Whale movements

Last update: 03.05.2026 17:43:18
Transaction date Blockchain Amount Amount USD From To
08.11.2021 18:11:41 ethereum 5 999 976 USDT $ 5 999 976 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 73631ccaefc7ad7434018bc48b01576abfab3480
08.11.2021 18:07:11 ethereum 8 420 037 USDT $ 8 420 037 ftx (exchange) ftx (exchange)
Type: transfer From: d8e9198020c2347bf7b604ea2da44a0839622760 To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
08.11.2021 18:06:25 ethereum 2 000 ETH $ 9 507 749 (unknown) (unknown)
Type: transfer From: e12c1b0206cba891855b4f434f1bc5e93be952fd To: 6cc29bb5c94ceec434bf7b501d296441040ec89c
08.11.2021 18:01:46 ethereum 3 804 ETH $ 18 124 622 kraken (exchange) (unknown)
Type: transfer From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 To: dbf5e9c5206d0db70a90108bf936da60221dc080
08.11.2021 18:00:29 ethereum 722 178 SUSHI $ 8 748 038 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
08.11.2021 17:56:16 ethereum 101 000 000 USDT $ 101 000 000 (unknown) ftx (exchange)
Type: transfer From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f To: df4e2742ad821c21ca908980f0d5a897ac21c1d1
08.11.2021 17:51:54 ethereum 9 999 991 MATIC $ 19 128 750 okex (exchange) okex (exchange)
Type: transfer From: f973d84223b24b703993aec09fdbc139d0d66906 To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b
08.11.2021 17:51:21 ethereum 16 196 832 USDC $ 16 196 832 (unknown) ftx (exchange)
Type: transfer From: b993d1c583b3905ad3acd3c1d44424eb462901a7 To: 76368c7670299d7de5114e752e7206bd31d554fc
08.11.2021 17:51:14 ethereum 10 504 607 USDC $ 10 504 607 (unknown) (unknown)
Type: transfer From: c7323b8a40190dde6af877a26cf301425c12d85e To: 8e05c560bf1fb4baadef945a3f949821ff7b3785
08.11.2021 17:51:14 ethereum 2 497 ETH $ 11 896 490 (unknown) (unknown)
Type: transfer From: 3b517d9d509bd22298f067e8f2160b307f1f6f05 To: 22327c9c80acb4b92c91c7cdaaed4c1e0b006414
08.11.2021 17:47:49 ethereum 1 200 ETH $ 5 703 224 huobi (exchange) (unknown)
Type: transfer From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad
08.11.2021 17:47:32 ethereum 9 999 980 MATIC $ 19 043 464 binance (exchange) okex (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f973d84223b24b703993aec09fdbc139d0d66906
08.11.2021 17:40:23 ethereum 175 WBTC $ 11 637 813 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520
08.11.2021 17:34:07 ethereum 8 913 494 USDT $ 8 913 494 (unknown) (unknown)
Type: transfer From: 264a2df7f54cf494dbbe07f1e03fe1a879556acd To: 2b4c24bb918de6c55727a2c456e4edf8dec0c72c
08.11.2021 17:32:39 ethereum 1 050 ETH $ 5 009 921 huobi (exchange) huobi (exchange)
Type: transfer From: 6c5e1df7351356d60b7ba512817b9958949131ac To: cac725bef4f114f728cbcfd744a731c2a463c3fc
08.11.2021 17:30:58 ethereum 15 191 429 USDT $ 15 191 429 (unknown) curve.fi (other)
Type: transfer From: b993d1c583b3905ad3acd3c1d44424eb462901a7 To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7
08.11.2021 17:30:28 ethereum 1 050 ETH $ 5 020 215 (unknown) huobi (exchange)
Type: transfer From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 To: 6c5e1df7351356d60b7ba512817b9958949131ac
08.11.2021 17:27:46 ethereum 10 000 000 BUSD $ 10 000 000 (unknown) (unknown)
Type: transfer From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 To: 5b990c664ae7e759763acfec76e11c289c53be77
08.11.2021 17:26:18 ethereum 8 132 112 USDT $ 8 132 112 (unknown) compound tether (other)
Type: transfer From: e9bf81b432e5bf34995afae08747c530c8406c4d To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9
08.11.2021 17:22:32 ethereum 6 522 583 USDT $ 6 522 583 gateio (exchange) gateio (exchange)
Type: transfer From: 6455327f820edd69c4cd665b995e0fec679d7f9e To: 0d0707963952f2fba59dd06f2b425ace40b492fe
08.11.2021 17:20:47 ethereum 1 072 ETH $ 5 112 690 huobi (exchange) huobi (exchange)
Type: transfer From: 6c5e1df7351356d60b7ba512817b9958949131ac To: cac725bef4f114f728cbcfd744a731c2a463c3fc
08.11.2021 17:20:14 ethereum 11 436 362 USDT $ 11 436 362 okex (exchange) okex (exchange)
Type: transfer From: f275b390b9998f89ef34406510eb235e015e96ae To: 5041ed759dd4afc3a72b8192c143f72f4724081a
08.11.2021 17:15:45 ethereum 1 072 ETH $ 5 112 568 gemini (exchange) huobi (exchange)
Type: transfer From: d24400ae8bfebb18ca49be86258a3c749cf46853 To: 6c5e1df7351356d60b7ba512817b9958949131ac
