Whale movements
Last update: 04.05.2026 04:35:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 22:12:36 |  |
14 000 000 BUSD | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.11.2021 22:08:56 | |
1 172 ETH | $ 5 041 520 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 01.11.2021 22:03:00 | |
2 299 WBTC | $ 139 522 300 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 01.11.2021 21:56:53 | |
5 217 092 USDC | $ 5 217 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 44e7ead337222ee9c1e1761ee06fa9cff2dbef52 | |||
| 01.11.2021 21:56:29 | |
50 026 100 USDC | $ 50 026 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 01.11.2021 21:54:17 | |
29 179 ETH | $ 126 500 584 | (unknown) | (unknown) |
| Type: transfer | From: ffb056c0515a9505cd3cfdf9f0025773d2c5d87c | To: 7f315c4656936b1641b96003f05a5480096d066c | |||
| 01.11.2021 21:54:17 | |
5 483 ETH | $ 23 771 866 | (unknown) | (unknown) |
| Type: transfer | From: 9d2b20b745735bf0a4131ea4e83955e4137b556c | To: 872a825d9a4c6eae10d52e73040a7dcd1ccbfa86 | |||
| 01.11.2021 21:54:14 | |
2 814 ETH | $ 12 199 736 | (unknown) | (unknown) |
| Type: transfer | From: 3c0912754da3c969af153861051be384e173b916 | To: dae93e71df6e3f34538d6d49672f7c9c88f3d700 | |||
| 01.11.2021 21:54:03 | |
14 346 491 POLY | $ 9 855 720 | (unknown) | (unknown) |
| Type: transfer | From: ea0dab1d5f2f9c64c19510f7b6e9eb933b3a2007 | To: 0c8988a9cd9fb7d79749c04d41fac6c282c2b178 | |||
| 01.11.2021 21:54:03 | |
2 498 ETH | $ 10 830 318 | (unknown) | (unknown) |
| Type: transfer | From: e30d4a5161b70d67136f57bc96bebfb297ae7a64 | To: 3b517d9d509bd22298f067e8f2160b307f1f6f05 | |||
| 01.11.2021 21:53:31 | |
30 000 ETH | $ 130 622 490 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 01.11.2021 21:39:25 | |
19 999 896 BUSD | $ 19 999 896 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 21:38:12 | |
19 999 896 BUSD | $ 19 999 896 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 21:28:26 | |
5 007 311 USDC | $ 5 007 311 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.11.2021 21:26:47 | |
1 172 ETH | $ 5 080 538 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||
| 01.11.2021 21:26:10 | |
20 999 910 BUSD | $ 20 999 910 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 21:24:17 | |
20 999 910 BUSD | $ 20 999 910 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 21:21:12 | |
1 300 ETH | $ 5 673 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 01.11.2021 21:20:40 | |
2 999 990 MATIC | $ 5 708 887 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 06fed18718975d9e178e0c0fea35c18eac794c3f | |||
| 01.11.2021 21:19:35 | |
5 001 803 USDT | $ 5 001 803 | (unknown) | (unknown) |
| Type: transfer | From: 0874580ed2fa7cf067b18b751764a84e0437c16e | To: 2096be0041c4d859cec1f3ba114f4f75c91b63ea | |||
| 01.11.2021 21:18:24 | |
1 372 ETH | $ 5 995 188 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b924baa7f3d57221a8531795387fd7229a243ba5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2021 21:17:18 | |
1 372 ETH | $ 6 000 155 | (unknown) | ftx (exchange) |
| Type: transfer | From: ea42dcc69dce46987c93a31a500ab492c100e30d | To: b924baa7f3d57221a8531795387fd7229a243ba5 | |||
| 01.11.2021 21:14:56 | |
5 237 454 BUSD | $ 5 237 454 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2021 21:06:06 | |
5 478 024 BUSD | $ 5 478 024 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 21:01:50 | |
14 032 200 BUSD | $ 14 032 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 20:59:18 | |
13 175 435 USDT | $ 13 175 435 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.11.2021 20:53:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 203d5fc08ff24ca85346804d77388ef4d00fbd98 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2021 20:51:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8834dbce3c09192b25fb919ed603a397e794e781 | To: 203d5fc08ff24ca85346804d77388ef4d00fbd98 | |||
| 01.11.2021 20:33:31 | |
15 040 499 BUSD | $ 15 040 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 20:31:13 | |
14 032 200 BUSD | $ 14 032 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 20:26:45 | |
15 040 499 BUSD | $ 15 040 499 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 20:22:49 | |
5 237 454 BUSD | $ 5 237 454 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.11.2021 20:16:17 | |
820 052 SNX | $ 8 445 859 | (unknown) | (unknown) |
| Type: transfer | From: 627d58b94b7078c7fbf8a9d265b7beae11dbd545 | To: 30298574eb2aea1fb365fd54175e8a7cb9bf331c | |||
| 01.11.2021 20:12:00 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8834dbce3c09192b25fb919ed603a397e794e781 | |||
| 01.11.2021 20:11:55 | |
2 822 ETH | $ 12 176 132 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 01.11.2021 20:10:30 | |
297 259 BAL | $ 7 701 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2021 20:00:54 | |
5 202 753 USDT | $ 5 202 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 20:00:31 | |
10 360 000 USDT | $ 10 360 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 20:00:31 | |
13 890 056 USDT | $ 13 890 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:39:03 | |
1 000 WBTC | $ 60 975 300 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 01.11.2021 19:34:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.11.2021 19:34:57 | |
5 000 594 USDT | $ 5 000 594 | (unknown) | (unknown) |
| Type: transfer | From: bdaafe933c9b91d9439ef6e22a41d0a84dfe0ce0 | To: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | |||
| 01.11.2021 19:33:25 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:32:44 | |
9 680 594 USDT | $ 9 680 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:32:21 | |
34 782 564 CHZ | $ 15 399 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:28:30 | |
1 600 ETH | $ 6 880 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2021 19:11:49 | |
8 856 ETH | $ 37 804 400 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 01.11.2021 19:11:47 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f684e0e5a943ed89e016ef3f6a2f8e583e01e1c | To: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | |||
| 01.11.2021 19:10:32 | |
26 738 506 MANA | $ 80 015 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2021 19:09:44 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||