Whale movements
Last update: 04.05.2026 04:23:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 13:48:53 |  |
108 486 020 BUSD | $ 108 486 020 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 13:47:51 | |
1 500 ETH | $ 6 632 805 | bigone (exchange) | binance (exchange) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 55ce58d1ed9ab0b04e1689bb716649668cc62548 | |||
| 02.11.2021 13:37:26 | |
18 920 ETH | $ 83 651 460 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 02.11.2021 13:35:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 02.11.2021 13:32:28 | |
5 003 201 BUSD | $ 5 003 201 | (unknown) | (unknown) |
| Type: transfer | From: cdbbb95df56cb4baf510fa567a445a683f2f173e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 13:31:44 | |
5 082 128 USDT | $ 5 082 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:31:44 | |
6 671 001 USDT | $ 6 671 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:31:44 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:31:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.11.2021 13:29:45 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 82c3ca7bfc3045d5017bf624bd9a5f8250517d2f | |||
| 02.11.2021 13:28:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.11.2021 13:27:31 | |
9 484 159 USDT | $ 9 484 159 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.11.2021 13:24:04 | |
9 484 159 USDT | $ 9 484 159 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 02.11.2021 13:22:57 | |
8 636 365 USDT | $ 8 636 365 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 02.11.2021 13:22:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 02.11.2021 13:20:56 | |
6 913 577 USDT | $ 6 913 577 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.11.2021 13:20:25 | |
5 361 514 USDT | $ 5 361 514 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.11.2021 13:20:19 | |
6 913 577 USDT | $ 6 913 577 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.11.2021 13:14:48 | |
6 299 975 USDC | $ 6 299 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b823ac2910484d1e2679bd529bafa2d8837899c5 | |||
| 02.11.2021 13:08:24 | |
16 891 ETH | $ 75 001 670 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 02.11.2021 13:06:18 | |
9 213 558 MANA | $ 29 179 518 | (unknown) | (unknown) |
| Type: transfer | From: 05d2233f0744bd294f6e9a25f411f0965b00a837 | To: 0b3276d2d225010f4eca68786cdca810b9ab77c5 | |||
| 02.11.2021 13:05:56 | |
2 500 000 MANA | $ 7 917 549 | (unknown) | (unknown) |
| Type: transfer | From: 05d2233f0744bd294f6e9a25f411f0965b00a837 | To: 87269edf54df95c889a2e37d7019927228810cc9 | |||
| 02.11.2021 13:05:45 | |
14 223 217 MANA | $ 44 604 300 | (unknown) | (unknown) |
| Type: transfer | From: 976ea89e5ecfb509f6c1a8c6c2adf3eb2cca8320 | To: 686f0c21840e55ab6d1ef5c49cf915ad3644e2eb | |||
| 02.11.2021 13:05:10 | |
2 400 000 MANA | $ 7 526 450 | (unknown) | (unknown) |
| Type: transfer | From: 976ea89e5ecfb509f6c1a8c6c2adf3eb2cca8320 | To: 87269edf54df95c889a2e37d7019927228810cc9 | |||
| 02.11.2021 13:03:36 | |
7 810 605 USDT | $ 7 810 605 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:03:36 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 13:01:56 | |
1 550 ETH | $ 6 867 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 33b4f7767da96a712c7829baf2870af04a30cc02 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 12:59:25 | |
5 342 500 BUSD | $ 5 342 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.11.2021 12:55:54 | |
577 183 OMG | $ 8 653 192 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 02.11.2021 12:52:01 | |
14 212 634 USDT | $ 14 212 634 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 12:48:20 | |
14 212 634 USDT | $ 14 212 634 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 12:47:38 | |
9 079 652 USDT | $ 9 079 652 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.11.2021 12:46:20 | |
9 079 652 USDT | $ 9 079 652 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ab0a64576dc43f889cded462abf10905caf62b5d | To: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | |||
| 02.11.2021 12:46:20 | |
2 500 ETH | $ 11 112 352 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: c23429e22e0075b80eee2ce1aa1396f2af7414bf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.11.2021 12:45:41 | |
2 500 ETH | $ 11 071 935 | (unknown) | kraken (exchange) |
| Type: transfer | From: 11a05633e78aabf81cbc84d58e0f8d07fd25c992 | To: c23429e22e0075b80eee2ce1aa1396f2af7414bf | |||
| 02.11.2021 12:45:28 | |
22 602 436 USDT | $ 22 602 436 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 02.11.2021 12:40:31 | |
6 666 666 MATIC | $ 12 616 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 12:40:31 | |
5 558 198 MATIC | $ 10 518 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 12:31:13 | |
14 112 250 BUSD | $ 14 112 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 12:31:13 | |
8 000 700 USDT | $ 8 000 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 12:31:13 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 12:31:13 | |
18 000 000 MATIC | $ 34 380 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 12:28:19 | |
14 112 250 BUSD | $ 14 112 250 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.11.2021 12:25:58 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4757d97449aca795510b9f3152c6a9019a3545c3 | |||
| 02.11.2021 12:17:57 | |
3 362 315 FTT | $ 199 491 100 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 02.11.2021 12:10:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 02.11.2021 12:05:44 | |
1 404 ETH | $ 6 282 088 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2021 12:04:29 | |
1 404 ETH | $ 6 270 032 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 02.11.2021 12:04:29 | |
1 500 ETH | $ 6 698 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 02.11.2021 12:03:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||