Whale movements
Last update: 04.05.2026 03:31:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 22:45:31 |  |
5 000 ETH | $ 23 114 786 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.11.2021 22:36:23 | |
1 100 ETH | $ 5 092 619 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 22:32:19 | |
7 073 840 PAX | $ 7 057 319 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 22:30:36 | |
5 412 469 BUSD | $ 5 412 469 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 22:27:12 | |
7 073 840 PAX | $ 7 019 918 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.11.2021 22:26:14 | |
5 015 476 USDT | $ 5 015 476 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 03.11.2021 22:25:41 | |
5 015 476 USDT | $ 5 015 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 03.11.2021 22:25:10 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 22:24:17 | |
1 344 ETH | $ 6 208 684 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 03.11.2021 22:23:50 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 03.11.2021 22:18:32 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.11.2021 22:18:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2021 22:09:32 | |
1 794 ETH | $ 8 352 816 | (unknown) | ftx (exchange) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2021 22:08:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbefb887662ca19cd485381f3386fe5f8537b910 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 03.11.2021 22:06:36 | |
7 609 356 BUSD | $ 7 609 356 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 22:03:22 | |
13 700 000 USDC | $ 13 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 22:02:14 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6895352fe5c2c555b00e533c07763e33687de7d0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 22:01:11 | |
2 730 ETH | $ 12 628 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 67e1081ccc62fed96dcc87dbdeeabc912a510f6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 22:00:43 | |
21 487 ETH | $ 99 415 120 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.11.2021 21:59:47 | |
12 873 746 BUSD | $ 12 873 746 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.11.2021 21:54:13 | |
1 100 ETH | $ 5 058 301 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 21:53:28 | |
2 730 ETH | $ 12 551 791 | (unknown) | binance (exchange) |
| Type: transfer | From: fed694dc2ce345dc23a5a915cdb5d55b258351c9 | To: 67e1081ccc62fed96dcc87dbdeeabc912a510f6a | |||
| 03.11.2021 21:51:29 | |
1 202 ETH | $ 5 558 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.11.2021 21:48:41 | |
1 100 ETH | $ 5 057 178 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 21:48:41 | |
1 100 ETH | $ 5 057 177 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 21:48:16 | |
1 100 ETH | $ 5 067 937 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 21:48:16 | |
1 100 ETH | $ 5 067 937 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 03.11.2021 21:48:16 | |
1 100 ETH | $ 5 067 937 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 03.11.2021 21:38:16 | |
2 000 ETH | $ 9 243 357 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 936dc23be745befe40b1a72f7f244bc5627788ec | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 21:36:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eaec658019b290efe94d764402ebb1450f7a2df9 | To: 6895352fe5c2c555b00e533c07763e33687de7d0 | |||
| 03.11.2021 21:35:40 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.11.2021 21:30:31 | |
18 975 AAVE | $ 6 083 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 21:19:33 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.11.2021 21:14:44 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 03.11.2021 21:10:22 | |
21 775 006 CVC | $ 10 724 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 21:10:22 | |
25 020 060 CHZ | $ 11 425 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 21:08:11 | |
5 099 976 USDT | $ 5 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b617b8a140a20121707d03025b462f2f3b092c30 | |||
| 03.11.2021 21:00:45 | |
10 742 036 USDT | $ 10 742 036 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: c7d9aafd6696e111fd591de2af3020bc83e8fb1a | |||
| 03.11.2021 21:00:19 | |
229 766 ETH | $ 1 057 608 400 | (unknown) | (unknown) |
| Type: transfer | From: 2fe0260b44eac48cfe4f3bb1ba380bbe2979b468 | To: e88f81ee08f16d555872ebb41b0afb908193ef5e | |||
| 03.11.2021 21:00:06 | |
2 700 ETH | $ 12 428 021 | (unknown) | (unknown) |
| Type: transfer | From: 2fe0260b44eac48cfe4f3bb1ba380bbe2979b468 | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 03.11.2021 20:51:01 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c12ba8049562757b666f0ffa716b92bc2e4915ef | |||
| 03.11.2021 20:43:45 | |
1 370 ETH | $ 6 323 257 | (unknown) | (unknown) |
| Type: transfer | From: c25a3d26d02e18ad55550f02f6901e89d9a621ff | To: 95555b45b96f141b5154f1965dc6d7120ed04390 | |||
| 03.11.2021 20:41:41 | |
1 127 ETH | $ 5 231 095 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 03.11.2021 20:33:06 | |
31 178 484 USDC | $ 31 178 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 20:33:06 | |
2 000 ETH | $ 9 208 015 | (unknown) | (unknown) |
| Type: transfer | From: c4427b82d97f1a3ae7cbeff01a938abe56039227 | To: 1bbf7ad1728fb6bada98b0c603b37ad9960ee41b | |||
| 03.11.2021 20:31:11 | |
1 500 ETH | $ 6 901 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 20:30:32 | |
20 197 ETH | $ 92 936 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.11.2021 20:27:07 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 03.11.2021 20:26:02 | |
1 100 ETH | $ 5 112 737 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 20:25:02 | |
1 100 ETH | $ 5 144 813 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||