Whale movements
Last update: 03.05.2026 18:32:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 15:41:47 |  |
9 013 494 USDT | $ 9 013 494 | (unknown) | (unknown) |
| Type: transfer | From: 5c4473ea7cbaf03be24ac7d8af0b14af8ccb9292 | To: 264a2df7f54cf494dbbe07f1e03fe1a879556acd | |||
| 08.11.2021 15:41:47 | |
1 100 ETH | $ 5 199 243 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 15:35:00 | |
5 150 112 USDT | $ 5 150 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.11.2021 15:27:34 | |
1 400 ETH | $ 6 622 130 | (unknown) | (unknown) |
| Type: transfer | From: 6d63e62bfd63494f3db69b00a280f60bf13e7897 | To: 7fe2547bcb8fce1d51f2a2c0d9d93174cd05b3f9 | |||
| 08.11.2021 15:27:30 | |
1 118 ETH | $ 5 288 508 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 08.11.2021 15:19:28 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.11.2021 15:17:13 | |
300 000 LINK | $ 10 277 345 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 08.11.2021 15:15:56 | |
5 003 975 USDC | $ 5 003 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2021 15:14:33 | |
18 993 112 BUSD | $ 18 993 112 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 15:12:46 | |
2 000 000 MANA | $ 5 466 524 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 08.11.2021 15:11:49 | |
151 240 660 BUSD | $ 151 240 660 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.11.2021 15:10:44 | |
3 797 ETH | $ 17 811 726 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.11.2021 15:10:05 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 15:07:26 | |
175 WBTC | $ 11 359 004 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 08.11.2021 15:06:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d50803479142f7e7a3091af02863c942b8423a0 | To: 6868d4fd1447aa708e05b4d0b5acdf7d556fa374 | |||
| 08.11.2021 15:06:30 | |
5 567 233 PAX | $ 5 598 206 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 08.11.2021 15:05:40 | |
9 139 000 USDT | $ 9 139 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5c60b7d6d35375911c2d3ec4c1c37f0973315544 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.11.2021 15:04:54 | |
9 497 353 USDC | $ 9 497 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7eda6e2843fefa30daa3f7620a8b4f87a200c40 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 15:03:54 | |
6 900 ETH | $ 32 695 146 | (unknown) | (unknown) |
| Type: transfer | From: 8d4efa29d485fdc92c5931a781265f1e3e8aab1a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 08.11.2021 14:59:35 | |
28 099 ETH | $ 133 711 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2021 14:57:36 | |
597 246 OMG | $ 10 022 948 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | |||
| 08.11.2021 14:55:36 | |
14 999 957 BUSD | $ 14 999 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 08.11.2021 14:55:20 | |
1 135 736 LINK | $ 38 463 930 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 14:55:20 | |
183 211 280 CRO | $ 72 205 070 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 14:54:44 | |
1 084 ETH | $ 5 126 183 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 14:52:54 | |
1 100 ETH | $ 5 190 711 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2021 14:52:12 | |
1 084 ETH | $ 5 115 233 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 14:50:47 | |
6 700 ETH | $ 31 464 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8d4efa29d485fdc92c5931a781265f1e3e8aab1a | |||
| 08.11.2021 14:48:49 | |
13 942 817 USDT | $ 13 942 817 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 8c2ae58f6d339ac9e072d2939931d386df1d5ade | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 08.11.2021 14:47:52 | |
8 967 941 USDT | $ 8 967 941 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 14:41:13 | |
3 797 ETH | $ 18 047 898 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 08.11.2021 14:40:22 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 08.11.2021 14:38:36 | |
75 000 000 USDT | $ 75 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2021 14:36:17 | |
1 500 ETH | $ 7 145 009 | (unknown) | (unknown) |
| Type: transfer | From: 0fd081e3bb178dc45c0cb23202069dda57064258 | To: 6e1254fcdddbc3373728c2825bf1724c518966ec | |||
| 08.11.2021 14:32:11 | |
4 998 ETH | $ 23 896 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 14:28:26 | |
18 962 008 BUSD | $ 18 962 008 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.11.2021 14:28:26 | |
8 041 187 BUSD | $ 8 041 187 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 14:27:54 | |
18 670 322 PAX | $ 18 491 700 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.11.2021 14:27:54 | |
60 267 516 BUSD | $ 60 267 516 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.11.2021 14:18:33 | |
8 946 333 USDT | $ 8 946 333 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 08.11.2021 14:09:29 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.11.2021 14:08:25 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 08.11.2021 14:02:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.11.2021 13:59:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.11.2021 13:57:33 | |
74 999 930 USDT | $ 74 999 930 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.11.2021 13:55:38 | |
5 926 265 USDT | $ 5 926 265 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: a55c36294e979d40795f4276dfc9ab30a3929483 | |||
| 08.11.2021 13:45:37 | |
1 456 ETH | $ 6 865 188 | (unknown) | (unknown) |
| Type: transfer | From: c164ff1fc7891603dca65d094003597cea70d60b | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 08.11.2021 13:45:21 | |
1 100 ETH | $ 5 187 349 | (unknown) | (unknown) |
| Type: transfer | From: 3d0aa00d41a73bbf15bea91a522ea58f485a95d3 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 08.11.2021 13:44:32 | |
6 559 029 USDT | $ 6 559 029 | (unknown) | (unknown) |
| Type: transfer | From: 5b41c8c371da678e6254a2a084222a189aa3e7d6 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 08.11.2021 13:42:40 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||