Whale movements
Last update: 04.05.2026 04:26:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 16:40:42 |  |
20 000 350 USDT | $ 20 000 350 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.11.2021 16:40:42 | |
500 WBTC | $ 30 682 030 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 01.11.2021 16:40:28 | |
2 360 346 MANA | $ 7 251 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 16:33:11 | |
9 033 045 USDT | $ 9 033 045 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.11.2021 16:32:43 | |
9 475 000 USDT | $ 9 475 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 16:23:44 | |
12 750 000 USDT | $ 12 750 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.11.2021 16:22:21 | |
12 750 000 USDT | $ 12 750 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 01.11.2021 16:16:50 | |
6 999 000 USDC | $ 6 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 01.11.2021 16:15:01 | |
26 948 716 CHZ | $ 12 603 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ae32cae709032e5ee9ba49bd03e69255b948c932 | |||
| 01.11.2021 16:14:11 | |
199 990 UNI | $ 5 156 640 | (unknown) | (unknown) |
| Type: transfer | From: 5e82b73243084ef287b7cc0f994623aa5efbcccf | To: e692869347b9b18ef2deed19ae1bbace303b52b0 | |||
| 01.11.2021 16:04:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2021 16:04:33 | |
12 750 000 USDT | $ 12 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 01.11.2021 16:02:16 | |
6 320 713 USDT | $ 6 320 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 16:01:39 | |
8 066 659 USDT | $ 8 066 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 15:57:44 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | To: 03a4e482c34171028d85150e31927d09a8647d0a | |||
| 01.11.2021 15:57:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.11.2021 15:53:00 | |
13 803 501 BUSD | $ 13 803 501 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 15:53:00 | |
7 761 989 USDC | $ 7 761 989 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | |||
| 01.11.2021 15:49:50 | |
2 351 587 MANA | $ 7 483 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 15:49:06 | |
13 803 501 BUSD | $ 13 803 501 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 01.11.2021 15:48:24 | |
5 259 864 BUSD | $ 5 259 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 15:45:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.11.2021 15:42:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.11.2021 15:42:53 | |
10 369 842 USDC | $ 10 369 842 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.11.2021 15:39:23 | |
11 400 000 USDC | $ 11 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 359727b752fae8ae8eb4b0d049ec5643052c01eb | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.11.2021 15:31:41 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.11.2021 15:31:41 | |
33 999 750 CHZ | $ 15 831 271 | (unknown) | binance (exchange) |
| Type: transfer | From: de528ecec4f16cc20bfafad23b41388343c243c4 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.11.2021 15:01:52 | |
9 099 918 BUSD | $ 9 099 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 15:00:29 | |
2 499 988 MANA | $ 7 999 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 01.11.2021 15:00:29 | |
20 018 ETH | $ 87 667 816 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 01.11.2021 15:00:29 | |
20 054 ETH | $ 87 826 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 14:54:11 | |
1 411 ETH | $ 6 185 706 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2021 14:53:41 | |
1 411 ETH | $ 6 185 733 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.11.2021 14:43:32 | |
5 000 000 MANA | $ 16 301 106 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 01.11.2021 14:26:27 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | |||
| 01.11.2021 14:26:27 | |
6 929 000 BAT | $ 7 349 506 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: d265a63806064885acb25e99ccbb76a3e7c96f4f | |||
| 01.11.2021 14:17:56 | |
10 111 858 USDT | $ 10 111 858 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 01.11.2021 14:17:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: a3d70a8c55e6bedd8a65870861c506958b229bfa | |||
| 01.11.2021 14:17:44 | |
30 016 284 GUSD | $ 29 924 300 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.11.2021 13:56:26 | |
17 065 882 USDT | $ 17 065 882 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 01.11.2021 13:54:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 30504275a40e646b704106af060c464741f6101e | To: 92d934e043c4ddf3a30e666de74cb21668134d65 | |||
| 01.11.2021 13:54:14 | |
6 726 234 USDT | $ 6 726 234 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 01.11.2021 13:51:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.11.2021 13:51:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 01.11.2021 13:50:48 | |
18 408 000 USDT | $ 18 408 000 | (unknown) | (unknown) |
| Type: transfer | From: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 01.11.2021 13:50:48 | |
6 932 392 PAX | $ 6 966 854 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.11.2021 13:49:41 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd973f0d95c9671506114c7d88871e4314d2b67f | To: 92d934e043c4ddf3a30e666de74cb21668134d65 | |||
| 01.11.2021 13:48:28 | |
10 792 613 USDT | $ 10 792 613 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 01.11.2021 13:45:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0113761d27d4b90c03b1649228f53683a2f74b8 | To: 92d934e043c4ddf3a30e666de74cb21668134d65 | |||
| 01.11.2021 13:45:25 | |
1 200 ETH | $ 5 193 578 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||