Whale movements
Last update: 04.05.2026 03:41:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 18:20:07 |  |
2 499 ETH | $ 11 348 219 | (unknown) | (unknown) |
| Type: transfer | From: 22ee7d473b5feb970bcfe00ed15cca313b13ef26 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 03.11.2021 18:18:08 | |
10 000 000 USDT | $ 10 000 000 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 2a549b4af9ec39b03142da6dc32221fc390b5533 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.11.2021 18:05:11 | |
5 363 100 BUSD | $ 5 363 100 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 18:03:06 | |
7 297 642 USDT | $ 7 297 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 18:00:25 | |
8 223 806 USDT | $ 8 223 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 17:59:41 | |
8 067 551 USDT | $ 8 067 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 03.11.2021 17:58:32 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 17:58:01 | |
2 000 ETH | $ 9 022 259 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d22f447ab6d03db748c143b5a5b6081e81d94c1b | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 17:57:24 | |
1 505 ETH | $ 6 789 288 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 03.11.2021 17:57:24 | |
2 000 ETH | $ 9 022 287 | (unknown) | kraken (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: d22f447ab6d03db748c143b5a5b6081e81d94c1b | |||
| 03.11.2021 17:54:37 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 03.11.2021 17:51:25 | |
5 363 100 BUSD | $ 5 363 100 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 17:49:28 | |
8 067 551 USDT | $ 8 067 551 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 03.11.2021 17:47:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4507cfb4b077d5dbddd520c701e30173d5b59fad | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.11.2021 17:41:40 | |
6 368 056 USDC | $ 6 368 056 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 03.11.2021 17:40:05 | |
6 366 716 USDT | $ 6 366 716 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.11.2021 17:38:32 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.11.2021 17:35:20 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.11.2021 17:33:11 | |
5 059 919 BUSD | $ 5 059 919 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2021 17:27:24 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.11.2021 17:26:07 | |
2 000 ETH | $ 9 117 055 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 03.11.2021 17:21:49 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 03.11.2021 17:19:05 | |
8 800 000 USDC | $ 8 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 03.11.2021 17:12:41 | |
10 415 561 USDT | $ 10 415 561 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 17:09:01 | |
2 000 000 MANA | $ 5 730 345 | (unknown) | (unknown) |
| Type: transfer | From: 005329cb1663e9d377199fcf57a2d0d55a91be67 | To: a2a5df6ee8187fbaa399f556b9899c0c0d3ee386 | |||
| 03.11.2021 17:04:22 | |
5 059 919 BUSD | $ 5 059 919 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 17:04:10 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 17:02:25 | |
5 350 000 USDT | $ 5 350 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 17:01:44 | |
5 430 235 BUSD | $ 5 430 235 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.11.2021 16:59:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 16:49:24 | |
9 600 000 USDT | $ 9 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.11.2021 16:49:24 | |
2 847 ETH | $ 12 906 197 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 1cc3c3c9cebed936f35760a506dd94105d9b2fa9 | |||
| 03.11.2021 16:46:09 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.11.2021 16:46:00 | |
27 500 ETH | $ 124 503 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.11.2021 16:43:49 | |
2 000 000 MANA | $ 5 755 370 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 005329cb1663e9d377199fcf57a2d0d55a91be67 | |||
| 03.11.2021 16:41:11 | |
1 100 ETH | $ 5 013 670 | (unknown) | (unknown) |
| Type: transfer | From: ec0980b3169d7f10f3afc1246a0bd524a19f9bc1 | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 03.11.2021 16:39:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.11.2021 16:38:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 03.11.2021 16:38:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.11.2021 16:37:58 | |
19 996 404 USDT | $ 19 996 404 | (unknown) | (unknown) |
| Type: transfer | From: e1f72e340d4940f97a78f1db50d91a0a082e2917 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.11.2021 16:37:13 | |
19 997 626 USDT | $ 19 997 626 | (unknown) | (unknown) |
| Type: transfer | From: aef25b67cd85080fe4c254758038eb75b1450e04 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 03.11.2021 16:35:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 03.11.2021 16:35:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 03.11.2021 16:33:33 | |
19 996 404 USDT | $ 19 996 404 | (unknown) | (unknown) |
| Type: transfer | From: 36452a74fdf91044eff3d5b364fb364e92ebbf4e | To: e1f72e340d4940f97a78f1db50d91a0a082e2917 | |||
| 03.11.2021 16:33:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 03.11.2021 16:33:16 | |
19 997 626 USDT | $ 19 997 626 | (unknown) | (unknown) |
| Type: transfer | From: 7c9f9943412d342e62ce4d5d62f44209318b9c03 | To: aef25b67cd85080fe4c254758038eb75b1450e04 | |||
| 03.11.2021 16:30:45 | |
10 000 ETH | $ 45 533 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 16:30:45 | |
5 537 ETH | $ 25 211 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 16:27:40 | |
18 396 676 USDT | $ 18 396 676 | (unknown) | (unknown) |
| Type: transfer | From: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.11.2021 16:14:50 | |
6 516 229 USDT | $ 6 516 229 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||