Whale movements
Last update: 03.05.2026 23:07:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 20:32:15 |  |
1 205 ETH | $ 5 347 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 20:27:10 | |
20 000 000 CHZ | $ 10 343 278 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 06.11.2021 20:25:23 | |
7 578 602 USDT | $ 7 578 602 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 003325d3054cd7668fb16f19ea11bae6d02a474c | |||
| 06.11.2021 19:50:49 | |
5 999 926 USDT | $ 5 999 926 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 06.11.2021 19:40:35 | |
16 358 120 MANA | $ 46 155 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.11.2021 19:13:54 | |
7 411 208 USDT | $ 7 411 208 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 19:10:06 | |
7 411 208 USDT | $ 7 411 208 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 06.11.2021 19:09:58 | |
7 326 128 BUSD | $ 7 326 128 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 19:07:01 | |
7 326 128 BUSD | $ 7 326 128 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 19:03:56 | |
11 339 913 USDT | $ 11 339 913 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a62bd89b7fae9b7b73225a9b8b14e5e2710e389e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 19:03:56 | |
2 305 569 MANA | $ 6 608 576 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 19:03:05 | |
1 214 ETH | $ 5 391 245 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 19:00:55 | |
7 210 890 BUSD | $ 7 210 890 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 18:58:41 | |
7 210 890 BUSD | $ 7 210 890 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 18:57:50 | |
11 104 105 BUSD | $ 11 104 105 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 18:55:35 | |
11 104 105 BUSD | $ 11 104 105 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 18:54:23 | |
400 WBTC | $ 24 262 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.11.2021 18:32:40 | |
2 000 ETH | $ 8 894 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 18:12:54 | |
11 094 913 USDT | $ 11 094 913 | (unknown) | binance (exchange) |
| Type: transfer | From: 18243fd57fdb1581808128641fc1e42c3d23929c | To: a62bd89b7fae9b7b73225a9b8b14e5e2710e389e | |||
| 06.11.2021 18:05:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 06.11.2021 17:56:27 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 06.11.2021 17:28:02 | |
1 340 ETH | $ 5 898 701 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 06.11.2021 17:25:29 | |
15 000 ETH | $ 66 131 404 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 06.11.2021 17:20:19 | |
2 173 467 MANA | $ 6 257 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 17:14:50 | |
7 000 ETH | $ 30 735 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 06.11.2021 17:01:33 | |
5 741 228 BUSD | $ 5 741 228 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.11.2021 17:00:02 | |
5 744 950 BUSD | $ 5 744 950 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.11.2021 16:48:18 | |
3 372 ETH | $ 14 888 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.11.2021 16:45:03 | |
10 000 ETH | $ 44 195 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.11.2021 16:40:32 | |
5 250 836 BUSD | $ 5 250 836 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.11.2021 16:39:04 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e84a061897afc2e7ff5fb7e3686717c528617487 | To: 6decd32f5a2ab9b43bc6ad8923eb6d2395de145b | |||
| 06.11.2021 16:36:26 | |
1 800 ETH | $ 7 934 781 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.11.2021 16:34:33 | |
2 000 ETH | $ 8 841 922 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.11.2021 16:31:56 | |
5 514 883 BUSD | $ 5 514 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.11.2021 16:24:34 | |
1 266 ETH | $ 5 580 045 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 06.11.2021 16:20:23 | |
5 250 836 BUSD | $ 5 250 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 06.11.2021 16:17:21 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.11.2021 16:16:11 | |
11 735 931 USDT | $ 11 735 931 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.11.2021 16:15:59 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e84a061897afc2e7ff5fb7e3686717c528617487 | |||
| 06.11.2021 16:13:49 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aad4438f89d0a40071bd695758b9ac908a0c8469 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.11.2021 16:09:34 | |
22 665 170 BUSD | $ 22 665 170 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.11.2021 16:08:10 | |
293 854 880 BUSD | $ 293 854 880 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.11.2021 16:05:19 | |
45 144 496 USDT | $ 45 144 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 16:04:59 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 16:04:03 | |
5 354 461 USDT | $ 5 354 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b299364af2a66f1788029b019cc92b5dc80c495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 16:02:34 | |
5 697 594 BUSD | $ 5 697 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0249b1126754d97fd28458d2b02887d024933eca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 16:00:57 | |
450 000 OMG | $ 7 321 063 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 06.11.2021 15:59:45 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.11.2021 15:58:40 | |
5 607 701 BUSD | $ 5 607 701 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.11.2021 15:51:22 | |
14 318 752 USDT | $ 14 318 752 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 10467956c6ed239d3efa6d6959568dc70fa6e74b | |||