Whale movements
Last update: 04.05.2026 03:30:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2021 02:26:39 |  |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e9b99017902a7f64b2dc3d94d4ff35c7b922ac2e | |||
| 04.11.2021 02:18:57 | |
1 301 ETH | $ 5 969 947 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2021 02:14:16 | |
8 543 591 USDT | $ 8 543 591 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.11.2021 02:04:24 | |
15 545 ETH | $ 70 803 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2021 02:01:27 | |
8 000 ETH | $ 36 353 340 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 01:43:04 | |
8 555 666 BUSD | $ 8 555 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2021 01:40:28 | |
8 555 666 BUSD | $ 8 555 666 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.11.2021 01:39:14 | |
46 195 ETH | $ 210 847 220 | (unknown) | (unknown) |
| Type: transfer | From: 7e3996cc9512340cf5cd3377e4922a72adbd61f1 | To: 8fc716c81261c16fea12911c6d2d27dddb938095 | |||
| 04.11.2021 01:31:58 | |
15 000 000 USDC | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2021 01:31:56 | |
1 100 ETH | $ 5 047 079 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.11.2021 01:24:47 | |
6 000 ETH | $ 27 567 752 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.11.2021 01:10:05 | |
1 170 499 OMG | $ 18 179 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 01:01:55 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 04.11.2021 01:00:19 | |
20 079 ETH | $ 92 371 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.11.2021 00:56:48 | |
26 000 000 USDC | $ 26 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.11.2021 00:48:53 | |
21 702 782 USDC | $ 21 702 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2021 00:47:47 | |
1 100 ETH | $ 5 093 246 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.11.2021 00:46:21 | |
1 100 ETH | $ 5 093 277 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.11.2021 00:46:21 | |
1 100 ETH | $ 5 093 277 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 04.11.2021 00:36:24 | |
1 200 ETH | $ 5 517 523 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.11.2021 00:25:44 | |
9 455 241 USDT | $ 9 455 241 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.11.2021 00:24:23 | |
1 085 ETH | $ 5 012 527 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 04.11.2021 00:19:55 | |
6 625 ETH | $ 30 581 750 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 04.11.2021 00:13:31 | |
9 608 926 USDC | $ 9 608 926 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.11.2021 23:54:08 | |
2 000 ETH | $ 9 204 521 | (unknown) | (unknown) |
| Type: transfer | From: f816b872d4e321ceb5e40e0b3d9e902786602290 | To: f25c759401bfe5e0e0eba3c59579556dbba93f08 | |||
| 03.11.2021 23:51:22 | |
5 097 273 PAX | $ 5 120 606 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 23:50:43 | |
5 097 273 PAX | $ 5 120 606 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.11.2021 23:49:25 | |
5 222 333 BUSD | $ 5 222 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 23:47:59 | |
90 WBTC | $ 5 657 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.11.2021 23:45:11 | |
6 150 000 USDT | $ 6 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a4fc8bb6c824ba6942278f0419ef3f02c7aac66 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2021 23:43:35 | |
6 150 000 USDT | $ 6 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e4a7b48c03636dc9f5da7c3d54bf8326f02c8e0 | To: 2a4fc8bb6c824ba6942278f0419ef3f02c7aac66 | |||
| 03.11.2021 23:34:23 | |
8 333 365 BUSD | $ 8 333 365 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 23:32:12 | |
8 333 365 BUSD | $ 8 333 365 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.11.2021 23:32:12 | |
5 412 469 BUSD | $ 5 412 469 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 23:30:38 | |
6 258 312 USDT | $ 6 258 312 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2021 23:30:23 | |
8 222 263 BUSD | $ 8 222 263 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 23:29:04 | |
8 222 263 BUSD | $ 8 222 263 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.11.2021 23:29:04 | |
9 222 253 BUSD | $ 9 222 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.11.2021 23:28:24 | |
6 258 312 USDT | $ 6 258 312 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 03.11.2021 23:22:01 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 23:16:45 | |
1 100 ETH | $ 5 037 820 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 23:16:04 | |
50 000 000 CRO | $ 12 842 467 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 23:14:10 | |
1 100 ETH | $ 5 056 875 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 23:13:33 | |
1 100 ETH | $ 5 056 907 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 03.11.2021 23:10:47 | |
13 550 ETH | $ 62 508 110 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.11.2021 23:09:31 | |
859 WBTC | $ 54 485 876 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 03.11.2021 23:08:08 | |
9 651 109 USDT | $ 9 651 109 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 03.11.2021 22:59:25 | |
3 700 ETH | $ 17 156 060 | (unknown) | (unknown) |
| Type: transfer | From: 48b88c6f624b8f763d9a0ded3bd2a775ae4989a2 | To: f1d1ccf5ecca0219c4ac845b5b8f369349a012d5 | |||
| 03.11.2021 22:56:25 | |
8 408 013 BUSD | $ 8 408 013 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 22:54:42 | |
8 408 013 BUSD | $ 8 408 013 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||