Whale movements
Last update: 03.05.2026 21:18:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 23:22:16 |  |
3 200 ETH | $ 14 912 582 | (unknown) | (unknown) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: ba3c825915d362ea59e6aaec74a632aee5f21b2d | |||
| 07.11.2021 23:13:17 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 94dfce828c3daaf6492f1b6f66f9a1825254d24b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.11.2021 23:13:04 | |
8 395 180 MANA | $ 23 835 556 | (unknown) | (unknown) |
| Type: transfer | From: fbfb63a5fa41f8a8a51ccdbd047564f96c84df43 | To: 002949f4a9187fdca371b785a7834a41a1b8de89 | |||
| 07.11.2021 23:11:49 | |
3 200 ETH | $ 14 813 048 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d96d079dbef3c08ff59765489ae16c3a0458c257 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.11.2021 23:11:19 | |
3 200 ETH | $ 14 769 039 | (unknown) | (unknown) |
| Type: transfer | From: d2f86bf2d5cb5871545430cee9f59a51ce57211b | To: d96d079dbef3c08ff59765489ae16c3a0458c257 | |||
| 07.11.2021 22:45:10 | |
9 125 252 USDT | $ 9 125 252 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 07.11.2021 22:35:45 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 22:34:41 | |
6 000 075 USDT | $ 6 000 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bee360a443ccc5b9b69af550018c172fce562b66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 21:33:18 | |
5 356 626 BUSD | $ 5 356 626 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 21:32:41 | |
16 937 882 BUSD | $ 16 937 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 21:28:25 | |
5 356 626 BUSD | $ 5 356 626 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 21:17:47 | |
5 002 863 BUSD | $ 5 002 863 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 21:12:11 | |
5 002 863 BUSD | $ 5 002 863 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 21:01:43 | |
5 585 ETH | $ 25 894 226 | (unknown) | (unknown) |
| Type: transfer | From: ecaa8f3636270ee917c5b08d6324722c2c4951c7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.11.2021 20:50:31 | |
25 068 ETH | $ 115 661 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.11.2021 20:50:05 | |
29 471 814 USDT | $ 29 471 814 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 949fcd96ea1110ebf56a0210b1f7b40049276eda | |||
| 07.11.2021 20:49:24 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.11.2021 20:39:08 | |
15 000 000 USDT | $ 15 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 07.11.2021 20:36:23 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 07.11.2021 20:36:23 | |
14 499 976 USDT | $ 14 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 07.11.2021 20:33:44 | |
6 403 994 USDC | $ 6 403 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 19:46:00 | |
5 259 315 BUSD | $ 5 259 315 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.11.2021 19:44:22 | |
7 994 528 USDT | $ 7 994 528 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6291d279397439b0ae7f257bacb43d278e881dcf | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.11.2021 19:28:24 | |
5 252 445 BUSD | $ 5 252 445 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.11.2021 19:20:42 | |
5 252 445 BUSD | $ 5 252 445 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 19:10:11 | |
6 000 ETH | $ 27 814 336 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.11.2021 19:08:06 | |
6 753 939 BUSD | $ 6 753 939 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 19:04:05 | |
8 418 503 BUSD | $ 8 418 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 19:04:05 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 19:03:53 | |
7 994 528 USDT | $ 7 994 528 | (unknown) | okex (exchange) |
| Type: transfer | From: dfa6e4f558653a497de28d04ddccba3458c088fc | To: 6291d279397439b0ae7f257bacb43d278e881dcf | |||
| 07.11.2021 19:03:53 | |
5 641 109 BUSD | $ 5 641 109 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.11.2021 19:02:16 | |
6 753 939 BUSD | $ 6 753 939 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 18:59:05 | |
25 027 AAVE | $ 8 016 166 | (unknown) | (unknown) |
| Type: transfer | From: ab262d7b21a667b8c5b23b14e25d75be9ac6c3e2 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.11.2021 18:29:22 | |
19 999 950 BUSD | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.11.2021 18:27:04 | |
3 554 ETH | $ 16 320 198 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.11.2021 18:25:05 | |
3 554 ETH | $ 16 393 034 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.11.2021 18:23:00 | |
8 000 493 USDC | $ 8 000 493 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: dfa6e4f558653a497de28d04ddccba3458c088fc | |||
| 07.11.2021 18:08:02 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 17:34:35 | |
5 351 418 USDT | $ 5 351 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 17:34:35 | |
26 000 000 USDT | $ 26 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 17:31:25 | |
19 999 950 BUSD | $ 19 999 950 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 07.11.2021 17:15:32 | |
5 351 418 USDT | $ 5 351 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 2a5bab8180ce120b204c6c609d0882483812cdac | To: a726152fa1f5b811e7c9391dcbdb909be10c42b1 | |||
| 07.11.2021 17:02:02 | |
25 000 028 USDT | $ 25 000 028 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.11.2021 16:54:55 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 07.11.2021 16:46:16 | |
21 113 456 USDT | $ 21 113 456 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 07.11.2021 16:46:09 | |
19 999 952 USDT | $ 19 999 952 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.11.2021 16:44:44 | |
1 119 ETH | $ 5 135 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 74dc5d2f63cde8f6e6800ad886bb586632b84d9e | |||
| 07.11.2021 16:43:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 07.11.2021 16:39:49 | |
5 250 742 BUSD | $ 5 250 742 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 16:35:53 | |
8 000 513 USDC | $ 8 000 513 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 6291d279397439b0ae7f257bacb43d278e881dcf | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||