Whale movements
Last update: 04.05.2026 03:00:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 12:00:23 |  |
20 000 ETH | $ 90 157 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 12:00:23 | |
10 000 ETH | $ 45 078 628 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 04.11.2021 11:58:34 | |
10 867 573 USDT | $ 10 867 573 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 04.11.2021 11:57:57 | |
1 403 ETH | $ 6 340 538 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.11.2021 11:54:00 | |
10 000 ETH | $ 45 108 224 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 04.11.2021 11:51:20 | |
1 403 ETH | $ 6 380 150 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 04.11.2021 11:43:15 | |
2 499 985 SXP | $ 5 943 828 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 452fe2ae88edbb089618fe3445b7f763cb260138 | |||
| 04.11.2021 11:33:25 | |
14 653 800 USDT | $ 14 653 800 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2021 11:33:25 | |
14 448 788 USDT | $ 14 448 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2021 11:30:47 | |
2 115 780 MANA | $ 5 877 334 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 11:20:42 | |
2 325 ETH | $ 10 549 624 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 04.11.2021 11:10:56 | |
1 108 ETH | $ 5 030 100 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 04.11.2021 11:01:46 | |
15 313 442 USDT | $ 15 313 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 10:58:37 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.11.2021 10:56:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2021 10:46:36 | |
20 000 ETH | $ 90 542 376 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: d138d1b6d7e66f493edf0c3e368a5879457622d3 | |||
| 04.11.2021 10:44:40 | |
1 194 ETH | $ 5 361 878 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.11.2021 10:32:39 | |
7 298 770 USDT | $ 7 298 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 10:31:43 | |
2 021 ETH | $ 9 105 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dcef6fe49db50fe7fd2cf8f5e4ea878363c890f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 10:31:21 | |
2 847 ETH | $ 12 788 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1cc3c3c9cebed936f35760a506dd94105d9b2fa9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 10:28:23 | |
8 999 990 USDC | $ 8 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 2a0341aaf862f5e2e868f08dc678d152e6922023 | |||
| 04.11.2021 10:26:11 | |
8 488 200 USDT | $ 8 488 200 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.11.2021 10:14:49 | |
8 488 200 USDT | $ 8 488 200 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 04.11.2021 10:14:24 | |
13 927 750 USDT | $ 13 927 750 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.11.2021 10:10:30 | |
20 070 ETH | $ 90 995 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 10:10:10 | |
8 488 200 USDT | $ 8 488 200 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 04.11.2021 10:07:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.11.2021 10:07:45 | |
2 000 ETH | $ 9 017 287 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.11.2021 09:58:49 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 09:56:34 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2021 09:56:12 | |
1 836 ETH | $ 8 348 699 | (unknown) | (unknown) |
| Type: transfer | From: 853f4e045823c38baf83ed54cb01cb38aa4fb1aa | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.11.2021 09:53:53 | |
2 000 ETH | $ 9 078 443 | (unknown) | (unknown) |
| Type: transfer | From: 853f4e045823c38baf83ed54cb01cb38aa4fb1aa | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 04.11.2021 09:49:13 | |
6 365 955 USDT | $ 6 365 955 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.11.2021 09:48:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f6707e8d807835b09394e351d971568bc2b3151 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 04.11.2021 09:41:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 8f6707e8d807835b09394e351d971568bc2b3151 | |||
| 04.11.2021 09:40:23 | |
3 168 533 SXP | $ 7 520 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.11.2021 09:39:42 | |
8 279 536 USDT | $ 8 279 536 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 09:39:30 | |
8 279 536 USDT | $ 8 279 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.11.2021 09:38:35 | |
2 014 ETH | $ 9 209 808 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 04.11.2021 09:37:45 | |
11 459 343 USDT | $ 11 459 343 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 09:31:21 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 09:31:21 | |
5 000 000 SXP | $ 11 882 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32f9ac238f58793f17005f67d56832019ae4f002 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 09:30:27 | |
10 000 ETH | $ 45 427 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 09:28:40 | |
10 000 ETH | $ 45 768 332 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 04.11.2021 09:25:59 | |
2 014 ETH | $ 9 132 673 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 04.11.2021 09:25:27 | |
1 610 ETH | $ 7 301 162 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.11.2021 09:20:44 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 04.11.2021 09:20:36 | |
22 429 264 USDC | $ 22 429 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 09:16:41 | |
37 082 452 BUSD | $ 37 082 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 09:09:13 | |
18 541 226 BUSD | $ 18 541 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||