Whale movements
Last update: 04.05.2026 04:31:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 12:03:51 |  |
1 201 ETH | $ 5 352 119 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.11.2021 12:03:51 | |
8 000 000 MATIC | $ 15 342 497 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 02.11.2021 12:03:41 | |
10 000 000 MATIC | $ 19 178 122 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 02.11.2021 12:03:39 | |
7 725 953 USDC | $ 7 725 953 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.11.2021 11:51:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2021 11:50:34 | |
23 414 944 USDC | $ 23 414 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 11:50:34 | |
2 223 834 MANA | $ 7 214 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 11:48:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933a73c333dd3ba4cef3fba1baf29bec59225d00 | To: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | |||
| 02.11.2021 11:40:24 | |
5 079 794 GUSD | $ 5 088 030 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 02.11.2021 11:31:24 | |
36 035 690 USDT | $ 36 035 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:31:17 | |
5 051 ETH | $ 22 521 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:30:27 | |
109 924 950 BUSD | $ 109 924 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 11:29:09 | |
20 023 176 USDT | $ 20 023 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 11:25:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 11:22:59 | |
2 000 ETH | $ 8 880 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 1bcea7d0a282147b19c3dbf1c80ef5bd4a8a8915 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 02.11.2021 11:22:46 | |
6 337 480 USDT | $ 6 337 480 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.11.2021 11:22:20 | |
2 000 ETH | $ 8 913 208 | (unknown) | binance (exchange) |
| Type: transfer | From: e56922cf8cd298e32be85eb3a09df3942b590e4f | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 02.11.2021 11:17:57 | |
1 907 ETH | $ 8 500 794 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.11.2021 11:17:10 | |
16 012 513 USDT | $ 16 012 513 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 11:11:13 | |
5 709 481 USDT | $ 5 709 481 | (unknown) | (unknown) |
| Type: transfer | From: be2d2fc4ef684d8add9eecafd78c9e7cc227613a | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.11.2021 11:04:28 | |
7 663 348 BUSD | $ 7 663 348 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 11:03:34 | |
7 715 979 USDT | $ 7 715 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:03:01 | |
109 883 FTT | $ 6 532 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:02:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07f62f7bcc9d29918897771ec4577105e213d344 | To: 410642e000965bb4037661e4ba9b50766af8cb53 | |||
| 02.11.2021 11:02:34 | |
5 993 875 USDT | $ 5 993 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:02:24 | |
17 944 710 USDT | $ 17 944 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:01:44 | |
1 200 ETH | $ 5 353 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 11:01:20 | |
10 382 091 USDT | $ 10 382 091 | (unknown) | (unknown) |
| Type: transfer | From: 2d2b63e82eb087770e5975765e8c50435f833f3b | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 02.11.2021 11:01:20 | |
1 192 ETH | $ 5 308 403 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 02.11.2021 11:00:32 | |
1 192 ETH | $ 5 314 084 | gateio (exchange) | kraken (exchange) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 02.11.2021 11:00:32 | |
20 077 ETH | $ 89 506 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 11:00:32 | |
2 522 811 ENJ | $ 8 108 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 11:00:18 | |
16 353 156 USDT | $ 16 353 156 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:57:45 | |
3 700 ETH | $ 16 428 193 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.11.2021 10:55:25 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 10:54:37 | |
5 993 875 USDT | $ 5 993 875 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2021 10:51:52 | |
8 400 229 BUSD | $ 8 400 229 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 10:50:20 | |
501 199 LINK | $ 15 961 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 10:47:19 | |
13 859 321 USDT | $ 13 859 321 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:47:19 | |
3 000 ETH | $ 13 380 339 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.11.2021 10:46:17 | |
11 590 293 USDT | $ 11 590 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 10:43:52 | |
8 499 992 USDC | $ 8 499 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9c4ecea84108b40d229377d5ccca4e4ccbc1c754 | |||
| 02.11.2021 10:39:40 | |
2 000 ETH | $ 8 765 999 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.11.2021 10:39:37 | |
2 640 ETH | $ 11 545 805 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.11.2021 10:31:57 | |
109 882 FTT | $ 6 466 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 82a8d7d1371fe53dca49214116f0fef846bab08b | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 02.11.2021 10:17:55 | |
15 051 229 USDT | $ 15 051 229 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 10:17:03 | |
15 051 229 USDT | $ 15 051 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 10:14:05 | |
8 710 664 USDT | $ 8 710 664 | (unknown) | (unknown) |
| Type: transfer | From: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | To: 703b120f15ab77b986a24c6f9262364d02f9432f | |||
| 02.11.2021 10:02:05 | |
500 000 000 HOT | $ 6 981 610 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 02.11.2021 10:00:13 | |
20 188 ETH | $ 87 887 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||