Whale movements
Last update: 04.05.2026 04:34:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 19:08:10 |  |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d0ed07740f3d3eb82e624389d3397b15513f8906 | To: ae2c540c1f1a26384ad0fc8f4696cf7ce27b2861 | |||
| 01.11.2021 19:03:05 | |
95 165 540 BUSD | $ 95 165 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:03:05 | |
80 000 000 USDT | $ 80 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:02:39 | |
33 016 304 MANA | $ 98 068 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:02:04 | |
10 454 901 BUSD | $ 10 454 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 19:00:28 | |
20 186 ETH | $ 86 326 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.11.2021 18:54:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 01.11.2021 18:50:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 01.11.2021 18:44:16 | |
80 000 000 USDT | $ 80 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 01.11.2021 18:41:00 | |
6 318 129 USDT | $ 6 318 129 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | |||
| 01.11.2021 18:40:18 | |
1 171 481 OMG | $ 17 429 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 18:39:11 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 01.11.2021 18:32:35 | |
5 018 161 USDT | $ 5 018 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 18:31:20 | |
10 666 812 BUSD | $ 10 666 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 18:21:05 | |
10 984 687 BUSD | $ 10 984 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2021 18:17:01 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 01.11.2021 18:12:59 | |
10 984 687 BUSD | $ 10 984 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.11.2021 18:09:58 | |
55 919 548 USDT | $ 55 919 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 18:09:58 | |
25 673 732 CHZ | $ 11 465 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 18:07:36 | |
9 915 520 USDT | $ 9 915 520 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.11.2021 18:03:28 | |
5 945 800 USDC | $ 5 945 800 | (unknown) | (unknown) |
| Type: transfer | From: e51fd999a18b033a672811c40918151b8a5c7da5 | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 18:03:12 | |
1 891 253 MANA | $ 5 662 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 18:00:45 | |
9 915 520 USDT | $ 9 915 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 01.11.2021 17:59:31 | |
1 209 ETH | $ 5 206 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.11.2021 17:57:38 | |
1 648 ETH | $ 7 118 516 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: befcaae9bca2ffe7cd31aaf7dd28e74cd908ac98 | |||
| 01.11.2021 17:52:47 | |
11 725 211 USDT | $ 11 725 211 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 01.11.2021 17:51:42 | |
11 226 859 BUSD | $ 11 226 859 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 17:47:31 | |
10 535 916 USDT | $ 10 535 916 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 01.11.2021 17:46:19 | |
11 226 859 BUSD | $ 11 226 859 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 01.11.2021 17:46:19 | |
2 510 ETH | $ 10 847 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 01.11.2021 17:44:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f70fd22c4ad596198e2ebe4a90eb61b565b28c7 | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 17:39:57 | |
30 105 680 USDC | $ 30 105 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 17:37:37 | |
5 000 ETH | $ 21 576 692 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 01.11.2021 17:35:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 47511047fa905426d3b9efabade7c27bc8a40794 | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 17:32:39 | |
14 690 679 USDC | $ 14 690 679 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 01.11.2021 17:31:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb471c8b42fb41b6c32ad63e394d9724c4b84091 | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 17:24:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b2c205acc63596853993516d285c9fdf97391a8d | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 17:22:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.11.2021 17:21:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.11.2021 17:18:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72f1488b906c3909487c1cb2cfa99a26a357c0f5 | To: c9bea3cc700d620e5e1e902b94e67aaaf8aa38f1 | |||
| 01.11.2021 17:17:43 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1f1f140c92c52d14a407ab692a4204699e2832f2 | To: 03a4e482c34171028d85150e31927d09a8647d0a | |||
| 01.11.2021 17:15:45 | |
10 732 979 USDT | $ 10 732 979 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.11.2021 17:09:52 | |
14 660 000 USDT | $ 14 660 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 01.11.2021 17:08:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2021 17:05:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 01.11.2021 16:55:27 | |
3 356 ETH | $ 14 460 228 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 01.11.2021 16:55:18 | |
3 400 ETH | $ 14 650 062 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 01.11.2021 16:48:37 | |
3 400 ETH | $ 14 752 676 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 7c7d2706febe474febee9065233f32b560e72eb9 | |||
| 01.11.2021 16:46:00 | |
5 438 839 BUSD | $ 5 438 839 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 16:44:03 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||