Whale movements
Last update: 03.05.2026 19:27:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 10:41:08 |  |
2 280 ETH | $ 10 848 685 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 10:41:01 | |
15 964 910 USDT | $ 15 964 910 | (unknown) | (unknown) |
| Type: transfer | From: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 10:40:13 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 10:38:45 | |
7 773 909 BUSD | $ 7 773 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.11.2021 10:38:14 | |
6 748 733 BUSD | $ 6 748 733 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 10:37:50 | |
2 280 ETH | $ 10 822 244 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 08.11.2021 10:37:36 | |
15 964 910 USDT | $ 15 964 910 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 074d3a4daedfe55c879e97c16fdfc4df8a2af366 | |||
| 08.11.2021 10:35:48 | |
24 999 980 USDC | $ 24 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:34:18 | |
5 139 579 USDT | $ 5 139 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:34:18 | |
58 841 590 USDT | $ 58 841 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:34:18 | |
10 852 278 USDT | $ 10 852 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a79456d29f06fd9d90d4d606f45afde6dfec2526 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 10:28:53 | |
5 014 690 USDC | $ 5 014 690 | (unknown) | (unknown) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.11.2021 10:21:09 | |
15 965 910 USDT | $ 15 965 910 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.11.2021 10:19:40 | |
6 000 333 USDT | $ 6 000 333 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.11.2021 10:11:31 | |
6 000 333 USDT | $ 6 000 333 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 08.11.2021 10:05:41 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2021 10:00:48 | |
1 484 ETH | $ 7 019 344 | (unknown) | bithumb (exchange) |
| Type: transfer | From: bb963f6d0e2881351329f491f399edea7f6212c0 | To: 67e5956e153915b754483208f71a2f485d7b9910 | |||
| 08.11.2021 09:59:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.11.2021 09:59:57 | |
25 121 900 CHZ | $ 11 691 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 09:57:24 | |
6 666 778 USDT | $ 6 666 778 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 66d7a5b0c04bca4dae937af138dcdeec0cafff2b | |||
| 08.11.2021 09:57:15 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.11.2021 09:56:16 | |
10 852 200 USDT | $ 10 852 200 | (unknown) | binance (exchange) |
| Type: transfer | From: bb963f6d0e2881351329f491f399edea7f6212c0 | To: a79456d29f06fd9d90d4d606f45afde6dfec2526 | |||
| 08.11.2021 09:55:23 | |
6 016 147 USDT | $ 6 016 147 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.11.2021 09:45:15 | |
700 000 OMG | $ 11 430 262 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 08.11.2021 09:40:12 | |
1 100 ETH | $ 5 175 379 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 09:39:26 | |
1 217 ETH | $ 5 723 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.11.2021 09:35:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51c5fd4473e18a07a72cc9e88c65bc778a071e19 | To: 51224219f24b4e7de76d5f566bc128da1e0c3cf5 | |||
| 08.11.2021 09:34:58 | |
22 934 332 USDT | $ 22 934 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 09:33:47 | |
59 581 064 USDT | $ 59 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.11.2021 09:33:10 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 09:32:50 | |
59 581 064 USDT | $ 59 581 064 | (unknown) | (unknown) |
| Type: transfer | From: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 08.11.2021 09:23:05 | |
17 704 312 PAX | $ 17 683 598 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 09:22:39 | |
8 012 696 USDC | $ 8 012 696 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 02f2dee767232a782757e2583171409ecc5c0bde | |||
| 08.11.2021 09:18:27 | |
8 852 157 PAX | $ 8 764 883 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:18:03 | |
8 852 156 PAX | $ 8 764 882 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:18:03 | |
39 704 260 BUSD | $ 39 704 260 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 09:14:41 | |
6 000 112 USDT | $ 6 000 112 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 08.11.2021 09:14:41 | |
99 260 630 BUSD | $ 99 260 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 09:14:41 | |
7 261 935 BUSD | $ 7 261 935 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 09:10:36 | |
19 852 132 BUSD | $ 19 852 132 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:10:28 | |
141 922 450 BUSD | $ 141 922 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 09:09:49 | |
19 852 130 BUSD | $ 19 852 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:08:47 | |
19 852 128 BUSD | $ 19 852 128 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:08:47 | |
19 852 128 BUSD | $ 19 852 128 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:08:47 | |
19 852 128 BUSD | $ 19 852 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:08:47 | |
13 373 714 USDT | $ 13 373 714 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 09:08:47 | |
9 805 775 USDC | $ 9 805 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.11.2021 09:08:33 | |
9 812 623 USDC | $ 9 812 623 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.11.2021 09:07:53 | |
19 852 124 BUSD | $ 19 852 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.11.2021 09:06:59 | |
6 000 112 USDT | $ 6 000 112 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||