Whale movements
Last update: 04.05.2026 04:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 15:53:51 |  |
5 400 353 USDT | $ 5 400 353 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a31633277edc94d5b104de267bf69f535fe73749 | |||
| 02.11.2021 15:53:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 02.11.2021 15:53:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 02.11.2021 15:46:40 | |
1 398 ETH | $ 6 239 191 | (unknown) | (unknown) |
| Type: transfer | From: 0a65aeba44441f953f6011d29e638ef52c2b2487 | To: ed8c07e3d7bb318369e66402ae9210a9f6a625bc | |||
| 02.11.2021 15:36:40 | |
19 898 200 BUSD | $ 19 898 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 15:25:34 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 15:19:10 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | |||
| 02.11.2021 15:15:38 | |
2 668 ETH | $ 11 969 408 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f62aa572cd821ce99f3007061d6281718c595b05 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 15:13:12 | |
2 510 ETH | $ 11 210 884 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: aeb0945d4b4c7098b1429e72fcf9ea0d261fa56b | |||
| 02.11.2021 15:06:19 | |
40 000 ETH | $ 179 076 670 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 02.11.2021 15:04:10 | |
5 483 920 BUSD | $ 5 483 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 15:02:45 | |
9 397 838 USDT | $ 9 397 838 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 15:01:44 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 02.11.2021 14:52:15 | |
1 200 ETH | $ 5 392 108 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2021 14:48:19 | |
8 609 022 USDT | $ 8 609 022 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 14:46:32 | |
6 000 ETH | $ 26 781 720 | (unknown) | (unknown) |
| Type: transfer | From: 52c0d13887ff373c1a2c9f00f1c9c5de1aa8c9ec | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.11.2021 14:43:42 | |
1 445 ETH | $ 6 452 903 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 14:42:33 | |
1 445 ETH | $ 6 509 836 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.11.2021 14:40:35 | |
8 618 478 USDT | $ 8 618 478 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 14:40:35 | |
6 002 ETH | $ 27 037 406 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 52c0d13887ff373c1a2c9f00f1c9c5de1aa8c9ec | |||
| 02.11.2021 14:40:25 | |
28 649 990 USDT | $ 28 649 990 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 02.11.2021 14:38:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca38c8ea828c8189e4a8a183a4e950109b80925b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 14:35:36 | |
8 609 022 USDT | $ 8 609 022 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 14:35:05 | |
28 000 000 USDT | $ 28 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.11.2021 14:33:56 | |
8 618 478 USDT | $ 8 618 478 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 14:33:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 14:33:03 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 14:30:17 | |
23 658 518 USDC | $ 23 658 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 14:30:17 | |
20 089 ETH | $ 89 736 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.11.2021 14:25:49 | |
10 955 529 USDT | $ 10 955 529 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f8839b007ea52c9b4091bd42c093aebfb958dc9c | |||
| 02.11.2021 14:20:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: ca38c8ea828c8189e4a8a183a4e950109b80925b | |||
| 02.11.2021 14:08:16 | |
2 000 ETH | $ 8 906 211 | (unknown) | bigone (exchange) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 02.11.2021 14:01:57 | |
16 001 955 BUSD | $ 16 001 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 14:01:08 | |
14 807 437 BUSD | $ 14 807 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 14:00:40 | |
8 266 682 USDT | $ 8 266 682 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 02.11.2021 14:00:23 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 14:00:23 | |
2 898 174 ENJ | $ 8 711 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 13:59:56 | |
2 500 ETH | $ 11 027 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55ce58d1ed9ab0b04e1689bb716649668cc62548 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:55:41 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.11.2021 13:55:41 | |
38 224 080 BUSD | $ 38 224 080 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 13:53:30 | |
1 443 ETH | $ 6 413 818 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 13:52:38 | |
8 500 000 USDT | $ 8 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.11.2021 13:52:38 | |
1 443 ETH | $ 6 393 183 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.11.2021 13:52:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.11.2021 13:50:29 | |
16 001 955 BUSD | $ 16 001 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.11.2021 13:50:29 | |
19 999 954 BUSD | $ 19 999 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 02.11.2021 13:50:29 | |
19 112 048 BUSD | $ 19 112 048 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 13:50:29 | |
19 112 034 BUSD | $ 19 112 034 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 13:50:29 | |
17 745 788 BUSD | $ 17 745 788 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 13:50:29 | |
16 514 241 BUSD | $ 16 514 241 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||