Whale movements
Last update: 03.05.2026 19:29:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 09:06:59 |  |
18 841 592 USDT | $ 18 841 592 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2021 09:05:29 | |
1 184 ETH | $ 5 650 995 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb963f6d0e2881351329f491f399edea7f6212c0 | |||
| 08.11.2021 09:05:06 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.11.2021 09:01:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.11.2021 08:58:31 | |
13 206 886 USDT | $ 13 206 886 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.11.2021 08:55:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 08:45:18 | |
1 250 ETH | $ 5 911 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | |||
| 08.11.2021 08:44:53 | |
9 659 900 USDT | $ 9 659 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 45d09069f74af607c44d6a0bf4c2a262181fc8e2 | |||
| 08.11.2021 08:38:15 | |
5 981 645 BUSD | $ 5 981 645 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 08:38:15 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 08:36:22 | |
16 999 856 USDT | $ 16 999 856 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2021 08:34:52 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 08:33:40 | |
5 981 645 BUSD | $ 5 981 645 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 08:32:26 | |
2 561 ETH | $ 12 172 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 08:30:44 | |
5 021 358 USDC | $ 5 021 358 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b9cddd8161c73e10d69fb85ce40abdf2493eb729 | |||
| 08.11.2021 08:30:03 | |
21 740 748 USDC | $ 21 740 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 08:28:07 | |
5 267 339 BUSD | $ 5 267 339 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 08:26:25 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.11.2021 08:13:05 | |
5 254 781 BUSD | $ 5 254 781 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 08:11:18 | |
5 267 339 BUSD | $ 5 267 339 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 08:11:18 | |
2 561 ETH | $ 12 184 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: 2753edcc13a5bcc4a7c061201c6a582c0867af63 | |||
| 08.11.2021 08:10:42 | |
25 550 808 HUSD | $ 25 550 808 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 08.11.2021 08:09:34 | |
1 209 ETH | $ 5 764 369 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 08.11.2021 08:01:10 | |
28 818 736 USDT | $ 28 818 736 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.11.2021 07:53:31 | |
1 624 ETH | $ 7 728 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 08.11.2021 07:53:30 | |
10 492 420 BUSD | $ 10 492 420 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.11.2021 07:53:30 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.11.2021 07:50:57 | |
1 060 ETH | $ 5 054 149 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b4d00c924754d058d0a661740cb35b0f32b611b8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2021 07:48:53 | |
1 060 ETH | $ 5 019 569 | kraken (exchange) | ftx (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b4d00c924754d058d0a661740cb35b0f32b611b8 | |||
| 08.11.2021 07:46:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:44:14 | |
5 254 781 BUSD | $ 5 254 781 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 07:42:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:37:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:37:27 | |
2 107 ETH | $ 10 062 504 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 3a3dff0052ea9e88139fd71085ab12e73ae7adf4 | |||
| 08.11.2021 07:32:24 | |
1 100 ETH | $ 5 230 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 07:31:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:31:11 | |
1 167 ETH | $ 5 570 902 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: b4ca00782a2af9fa9f1fa9fd44ea3fea503fa905 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.11.2021 07:30:36 | |
1 167 ETH | $ 5 570 919 | (unknown) | kraken (exchange) |
| Type: transfer | From: e550f74a5682763bd0f8616dec2f35f6e9d291cf | To: b4ca00782a2af9fa9f1fa9fd44ea3fea503fa905 | |||
| 08.11.2021 07:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 08.11.2021 07:20:25 | |
142 798 110 BUSD | $ 142 798 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2021 07:17:47 | |
10 000 000 USDC | $ 10 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.11.2021 07:13:59 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 04e59e0a801e6f66ff610a3fadfbc4efb4a81e1d | |||
| 08.11.2021 07:07:21 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 079939c2ef3165651556747e86564c8a68070745 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 08.11.2021 07:03:17 | |
11 068 161 BUSD | $ 11 068 161 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 06:55:44 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b823ac2910484d1e2679bd529bafa2d8837899c5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2021 06:54:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b823ac2910484d1e2679bd529bafa2d8837899c5 | |||
| 08.11.2021 06:53:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cfe7971fc0cb83fe1d12708b96f0365facf49a16 | |||
| 08.11.2021 06:48:09 | |
1 460 ETH | $ 6 951 165 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 06:46:49 | |
3 797 ETH | $ 17 936 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 06:45:25 | |
5 407 387 BUSD | $ 5 407 387 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||