08.11.2021 17:15:25 ethereum 10 000 000 BUSD $ 10 000 000 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26
08.11.2021 17:14:04 ethereum 1 099 ETH $ 5 268 519 huobi (exchange) huobi (exchange)
Type: transfer From: 6c5e1df7351356d60b7ba512817b9958949131ac To: cac725bef4f114f728cbcfd744a731c2a463c3fc
08.11.2021 17:13:58 ethereum 10 000 000 USDC $ 10 000 000 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26
08.11.2021 16:54:17 ethereum 74 999 940 USDC $ 74 999 940 arbitum (other) (unknown)
Type: transfer From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
08.11.2021 16:53:46 ethereum 1 497 ETH $ 7 152 698 (unknown) (unknown)
Type: transfer From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81
08.11.2021 16:43:45 ethereum 19 999 370 BUSD $ 19 999 370 (unknown) binance (exchange)
Type: transfer From: 73be0936a846df438ed4dada1958824d22e62b21 To: e25a329d385f77df5d4ed56265babe2b99a5436e
08.11.2021 16:43:45 ethereum 5 002 201 BUSD $ 5 002 201 (unknown) binance (exchange)
Type: transfer From: cdbbb95df56cb4baf510fa567a445a683f2f173e To: e25a329d385f77df5d4ed56265babe2b99a5436e
08.11.2021 16:40:16 ethereum 10 000 000 USDT $ 10 000 000 binance (exchange) cryptocom (token)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 46340b20830761efd32832a74d7169b29feb9758
08.11.2021 16:33:25 ethereum 78 946 340 USDT $ 78 946 340 binance (exchange) binance (exchange)
Type: transfer From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a To: 28c6c06298d514db089934071355e5743bf21d60
08.11.2021 16:33:25 ethereum 205 643 UNI $ 5 280 209 binance (exchange) binance (exchange)
Type: transfer From: 2b263f27527f826b2816c349198aea974f9ef065 To: 28c6c06298d514db089934071355e5743bf21d60
08.11.2021 16:32:08 ethereum 2 000 ETH $ 9 474 115 (unknown) (unknown)
Type: transfer From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 To: 832f166799a407275500430b61b622f0058f15d6
08.11.2021 16:30:49 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca
08.11.2021 16:26:44 ethereum 11 436 000 USDT $ 11 436 000 (unknown) okex (exchange)
Type: transfer From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 To: f275b390b9998f89ef34406510eb235e015e96ae
08.11.2021 16:23:53 ethereum 11 500 000 USDT $ 11 500 000 (unknown) (unknown)
Type: transfer From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1
08.11.2021 16:20:47 ethereum 10 000 000 USDT $ 10 000 000 okex (exchange) (unknown)
Type: transfer From: 5041ed759dd4afc3a72b8192c143f72f4724081a To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7
08.11.2021 16:13:26 ethereum 3 956 ETH $ 18 825 170 kraken (exchange) kraken (exchange)
Type: transfer From: 9888c769f7f581851446803572e1fc3f66879e64 To: fa52274dd61e1643d2205169732f29114bc240b3
08.11.2021 16:13:26 ethereum 8 000 000 USDC $ 8 000 000 cryptocom (token) cryptocom (token)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
08.11.2021 16:12:31 ethereum 6 999 975 BUSD $ 6 999 975 (unknown) (unknown)
Type: transfer From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 To: 5b990c664ae7e759763acfec76e11c289c53be77
08.11.2021 16:11:11 ethereum 50 000 000 CRO $ 19 842 616 cryptocom (token) cryptocom (token)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
08.11.2021 16:10:23 ethereum 2 204 645 MANA $ 5 933 538 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
08.11.2021 16:07:19 ethereum 121 835 310 USDT $ 121 835 310 (unknown) (unknown)
Type: transfer From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f
08.11.2021 16:01:37 ethereum 10 000 000 USDT $ 10 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 46340b20830761efd32832a74d7169b29feb9758
08.11.2021 15:50:30 ethereum 22 503 524 USDC $ 22 503 524 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
08.11.2021 15:47:51 ethereum 39 999 976 USDT $ 39 999 976 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
08.11.2021 15:44:51 ethereum 39 999 976 USDT $ 39 999 976 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3
08.11.2021 15:44:15 ethereum 1 100 ETH $ 5 198 000 huobi (exchange) huobi (exchange)
Type: transfer From: 6c5e1df7351356d60b7ba512817b9958949131ac To: cac725bef4f114f728cbcfd744a731c2a463c3fc
08.11.2021 15:43:53 ethereum 600 000 OMG $ 10 170 955 (unknown) (unknown)
Type: transfer From: 34ea4138580435b5a521e460035edb19df1938c1 To: f60c2ea62edbfe808163751dd0d8693dcb30019c