Whale movements
Last update: 04.05.2026 04:15:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 19:48:33 |  |
6 010 000 USDT | $ 6 010 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f3e305c4ad49271ebda489dd43d2c8f027d2d41 | |||
| 02.11.2021 19:45:02 | |
6 059 534 USDT | $ 6 059 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c1b176a07fba041920c61bf1cda6a9a829cf33ce | |||
| 02.11.2021 19:40:33 | |
28 534 546 USDC | $ 28 534 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 19:38:39 | |
5 000 ETH | $ 22 524 778 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 19:37:54 | |
5 000 ETH | $ 22 575 072 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 02.11.2021 19:37:22 | |
5 245 000 USDT | $ 5 245 000 | (unknown) | (unknown) |
| Type: transfer | From: d05e98841300b671571c9fadffca56765c5f6709 | To: e1d0bae3db688e62d3b487bedf6fecada1e2a696 | |||
| 02.11.2021 19:37:22 | |
11 428 058 USDT | $ 11 428 058 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: c7d9aafd6696e111fd591de2af3020bc83e8fb1a | |||
| 02.11.2021 19:35:48 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 832b8cf2c304a4d6caa884e6708d7447a5bcd8ac | |||
| 02.11.2021 19:34:01 | |
19 989 416 USDT | $ 19 989 416 | (unknown) | (unknown) |
| Type: transfer | From: 43b92415d07fcea8c655d7edf619048cc1364b56 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.11.2021 19:32:49 | |
5 080 000 USDT | $ 5 080 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49e26f67397daedf9104e6b5a4ed565e57f3a2de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 19:29:29 | |
19 989 416 USDT | $ 19 989 416 | (unknown) | (unknown) |
| Type: transfer | From: 31d475a32dab083552e8abb08bf1ca57f6d728f3 | To: 43b92415d07fcea8c655d7edf619048cc1364b56 | |||
| 02.11.2021 19:28:32 | |
6 621 ETH | $ 29 631 288 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 02.11.2021 19:27:05 | |
6 621 ETH | $ 29 772 250 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 02.11.2021 19:25:55 | |
2 447 ETH | $ 10 981 655 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.11.2021 19:13:44 | |
1 502 ETH | $ 6 739 407 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 02.11.2021 18:53:46 | |
81 WBTC | $ 5 157 199 | (unknown) | binance (exchange) |
| Type: transfer | From: d28877162906c4fb4684e9a9f622c8f7d270382c | To: 058f77f83cb6e026eb1141e1a776d2459ff86e71 | |||
| 02.11.2021 18:48:17 | |
17 891 196 BUSD | $ 17 891 196 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 18:47:52 | |
17 891 196 BUSD | $ 17 891 196 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 18:31:07 | |
77 252 584 BUSD | $ 77 252 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 18:30:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.11.2021 18:27:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.11.2021 18:23:47 | |
18 891 202 BUSD | $ 18 891 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 18:22:04 | |
18 891 202 BUSD | $ 18 891 202 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 18:18:56 | |
7 395 180 MANA | $ 22 964 920 | (unknown) | (unknown) |
| Type: transfer | From: 410425da4172b22da0d8dd3eb7711cae86fb81ff | To: a2a5df6ee8187fbaa399f556b9899c0c0d3ee386 | |||
| 02.11.2021 18:18:56 | |
2 815 ETH | $ 12 693 346 | (unknown) | (unknown) |
| Type: transfer | From: 8a7d2723cb41de4bb7662530a65b533e551fe6af | To: d98cbcf8e2682011a1a8b224ca6211dbbaf289dd | |||
| 02.11.2021 18:18:56 | |
9 058 941 BAT | $ 9 289 802 | (unknown) | (unknown) |
| Type: transfer | From: 281391dce106428337a13f5e895dc403eecccda5 | To: dc748f95db5965833fb978480a12f977d68278b3 | |||
| 02.11.2021 18:18:56 | |
3 202 ETH | $ 14 439 909 | (unknown) | (unknown) |
| Type: transfer | From: 107e904b6388309a2be4eb96ed7e90a255273c83 | To: af9c9a738fa7257bcee8f76812a57874196aec80 | |||
| 02.11.2021 18:16:02 | |
7 282 095 USDT | $ 7 282 095 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.11.2021 18:14:55 | |
19 321 328 BUSD | $ 19 321 328 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 18:13:21 | |
19 315 552 BUSD | $ 19 315 552 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 18:12:03 | |
19 319 400 BUSD | $ 19 319 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 18:12:03 | |
19 296 300 BUSD | $ 19 296 300 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 18:03:02 | |
5 500 976 USDT | $ 5 500 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 18:03:02 | |
2 435 ETH | $ 10 930 398 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 02.11.2021 18:02:05 | |
7 000 606 USDC | $ 7 000 606 | (unknown) | (unknown) |
| Type: transfer | From: 132213fc62a04ffc6138e90cf926301bf9597e2a | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.11.2021 18:01:11 | |
18 504 956 BUSD | $ 18 504 956 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 18:00:20 | |
9 799 955 USDC | $ 9 799 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a4850be862df0b6c2ab176fc2fd98941abfe26e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:55:58 | |
6 833 020 USDT | $ 6 833 020 | (unknown) | (unknown) |
| Type: transfer | From: ccbdbe4d6d606372795c85d5a7ce61b2fc7021f2 | To: cbdc8bbe344b2d37fdc6cb924b2282cf2d56e98b | |||
| 02.11.2021 17:55:00 | |
3 614 ETH | $ 16 257 183 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 02.11.2021 17:50:39 | |
5 500 976 USDT | $ 5 500 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f5db82d338416ffc8e9fca0c8e2dbad0d72d5364 | |||
| 02.11.2021 17:49:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 02.11.2021 17:45:57 | |
5 479 365 USDT | $ 5 479 365 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 02.11.2021 17:44:58 | |
2 000 ETH | $ 8 990 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 02.11.2021 17:37:18 | |
5 261 245 BUSD | $ 5 261 245 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.11.2021 17:34:24 | |
2 000 ETH | $ 8 984 395 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 02.11.2021 17:34:01 | |
5 547 085 USDC | $ 5 547 085 | (unknown) | (unknown) |
| Type: transfer | From: d7d72811d5f4adc49837b114ae5974a56ab6f583 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 02.11.2021 17:31:23 | |
5 000 687 USDT | $ 5 000 687 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.11.2021 17:31:23 | |
10 749 962 USDT | $ 10 749 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:23:56 | |
5 279 000 USDT | $ 5 279 000 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 02.11.2021 17:22:18 | |
9 713 238 BUSD | $ 9 713 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||