Whale movements
Last update: 04.05.2026 03:51:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 16:11:43 |  |
6 160 315 USDT | $ 6 160 315 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 03.11.2021 16:04:13 | |
10 000 ETH | $ 45 172 890 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 16:02:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 03.11.2021 16:00:30 | |
500 524 LINK | $ 15 514 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 16:00:13 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 16:00:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 15:59:37 | |
6 305 000 USDT | $ 6 305 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 59f9570d45abdf6b798718df37e28da58b6c4801 | |||
| 03.11.2021 15:54:55 | |
12 682 771 BUSD | $ 12 682 771 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.11.2021 15:54:24 | |
6 112 937 BUSD | $ 6 112 937 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 15:53:28 | |
15 000 ETH | $ 67 864 130 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.11.2021 15:52:02 | |
5 342 318 BUSD | $ 5 342 318 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.11.2021 15:51:26 | |
15 018 359 USDT | $ 15 018 359 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | |||
| 03.11.2021 15:48:37 | |
5 899 900 USDT | $ 5 899 900 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.11.2021 15:44:57 | |
5 342 318 BUSD | $ 5 342 318 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 15:43:22 | |
18 795 708 BUSD | $ 18 795 708 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2021 15:42:42 | |
7 881 435 PAX | $ 7 895 733 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.11.2021 15:41:35 | |
8 998 PAXG | $ 16 009 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c23fc0ef06716d2f8ba19bc4bed56d045581f2d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2021 15:10:32 | |
1 203 ETH | $ 5 421 981 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.11.2021 15:07:07 | |
1 201 ETH | $ 5 373 888 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.11.2021 15:07:07 | |
1 349 ETH | $ 6 038 389 | (unknown) | (unknown) |
| Type: transfer | From: d4ba10bf4a079fe78508b69e66a732374cb3fc80 | To: 63b6fffd13ff977db09c6229e1ef2dd9836dfd17 | |||
| 03.11.2021 15:03:03 | |
5 138 712 USDT | $ 5 138 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 15:02:20 | |
5 439 579 BUSD | $ 5 439 579 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 14:57:55 | |
5 439 579 BUSD | $ 5 439 579 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 14:52:38 | |
3 000 ETH | $ 13 412 847 | huobi (exchange) | (unknown) |
| Type: transfer | From: df607fec328c051f5b8fe9aa0562dfd081a6b103 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 03.11.2021 14:34:06 | |
2 325 ETH | $ 10 554 163 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.11.2021 14:32:38 | |
3 000 ETH | $ 13 673 524 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1eddfb5ef9d8a66d1ec39292a7d1ab42b865e04b | To: df607fec328c051f5b8fe9aa0562dfd081a6b103 | |||
| 03.11.2021 14:30:40 | |
1 700 ETH | $ 7 661 266 | (unknown) | (unknown) |
| Type: transfer | From: 28d804bf2212e220bc2b7b6252993db8286df07f | To: 25d044806f799a4ffeffb5ba666fe06d702046eb | |||
| 03.11.2021 14:29:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 03.11.2021 14:22:21 | |
5 999 950 USDT | $ 5 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 03.11.2021 14:21:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 22f1e4fa15c3c1dda5264234117975eaaca1fdf2 | |||
| 03.11.2021 14:16:35 | |
1 100 ETH | $ 5 017 659 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 03.11.2021 14:13:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a12baeb64d4de260ed48a3ab5de8d5cbea1acdbd | |||
| 03.11.2021 14:04:22 | |
7 307 355 PAX | $ 7 311 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2021 14:02:53 | |
1 207 ETH | $ 5 447 581 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.11.2021 14:01:19 | |
20 000 ETH | $ 89 953 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:55:55 | |
20 000 ETH | $ 91 141 544 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 03.11.2021 13:51:20 | |
10 000 ETH | $ 45 428 332 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 13:50:12 | |
2 171 770 MANA | $ 6 057 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 13:50:12 | |
733 857 SUSHI | $ 9 025 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 13:49:05 | |
8 071 697 USDC | $ 8 071 697 | (unknown) | (unknown) |
| Type: transfer | From: 1c8b67484cb7ef553b590561f2437c2af5dd6d90 | To: 8b3fd62c1a6cf9f69d306cb9814aeee55f5673f2 | |||
| 03.11.2021 13:48:06 | |
10 000 ETH | $ 45 585 588 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 13:40:22 | |
6 731 566 BAT | $ 6 616 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 13:37:22 | |
8 519 287 USDT | $ 8 519 287 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 03.11.2021 13:34:38 | |
1 102 ETH | $ 5 026 761 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 03.11.2021 13:33:39 | |
1 204 ETH | $ 5 440 424 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.11.2021 13:31:18 | |
1 200 ETH | $ 5 461 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:24:53 | |
3 000 ETH | $ 13 684 104 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2021 13:04:30 | |
5 012 565 USDT | $ 5 012 565 | (unknown) | binance (exchange) |
| Type: transfer | From: ae5d04512e1c1268b4756d0d6f55f5232c0c4145 | To: 6cb8a35adebd529f8c1419cbb9c4655b554727d9 | |||
| 03.11.2021 13:03:19 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:03:19 | |
8 393 813 USDT | $ 8 393 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||