Whale movements
Last update: 04.05.2026 02:15:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 23:40:25 |  |
5 484 240 PAX | $ 5 574 865 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 23:39:43 | |
5 125 560 PAX | $ 5 210 258 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 23:38:52 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: b0fd66fb929584aa0457658df320c75b45ab5033 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2021 23:37:35 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e7dbe6aa7edcc38cb5007b87153d236ad879309b | To: b0fd66fb929584aa0457658df320c75b45ab5033 | |||
| 04.11.2021 23:31:36 | |
5 125 560 PAX | $ 5 262 549 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 23:30:24 | |
1 200 ETH | $ 5 429 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 23:30:24 | |
1 178 995 OMG | $ 21 300 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 23:14:25 | |
25 000 000 BUSD | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 23:08:39 | |
15 003 975 BUSD | $ 15 003 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 23:06:32 | |
25 000 000 BUSD | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 23:03:00 | |
15 003 975 BUSD | $ 15 003 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 23:01:01 | |
5 012 565 USDT | $ 5 012 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6cb8a35adebd529f8c1419cbb9c4655b554727d9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 22:59:50 | |
10 000 ETH | $ 45 311 544 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.11.2021 22:57:10 | |
46 110 ETH | $ 208 633 540 | (unknown) | (unknown) |
| Type: transfer | From: 8fc716c81261c16fea12911c6d2d27dddb938095 | To: c121aeddb89db49ebc768d48c78d000fec1f9f74 | |||
| 04.11.2021 22:47:46 | |
179 595 740 BUSD | $ 179 595 740 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.11.2021 22:47:46 | |
10 673 ETH | $ 48 320 492 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.11.2021 22:43:58 | |
30 000 ETH | $ 135 377 140 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.11.2021 22:38:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.11.2021 22:38:21 | |
16 299 975 BUSD | $ 16 299 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 22:36:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: 4f210ddcdfb948508eaca7cb6e92f1ae0e6e59bc | |||
| 04.11.2021 22:34:19 | |
16 299 975 BUSD | $ 16 299 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 22:31:59 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 22:31:59 | |
449 993 UNI | $ 11 567 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 22:30:31 | |
1 150 ETH | $ 5 194 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fdf9e2ef7a9d0a211100d37255b680d6dec25298 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 22:13:38 | |
6 749 975 USDC | $ 6 749 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 30da24ead4d2cdefd9428e44f885d8f05bb91dcf | |||
| 04.11.2021 22:00:23 | |
1 200 ETH | $ 5 395 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 22:00:23 | |
1 384 ETH | $ 6 220 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 21:59:09 | |
7 499 993 USDC | $ 7 499 993 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: c19318e22561a35db16675bddcef5b714b2996dd | |||
| 04.11.2021 21:48:29 | |
15 000 627 BUSD | $ 15 000 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:44:09 | |
51 599 924 BUSD | $ 51 599 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:40:40 | |
15 000 627 BUSD | $ 15 000 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:40:24 | |
134 149 624 BUSD | $ 134 149 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 21:38:52 | |
14 802 637 PAX | $ 15 061 672 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 21:38:28 | |
5 000 003 BUSD | $ 5 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:38:28 | |
52 799 924 BUSD | $ 52 799 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:38:07 | |
8 887 626 PAX | $ 9 029 329 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 21:38:07 | |
5 915 011 PAX | $ 6 009 319 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 21:38:07 | |
6 309 914 BUSD | $ 6 309 914 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2021 21:38:07 | |
5 101 982 BUSD | $ 5 101 982 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.11.2021 21:38:07 | |
13 106 025 PAX | $ 13 314 985 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2021 21:37:28 | |
16 899 976 BUSD | $ 16 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:37:28 | |
16 799 976 BUSD | $ 16 799 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:37:11 | |
27 908 662 PAX | $ 28 353 634 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 21:36:18 | |
127 423 620 BUSD | $ 127 423 620 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.11.2021 21:35:31 | |
17 899 976 BUSD | $ 17 899 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:33:10 | |
17 699 976 BUSD | $ 17 699 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:33:10 | |
17 599 976 BUSD | $ 17 599 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:33:10 | |
17 499 976 BUSD | $ 17 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:29:07 | |
1 125 ETH | $ 5 073 375 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 04.11.2021 21:24:28 | |
53 700 880 BUSD | $ 53 700 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||