Whale movements
Last update: 03.05.2026 22:19:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 10:57:19 |  |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 07.11.2021 10:54:56 | |
15 642 342 USDT | $ 15 642 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 07.11.2021 10:34:50 | |
2 074 907 SUSHI | $ 23 974 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 10:32:08 | |
5 272 ETH | $ 23 988 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 10:30:13 | |
2 592 914 ENJ | $ 8 659 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2021 10:21:40 | |
5 272 ETH | $ 23 913 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.11.2021 10:21:21 | |
2 074 907 SUSHI | $ 24 142 078 | (unknown) | binance (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.11.2021 10:07:53 | |
5 262 697 BUSD | $ 5 262 697 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 10:05:44 | |
16 000 744 USDC | $ 16 000 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9335e25498cd443f249bc98137effc6cdee3705b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 10:04:50 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 09:59:22 | |
5 529 880 BUSD | $ 5 529 880 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 09:58:47 | |
5 802 256 USDC | $ 5 802 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 99885e033b10c05744d1625f1bb55dcf88fd3c98 | |||
| 07.11.2021 09:53:29 | |
5 970 283 USDT | $ 5 970 283 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.11.2021 09:51:48 | |
5 529 880 BUSD | $ 5 529 880 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 09:50:57 | |
15 642 342 USDT | $ 15 642 342 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 07.11.2021 09:48:59 | |
6 330 338 USDT | $ 6 330 338 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.11.2021 09:48:05 | |
10 208 076 USDT | $ 10 208 076 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.11.2021 09:36:14 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.11.2021 09:28:16 | |
5 339 905 BUSD | $ 5 339 905 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 09:26:19 | |
1 858 ETH | $ 8 374 033 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.11.2021 09:20:47 | |
5 339 905 BUSD | $ 5 339 905 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 09:15:20 | |
7 381 683 BUSD | $ 7 381 683 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.11.2021 09:15:17 | |
8 352 590 USDT | $ 8 352 590 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.11.2021 09:04:16 | |
89 WBTC | $ 5 494 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ffc5308afc467828d59e6811e196082c4da415a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 09:03:57 | |
6 879 763 BUSD | $ 6 879 763 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.11.2021 08:58:12 | |
11 305 193 BUSD | $ 11 305 193 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2021 08:52:17 | |
5 253 969 BUSD | $ 5 253 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 08:33:07 | |
6 268 965 USDT | $ 6 268 965 | (unknown) | (unknown) |
| Type: transfer | From: 518fa7b5b1d077dfbe532920ba3c1bbff9695bcb | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.11.2021 08:12:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.11.2021 08:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | |||
| 07.11.2021 08:10:14 | |
1 168 976 OMG | $ 19 922 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2021 07:16:32 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 07.11.2021 07:02:47 | |
1 319 ETH | $ 5 994 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7b32c7fddaf8a778b3bc1c1247459308b5a4b92 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 06:52:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 07.11.2021 06:39:44 | |
11 589 666 USDT | $ 11 589 666 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 07.11.2021 06:36:52 | |
1 319 ETH | $ 6 015 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 43b8b190b6415e48c76d19029387753814a9d6dd | To: b7b32c7fddaf8a778b3bc1c1247459308b5a4b92 | |||
| 07.11.2021 06:31:24 | |
2 000 000 ENJ | $ 6 755 557 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 07.11.2021 06:29:58 | |
8 000 ETH | $ 36 432 730 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 07.11.2021 06:25:03 | |
6 040 448 USDC | $ 6 040 448 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d7d72811d5f4adc49837b114ae5974a56ab6f583 | |||
| 07.11.2021 06:05:58 | |
2 000 ETH | $ 9 073 888 | (unknown) | (unknown) |
| Type: transfer | From: 8196e0648cb16e9151c2920618a58605706b5836 | To: df6bb6cfe86f0c320940eca1cc239e477bc9c777 | |||
| 07.11.2021 05:54:17 | |
1 504 ETH | $ 6 894 074 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: d062a6e8fbc892f1bbfe968fe6ff4e6b50ebf217 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 07.11.2021 05:30:16 | |
33 466 AAVE | $ 10 600 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2021 05:02:42 | |
16 238 236 USDT | $ 16 238 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.11.2021 05:02:08 | |
2 771 ETH | $ 12 681 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 04:49:22 | |
2 771 ETH | $ 12 634 949 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 07.11.2021 04:44:10 | |
8 796 202 USDT | $ 8 796 202 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 07.11.2021 04:31:53 | |
16 657 151 BUSD | $ 16 657 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 04:10:34 | |
188 550 320 CHZ | $ 95 252 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.11.2021 03:38:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2021 03:07:02 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||