Whale movements
Last update: 04.05.2026 02:41:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 17:12:26 |  |
1 201 ETH | $ 5 414 175 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.11.2021 17:10:08 | |
8 991 050 USDT | $ 8 991 050 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.11.2021 17:05:25 | |
10 888 939 BUSD | $ 10 888 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2021 17:03:24 | |
3 500 ETH | $ 15 654 939 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2021 17:02:34 | |
15 041 631 USDT | $ 15 041 631 | (unknown) | okex (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | |||
| 04.11.2021 17:00:30 | |
108 368 340 BUSD | $ 108 368 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 16:50:00 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 04.11.2021 16:40:20 | |
21 680 828 USDC | $ 21 680 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 16:34:59 | |
1 609 239 BNT | $ 6 983 920 | (unknown) | (unknown) |
| Type: transfer | From: 5ed74f5bd2b7b882fff5f4c688d4ad77eb2d7558 | To: a7493ca5730ad9fdcb5f358591ec4ab1a66124b6 | |||
| 04.11.2021 16:30:06 | |
1 500 ETH | $ 6 738 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b7953629397a6260d97f1f64d3df92c7dacd59d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 16:30:06 | |
1 215 ETH | $ 5 457 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 16:30:06 | |
2 291 788 MANA | $ 5 884 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 16:30:06 | |
2 332 663 MANA | $ 5 989 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 16:17:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2021 16:15:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 04.11.2021 16:10:29 | |
8 465 724 USDT | $ 8 465 724 | (unknown) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 04.11.2021 16:10:29 | |
400 000 000 USDT | $ 400 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 16:10:29 | |
399 999 970 USDT | $ 399 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 16:06:17 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2021 16:05:51 | |
6 113 374 USDT | $ 6 113 374 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 04.11.2021 16:05:34 | |
1 609 239 BNT | $ 6 989 285 | (unknown) | (unknown) |
| Type: transfer | From: 7d1ed1601a12a172269436fa95fe156650603c1d | To: 5ed74f5bd2b7b882fff5f4c688d4ad77eb2d7558 | |||
| 04.11.2021 16:04:24 | |
9 185 522 BUSD | $ 9 185 522 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2021 16:01:15 | |
8 785 380 USDT | $ 8 785 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 16:00:33 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 04.11.2021 16:00:33 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 16:00:33 | |
4 080 ETH | $ 18 611 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 15:58:35 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.11.2021 15:58:35 | |
8 500 469 USDC | $ 8 500 469 | (unknown) | (unknown) |
| Type: transfer | From: 5cd17ccf34bf941e3f33d0731768db7dfaa34353 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2021 15:57:43 | |
999 999 900 USDT | $ 999 999 900 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 04.11.2021 15:56:12 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 15:54:53 | |
200 WBTC | $ 12 430 757 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 15:48:03 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (other) | tether treasury (other) |
| Type: transfer | From: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 04.11.2021 15:47:38 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: c6cde7c39eb2f0f0095f41570af89efc2c1ea828 | |||
| 04.11.2021 15:43:10 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | |||
| 04.11.2021 15:42:39 | |
4 080 ETH | $ 18 693 488 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 04.11.2021 15:41:12 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 15:39:45 | |
7 360 151 BUSD | $ 7 360 151 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2021 15:39:45 | |
18 123 862 BUSD | $ 18 123 862 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.11.2021 15:39:45 | |
22 469 084 PAX | $ 22 643 484 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2021 15:38:46 | |
22 769 038 PAX | $ 22 945 766 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 15:38:01 | |
11 598 439 BUSD | $ 11 598 439 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.11.2021 15:27:52 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 760484042a7856e62b627318796ebb609c8131a1 | |||
| 04.11.2021 15:25:53 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2021 15:25:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 6831b29d3055e32cd07358b66fac364d93163cab | |||
| 04.11.2021 15:25:30 | |
1 217 ETH | $ 5 589 289 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 04.11.2021 15:20:38 | |
11 499 532 USDC | $ 11 499 532 | (unknown) | (unknown) |
| Type: transfer | From: 5cd17ccf34bf941e3f33d0731768db7dfaa34353 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2021 15:19:49 | |
39 641 520 USDT | $ 39 641 520 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 04.11.2021 15:19:49 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.11.2021 15:17:54 | |
49 491 944 USDT | $ 49 491 944 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 04.11.2021 15:15:16 | |
193 WBTC | $ 11 995 247 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: cbd6146e496e8322f6fe6fcf09825fbe18f540d3 | |||