Whale movements
Last update: 03.05.2026 23:06:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 15:50:34 |  |
5 534 568 BUSD | $ 5 534 568 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.11.2021 15:50:34 | |
2 335 525 MANA | $ 6 939 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 15:30:25 | |
25 431 ETH | $ 111 766 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 15:26:47 | |
7 217 405 BUSD | $ 7 217 405 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 15:24:15 | |
7 217 405 BUSD | $ 7 217 405 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 15:24:15 | |
13 999 951 BUSD | $ 13 999 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2021 15:23:52 | |
6 341 702 BUSD | $ 6 341 702 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 15:22:07 | |
6 341 702 BUSD | $ 6 341 702 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.11.2021 15:18:52 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 06.11.2021 15:17:29 | |
100 WBTC | $ 6 081 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 15:16:15 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.11.2021 14:06:59 | |
5 734 380 USDT | $ 5 734 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 14:05:45 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2021 13:50:14 | |
6 703 301 BAT | $ 6 461 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 13:49:07 | |
14 999 947 BUSD | $ 14 999 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2021 13:32:17 | |
7 696 472 USDT | $ 7 696 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 13:30:31 | |
507 858 LINK | $ 15 836 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 13:24:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 06.11.2021 13:24:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 06.11.2021 13:24:00 | |
2 925 ETH | $ 12 777 758 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.11.2021 13:22:08 | |
2 925 ETH | $ 12 759 748 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.11.2021 13:18:57 | |
1 210 ETH | $ 5 294 315 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.11.2021 13:18:48 | |
8 935 731 USDT | $ 8 935 731 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.11.2021 13:16:55 | |
8 935 731 USDT | $ 8 935 731 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.11.2021 13:12:33 | |
9 999 973 BUSD | $ 9 999 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.11.2021 12:51:21 | |
1 313 ETH | $ 5 750 963 | (unknown) | (unknown) |
| Type: transfer | From: e900c9cebf438e77f093bc26af4cb47875137057 | To: a485687ade85206e3bb48927a9baec2e8ccec53b | |||
| 06.11.2021 12:46:06 | |
5 946 781 USDT | $ 5 946 781 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 06.11.2021 12:45:57 | |
24 995 QNT | $ 6 288 043 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 06.11.2021 12:44:05 | |
9 999 974 BUSD | $ 9 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2021 12:43:46 | |
6 999 976 USDT | $ 6 999 976 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f428887bb742b8413de1ce2a5902d03e4dea625d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 12:43:29 | |
1 202 ETH | $ 5 240 196 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.11.2021 12:41:55 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f428887bb742b8413de1ce2a5902d03e4dea625d | |||
| 06.11.2021 12:40:16 | |
6 268 657 USDT | $ 6 268 657 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 518fa7b5b1d077dfbe532920ba3c1bbff9695bcb | |||
| 06.11.2021 12:39:32 | |
1 287 ETH | $ 5 709 086 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 06.11.2021 12:32:54 | |
7 119 ETH | $ 31 502 186 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.11.2021 12:31:51 | |
7 119 ETH | $ 31 411 716 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 06.11.2021 12:31:30 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 12:30:27 | |
34 170 AAVE | $ 10 691 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 12:29:47 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.11.2021 12:23:06 | |
5 367 713 USDT | $ 5 367 713 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.11.2021 12:19:51 | |
9 790 977 USDT | $ 9 790 977 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.11.2021 12:18:25 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 06.11.2021 12:17:26 | |
5 284 169 USDC | $ 5 284 169 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.11.2021 12:16:29 | |
5 367 713 USDT | $ 5 367 713 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 06.11.2021 12:14:56 | |
2 942 ETH | $ 12 869 098 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.11.2021 12:12:24 | |
9 999 974 BUSD | $ 9 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.11.2021 12:08:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 06.11.2021 12:06:37 | |
100 WBTC | $ 6 086 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 06.11.2021 12:04:57 | |
2 811 ETH | $ 12 364 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.11.2021 12:04:20 | |
2 811 ETH | $ 12 370 563 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||