Whale movements
Last update: 04.05.2026 00:36:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 21:26:41 |  |
5 032 100 PAX | $ 5 039 595 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 21:25:35 | |
5 032 100 PAX | $ 5 074 240 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.11.2021 21:19:19 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 05.11.2021 21:04:06 | |
4 115 ETH | $ 18 495 940 | (unknown) | (unknown) |
| Type: transfer | From: 9edd8f8f935bc13d258f4310bb8eb38525eec32b | To: 218a250a0b7e78ee2d96056d89910720835c34fb | |||
| 05.11.2021 21:04:06 | |
41 292 ETH | $ 185 582 610 | (unknown) | (unknown) |
| Type: transfer | From: 02f4331c392bf26643746d0e1d9f0d8abb4ea795 | To: 5d361f2510021e6f40bafd19d109e3d82a40bd67 | |||
| 05.11.2021 20:53:49 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 989f2462761eaf4b9f3a2cffbad2d77c892038e5 | |||
| 05.11.2021 20:50:34 | |
6 800 000 USDC | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c10250bcd306dce8916946f69a1c78fdcd561441 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 05.11.2021 20:40:33 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.11.2021 20:31:10 | |
1 201 ETH | $ 5 435 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 20:31:10 | |
1 200 ETH | $ 5 430 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 19:43:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 05.11.2021 19:35:01 | |
5 531 449 USDT | $ 5 531 449 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.11.2021 19:34:43 | |
120 000 000 USDT | $ 120 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 19:32:20 | |
5 440 110 BUSD | $ 5 440 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 19:29:11 | |
7 300 000 USDC | $ 7 300 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.11.2021 19:13:47 | |
42 109 ETH | $ 188 835 950 | (unknown) | (unknown) |
| Type: transfer | From: 5094ce096b89f81c84e604f243fcd0e261ea1228 | To: 0dd2c0e5e3ad23570a868df8e63244e69c563a2b | |||
| 05.11.2021 19:10:33 | |
2 350 865 MANA | $ 6 338 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2021 18:47:03 | |
6 000 ETH | $ 27 197 666 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.11.2021 18:42:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | |||
| 05.11.2021 18:34:32 | |
8 759 778 USDT | $ 8 759 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b8adbc7a97b37f3d39e2cb46d4f1800321a0a3a7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 18:29:30 | |
12 511 240 USDT | $ 12 511 240 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.11.2021 18:24:40 | |
5 093 217 MANA | $ 12 979 834 | (unknown) | (unknown) |
| Type: transfer | From: cb57dea15af290e862ca25fbbb05141ec5ec42d7 | To: 6398486cc58ee961486bcfc1e6169e7fda3b4a4a | |||
| 05.11.2021 18:24:19 | |
3 000 000 MANA | $ 7 645 365 | (unknown) | (unknown) |
| Type: transfer | From: 7268127851f5c3e768176b88096f9f0c034b20fd | To: 03d9b7479e5d8bce4aa0b063384158c1bebb0793 | |||
| 05.11.2021 18:24:19 | |
3 000 000 MANA | $ 7 645 365 | (unknown) | (unknown) |
| Type: transfer | From: cb57dea15af290e862ca25fbbb05141ec5ec42d7 | To: 03d9b7479e5d8bce4aa0b063384158c1bebb0793 | |||
| 05.11.2021 18:14:52 | |
5 629 ETH | $ 25 278 182 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.11.2021 18:14:52 | |
13 199 989 USDC | $ 13 199 989 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 05.11.2021 18:04:34 | |
10 886 807 USDT | $ 10 886 807 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 05.11.2021 17:59:05 | |
5 212 036 USDT | $ 5 212 036 | (unknown) | binance (exchange) |
| Type: transfer | From: 8e12c62ea1cdcaac26108980b99c3bf8e38a86d9 | To: b8adbc7a97b37f3d39e2cb46d4f1800321a0a3a7 | |||
| 05.11.2021 17:57:40 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.11.2021 17:56:40 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 05.11.2021 17:56:29 | |
2 139 ETH | $ 9 602 618 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b3648795c67d64053dc417b0de1d634f63071709 | |||
| 05.11.2021 17:54:07 | |
3 000 ETH | $ 13 518 934 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b3648795c67d64053dc417b0de1d634f63071709 | |||
| 05.11.2021 17:50:36 | |
2 155 ETH | $ 9 659 689 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b1ad196fdeabe2a9f34b26b1ffbec8aac8b42054 | |||
| 05.11.2021 17:48:29 | |
5 212 036 USDT | $ 5 212 036 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 05.11.2021 17:47:03 | |
150 849 140 USDT | $ 150 849 140 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 05.11.2021 17:45:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 05.11.2021 17:35:12 | |
158 849 140 USDT | $ 158 849 140 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 05.11.2021 17:34:05 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.11.2021 17:32:12 | |
9 321 321 BUSD | $ 9 321 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 17:32:12 | |
9 999 893 BUSD | $ 9 999 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 17:30:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.11.2021 17:28:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 05.11.2021 17:27:53 | |
9 751 273 USDT | $ 9 751 273 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 05.11.2021 17:21:52 | |
13 744 670 USDT | $ 13 744 670 | (unknown) | (unknown) |
| Type: transfer | From: 7ba97023973d7d099683c4229698412a1d4892c6 | To: 669aef35171832152c1b861302bdf78439a3153f | |||
| 05.11.2021 17:18:56 | |
6 442 892 USDT | $ 6 442 892 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 05.11.2021 17:18:01 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 05.11.2021 17:00:02 | |
25 791 428 USDC | $ 25 791 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2021 16:54:29 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dde550daac307ca16c313d5443efa626481a1da2 | |||
| 05.11.2021 16:49:13 | |
4 000 ETH | $ 17 857 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 16:41:11 | |
8 800 607 USDC | $ 8 800 607 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b367f81ce9f87a9960567146b066cb76a7bbb13 | To: dc88f73698d3d712ed469d417822ec4e0f5f5d9d | |||