Whale movements
Last update: 04.05.2026 04:08:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2021 01:41:48 |  |
5 257 507 BUSD | $ 5 257 507 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2021 01:32:33 | |
5 257 507 BUSD | $ 5 257 507 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 03.11.2021 01:32:10 | |
6 830 628 USDT | $ 6 830 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 01:31:27 | |
8 777 596 BUSD | $ 8 777 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 01:29:35 | |
43 520 ETH | $ 199 518 420 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 7fdd9c6be666561e088607bda6047feb283fb4a5 | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 03.11.2021 01:28:46 | |
12 572 258 USDT | $ 12 572 258 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.11.2021 01:27:00 | |
6 888 999 BUSD | $ 6 888 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 01:26:00 | |
6 888 999 BUSD | $ 6 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.11.2021 01:23:30 | |
1 267 ETH | $ 5 792 067 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 03.11.2021 01:22:28 | |
2 354 ETH | $ 10 800 805 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 03.11.2021 01:19:12 | |
75 000 ETH | $ 344 291 970 | (unknown) | (unknown) |
| Type: transfer | From: bce4e85eb1a8e587db257a65da7703780db7bca4 | To: f61214e775d64ac9de81e37f4f53aa83bdba82ac | |||
| 03.11.2021 01:18:57 | |
2 277 ETH | $ 10 386 201 | (unknown) | (unknown) |
| Type: transfer | From: bce4e85eb1a8e587db257a65da7703780db7bca4 | To: e70dd10a657f879b93712b4fa86a977ebdb0d23f | |||
| 03.11.2021 01:08:05 | |
9 622 758 USDT | $ 9 622 758 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 01:07:24 | |
1 102 ETH | $ 5 085 076 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 02f4331c392bf26643746d0e1d9f0d8abb4ea795 | |||
| 03.11.2021 01:06:18 | |
8 777 596 BUSD | $ 8 777 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.11.2021 01:02:30 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 01:02:01 | |
1 100 ETH | $ 5 077 757 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2021 01:00:41 | |
9 819 437 USDT | $ 9 819 437 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 00:55:33 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.11.2021 00:50:53 | |
13 458 016 USDT | $ 13 458 016 | (unknown) | (unknown) |
| Type: transfer | From: cbdc8bbe344b2d37fdc6cb924b2282cf2d56e98b | To: b87bf861e0f39bfabd10666ae6831fa36292ea28 | |||
| 03.11.2021 00:50:22 | |
19 537 474 USDT | $ 19 537 474 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 00:49:29 | |
10 000 ETH | $ 45 506 024 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 03.11.2021 00:38:17 | |
9 815 811 USDT | $ 9 815 811 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2021 00:36:55 | |
1 200 ETH | $ 5 519 798 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 03.11.2021 00:30:29 | |
20 547 ETH | $ 94 322 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.11.2021 00:30:17 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 03.11.2021 00:28:53 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 03.11.2021 00:25:17 | |
6 955 092 USDC | $ 6 955 092 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.11.2021 00:15:19 | |
6 965 509 BUSD | $ 6 965 509 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 23:54:51 | |
1 500 ETH | $ 6 794 054 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.11.2021 23:48:08 | |
1 102 ETH | $ 5 020 122 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.11.2021 23:29:54 | |
27 500 ETH | $ 125 029 920 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.11.2021 23:17:32 | |
81 WBTC | $ 5 077 927 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 02.11.2021 23:06:10 | |
20 000 498 BUSD | $ 20 000 498 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 23:05:45 | |
20 000 498 BUSD | $ 20 000 498 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 23:00:30 | |
2 187 238 MANA | $ 6 614 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 22:55:39 | |
5 300 000 USDT | $ 5 300 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 02.11.2021 22:50:15 | |
8 011 176 USDT | $ 8 011 176 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 22:49:29 | |
8 011 176 USDT | $ 8 011 176 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 22:47:19 | |
6 019 776 USDT | $ 6 019 776 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.11.2021 22:46:03 | |
6 019 776 USDT | $ 6 019 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.11.2021 22:39:07 | |
20 000 398 BUSD | $ 20 000 398 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 22:38:22 | |
20 000 398 BUSD | $ 20 000 398 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 22:38:22 | |
20 000 598 BUSD | $ 20 000 598 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 22:37:37 | |
40 665 370 BUSD | $ 40 665 370 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 22:36:57 | |
5 033 409 USDT | $ 5 033 409 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 02.11.2021 22:35:28 | |
1 999 ETH | $ 9 068 240 | (unknown) | blockfolio (other) |
| Type: transfer | From: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.11.2021 22:34:58 | |
5 033 409 USDT | $ 5 033 409 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: fcba3e75865d2d561be8d220616520c171f12851 | |||
| 02.11.2021 22:34:50 | |
1 999 ETH | $ 9 073 456 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f685f7ab55e35282fb5cf3ef1b4ea670af827b90 | |||
| 02.11.2021 22:26:28 | |
104 977 800 AMP | $ 5 290 042 | (unknown) | (unknown) |
| Type: transfer | From: 2b343537726ce497e8747212036ebc524d0d8a9d | To: 9b5e151dc15d0c481c62ed3472b65674b5ba9f12 | |||