Whale movements
Last update: 04.05.2026 02:41:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 19:47:15 |  |
5 005 621 PAX | $ 5 059 064 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 19:45:58 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 04.11.2021 19:43:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 19:39:25 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 04.11.2021 19:38:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 04.11.2021 19:36:25 | |
45 000 000 USDC | $ 45 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.11.2021 19:29:58 | |
5 004 179 USDT | $ 5 004 179 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 41339d9825963515e5705df8d3b0ea98105ebb1c | |||
| 04.11.2021 19:29:58 | |
500 000 000 HOT | $ 7 338 692 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 04.11.2021 19:28:48 | |
6 668 ETH | $ 29 777 644 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 04.11.2021 19:24:35 | |
8 009 576 USDT | $ 8 009 576 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 19:21:28 | |
6 999 888 USDT | $ 6 999 888 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | |||
| 04.11.2021 19:20:25 | |
25 011 886 CHZ | $ 10 821 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 19:17:05 | |
1 849 ETH | $ 8 263 915 | (unknown) | (unknown) |
| Type: transfer | From: b4c751d0b4b3ce8808f523d7a3470214d1d44181 | To: 2ed8eb76c91fa25b21d588128569dbc2f885e511 | |||
| 04.11.2021 19:13:50 | |
1 500 ETH | $ 6 728 552 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.11.2021 19:12:13 | |
12 000 000 GRT | $ 12 154 421 | (unknown) | (unknown) |
| Type: transfer | From: 7891768bab4f9e98d0fbb7c8a29d8ec8ccf81dd1 | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 04.11.2021 19:11:19 | |
9 999 990 GRT | $ 10 128 674 | (unknown) | (unknown) |
| Type: transfer | From: 0ae751c1ab520b8a40e645f5a31a7e3ef9cafe73 | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 04.11.2021 19:08:53 | |
1 206 ETH | $ 5 348 962 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.11.2021 19:07:27 | |
8 009 576 USDT | $ 8 009 576 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 19:07:14 | |
14 548 583 USDT | $ 14 548 583 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 18:53:19 | |
44 666 710 USDT | $ 44 666 710 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.11.2021 18:50:05 | |
15 000 000 CHZ | $ 6 524 305 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 04.11.2021 18:48:31 | |
7 499 976 USDT | $ 7 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 04.11.2021 18:46:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31de0d0e625275c76b248714aff33c1c84113065 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 04.11.2021 18:46:01 | |
34 975 776 GUSD | $ 35 188 800 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 04.11.2021 18:42:01 | |
480 000 OMG | $ 8 023 436 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 04.11.2021 18:32:07 | |
449 999 UNI | $ 11 516 609 | (unknown) | (unknown) |
| Type: transfer | From: bc64bde4c3b70147c47c16dd9277a6aaef7e0f02 | To: e17ebc248f0f9076e42634ec1d564d5e818d8aec | |||
| 04.11.2021 18:16:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: e987add9294cb19a7e355e7097dae8ee033b6cae | |||
| 04.11.2021 18:01:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.11.2021 18:00:32 | |
6 224 320 BUSD | $ 6 224 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 17:58:28 | |
5 000 XAUT | $ 8 998 474 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 70c65b4ffa417a5dbb512150c263542d2c23b1aa | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.11.2021 17:58:28 | |
5 000 XAUT | $ 8 998 474 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 70c65b4ffa417a5dbb512150c263542d2c23b1aa | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.11.2021 17:55:11 | |
5 000 XAUT | $ 9 065 755 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 70c65b4ffa417a5dbb512150c263542d2c23b1aa | |||
| 04.11.2021 17:55:11 | |
5 000 XAUT | $ 9 065 755 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 70c65b4ffa417a5dbb512150c263542d2c23b1aa | |||
| 04.11.2021 17:51:38 | |
1 335 ETH | $ 5 964 169 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 04.11.2021 17:48:54 | |
15 874 169 USDT | $ 15 874 169 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.11.2021 17:39:56 | |
15 068 524 USDT | $ 15 068 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 17:39:56 | |
15 029 991 USDT | $ 15 029 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 17:38:59 | |
450 000 OMG | $ 7 486 727 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 04.11.2021 17:38:30 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2021 17:33:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2021 17:33:38 | |
15 041 631 USDT | $ 15 041 631 | okex (exchange) | okex (exchange) |
| Type: transfer | From: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.11.2021 17:32:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 04.11.2021 17:30:19 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 04.11.2021 17:25:15 | |
2 000 ETH | $ 8 939 838 | (unknown) | blockfolio (other) |
| Type: transfer | From: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.11.2021 17:24:38 | |
11 230 105 USDT | $ 11 230 105 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.11.2021 17:23:57 | |
2 000 ETH | $ 8 967 091 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | |||
| 04.11.2021 17:23:29 | |
8 825 356 USDT | $ 8 825 356 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2021 17:21:55 | |
1 810 ETH | $ 8 109 641 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 17:18:45 | |
1 880 ETH | $ 8 415 665 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 04.11.2021 17:17:22 | |
7 058 941 BUSD | $ 7 058 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||