Whale movements
Last update: 04.05.2026 03:16:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 06:09:49 |  |
18 160 ETH | $ 83 441 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:09:49 | |
15 547 ETH | $ 71 434 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:09:49 | |
9 019 ETH | $ 41 437 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:09:39 | |
7 163 256 USDT | $ 7 163 256 | (unknown) | (unknown) |
| Type: transfer | From: 8f3ebde6fc092ea9a20e6d93d8fec8d569051a10 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.11.2021 06:08:43 | |
7 029 451 BUSD | $ 7 029 451 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2021 06:06:16 | |
7 163 256 USDT | $ 7 163 256 | (unknown) | (unknown) |
| Type: transfer | From: cabbd8bb4c27983e6a1348ee3d87ac7d71f0198a | To: 8f3ebde6fc092ea9a20e6d93d8fec8d569051a10 | |||
| 04.11.2021 06:02:52 | |
1 187 ETH | $ 5 467 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 06:01:35 | |
5 005 858 USDC | $ 5 005 858 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 04.11.2021 05:59:59 | |
15 545 ETH | $ 71 217 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 05:51:53 | |
500 WBTC | $ 31 484 394 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 04.11.2021 05:43:17 | |
4 340 ETH | $ 20 003 982 | (unknown) | arbitum (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 04.11.2021 05:41:35 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | To: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | |||
| 04.11.2021 05:41:06 | |
6 265 669 USDT | $ 6 265 669 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 04.11.2021 05:40:28 | |
7 599 901 USDT | $ 7 599 901 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 05:33:48 | |
3 670 ETH | $ 16 849 150 | (unknown) | (unknown) |
| Type: transfer | From: d21711a50be597d1a4368bc13fe3e0eb543cdff3 | To: e5f4990e19d6847f6da9c466fcd8fa0d2f600aca | |||
| 04.11.2021 05:19:54 | |
1 577 ETH | $ 7 205 646 | (unknown) | (unknown) |
| Type: transfer | From: 9c19b0497997fe9e75862688a295168070456951 | To: 189b9cbd4aff470af2c0102f365fc1823d857965 | |||
| 04.11.2021 05:17:27 | |
1 558 ETH | $ 7 097 744 | (unknown) | (unknown) |
| Type: transfer | From: 0c64072f8bac1f9db6c704c10ba587c35f110455 | To: 9c19b0497997fe9e75862688a295168070456951 | |||
| 04.11.2021 05:13:35 | |
9 599 856 USDT | $ 9 599 856 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 04.11.2021 05:13:09 | |
3 450 ETH | $ 15 901 057 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.11.2021 05:13:00 | |
1 558 ETH | $ 7 155 118 | (unknown) | (unknown) |
| Type: transfer | From: 856442d44ffde0fc090e7a4d1b92c9dac57af4b7 | To: 0c64072f8bac1f9db6c704c10ba587c35f110455 | |||
| 04.11.2021 05:12:25 | |
3 450 ETH | $ 15 844 132 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: b5b9c270fdf614ead3fd1826f93eb7c8638f58ef | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 04.11.2021 05:03:19 | |
6 513 078 USDT | $ 6 513 078 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 04.11.2021 05:00:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6de23246cc9784287ef1d108da882372cb7bc73a | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 04.11.2021 05:00:48 | |
1 999 ETH | $ 9 150 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 04:49:11 | |
10 071 856 USDT | $ 10 071 856 | (unknown) | (unknown) |
| Type: transfer | From: 2c6978eda75b09c6b27ac20a752ffeffa5fe467e | To: 5388cbdb0a5b760953fbbae2bd341c4a06b8dd79 | |||
| 04.11.2021 04:45:59 | |
2 000 ETH | $ 9 090 342 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 98339859e8eb8224a54935136fbdc7d380342b37 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 04.11.2021 04:44:59 | |
12 499 827 USDT | $ 12 499 827 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 04.11.2021 04:44:59 | |
1 515 ETH | $ 6 950 414 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.11.2021 04:44:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 04:42:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 04.11.2021 04:41:13 | |
10 071 856 USDT | $ 10 071 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2c6978eda75b09c6b27ac20a752ffeffa5fe467e | |||
| 04.11.2021 04:38:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 04.11.2021 04:37:29 | |
1 999 ETH | $ 9 132 874 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 04.11.2021 04:36:36 | |
7 326 847 USDC | $ 7 326 847 | (unknown) | (unknown) |
| Type: transfer | From: 0679156e4a4db2a1d3b0c8e8212d84c8926eb3a4 | To: 6de23246cc9784287ef1d108da882372cb7bc73a | |||
| 04.11.2021 04:33:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 04:04:07 | |
10 424 024 BUSD | $ 10 424 024 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2021 03:54:48 | |
8 576 137 USDT | $ 8 576 137 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.11.2021 03:45:59 | |
5 032 500 USDT | $ 5 032 500 | (unknown) | (unknown) |
| Type: transfer | From: 99027c8927ab7859377a1b68eb5cb0d1b33e7c2c | To: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | |||
| 04.11.2021 03:31:57 | |
1 187 ETH | $ 5 461 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 03:20:31 | |
336 WBTC | $ 20 921 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2021 03:11:24 | |
2 600 ETH | $ 11 830 797 | (unknown) | (unknown) |
| Type: transfer | From: 5f572be17df79769c3a42d293b98effed5982578 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 04.11.2021 03:10:07 | |
15 528 572 USDT | $ 15 528 572 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 03:09:12 | |
7 718 456 USDT | $ 7 718 456 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 03:08:11 | |
7 810 116 USDT | $ 7 810 116 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.11.2021 03:03:00 | |
8 800 000 USDC | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b367f81ce9f87a9960567146b066cb76a7bbb13 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 04.11.2021 02:59:54 | |
1 489 ETH | $ 6 783 887 | (unknown) | blockfolio (other) |
| Type: transfer | From: 0167da57887f6be4085789dc274ae0de3808523a | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.11.2021 02:51:11 | |
1 100 ETH | $ 5 028 899 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.11.2021 02:49:53 | |
1 100 ETH | $ 5 030 727 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 04.11.2021 02:41:27 | |
1 559 ETH | $ 7 111 143 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 04.11.2021 02:36:27 | |
1 559 ETH | $ 7 082 122 | (unknown) | (unknown) |
| Type: transfer | From: 07f4714bdb7ebee5c1f8353878a9cac2ad711e67 | To: 35241b863ef2fa26fa4b4aa300c655f8986270cc | |||