Whale movements
Last update: 04.05.2026 04:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 11:19:12 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 03.11.2021 11:17:38 | |
174 WBTC | $ 11 062 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: df0ab4c7f8586c1437d65392f3195c9d2288802d | |||
| 03.11.2021 11:11:13 | |
1 158 ETH | $ 5 325 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 10:55:16 | |
277 000 LINK | $ 8 876 498 | (unknown) | (unknown) |
| Type: transfer | From: a53c718b5a14369434d84cef5bb83d110a0a005e | To: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | |||
| 03.11.2021 10:46:30 | |
1 250 ETH | $ 5 726 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: caeca59a1ef8ca6b39a6995e74b8c98bad80df2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 10:46:30 | |
2 000 ETH | $ 9 162 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4fe8f2c4e903e52936ab27085e7dfe09b93ca693 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 10:46:01 | |
11 641 840 USDC | $ 11 641 840 | (unknown) | ftx (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 03.11.2021 10:44:50 | |
10 955 529 USDT | $ 10 955 529 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 26a23714f7587ade69960e13cb43a119eeaa63a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 10:42:02 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 03.11.2021 10:41:11 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 03.11.2021 10:40:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 801441832341ca3454758effe74ce75ec8d7c961 | |||
| 03.11.2021 10:39:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 03.11.2021 10:39:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 01f097016205798cea58976943fbd78bfbd30050 | |||
| 03.11.2021 10:36:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 03.11.2021 10:34:34 | |
2 200 ETH | $ 10 224 501 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 03.11.2021 10:32:41 | |
2 200 ETH | $ 10 240 109 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 03.11.2021 10:32:18 | |
1 158 ETH | $ 5 374 234 | (unknown) | binance (exchange) |
| Type: transfer | From: 996f1c36de4a998113f3344625c82c032547c2e6 | To: 6c7ad1ce7771759b7f933947f83e223b78868bc6 | |||
| 03.11.2021 10:31:44 | |
11 733 986 USDT | $ 11 733 986 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 10:31:35 | |
10 955 529 USDT | $ 10 955 529 | (unknown) | (unknown) |
| Type: transfer | From: f8839b007ea52c9b4091bd42c093aebfb958dc9c | To: 26a23714f7587ade69960e13cb43a119eeaa63a3 | |||
| 03.11.2021 10:29:56 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 03.11.2021 10:28:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 03.11.2021 10:26:30 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a402e6d0df754c941a763b7be61c3d83b01c62d7 | To: 2e137faa329602631c86e0f7df64800e8beeeb8a | |||
| 03.11.2021 10:17:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.11.2021 10:08:12 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 9300acf3f93675efae323e63bd0df59bf8a232e4 | To: cd2b79cf4d4e65c350983fdbb68f74b2646bf7f0 | |||
| 03.11.2021 10:03:17 | |
8 723 747 USDT | $ 8 723 747 | (unknown) | (unknown) |
| Type: transfer | From: 99b7831d541b090ff385399a33c191a8ce537ece | To: 2d2b63e82eb087770e5975765e8c50435f833f3b | |||
| 03.11.2021 09:55:54 | |
2 430 ETH | $ 11 169 400 | (unknown) | (unknown) |
| Type: transfer | From: d3d54be849c3239b84a49c9de59becd20725b095 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 03.11.2021 09:53:44 | |
2 430 ETH | $ 11 197 866 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d3d54be849c3239b84a49c9de59becd20725b095 | |||
| 03.11.2021 09:50:09 | |
21 391 078 USDT | $ 21 391 078 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 03.11.2021 09:50:09 | |
5 454 644 BUSD | $ 5 454 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.11.2021 09:37:44 | |
1 100 ETH | $ 5 020 727 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 09:36:14 | |
17 815 950 USDT | $ 17 815 950 | (unknown) | (unknown) |
| Type: transfer | From: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.11.2021 09:36:14 | |
1 291 ETH | $ 5 910 953 | (unknown) | (unknown) |
| Type: transfer | From: 2f377d906f5ea9b406494f6403ebd3fe9d9a7ccc | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 03.11.2021 09:34:58 | |
5 000 ETH | $ 23 021 816 | (unknown) | blockfolio (other) |
| Type: transfer | From: b3c526c375e1ec420ed532161ee0d5f2c9822f99 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 03.11.2021 09:33:46 | |
5 000 ETH | $ 22 919 980 | (unknown) | (unknown) |
| Type: transfer | From: 6be85603322df6dc66163ef5f82a9c6ffbc5e894 | To: b3c526c375e1ec420ed532161ee0d5f2c9822f99 | |||
| 03.11.2021 09:18:59 | |
5 000 ETH | $ 23 127 880 | (unknown) | blockfolio (other) |
| Type: transfer | From: b3c526c375e1ec420ed532161ee0d5f2c9822f99 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 03.11.2021 09:17:17 | |
5 000 ETH | $ 22 972 422 | (unknown) | (unknown) |
| Type: transfer | From: 6be85603322df6dc66163ef5f82a9c6ffbc5e894 | To: b3c526c375e1ec420ed532161ee0d5f2c9822f99 | |||
| 03.11.2021 09:10:45 | |
1 101 ETH | $ 5 082 221 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 03.11.2021 09:10:08 | |
20 025 ETH | $ 92 471 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.11.2021 09:00:30 | |
2 179 334 MANA | $ 6 260 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 08:48:02 | |
1 366 ETH | $ 6 259 763 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 79c9f72af6446a5efb0b91461c94c4b4bc6cb3b5 | |||
| 03.11.2021 08:43:35 | |
11 500 ETH | $ 52 553 056 | (unknown) | (unknown) |
| Type: transfer | From: 563f937b3a1236485297e46bd0ac036a60402ef3 | To: 8a2896ec6c94b6f8f3b3b3b993c4c0e12686975a | |||
| 03.11.2021 08:34:38 | |
2 805 886 MANA | $ 8 006 351 | (unknown) | (unknown) |
| Type: transfer | From: 005649590b55fc805a5f5b983d8bb2dcab6e9e88 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 03.11.2021 08:30:14 | |
1 100 ETH | $ 5 032 519 | bitfinex (exchange) | gemini (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 03.11.2021 08:17:53 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 08:14:24 | |
5 032 500 USDT | $ 5 032 500 | (unknown) | (unknown) |
| Type: transfer | From: 99027c8927ab7859377a1b68eb5cb0d1b33e7c2c | To: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | |||
| 03.11.2021 08:10:33 | |
334 WBTC | $ 21 041 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 08:07:50 | |
2 500 ETH | $ 11 416 553 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2021 08:07:06 | |
2 500 ETH | $ 11 386 943 | (unknown) | (unknown) |
| Type: transfer | From: 77f4ac06954b673757c7e675aae551a5dddbc3e3 | To: c6b70cf8a8065f63bbd065cb1a3ced4948530013 | |||
| 03.11.2021 07:58:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 03.11.2021 07:47:12 | |
2 500 ETH | $ 11 438 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b7856fc416894cb999ec2851faeeb21d6d71ae04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||