Whale movements
Last update: 04.05.2026 04:15:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 17:19:14 |  |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: ffc4ac998f57fc3c08ded815144c6a5b4b726db4 | To: 58f652bf337b8b982cc41687fa79ae51721d2b35 | |||
| 02.11.2021 17:04:19 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7a1012fc175726cdca0076a822f9a847cf9dde9d | |||
| 02.11.2021 17:03:22 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:02:22 | |
11 513 261 USDT | $ 11 513 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:00:58 | |
5 908 446 USDT | $ 5 908 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b946499e3f549232ae3440ba333db41385aa7df4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 17:00:40 | |
6 641 132 USDT | $ 6 641 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:59:57 | |
11 499 198 USDC | $ 11 499 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:56:31 | |
3 500 ETH | $ 15 681 440 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d0be81ff06826c8948aff29c14b8421934c53e94 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.11.2021 16:54:48 | |
5 518 700 BUSD | $ 5 518 700 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.11.2021 16:54:06 | |
6 000 ETH | $ 26 939 278 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.11.2021 16:54:06 | |
3 353 ETH | $ 15 053 282 | (unknown) | (unknown) |
| Type: transfer | From: 136525668e22fcab21c81cc2fa3ff70ad4254929 | To: 107e904b6388309a2be4eb96ed7e90a255273c83 | |||
| 02.11.2021 16:53:58 | |
5 017 500 BUSD | $ 5 017 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.11.2021 16:53:51 | |
130 000 000 USDT | $ 130 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.11.2021 16:50:54 | |
2 822 ETH | $ 12 674 176 | (unknown) | (unknown) |
| Type: transfer | From: b2b8b2b7a9665a8bbbd32dbd84fea24358d958b0 | To: 8a7d2723cb41de4bb7662530a65b533e551fe6af | |||
| 02.11.2021 16:50:37 | |
5 580 563 BUSD | $ 5 580 563 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.11.2021 16:50:16 | |
21 043 ETH | $ 94 728 370 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 02.11.2021 16:49:46 | |
5 547 085 USDC | $ 5 547 085 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: d7d72811d5f4adc49837b114ae5974a56ab6f583 | |||
| 02.11.2021 16:49:20 | |
5 000 ETH | $ 22 537 580 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 02.11.2021 16:47:28 | |
14 999 900 USDC | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 52c0d13887ff373c1a2c9f00f1c9c5de1aa8c9ec | |||
| 02.11.2021 16:45:01 | |
5 952 900 USDT | $ 5 952 900 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 02.11.2021 16:44:50 | |
1 426 ETH | $ 6 436 312 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 16:44:08 | |
1 426 ETH | $ 6 406 621 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.11.2021 16:43:23 | |
4 000 ETH | $ 17 970 948 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 02.11.2021 16:42:54 | |
13 532 588 USDT | $ 13 532 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:41:38 | |
5 908 446 USDT | $ 5 908 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 8be1bb62cc8e2d140000509d206081eb33c4b198 | To: b946499e3f549232ae3440ba333db41385aa7df4 | |||
| 02.11.2021 16:41:38 | |
3 752 621 MANA | $ 11 626 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:41:15 | |
9 097 932 USDT | $ 9 097 932 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 16:39:28 | |
6 062 818 USDT | $ 6 062 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 02.11.2021 16:39:28 | |
6 117 373 PAX | $ 6 171 576 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 2e8f4bdbe3d47d7d7de490437aea9915d930f1a3 | |||
| 02.11.2021 16:36:48 | |
5 999 924 PAX | $ 5 967 353 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.11.2021 16:35:47 | |
5 999 929 PAX | $ 5 969 270 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.11.2021 16:34:52 | |
5 908 446 USDT | $ 5 908 446 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8be1bb62cc8e2d140000509d206081eb33c4b198 | |||
| 02.11.2021 16:32:13 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:32:13 | |
9 699 952 USDT | $ 9 699 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 711c06ae3303923b2dd0adaad0ae252421f3cc14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:30:13 | |
14 344 384 BUSD | $ 14 344 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 16:30:13 | |
2 000 ETH | $ 9 012 334 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2021 16:21:30 | |
5 860 470 USDT | $ 5 860 470 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 16:17:34 | |
5 999 993 USDC | $ 5 999 993 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 02.11.2021 16:15:33 | |
19 898 202 BUSD | $ 19 898 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 16:15:07 | |
5 860 470 USDT | $ 5 860 470 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 16:12:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 02.11.2021 16:12:18 | |
6 992 160 USDT | $ 6 992 160 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2021 16:10:44 | |
5 006 936 BUSD | $ 5 006 936 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 02.11.2021 16:09:42 | |
19 898 202 BUSD | $ 19 898 202 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 16:07:52 | |
39 796 400 BUSD | $ 39 796 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 16:02:10 | |
19 898 200 BUSD | $ 19 898 200 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 16:02:10 | |
19 898 198 BUSD | $ 19 898 198 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 16:02:10 | |
21 852 768 BUSD | $ 21 852 768 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 16:02:10 | |
9 378 742 BUSD | $ 9 378 742 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 16:01:08 | |
90 926 110 BUSD | $ 90 926 110 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||