Whale movements
Last update: 04.05.2026 01:48:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2021 05:18:46 |  |
48 434 344 USDT | $ 48 434 344 | (unknown) | bitmex (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 05.11.2021 05:10:24 | |
2 214 783 MANA | $ 5 736 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2021 05:07:02 | |
1 100 ETH | $ 5 023 887 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 05.11.2021 05:00:16 | |
2 170 623 MANA | $ 5 555 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2021 05:00:16 | |
25 044 ETH | $ 114 188 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.11.2021 04:44:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 05.11.2021 04:31:34 | |
1 100 ETH | $ 5 010 165 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 05.11.2021 04:10:57 | |
5 035 941 USDT | $ 5 035 941 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 05.11.2021 04:08:21 | |
48 597 540 USDT | $ 48 597 540 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 05.11.2021 04:05:52 | |
5 291 ETH | $ 24 107 006 | (unknown) | (unknown) |
| Type: transfer | From: c4860ff307a4c425004b62fbb953420bfe76c551 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.11.2021 03:57:30 | |
24 489 976 USDT | $ 24 489 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.11.2021 03:56:39 | |
6 820 643 USDT | $ 6 820 643 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.11.2021 03:54:54 | |
1 200 ETH | $ 5 469 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2021 03:54:54 | |
1 100 ETH | $ 5 011 315 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 05.11.2021 03:48:22 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2021 03:44:24 | |
13 745 841 PAX | $ 14 045 966 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.11.2021 03:38:41 | |
30 962 500 PAX | $ 30 903 250 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.11.2021 03:31:50 | |
13 745 841 PAX | $ 13 968 755 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.11.2021 03:31:34 | |
14 981 250 PAX | $ 15 224 198 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.11.2021 03:31:34 | |
15 981 250 PAX | $ 16 240 415 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.11.2021 03:23:25 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.11.2021 03:20:39 | |
10 037 450 USDC | $ 10 037 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a16201a60c27988910801ed49ba53d3e96db4b34 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.11.2021 03:15:17 | |
18 112 450 USDC | $ 18 112 450 | hitbtc (exchange) | ftx (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 880eb762d8d92c137a6502f2b216c7b03eaaa79f | |||
| 05.11.2021 03:15:17 | |
10 037 450 USDC | $ 10 037 450 | hitbtc (exchange) | bitfinex (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a16201a60c27988910801ed49ba53d3e96db4b34 | |||
| 05.11.2021 03:15:17 | |
100 WBTC | $ 6 167 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bc7dc7a3f841ece89a0d718911fd973a888c297b | |||
| 05.11.2021 03:14:32 | |
28 150 000 USDC | $ 28 150 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 05.11.2021 03:14:03 | |
6 800 ETH | $ 30 946 052 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 05.11.2021 03:10:25 | |
21 785 928 USDC | $ 21 785 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2021 03:00:56 | |
7 243 834 USDT | $ 7 243 834 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a1f69560d528e98849b60f4720c503eb1ac41266 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.11.2021 03:00:25 | |
3 333 327 MATIC | $ 6 325 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2021 02:54:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.11.2021 02:51:25 | |
10 000 456 USDT | $ 10 000 456 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.11.2021 02:51:25 | |
20 371 116 USDT | $ 20 371 116 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 05.11.2021 02:48:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 05.11.2021 02:48:21 | |
9 000 362 USDT | $ 9 000 362 | (unknown) | (unknown) |
| Type: transfer | From: e987add9294cb19a7e355e7097dae8ee033b6cae | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 05.11.2021 02:46:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.11.2021 02:44:45 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 05.11.2021 02:37:11 | |
28 150 000 USDC | $ 28 150 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 1b425ad2ae050d7a5c0f74d2c230a8bf2c1e2198 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 05.11.2021 02:27:38 | |
13 500 032 CVC | $ 6 721 931 | (unknown) | (unknown) |
| Type: transfer | From: 1b22e209fd702994756f7786b8eeefaa6530ef08 | To: 0553031644e00cf0059e446ee2d292facf915718 | |||
| 05.11.2021 02:27:38 | |
16 193 ETH | $ 72 435 820 | (unknown) | (unknown) |
| Type: transfer | From: 798565e80cb60314099c0e0cb1f11baf5a0ea58c | To: f0297345c515d7bce09c7ec29e3454db91e936da | |||
| 05.11.2021 02:27:38 | |
14 343 505 POLY | $ 9 931 369 | (unknown) | (unknown) |
| Type: transfer | From: 0c8988a9cd9fb7d79749c04d41fac6c282c2b178 | To: 5f77b6f02899a2b946ea9d3f5b58949947ecba03 | |||
| 05.11.2021 02:27:38 | |
94 967 800 AMP | $ 5 932 735 | (unknown) | (unknown) |
| Type: transfer | From: b9c00abfe1aaa5ecf2aaadcb6dba632360f7baee | To: 93a175c23b6facf1638a83f3647cd19f29c0d760 | |||
| 05.11.2021 00:44:44 | |
3 318 ETH | $ 15 034 182 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 05.11.2021 00:43:32 | |
5 037 047 PAX | $ 5 084 411 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2021 00:41:34 | |
5 037 047 PAX | $ 5 150 258 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.11.2021 00:00:54 | |
7 700 360 USDC | $ 7 700 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 23:48:19 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.11.2021 23:46:09 | |
10 987 521 PAX | $ 11 115 695 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 23:41:46 | |
4 380 ETH | $ 19 931 536 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 04.11.2021 23:40:25 | |
5 503 282 PAX | $ 5 594 222 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||