Whale movements
Last update: 04.05.2026 04:07:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 22:26:20 |  |
20 000 498 BUSD | $ 20 000 498 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 22:26:20 | |
167 WBTC | $ 10 640 926 | (unknown) | (unknown) |
| Type: transfer | From: 75dd352223176f2384726ffb9622412c5cffb09d | To: 4914cdff60af09753fc67c5b5f07b593c620587c | |||
| 02.11.2021 22:25:18 | |
20 000 498 BUSD | $ 20 000 498 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 22:23:55 | |
12 087 163 USDT | $ 12 087 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 22:19:18 | |
20 000 598 BUSD | $ 20 000 598 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 22:17:26 | |
20 000 598 BUSD | $ 20 000 598 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 22:15:22 | |
1 932 ETH | $ 8 688 118 | (unknown) | (unknown) |
| Type: transfer | From: b248cd34c0d9e1036de157d8e789173848baf1ff | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 02.11.2021 22:03:21 | |
21 017 856 BUSD | $ 21 017 856 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 22:03:21 | |
28 592 634 BUSD | $ 28 592 634 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 22:03:21 | |
5 175 567 PAX | $ 5 226 969 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 22:03:07 | |
42 495 950 BUSD | $ 42 495 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 22:03:07 | |
5 175 567 PAX | $ 5 226 969 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 22:01:38 | |
54 067 424 BUSD | $ 54 067 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 22:01:38 | |
4 000 ETH | $ 18 118 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 21:51:49 | |
5 014 000 USDT | $ 5 014 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.11.2021 21:51:17 | |
5 014 000 USDT | $ 5 014 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.11.2021 21:47:54 | |
2 000 ETH | $ 8 918 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 0f657108a69237384453d01efb609a898ff8935c | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 02.11.2021 21:45:41 | |
15 000 000 BUSD | $ 15 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 21:45:41 | |
13 000 000 BUSD | $ 13 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 21:41:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 02.11.2021 21:40:36 | |
14 000 000 BUSD | $ 14 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 21:40:36 | |
12 000 000 BUSD | $ 12 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 21:40:14 | |
21 994 770 USDC | $ 21 994 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 21:31:31 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 21:31:06 | |
3 000 ETH | $ 13 504 285 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 02.11.2021 21:24:38 | |
1 500 ETH | $ 6 768 618 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.11.2021 21:24:28 | |
12 499 900 USDC | $ 12 499 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ff3b7df6465725d8ae03614cfd965e2b2336f39c | |||
| 02.11.2021 21:20:32 | |
5 245 000 USDT | $ 5 245 000 | (unknown) | (unknown) |
| Type: transfer | From: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 21:17:13 | |
5 061 100 BUSD | $ 5 061 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.11.2021 21:17:13 | |
1 125 529 RLC | $ 6 239 099 | (unknown) | (unknown) |
| Type: transfer | From: 43ebf3c6d39c15b40a2fd8f48698bbcce21b13bc | To: ee1ad4cac7aa927692613352e26fca411a655c3d | |||
| 02.11.2021 21:17:13 | |
7 563 558 MANA | $ 22 750 050 | (unknown) | (unknown) |
| Type: transfer | From: 0b3276d2d225010f4eca68786cdca810b9ab77c5 | To: bd3dcc30be7d2cb6be3091e743a050554fadbd32 | |||
| 02.11.2021 21:17:13 | |
12 573 217 MANA | $ 37 818 356 | (unknown) | (unknown) |
| Type: transfer | From: 686f0c21840e55ab6d1ef5c49cf915ad3644e2eb | To: bcf88c1d0e74d1c928058eeab3c191fb610f9bd5 | |||
| 02.11.2021 21:15:21 | |
1 600 ETH | $ 7 205 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 02.11.2021 21:06:25 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.11.2021 21:05:50 | |
22 327 628 USDT | $ 22 327 628 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.11.2021 21:04:24 | |
6 085 171 USDC | $ 6 085 171 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 02.11.2021 21:02:56 | |
14 299 797 USDC | $ 14 299 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:59:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.11.2021 20:32:55 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:32:55 | |
5 009 601 USDT | $ 5 009 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:31:23 | |
1 200 ETH | $ 5 442 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:20:21 | |
2 430 318 MANA | $ 7 358 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 20:13:38 | |
8 010 105 ENJ | $ 23 703 966 | (unknown) | (unknown) |
| Type: transfer | From: 21eb972e99f3145d88c84c8151efe2ed9812b1b2 | To: a24364f5ca2fd22b3192ed4743a2e144934c166d | |||
| 02.11.2021 20:03:14 | |
5 996 524 USDT | $ 5 996 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:02:49 | |
4 039 ETH | $ 18 085 346 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 02.11.2021 20:01:00 | |
81 864 800 BUSD | $ 81 864 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 20:00:46 | |
8 890 173 USDT | $ 8 890 173 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.11.2021 19:54:27 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 02.11.2021 19:51:29 | |
5 000 ETH | $ 22 666 420 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.11.2021 19:49:47 | |
6 007 585 USDT | $ 6 007 585 | (unknown) | compound tether (other) |
| Type: transfer | From: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||