1f43682e20 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 08.11.2021 19:06:29 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.11.2021 19:05:00 | |
11 964 817 BUSD | $ 11 964 817 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2021 18:47:12 | |
7 041 094 USDC | $ 7 041 094 | (unknown) | (unknown) |
| Type: transfer | From: f9706224f8b7275ee159866c35f26e1f43682e20 | To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | |||
| 08.11.2021 18:44:35 | |
13 799 932 BUSD | $ 13 799 932 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 08.11.2021 18:43:58 | |
2 000 ETH | $ 9 573 506 | (unknown) | blockfolio (other) |
| Type: transfer | From: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.11.2021 18:43:14 | |
2 761 ETH | $ 13 216 576 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 8c2ae58f6d339ac9e072d2939931d386df1d5ade | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 18:42:37 | |
2 000 ETH | $ 9 657 146 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | |||
| 08.11.2021 18:41:49 | |
2 865 ETH | $ 13 834 295 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 08.11.2021 18:39:50 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2021 18:32:30 | |
1 203 ETH | $ 5 791 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 18:26:23 | |
13 750 611 USDT | $ 13 750 611 | (unknown) | (unknown) |
| Type: transfer | From: 7120a0d051797a66ba18d396d3439f89296601e5 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.11.2021 18:25:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 18:23:36 | |
13 750 611 USDT | $ 13 750 611 | (unknown) | (unknown) |
| Type: transfer | From: f630bce685cfd331938775b1332f79fbe30b9832 | To: 7120a0d051797a66ba18d396d3439f89296601e5 | |||
| 08.11.2021 18:15:18 | |
101 000 000 USDT | $ 101 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||