Whale movements
Last update: 04.05.2026 03:51:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 13:02:14 |  |
42 133 988 USDT | $ 42 133 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:02:14 | |
21 391 078 USDT | $ 21 391 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 13:01:40 | |
20 000 ETH | $ 91 014 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:59:41 | |
5 012 565 USDT | $ 5 012 565 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.11.2021 12:56:49 | |
42 846 480 USDC | $ 42 846 480 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 12:54:17 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.11.2021 12:50:54 | |
6 999 000 USDT | $ 6 999 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.11.2021 12:49:30 | |
2 385 000 MANA | $ 6 908 730 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 03.11.2021 12:48:25 | |
35 000 000 CRO | $ 8 846 531 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 12:42:09 | |
5 000 076 USDT | $ 5 000 076 | (unknown) | (unknown) |
| Type: transfer | From: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | To: d2ffd21829cdf038b66927df5c51a5e33cffe144 | |||
| 03.11.2021 12:39:39 | |
21 391 078 USDT | $ 21 391 078 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 12:39:39 | |
25 859 530 USDC | $ 25 859 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 12:38:40 | |
80 008 000 USDC | $ 80 008 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.11.2021 12:37:15 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.11.2021 12:36:59 | |
5 000 076 USDT | $ 5 000 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6060a4916c1a603d6ad8f4bc39d1d57fc7aaf2d2 | |||
| 03.11.2021 12:36:12 | |
10 000 ETH | $ 45 678 996 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 12:31:46 | |
10 000 ETH | $ 45 973 836 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 03.11.2021 12:31:16 | |
7 006 629 ENJ | $ 20 154 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:31:16 | |
1 200 ETH | $ 5 518 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 05a0be87e321cdc91c3ef031695d36e9049486e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:31:16 | |
3 997 ETH | $ 18 375 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3de7a988fef6fc4af70f5b149d81b6dd310f6a57 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:29:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 12:25:54 | |
6 931 704 USDT | $ 6 931 704 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 03.11.2021 12:24:52 | |
22 134 990 USDT | $ 22 134 990 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.11.2021 12:21:22 | |
22 134 990 USDT | $ 22 134 990 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 03.11.2021 12:16:43 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 03.11.2021 12:16:37 | |
29 999 000 USDC | $ 29 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 03.11.2021 12:16:16 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: a2a3cae63476891ab2d640d9a5a800755ee79d6e | |||
| 03.11.2021 12:15:56 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 03.11.2021 12:15:56 | |
3 000 ETH | $ 13 775 107 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 35d0ca92152d1fea18240d6c67c2adfe0cca287c | |||
| 03.11.2021 12:14:12 | |
3 000 ETH | $ 13 730 597 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 35d0ca92152d1fea18240d6c67c2adfe0cca287c | |||
| 03.11.2021 12:14:04 | |
3 000 ETH | $ 13 730 597 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 35d0ca92152d1fea18240d6c67c2adfe0cca287c | |||
| 03.11.2021 12:13:10 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
5 679 164 USDT | $ 5 679 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
17 550 988 USDT | $ 17 550 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
4 200 ETH | $ 19 127 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:13:10 | |
1 253 ETH | $ 5 706 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 99f69056e03c4c0bbd4b43ea2e36f568b4a90bb7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 12:12:36 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 03.11.2021 12:11:47 | |
3 000 ETH | $ 13 731 602 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 35d0ca92152d1fea18240d6c67c2adfe0cca287c | |||
| 03.11.2021 12:09:40 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 03.11.2021 12:09:40 | |
3 000 ETH | $ 13 760 485 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 35d0ca92152d1fea18240d6c67c2adfe0cca287c | |||
| 03.11.2021 12:08:44 | |
35 000 ETH | $ 160 411 360 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 03.11.2021 11:52:03 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d9d740b4a1fce3a3b4a2fb4d4af6dd0d2cc0f248 | To: 701ab4b232b111313a9c03dced7bd07b3bb5d883 | |||
| 03.11.2021 11:43:39 | |
8 500 000 USDC | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1f5ec700bae50d7f5f4323590db5d6360cb65af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 11:43:39 | |
6 011 177 USDC | $ 6 011 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 11:42:57 | |
6 999 000 USDT | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d9d740b4a1fce3a3b4a2fb4d4af6dd0d2cc0f248 | |||
| 03.11.2021 11:40:14 | |
8 723 757 USDT | $ 8 723 757 | (unknown) | (unknown) |
| Type: transfer | From: 2d2b63e82eb087770e5975765e8c50435f833f3b | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 03.11.2021 11:35:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.11.2021 11:22:56 | |
116 WBTC | $ 7 351 368 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7929a629ba65491d02756c742f9f7b611e891c16 | |||
| 03.11.2021 11:21:51 | |
5 006 578 USDT | $ 5 006 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d86d40ccbc02ea258c442185bf16f16d6336fc1b | |||