Whale movements
Last update: 04.05.2026 03:16:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 09:08:21 |  |
18 541 224 BUSD | $ 18 541 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.11.2021 09:05:33 | |
8 282 837 USDT | $ 8 282 837 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 09:01:06 | |
8 282 837 USDT | $ 8 282 837 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 08:55:44 | |
1 914 ETH | $ 8 754 208 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 04.11.2021 08:50:28 | |
6 985 645 USDT | $ 6 985 645 | (unknown) | compound tether (other) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.11.2021 08:50:05 | |
477 599 SNX | $ 5 241 498 | oneinch (exchange) | ftx (exchange) |
| Type: transfer | From: 45f9f4f0449271583b6d2465983d709f557221b7 | To: 4b612c941df6e3094f6abdc2f53d8711639d551c | |||
| 04.11.2021 08:40:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f6707e8d807835b09394e351d971568bc2b3151 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 04.11.2021 08:37:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f6707e8d807835b09394e351d971568bc2b3151 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 04.11.2021 08:35:34 | |
10 000 100 USDT | $ 10 000 100 | bitmex (exchange) | bitmex (exchange) |
| Type: transfer | From: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 04.11.2021 08:33:35 | |
59 989 ETH | $ 274 120 450 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.11.2021 08:32:00 | |
24 000 200 USDT | $ 24 000 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 08:25:02 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 5a655c20147dff2a11c72da38eb5e37ad87a3973 | |||
| 04.11.2021 08:19:06 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 04.11.2021 08:17:02 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2021 08:16:40 | |
15 388 890 USDT | $ 15 388 890 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 04.11.2021 08:13:30 | |
8 611 110 USDT | $ 8 611 110 | (unknown) | (unknown) |
| Type: transfer | From: 10d79cde2dd353735b43e8cddb677952ae845ce2 | To: 2f6c77c1810a13f2232ce9a79c986d9bf9c07063 | |||
| 04.11.2021 08:12:18 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 04.11.2021 08:11:06 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 04.11.2021 08:08:54 | |
2 000 ETH | $ 9 125 909 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 04.11.2021 07:56:32 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | To: 8f6707e8d807835b09394e351d971568bc2b3151 | |||
| 04.11.2021 07:54:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | |||
| 04.11.2021 07:46:03 | |
2 000 ETH | $ 9 141 148 | (unknown) | (unknown) |
| Type: transfer | From: 6f23e1b152777f0f37cc9ff8fc1452a204c4ad8e | To: 3e9afaa4a062a49d64b8ab057b3cb51892e17ecb | |||
| 04.11.2021 07:42:14 | |
2 000 ETH | $ 9 102 750 | (unknown) | (unknown) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: 6f23e1b152777f0f37cc9ff8fc1452a204c4ad8e | |||
| 04.11.2021 07:32:13 | |
42 846 480 USDC | $ 42 846 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:30:36 | |
8 796 299 BUSD | $ 8 796 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:22:06 | |
7 499 902 USDT | $ 7 499 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 07:01:51 | |
37 905 616 USDT | $ 37 905 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 385851326c2fc534f099e8fd63c15fa60b134a37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:01:51 | |
169 WBTC | $ 10 560 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:00:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 07:00:22 | |
21 819 886 USDC | $ 21 819 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 07:00:22 | |
2 202 048 MANA | $ 6 304 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 06:59:52 | |
1 192 ETH | $ 5 410 128 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.11.2021 06:57:08 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 0ac0eff6eb2c39a1f7474d4cc7fbc00615c151ba | |||
| 04.11.2021 06:54:32 | |
8 135 ETH | $ 36 948 770 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.11.2021 06:54:08 | |
5 903 436 BUSD | $ 5 903 436 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 04.11.2021 06:53:18 | |
3 500 ETH | $ 15 863 523 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 1a7f992be53b6fcee34b2e52e6a64fc64545641d | |||
| 04.11.2021 06:50:03 | |
732 683 SUSHI | $ 9 452 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 06:43:56 | |
8 933 301 USDT | $ 8 933 301 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 04.11.2021 06:43:44 | |
8 933 301 USDT | $ 8 933 301 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 04.11.2021 06:43:05 | |
1 108 ETH | $ 5 057 743 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 04.11.2021 06:43:02 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: a3d70a8c55e6bedd8a65870861c506958b229bfa | To: 1a595530c18c687f5d6d12331e7c5da2fdf79141 | |||
| 04.11.2021 06:42:07 | |
21 999 900 USDC | $ 21 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 079939c2ef3165651556747e86564c8a68070745 | |||
| 04.11.2021 06:40:06 | |
5 225 867 USDT | $ 5 225 867 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.11.2021 06:39:11 | |
15 660 226 TRAC | $ 36 124 788 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.11.2021 06:30:58 | |
7 699 902 USDT | $ 7 699 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 06:30:58 | |
1 108 ETH | $ 5 048 987 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 04.11.2021 06:30:09 | |
1 247 ETH | $ 5 733 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:26:26 | |
3 000 ETH | $ 13 773 772 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.11.2021 06:20:27 | |
2 208 296 MANA | $ 6 255 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 06:10:27 | |
20 544 ETH | $ 94 393 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||