Whale movements
Last update: 04.05.2026 03:00:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 15:13:53 |  |
7 593 943 PAX | $ 7 599 953 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 15:05:08 | |
8 216 405 BUSD | $ 8 216 405 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 15:02:29 | |
9 977 411 USDT | $ 9 977 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.11.2021 14:53:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 04.11.2021 14:50:18 | |
5 485 380 USDT | $ 5 485 380 | (unknown) | binance (exchange) |
| Type: transfer | From: de1982d86eac6262d96ac7c497b1525c5dbad695 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.11.2021 14:42:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.11.2021 14:40:26 | |
25 005 ETH | $ 112 600 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.11.2021 14:33:49 | |
49 491 844 USDT | $ 49 491 844 | (unknown) | bitmex (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 04.11.2021 14:30:40 | |
2 411 892 FTT | $ 145 033 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.11.2021 14:30:33 | |
2 000 000 FTT | $ 120 265 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 04b49b0a84ce9285b0d201703b444e359f648379 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 14:26:36 | |
49 491 844 USDT | $ 49 491 844 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 04.11.2021 14:19:16 | |
24 499 976 USDT | $ 24 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.11.2021 14:18:01 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.11.2021 14:13:06 | |
5 167 ETH | $ 23 389 160 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f6d588bfcb853e84035adc241b493640f79db3b7 | |||
| 04.11.2021 14:10:12 | |
5 000 009 USDC | $ 5 000 009 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: ba9cddba42eea0a99a41e9cd3e202efb9d40ae55 | |||
| 04.11.2021 14:08:58 | |
6 825 392 USDC | $ 6 825 392 | (unknown) | (unknown) |
| Type: transfer | From: e9c1f2670d923ca7206f7a4ce8e418fcdda804af | To: b2e61cd3d3c16d761cdb0779d49a77ca500f48a6 | |||
| 04.11.2021 14:05:44 | |
9 989 952 USDT | $ 9 989 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 14:01:53 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:52:51 | |
6 179 164 USDT | $ 6 179 164 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 13:52:39 | |
6 179 164 USDT | $ 6 179 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.11.2021 13:51:15 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 04.11.2021 13:51:15 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 04.11.2021 13:50:57 | |
1 400 ETH | $ 6 300 651 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: aeee0f86a109adea9b632e41d903e9edcab4f8e6 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.11.2021 13:47:41 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 04.11.2021 13:44:41 | |
8 104 176 USDT | $ 8 104 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:40:27 | |
16 438 884 MANA | $ 45 800 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.11.2021 13:32:10 | |
13 591 670 USDT | $ 13 591 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:32:05 | |
6 071 186 USDT | $ 6 071 186 | (unknown) | (unknown) |
| Type: transfer | From: 9fbe07e23b883b4e32ec4dba4b2ff9fd105af4c9 | To: c922175fb1ace1f575b26be0ef91175fe0a3c9af | |||
| 04.11.2021 13:30:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.11.2021 13:30:25 | |
5 430 235 BUSD | $ 5 430 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 13:26:46 | |
10 665 037 PAX | $ 10 616 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 13:22:38 | |
10 665 037 PAX | $ 10 754 195 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 04.11.2021 13:19:36 | |
6 675 116 USDT | $ 6 675 116 | (unknown) | compound tether (other) |
| Type: transfer | From: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.11.2021 13:04:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 04e59e0a801e6f66ff610a3fadfbc4efb4a81e1d | |||
| 04.11.2021 13:03:47 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c6be87841b6be4220229d3ef6f326e00c1cea056 | |||
| 04.11.2021 12:53:19 | |
7 999 984 USDC | $ 7 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 079939c2ef3165651556747e86564c8a68070745 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 04.11.2021 12:52:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 04.11.2021 12:42:47 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 04e59e0a801e6f66ff610a3fadfbc4efb4a81e1d | |||
| 04.11.2021 12:41:36 | |
6 349 654 USDC | $ 6 349 654 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 04.11.2021 12:39:07 | |
14 000 016 USDC | $ 14 000 016 | (unknown) | (unknown) |
| Type: transfer | From: 079939c2ef3165651556747e86564c8a68070745 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 04.11.2021 12:32:37 | |
6 155 280 USDT | $ 6 155 280 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 04.11.2021 12:31:53 | |
35 000 000 CRO | $ 9 457 311 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 12:29:40 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 12:26:26 | |
18 000 000 CHZ | $ 8 502 352 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 04.11.2021 12:26:16 | |
7 264 ETH | $ 32 915 172 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 04.11.2021 12:19:50 | |
25 551 ETH | $ 115 788 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.11.2021 12:13:33 | |
9 999 900 USDT | $ 9 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 31de0d0e625275c76b248714aff33c1c84113065 | |||
| 04.11.2021 12:09:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 907781381d89ba780330891cc1335a69915d53fb | |||
| 04.11.2021 12:00:41 | |
3 386 126 MANA | $ 9 495 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 12:00:23 | |
2 829 295 ENJ | $ 9 281 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||