Whale movements
Last update: 03.05.2026 20:30:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2021 06:43:18 |  |
5 640 263 BUSD | $ 5 640 263 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 06:39:10 | |
5 913 927 USDT | $ 5 913 927 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 08.11.2021 06:38:12 | |
5 640 263 BUSD | $ 5 640 263 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 06:35:09 | |
350 WBTC | $ 22 779 116 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 08.11.2021 06:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0146c8914f78dc600e55cca05794a38b23871693 | To: 756cd1e60aa735214f1d54ebc05c824268cd61e0 | |||
| 08.11.2021 06:33:12 | |
17 888 948 BUSD | $ 17 888 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 06:33:12 | |
8 177 152 BUSD | $ 8 177 152 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 06:26:21 | |
8 177 152 BUSD | $ 8 177 152 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 06:21:59 | |
17 888 948 BUSD | $ 17 888 948 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2021 06:18:21 | |
1 116 ETH | $ 5 248 812 | gateio (exchange) | gemini (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 08.11.2021 06:12:23 | |
1 084 ETH | $ 5 132 687 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 06:11:58 | |
13 744 935 USDT | $ 13 744 935 | (unknown) | (unknown) |
| Type: transfer | From: df579eba929726122483c4e1da4a8e7e08d94d57 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.11.2021 06:07:19 | |
13 744 935 USDT | $ 13 744 935 | (unknown) | (unknown) |
| Type: transfer | From: 8de36bcd75106046acb709be344cebc5a013e729 | To: df579eba929726122483c4e1da4a8e7e08d94d57 | |||
| 08.11.2021 05:56:04 | |
1 100 ETH | $ 5 180 680 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 08.11.2021 05:52:35 | |
2 500 ETH | $ 11 757 013 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 08.11.2021 05:51:41 | |
2 000 ETH | $ 9 405 611 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 08.11.2021 05:47:20 | |
2 000 000 ENJ | $ 6 378 433 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 08.11.2021 05:41:20 | |
5 986 693 USDT | $ 5 986 693 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.11.2021 05:40:22 | |
5 986 693 USDT | $ 5 986 693 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.11.2021 05:40:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | |||
| 08.11.2021 05:22:55 | |
5 399 999 USDC | $ 5 399 999 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 8e4b51bdd0308e9c1e33307ddcd75f6d10551bfb | |||
| 08.11.2021 05:20:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2021 05:10:26 | |
1 252 ETH | $ 5 927 160 | (unknown) | (unknown) |
| Type: transfer | From: f005923e471a92ffd3acf728e20398fc18dd718b | To: b810b5d669054d603bbcec270563d7e23c896804 | |||
| 08.11.2021 05:02:36 | |
1 201 ETH | $ 5 680 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 04:53:53 | |
1 404 ETH | $ 6 646 537 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2021 04:52:01 | |
1 404 ETH | $ 6 630 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 08.11.2021 04:50:39 | |
5 838 681 BUSD | $ 5 838 681 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2021 04:45:48 | |
7 579 ETH | $ 35 874 744 | (unknown) | (unknown) |
| Type: transfer | From: cbd9b83d93d1832d4dccde0d7a936f6072f05403 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 08.11.2021 04:36:09 | |
1 499 ETH | $ 7 129 298 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2021 04:32:53 | |
1 499 ETH | $ 7 139 794 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 98339859e8eb8224a54935136fbdc7d380342b37 | |||
| 08.11.2021 04:22:09 | |
7 999 900 USDC | $ 7 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 079939c2ef3165651556747e86564c8a68070745 | |||
| 08.11.2021 04:18:07 | |
8 400 110 USDC | $ 8 400 110 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.11.2021 04:08:12 | |
350 WBTC | $ 22 699 266 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 08.11.2021 04:06:10 | |
24 977 578 USDT | $ 24 977 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 03:54:41 | |
7 084 634 BUSD | $ 7 084 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2021 03:49:19 | |
24 977 578 USDT | $ 24 977 578 | (unknown) | binance (exchange) |
| Type: transfer | From: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 08.11.2021 03:45:39 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4d50803479142f7e7a3091af02863c942b8423a0 | |||
| 08.11.2021 03:45:11 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: c6be87841b6be4220229d3ef6f326e00c1cea056 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.11.2021 03:34:36 | |
1 418 ETH | $ 6 720 553 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2021 03:34:26 | |
24 977 576 USDT | $ 24 977 576 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 03a82ee7997c87e7c6bd227fd3af77a3f175fb91 | |||
| 08.11.2021 03:32:47 | |
1 418 ETH | $ 6 667 119 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 08.11.2021 03:32:28 | |
6 550 070 USDT | $ 6 550 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 03:32:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f8457f652fc44c29ae0d0b79e2eab09bec02b64 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2021 03:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 2f8457f652fc44c29ae0d0b79e2eab09bec02b64 | |||
| 08.11.2021 03:06:46 | |
5 001 223 BUSD | $ 5 001 223 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.11.2021 03:06:46 | |
5 581 ETH | $ 26 154 434 | (unknown) | (unknown) |
| Type: transfer | From: d20309d8478f7d66b12b34df8e82b146a6ea209e | To: a3e4caa3ce9e73665397af64d3d0858975a6a1d0 | |||
| 08.11.2021 03:00:33 | |
5 238 462 USDC | $ 5 238 462 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.11.2021 03:00:33 | |
25 335 ETH | $ 118 187 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2021 03:00:22 | |
25 005 ETH | $ 118 212 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2021 02:40:00 | |
1 405 ETH | $ 6 617 497 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||