Whale movements
Last update: 04.05.2026 01:49:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 09:16:15 |  |
10 000 ETH | $ 45 458 550 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 05.11.2021 09:12:59 | |
10 000 ETH | $ 45 479 012 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.11.2021 09:11:36 | |
10 000 ETH | $ 45 590 700 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 05.11.2021 09:09:20 | |
7 000 ETH | $ 31 882 402 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 09:07:12 | |
1 722 ETH | $ 7 798 872 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.11.2021 09:00:55 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 08:40:34 | |
8 000 ETH | $ 36 568 504 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 | |||
| 05.11.2021 08:35:38 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.11.2021 08:31:31 | |
5 997 971 USDT | $ 5 997 971 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2a303d5d81e250faaaf1a2b505c847b76a7b4ea8 | |||
| 05.11.2021 08:30:44 | |
1 830 ETH | $ 8 353 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 08:30:44 | |
50 000 000 CRO | $ 15 463 788 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 08:27:02 | |
1 830 ETH | $ 8 320 294 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 05.11.2021 08:13:30 | |
25 931 000 USDT | $ 25 931 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.11.2021 08:13:30 | |
4 000 ETH | $ 18 077 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 05.11.2021 08:13:30 | |
1 500 ETH | $ 6 778 978 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 96bae8968e4a56da29f010c096824a83215b1a68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.11.2021 08:12:35 | |
4 000 ETH | $ 18 026 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 05.11.2021 08:11:27 | |
1 500 ETH | $ 6 759 780 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 96bae8968e4a56da29f010c096824a83215b1a68 | |||
| 05.11.2021 08:07:49 | |
10 650 090 USDC | $ 10 650 090 | (unknown) | (unknown) |
| Type: transfer | From: 10ce4af9b8c245ccbba8e06290b3672e66d2d204 | To: 775c441e9bdee65e47d986f0285fc4e808b6e839 | |||
| 05.11.2021 08:01:34 | |
17 551 146 CHZ | $ 8 288 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1d383cdbb90272910c582bd840dc14dbe8f30251 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 08:00:55 | |
1 999 995 MANA | $ 5 366 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 08:00:34 | |
1 202 ETH | $ 5 495 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 08:00:01 | |
3 591 ETH | $ 16 314 264 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 05.11.2021 07:44:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 07:20:08 | |
23 617 990 USDT | $ 23 617 990 | f2pool mining pool (other) | curve.fi (other) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.11.2021 07:10:22 | |
648 383 UNI | $ 16 647 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.11.2021 07:09:25 | |
1 100 ETH | $ 5 051 172 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 05.11.2021 07:01:27 | |
17 000 000 USDC | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 06:59:53 | |
20 008 114 USDT | $ 20 008 114 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 05.11.2021 06:55:54 | |
403 WBTC | $ 25 084 864 | (unknown) | (unknown) |
| Type: transfer | From: b82b49312f7215d8db146ee73999b001d7b7f2c9 | To: ebe4b1b41be01ecf5402d891703a82cd75889084 | |||
| 05.11.2021 06:47:27 | |
7 729 385 PAX | $ 7 875 374 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 06:46:03 | |
7 729 385 PAX | $ 7 797 665 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.11.2021 06:45:04 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.11.2021 06:42:59 | |
2 671 582 MATIC | $ 5 075 965 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.11.2021 06:41:30 | |
9 256 739 USDT | $ 9 256 739 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.11.2021 06:41:30 | |
10 320 989 PAX | $ 10 333 705 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 06:40:29 | |
3 333 333 MATIC | $ 6 359 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2021 06:39:58 | |
8 085 050 USDT | $ 8 085 050 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.11.2021 06:38:15 | |
10 320 989 PAX | $ 10 358 786 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.11.2021 06:38:15 | |
6 338 704 TRAC | $ 11 891 117 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 05.11.2021 06:37:19 | |
299 986 OMG | $ 5 799 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 441724bf60f26367788f4ea3b580545b0fd65a96 | |||
| 05.11.2021 06:31:36 | |
18 000 000 MATIC | $ 34 399 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 06:31:34 | |
20 062 226 BUSD | $ 20 062 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 06:01:17 | |
10 000 000 MATIC | $ 19 277 908 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 05.11.2021 05:58:44 | |
8 000 000 MATIC | $ 15 425 816 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 05.11.2021 05:54:58 | |
1 200 ETH | $ 5 462 742 | (unknown) | (unknown) |
| Type: transfer | From: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 05.11.2021 05:50:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | To: 4cdd069e5114e523ab1384b0d98c2729f32deb84 | |||
| 05.11.2021 05:49:16 | |
5 901 683 USDT | $ 5 901 683 | (unknown) | (unknown) |
| Type: transfer | From: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | To: 079f012e5ed4e4581b58a2c1204513f8ca8537bb | |||
| 05.11.2021 05:49:00 | |
7 999 952 USDT | $ 7 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.11.2021 05:25:18 | |
48 451 204 USDT | $ 48 451 204 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 05.11.2021 05:23:41 | |
48 434 344 USDT | $ 48 434 344 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||