Whale movements
Last update: 04.05.2026 02:18:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 21:19:43 |  |
5 000 003 BUSD | $ 5 000 003 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 04.11.2021 21:18:24 | |
17 399 976 BUSD | $ 17 399 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:18:24 | |
17 299 976 BUSD | $ 17 299 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:13:27 | |
19 000 930 BUSD | $ 19 000 930 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 21:10:34 | |
8 093 217 MANA | $ 20 132 644 | (unknown) | (unknown) |
| Type: transfer | From: 0a400da8d0f242c96f85e4bdfc514bcc42695aca | To: cb57dea15af290e862ca25fbbb05141ec5ec42d7 | |||
| 04.11.2021 21:10:34 | |
3 083 558 MANA | $ 7 670 643 | (unknown) | (unknown) |
| Type: transfer | From: e6f39d3cacbe87dfe2f4d8b24b8c315f8e18dff8 | To: 7268127851f5c3e768176b88096f9f0c034b20fd | |||
| 04.11.2021 21:10:17 | |
2 700 000 MANA | $ 6 752 671 | (unknown) | (unknown) |
| Type: transfer | From: 0a400da8d0f242c96f85e4bdfc514bcc42695aca | To: 12c3b56e6c39750f26273ea927c0569f39186501 | |||
| 04.11.2021 21:10:17 | |
2 700 000 MANA | $ 6 752 671 | (unknown) | (unknown) |
| Type: transfer | From: e6f39d3cacbe87dfe2f4d8b24b8c315f8e18dff8 | To: 12c3b56e6c39750f26273ea927c0569f39186501 | |||
| 04.11.2021 21:05:54 | |
4 940 ETH | $ 21 962 814 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.11.2021 21:05:42 | |
20 032 892 USDT | $ 20 032 892 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 04.11.2021 21:04:42 | |
24 448 264 USDT | $ 24 448 264 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.11.2021 21:00:57 | |
24 448 264 USDT | $ 24 448 264 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 04.11.2021 21:00:27 | |
6 999 296 USDC | $ 6 999 296 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.11.2021 20:58:19 | |
6 999 296 USDC | $ 6 999 296 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 04.11.2021 20:57:04 | |
17 499 976 BUSD | $ 17 499 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 20:52:15 | |
18 000 960 BUSD | $ 18 000 960 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 20:50:38 | |
17 499 976 BUSD | $ 17 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:50:21 | |
117 001 980 BUSD | $ 117 001 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 20:49:35 | |
2 000 ETH | $ 8 961 602 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 04.11.2021 20:47:12 | |
87 101 480 BUSD | $ 87 101 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 20:46:18 | |
18 000 960 BUSD | $ 18 000 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:43:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 480c83fc1f0cf118c13af0a20ad004781379ff2f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.11.2021 20:42:11 | |
16 999 976 BUSD | $ 16 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:42:11 | |
15 099 975 BUSD | $ 15 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:40:54 | |
17 000 232 BUSD | $ 17 000 232 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:40:54 | |
17 000 612 BUSD | $ 17 000 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 20:38:17 | |
8 216 405 BUSD | $ 8 216 405 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 20:30:43 | |
13 807 718 USDT | $ 13 807 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 20:30:28 | |
344 WBTC | $ 21 064 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 20:28:31 | |
13 033 951 USDT | $ 13 033 951 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 20:28:31 | |
200 WBTC | $ 12 282 909 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:28:31 | |
210 WBTC | $ 12 897 056 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:27:22 | |
3 000 ETH | $ 13 389 928 | (unknown) | ftx (exchange) |
| Type: transfer | From: be20c86b4d877a0f1644502c684fc0530fa02548 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.11.2021 20:27:14 | |
15 999 975 BUSD | $ 15 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 20:18:42 | |
7 019 575 USDT | $ 7 019 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:17:38 | |
5 000 001 BUSD | $ 5 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.11.2021 20:17:11 | |
6 014 376 USDT | $ 6 014 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:13:56 | |
15 032 852 USDT | $ 15 032 852 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 20:13:49 | |
7 013 976 USDT | $ 7 013 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:12:15 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.11.2021 20:11:46 | |
7 016 076 USDT | $ 7 016 076 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:08:53 | |
6 999 300 USDC | $ 6 999 300 | (unknown) | (unknown) |
| Type: transfer | From: 75f3f20ea3c59bc8c11d7f3c6079c6530ed4e2db | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 04.11.2021 20:07:56 | |
17 037 452 USDT | $ 17 037 452 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 20:05:30 | |
7 927 803 USDT | $ 7 927 803 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 04.11.2021 20:04:56 | |
9 020 676 USDT | $ 9 020 676 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:04:16 | |
8 016 776 USDT | $ 8 016 776 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 20:01:52 | |
7 852 538 USDT | $ 7 852 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 20:00:47 | |
1 700 ETH | $ 7 644 243 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 04.11.2021 20:00:25 | |
6 385 619 USDC | $ 6 385 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 19:48:57 | |
5 110 688 USDT | $ 5 110 688 | (unknown) | (unknown) |
| Type: transfer | From: 41339d9825963515e5705df8d3b0ea98105ebb1c | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||