Whale movements
Last update: 04.05.2026 03:41:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 20:23:02 |  |
1 405 ETH | $ 6 522 485 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2021 20:21:49 | |
1 405 ETH | $ 6 523 414 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.11.2021 20:18:58 | |
5 642 159 USDT | $ 5 642 159 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 03.11.2021 20:16:46 | |
1 217 ETH | $ 5 628 633 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.11.2021 20:14:30 | |
8 003 405 USDT | $ 8 003 405 | (unknown) | (unknown) |
| Type: transfer | From: 5906ca386080dd01b0c0e98cb12ff4d79be2596b | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 03.11.2021 20:12:50 | |
2 380 ETH | $ 11 065 513 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 03.11.2021 20:11:39 | |
1 100 ETH | $ 5 103 436 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 20:08:15 | |
600 000 OMG | $ 8 947 103 | (unknown) | (unknown) |
| Type: transfer | From: e68629a3201c7f1bb66032dafdb33115789e3484 | To: 490ebaa50d6d439a5847466092ace54895c750bc | |||
| 03.11.2021 20:01:12 | |
1 400 ETH | $ 6 516 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 19:58:54 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 03.11.2021 19:54:55 | |
8 900 524 USDC | $ 8 900 524 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 18ae620d721daacb54722560c867da605804b630 | |||
| 03.11.2021 19:53:45 | |
1 085 ETH | $ 5 071 669 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 19:52:18 | |
5 260 373 BUSD | $ 5 260 373 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2021 19:48:46 | |
1 100 ETH | $ 5 132 169 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 19:48:19 | |
7 446 531 USDT | $ 7 446 531 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 03.11.2021 19:48:19 | |
9 870 988 USDT | $ 9 870 988 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 19:48:19 | |
1 100 ETH | $ 5 132 201 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 19:48:19 | |
1 100 ETH | $ 5 132 201 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 03.11.2021 19:48:19 | |
6 747 ETH | $ 31 480 662 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.11.2021 19:45:03 | |
12 013 368 USDT | $ 12 013 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 19:43:50 | |
11 080 390 USDT | $ 11 080 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 19:43:50 | |
28 000 ETH | $ 128 855 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.11.2021 19:40:01 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 19:33:56 | |
5 260 373 BUSD | $ 5 260 373 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 19:33:13 | |
9 787 828 USDT | $ 9 787 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfed76d20c0ae4634aca2dcc8dff5a6ec163b5a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 19:31:20 | |
1 800 ETH | $ 8 259 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 19:30:21 | |
22 155 070 USDC | $ 22 155 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 19:27:49 | |
1 204 ETH | $ 5 493 947 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.11.2021 19:24:54 | |
1 484 ETH | $ 6 824 823 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2021 19:24:20 | |
1 484 ETH | $ 6 776 719 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.11.2021 19:18:21 | |
7 446 531 USDT | $ 7 446 531 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 03.11.2021 19:11:22 | |
2 062 ETH | $ 9 373 954 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 4c942c5460e82fa892fe476702ca0ec6e3e7608b | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 19:07:04 | |
5 139 409 BUSD | $ 5 139 409 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 03.11.2021 19:02:26 | |
5 999 875 BUSD | $ 5 999 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 19:02:26 | |
11 999 950 USDT | $ 11 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 19:00:44 | |
1 736 ETH | $ 7 832 275 | (unknown) | (unknown) |
| Type: transfer | From: e13c058adadc7f3ea5f59e7b20e2131d1ffe2518 | To: ce4b969e0647150fb6429c6d2f3a6e636f07d646 | |||
| 03.11.2021 18:59:55 | |
10 509 074 USDC | $ 10 509 074 | (unknown) | (unknown) |
| Type: transfer | From: 04943e5dc0c62f323ce82d9c7854e8df40521055 | To: c7323b8a40190dde6af877a26cf301425c12d85e | |||
| 03.11.2021 18:59:55 | |
25 700 ETH | $ 115 936 456 | (unknown) | (unknown) |
| Type: transfer | From: 242e74d133d10a0a74f86f205ad8cf613d6b6197 | To: d778cc6e91ed04289b68e592dea8a2fd056436e3 | |||
| 03.11.2021 18:59:55 | |
26 805 ETH | $ 120 917 790 | (unknown) | (unknown) |
| Type: transfer | From: b9cb31f0a55d00a5c5effe910dba770d8d7fb52b | To: 1c50306346fbe403836d9eff3bdddf6c47a0dbb1 | |||
| 03.11.2021 18:59:55 | |
500 000 OMG | $ 7 160 722 | (unknown) | (unknown) |
| Type: transfer | From: e68629a3201c7f1bb66032dafdb33115789e3484 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 03.11.2021 18:59:29 | |
104 967 800 AMP | $ 6 232 817 | (unknown) | (unknown) |
| Type: transfer | From: 9b5e151dc15d0c481c62ed3472b65674b5ba9f12 | To: b9c00abfe1aaa5ecf2aaadcb6dba632360f7baee | |||
| 03.11.2021 18:37:13 | |
1 000 WBTC | $ 62 234 412 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 03.11.2021 18:36:36 | |
2 264 ETH | $ 10 271 805 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.11.2021 18:34:14 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 18:24:07 | |
10 793 217 MANA | $ 32 273 438 | (unknown) | (unknown) |
| Type: transfer | From: bcf88c1d0e74d1c928058eeab3c191fb610f9bd5 | To: 0a400da8d0f242c96f85e4bdfc514bcc42695aca | |||
| 03.11.2021 18:24:07 | |
1 780 000 MANA | $ 5 322 484 | (unknown) | (unknown) |
| Type: transfer | From: bcf88c1d0e74d1c928058eeab3c191fb610f9bd5 | To: 1a24da6b860b319ebdb3e3b80b89f1fcc56caa70 | |||
| 03.11.2021 18:24:07 | |
5 783 558 MANA | $ 17 293 760 | (unknown) | (unknown) |
| Type: transfer | From: bd3dcc30be7d2cb6be3091e743a050554fadbd32 | To: e6f39d3cacbe87dfe2f4d8b24b8c315f8e18dff8 | |||
| 03.11.2021 18:24:07 | |
1 780 000 MANA | $ 5 322 484 | (unknown) | (unknown) |
| Type: transfer | From: bd3dcc30be7d2cb6be3091e743a050554fadbd32 | To: 1a24da6b860b319ebdb3e3b80b89f1fcc56caa70 | |||
| 03.11.2021 18:24:07 | |
5 276 068 MANA | $ 15 776 283 | (unknown) | (unknown) |
| Type: transfer | From: 92a4b490ac929ee0d9599c85bc9abf32e2ad89f3 | To: e3f59957929dc6be66db02554373997d2fb404be | |||
| 03.11.2021 18:22:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||