Whale movements
Last update: 04.05.2026 04:38:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2021 05:07:00 |  |
5 098 700 USDT | $ 5 098 700 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 02.11.2021 05:00:44 | |
185 282 460 BUSD | $ 185 282 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 05:00:44 | |
2 304 ETH | $ 9 896 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 04:56:42 | |
1 500 ETH | $ 6 460 185 | (unknown) | (unknown) |
| Type: transfer | From: 55e1490a1878d0b61811726e2cb96560022e764c | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 02.11.2021 04:32:44 | |
1 500 ETH | $ 6 458 686 | (unknown) | binance (exchange) |
| Type: transfer | From: c168062c9c958e01914c7e3885537541dbb9ed08 | To: 5d6fcf22aa4e4ff8da0abe329392e7c5306d22f3 | |||
| 02.11.2021 04:18:49 | |
199 999 UNI | $ 5 048 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | |||
| 02.11.2021 03:28:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 02.11.2021 03:01:43 | |
84 699 736 BUSD | $ 84 699 736 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2021 03:00:24 | |
19 999 936 BUSD | $ 19 999 936 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 03:00:24 | |
23 199 934 BUSD | $ 23 199 934 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 03:00:24 | |
24 199 932 BUSD | $ 24 199 932 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 03:00:24 | |
9 452 785 BUSD | $ 9 452 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.11.2021 03:00:24 | |
17 299 936 BUSD | $ 17 299 936 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2021 03:00:24 | |
24 796 108 BUSD | $ 24 796 108 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.11.2021 03:00:24 | |
25 734 608 BUSD | $ 25 734 608 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2021 03:00:24 | |
2 359 728 MANA | $ 7 908 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 02:58:57 | |
144 683 230 BUSD | $ 144 683 230 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2021 02:50:24 | |
2 212 516 MANA | $ 7 345 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2021 02:48:19 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 02:40:45 | |
7 375 502 USDT | $ 7 375 502 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.11.2021 02:39:51 | |
1 649 ETH | $ 7 120 194 | okex (exchange) | okex (exchange) |
| Type: transfer | From: befcaae9bca2ffe7cd31aaf7dd28e74cd908ac98 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.11.2021 02:39:51 | |
2 000 ETH | $ 8 635 260 | (unknown) | (unknown) |
| Type: transfer | From: 3bdd9ca3ffec9a9a942abf74036a9452fdab7b03 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 02.11.2021 02:31:44 | |
1 695 ETH | $ 7 374 269 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 02.11.2021 02:29:53 | |
9 544 466 USDT | $ 9 544 466 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 02.11.2021 02:29:37 | |
6 099 976 USDT | $ 6 099 976 | (unknown) | compound tether (other) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.11.2021 02:28:05 | |
6 099 976 USDT | $ 6 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 02.11.2021 02:21:33 | |
15 968 756 USDT | $ 15 968 756 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.11.2021 01:58:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6bfccc95791eff58ef484ce37b611f58d07aa729 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.11.2021 01:45:26 | |
1 600 ETH | $ 6 831 009 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 3a6a91869e9eab0ac9daa2a1c2f1e829d59e616c | |||
| 02.11.2021 01:41:41 | |
1 833 ETH | $ 7 879 014 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 02.11.2021 01:31:04 | |
8 000 ETH | $ 34 875 308 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2021 01:15:15 | |
1 200 ETH | $ 5 226 999 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.11.2021 01:01:49 | |
6 449 806 USDC | $ 6 449 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 01:01:49 | |
1 699 432 MANA | $ 5 156 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 00:58:09 | |
10 280 301 USDT | $ 10 280 301 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 02.11.2021 00:26:10 | |
1 479 ETH | $ 6 398 327 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 02.11.2021 00:22:33 | |
2 290 ETH | $ 9 962 944 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 02.11.2021 00:16:50 | |
25 099 976 USDC | $ 25 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 02.11.2021 00:16:50 | |
24 099 976 USDC | $ 24 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 02.11.2021 00:09:51 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.11.2021 00:09:51 | |
218 607 FTT | $ 12 853 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2021 00:04:30 | |
18 299 976 USDC | $ 18 299 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 02.11.2021 00:03:08 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2021 00:03:01 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 23:52:31 | |
2 600 ETH | $ 11 269 424 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 01.11.2021 23:50:36 | |
24 135 852 USDT | $ 24 135 852 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.11.2021 23:46:27 | |
6 485 803 BUSD | $ 6 485 803 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 23:42:05 | |
18 299 936 BUSD | $ 18 299 936 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 23:41:37 | |
18 299 936 BUSD | $ 18 299 936 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 23:39:50 | |
19 000 000 BUSD | $ 19 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||