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