Whale movements
Last update: 03.05.2026 23:51:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2021 04:52:18 |  |
29 990 000 USDT | $ 29 990 000 | (unknown) | (unknown) |
| Type: transfer | From: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | To: 0c3ae4503ccd4b34e3eb7cae330e6a3b59485537 | |||
| 06.11.2021 04:50:29 | |
156 001 140 BUSD | $ 156 001 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2021 04:49:20 | |
18 791 236 BUSD | $ 18 791 236 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:49:20 | |
229 794 740 BUSD | $ 229 794 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2021 04:48:47 | |
18 791 236 BUSD | $ 18 791 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:46:55 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 1a595530c18c687f5d6d12331e7c5da2fdf79141 | To: 3692d29a9ab88e0cdf4aab7398818eb59e21d145 | |||
| 06.11.2021 04:46:49 | |
18 791 232 BUSD | $ 18 791 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:46:49 | |
18 791 234 BUSD | $ 18 791 234 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:44:20 | |
18 791 232 BUSD | $ 18 791 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:44:20 | |
18 791 232 BUSD | $ 18 791 232 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:43:53 | |
18 791 230 BUSD | $ 18 791 230 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:43:53 | |
18 791 228 BUSD | $ 18 791 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:41:33 | |
18 791 226 BUSD | $ 18 791 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:41:33 | |
18 791 228 BUSD | $ 18 791 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:41:33 | |
18 791 228 BUSD | $ 18 791 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:41:01 | |
19 651 230 BUSD | $ 19 651 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:40:40 | |
19 651 228 BUSD | $ 19 651 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:40:24 | |
121 503 170 BUSD | $ 121 503 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 04:40:24 | |
1 897 039 700 HOT | $ 27 202 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.11.2021 04:37:28 | |
19 651 228 BUSD | $ 19 651 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:37:14 | |
19 651 228 BUSD | $ 19 651 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:37:14 | |
19 651 226 BUSD | $ 19 651 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:36:30 | |
5 923 908 USDT | $ 5 923 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 04:34:17 | |
19 651 224 BUSD | $ 19 651 224 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.11.2021 04:33:17 | |
11 999 277 USDT | $ 11 999 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 04:31:33 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 04:30:16 | |
4 404 MKR | $ 12 953 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.11.2021 04:27:53 | |
19 651 224 BUSD | $ 19 651 224 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 06.11.2021 04:23:26 | |
19 937 850 USDT | $ 19 937 850 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.11.2021 04:23:26 | |
25 206 646 USDT | $ 25 206 646 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.11.2021 04:02:14 | |
19 888 738 BUSD | $ 19 888 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2021 03:07:07 | |
5 997 769 USDT | $ 5 997 769 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.11.2021 03:06:32 | |
900 000 OMG | $ 14 970 918 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 06.11.2021 03:02:32 | |
5 997 769 USDT | $ 5 997 769 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 06.11.2021 02:56:43 | |
5 054 975 USDT | $ 5 054 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2021 02:55:15 | |
5 054 975 USDT | $ 5 054 975 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: 5888148d0cb84af7c1b4ad5e4cb09ccc72a52bb8 | |||
| 06.11.2021 02:36:16 | |
1 510 ETH | $ 6 784 197 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 06.11.2021 02:18:58 | |
7 445 ETH | $ 33 588 840 | (unknown) | (unknown) |
| Type: transfer | From: 0c833389f7815948cd40603a85351efe525bf304 | To: 9bc2c36a98f7e0a6b9c7a8ab508630d64379d38f | |||
| 06.11.2021 02:10:35 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: de424c23b43011d35d548829c1701e390fac3505 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 06.11.2021 02:10:30 | |
2 438 413 MANA | $ 7 191 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 02:08:07 | |
10 000 ETH | $ 45 305 064 | (unknown) | (unknown) |
| Type: transfer | From: 55ee7de046120d8ead6321e178744c11771c0e93 | To: fc125e58ee5136a258112711e1b8cf096f75d615 | |||
| 06.11.2021 02:00:05 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.11.2021 01:59:05 | |
150 WBTC | $ 9 134 192 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 06.11.2021 01:44:26 | |
7 000 000 MANA | $ 19 321 098 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 06.11.2021 01:40:29 | |
2 642 971 ENJ | $ 7 929 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.11.2021 01:31:05 | |
11 094 913 USDT | $ 11 094 913 | (unknown) | (unknown) |
| Type: transfer | From: 64a00a8f01462b39aacde3f2d2e99e48ad8f0c3a | To: 18243fd57fdb1581808128641fc1e42c3d23929c | |||
| 06.11.2021 01:28:17 | |
18 169 ETH | $ 80 889 730 | (unknown) | (unknown) |
| Type: transfer | From: c9ef09a66660c3f6073eea1a7f3a410913acb5de | To: 58b7946c7763d2d097a0856474c8b683801d274f | |||
| 06.11.2021 01:27:05 | |
2 310 ETH | $ 10 290 032 | (unknown) | (unknown) |
| Type: transfer | From: ff2bb63308a127cbeb1d8efb8f5395d6add58c14 | To: f59ef62d8945fd4ca3873a5340f24ac96b59ca60 | |||
| 06.11.2021 01:27:05 | |
4 200 ETH | $ 18 705 920 | (unknown) | (unknown) |
| Type: transfer | From: 15b64bf8ec1617919cc6fbdf1e08b0375924e751 | To: 3660bfce3b1c8ddf279c7ac8d80a65ad56ae725a | |||
| 06.11.2021 01:14:45 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: f0bd783c667b9d03e680fcc552501bec300629a0 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||