Whale movements
Last update: 03.05.2026 22:19:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2021 03:04:47 |  |
10 662 104 USDT | $ 10 662 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 03:02:32 | |
6 646 764 USDT | $ 6 646 764 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.11.2021 03:02:32 | |
2 427 ETH | $ 11 017 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 02:57:30 | |
1 203 ETH | $ 5 474 558 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.11.2021 02:53:44 | |
6 646 764 USDT | $ 6 646 764 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 07.11.2021 02:50:49 | |
6 051 224 BUSD | $ 6 051 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.11.2021 02:49:25 | |
12 064 316 USDT | $ 12 064 316 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.11.2021 02:42:11 | |
5 552 440 USDT | $ 5 552 440 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.11.2021 02:40:05 | |
1 273 ETH | $ 5 804 103 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 07.11.2021 02:33:58 | |
9 643 401 USDT | $ 9 643 401 | (unknown) | (unknown) |
| Type: transfer | From: 2614135a17f987df581369208dbf00aa84b762d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.11.2021 02:32:50 | |
18 111 194 BUSD | $ 18 111 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 02:23:29 | |
6 209 976 USDT | $ 6 209 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 07.11.2021 02:21:00 | |
18 111 194 BUSD | $ 18 111 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.11.2021 02:21:00 | |
399 998 OMG | $ 6 898 354 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6f6c6ded815cecd318e931141badfe89ede0d9a7 | |||
| 07.11.2021 02:10:50 | |
28 325 518 BUSD | $ 28 325 518 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.11.2021 02:10:50 | |
28 952 948 BUSD | $ 28 952 948 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.11.2021 02:10:17 | |
63 481 176 BUSD | $ 63 481 176 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2021 02:09:22 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2021 02:08:28 | |
250 WBTC | $ 15 437 380 | (unknown) | (unknown) |
| Type: transfer | From: ebe4b1b41be01ecf5402d891703a82cd75889084 | To: b82b49312f7215d8db146ee73999b001d7b7f2c9 | |||
| 07.11.2021 02:07:06 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.11.2021 02:02:26 | |
1 100 ETH | $ 5 022 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2021 02:00:24 | |
8 893 641 USDT | $ 8 893 641 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.11.2021 01:58:52 | |
1 264 ETH | $ 5 760 754 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 07.11.2021 01:51:47 | |
1 383 ETH | $ 6 283 935 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 07.11.2021 01:48:26 | |
5 915 291 USDT | $ 5 915 291 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.11.2021 01:40:19 | |
2 202 347 MANA | $ 6 132 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2021 01:30:18 | |
1 179 956 OMG | $ 19 843 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2021 01:26:40 | |
1 393 ETH | $ 6 309 356 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 07.11.2021 01:12:08 | |
1 504 ETH | $ 6 768 897 | (unknown) | (unknown) |
| Type: transfer | From: 80d3c8b247fd32f7b85547dc52d9b8983ee7831b | To: d062a6e8fbc892f1bbfe968fe6ff4e6b50ebf217 | |||
| 07.11.2021 01:10:41 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.11.2021 01:07:40 | |
6 024 419 USDT | $ 6 024 419 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 71a2c2e039190bdd8224dca4e9be7d821b91a207 | |||
| 07.11.2021 01:05:38 | |
8 350 000 USDT | $ 8 350 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 07.11.2021 01:03:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 07.11.2021 00:02:15 | |
3 647 ETH | $ 16 425 519 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 23:30:57 | |
5 043 425 USDT | $ 5 043 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 22:45:03 | |
6 337 224 BUSD | $ 6 337 224 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 22:44:40 | |
6 337 224 BUSD | $ 6 337 224 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 22:42:08 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | To: bce060d3d8e6ffc3b874dba775a0111609b87d90 | |||
| 06.11.2021 22:38:11 | |
7 462 362 USDT | $ 7 462 362 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.11.2021 22:35:45 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ceb388ebe5e5ac628bdd1d998269a3c8362b1d4a | To: d298602cce1ee780ff8d4f95bcb0f93767f50e49 | |||
| 06.11.2021 22:30:22 | |
6 713 540 BAT | $ 6 756 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 22:23:01 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 06.11.2021 22:10:07 | |
9 995 180 MANA | $ 28 096 178 | (unknown) | (unknown) |
| Type: transfer | From: a2a5df6ee8187fbaa399f556b9899c0c0d3ee386 | To: fbfb63a5fa41f8a8a51ccdbd047564f96c84df43 | |||
| 06.11.2021 22:03:37 | |
8 606 631 USDT | $ 8 606 631 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.11.2021 21:43:38 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 06.11.2021 21:03:20 | |
1 350 ETH | $ 6 066 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 21:03:11 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 20:55:53 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.11.2021 20:40:09 | |
22 302 120 USDC | $ 22 302 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 20:33:42 | |
7 578 602 USDT | $ 7 578 602 | (unknown) | (unknown) |
| Type: transfer | From: 003325d3054cd7668fb16f19ea11bae6d02a474c | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||