Whale movements
Last update: 04.05.2026 04:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 07:36:41 |  |
14 666 718 BUSD | $ 14 666 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 07:24:43 | |
5 242 741 USDC | $ 5 242 741 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.11.2021 07:11:40 | |
24 128 774 USDT | $ 24 128 774 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 03.11.2021 06:59:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 907781381d89ba780330891cc1335a69915d53fb | |||
| 03.11.2021 06:58:17 | |
5 188 999 BUSD | $ 5 188 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 06:56:31 | |
5 188 999 BUSD | $ 5 188 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.11.2021 06:55:01 | |
2 567 966 MANA | $ 7 318 083 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 06:46:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.11.2021 06:45:57 | |
1 642 ETH | $ 7 507 568 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 06:44:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.11.2021 06:44:40 | |
14 666 718 BUSD | $ 14 666 718 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.11.2021 06:40:23 | |
1 200 ETH | $ 5 492 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 06:33:01 | |
5 000 ETH | $ 22 714 346 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: ab60dc56eca9ceab2c4d59dc6b40c9c103e2b9b6 | |||
| 03.11.2021 06:00:36 | |
2 500 ETH | $ 11 364 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f21aa62f3559faeb7c2066683414d250ea7523f | To: b7856fc416894cb999ec2851faeeb21d6d71ae04 | |||
| 03.11.2021 05:59:03 | |
3 000 000 ENJ | $ 8 367 517 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 03.11.2021 05:56:11 | |
2 400 000 MANA | $ 6 639 941 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 03.11.2021 05:52:05 | |
1 839 ETH | $ 8 334 906 | (unknown) | (unknown) |
| Type: transfer | From: 8e793508e94b468d766625942400715ba4716930 | To: cc614ced345104577fa02de0e7cccaf3e89c9fc9 | |||
| 03.11.2021 05:50:18 | |
21 042 ETH | $ 95 656 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.11.2021 05:48:12 | |
1 517 ETH | $ 6 885 803 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 14e9e9f0a8d9bac4cad8c1ce339826f42924e542 | |||
| 03.11.2021 05:45:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 05:35:57 | |
2 142 ETH | $ 9 809 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 03.11.2021 05:30:15 | |
3 375 829 MATIC | $ 7 051 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 05:11:34 | |
14 999 950 USDC | $ 14 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 52c0d13887ff373c1a2c9f00f1c9c5de1aa8c9ec | To: 67d9c2336b0c0a0c956de5338c1ba859c11981ce | |||
| 03.11.2021 04:54:34 | |
1 998 ETH | $ 9 170 872 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 03.11.2021 04:52:54 | |
1 999 ETH | $ 9 185 748 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 03.11.2021 04:21:15 | |
1 394 ETH | $ 6 357 215 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 03.11.2021 04:18:20 | |
18 517 834 USDT | $ 18 517 834 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 03.11.2021 04:11:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 624eb8f88976172c0ca0297f945ae9e3544c7f7f | To: c3b3e90adcaee08a9fffe53e62d81750ff8cbbfd | |||
| 03.11.2021 04:10:46 | |
7 000 238 USDT | $ 7 000 238 | (unknown) | (unknown) |
| Type: transfer | From: b78b7de89a825c66466d260483cffdd53395e07a | To: 8c2b627d13cd4cc1fbaa87c733d9447ddb2373bc | |||
| 03.11.2021 04:02:58 | |
2 144 ETH | $ 9 938 968 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 03.11.2021 03:54:46 | |
3 123 ETH | $ 14 374 643 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 03.11.2021 03:31:32 | |
6 789 503 BUSD | $ 6 789 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 03:31:32 | |
171 823 LINK | $ 5 586 285 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 03:30:33 | |
20 173 ETH | $ 92 337 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 03:20:24 | |
20 175 ETH | $ 92 180 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2021 03:17:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 03.11.2021 03:16:28 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 03.11.2021 03:15:16 | |
1 416 ETH | $ 6 533 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.11.2021 03:07:17 | |
171 822 LINK | $ 5 613 983 | (unknown) | binance (exchange) |
| Type: transfer | From: 89526ae6a268be75cd13f3330a58373cd2a87a12 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.11.2021 03:03:59 | |
17 370 044 BUSD | $ 17 370 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 02:53:13 | |
9 517 100 BUSD | $ 9 517 100 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.11.2021 02:49:55 | |
7 826 056 BUSD | $ 7 826 056 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.11.2021 02:40:40 | |
3 424 277 MATIC | $ 7 033 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2021 02:30:20 | |
7 000 357 HUSD | $ 7 000 357 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 02:26:57 | |
9 888 666 HUSD | $ 9 888 666 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 02:25:26 | |
9 888 666 HUSD | $ 9 888 666 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.11.2021 02:23:49 | |
6 653 420 USDT | $ 6 653 420 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 03.11.2021 02:23:36 | |
1 400 ETH | $ 6 515 802 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 03.11.2021 02:14:30 | |
1 206 ETH | $ 5 628 042 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.11.2021 02:01:30 | |
1 150 ETH | $ 5 305 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||