Whale movements
Last update: 04.05.2026 04:19:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 10:07:55 |  |
3 500 000 MATIC | $ 6 690 517 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 01.11.2021 10:06:22 | |
3 000 000 MANA | $ 8 184 538 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 01.11.2021 10:03:29 | |
139 WBTC | $ 8 592 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 10:02:52 | |
144 724 160 BUSD | $ 144 724 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 10:01:45 | |
2 500 ETH | $ 10 810 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 05a0be87e321cdc91c3ef031695d36e9049486e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 09:51:39 | |
4 208 ETH | $ 18 043 866 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 01.11.2021 09:50:22 | |
22 074 218 USDC | $ 22 074 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 09:48:19 | |
41 107 676 USDT | $ 41 107 676 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 01.11.2021 09:47:22 | |
6 271 386 USDT | $ 6 271 386 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 01.11.2021 09:44:31 | |
1 512 ETH | $ 6 523 091 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2021 09:43:49 | |
1 512 ETH | $ 6 538 656 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 01.11.2021 09:39:37 | |
18 900 000 CHZ | $ 8 073 368 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: 143bba444c1384c1784a8cb00e924aca1a1f4637 | |||
| 01.11.2021 09:36:10 | |
5 000 ETH | $ 21 725 736 | (unknown) | (unknown) |
| Type: transfer | From: 7f3f54201a60a3b221e6ed486caf9f0e9b73adb4 | To: 3c0aea3576b0d70e581ff613248a74d56cde0853 | |||
| 01.11.2021 09:11:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.11.2021 09:11:08 | |
2 000 ETH | $ 8 654 690 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.11.2021 09:06:48 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 01.11.2021 09:04:06 | |
5 072 008 USDT | $ 5 072 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 09:04:06 | |
5 001 466 USDC | $ 5 001 466 | (unknown) | (unknown) |
| Type: transfer | From: b24fdafc7b29010a645988b68aef8a56f17e99a1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.11.2021 08:59:47 | |
5 447 006 BUSD | $ 5 447 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 08:59:47 | |
19 981 208 BUSD | $ 19 981 208 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 08:59:47 | |
19 981 210 BUSD | $ 19 981 210 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 08:59:47 | |
10 999 946 BUSD | $ 10 999 946 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 08:59:47 | |
11 999 946 BUSD | $ 11 999 946 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 08:59:47 | |
29 987 908 BUSD | $ 29 987 908 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.11.2021 08:59:47 | |
27 223 080 BUSD | $ 27 223 080 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2021 08:58:59 | |
85 265 380 BUSD | $ 85 265 380 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2021 08:58:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b24fdafc7b29010a645988b68aef8a56f17e99a1 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 01.11.2021 08:55:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4757d97449aca795510b9f3152c6a9019a3545c3 | |||
| 01.11.2021 08:50:27 | |
22 781 710 USDC | $ 22 781 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 08:50:27 | |
20 057 ETH | $ 86 006 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.11.2021 08:37:28 | |
6 212 782 USDT | $ 6 212 782 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 01.11.2021 08:35:29 | |
5 463 824 BUSD | $ 5 463 824 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 08:34:57 | |
6 903 361 BUSD | $ 6 903 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 01.11.2021 08:33:59 | |
7 537 556 USDT | $ 7 537 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 08:14:49 | |
5 542 393 USDT | $ 5 542 393 | (unknown) | (unknown) |
| Type: transfer | From: 708546025f4bc28334a57b8622458d306ae51cb6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 01.11.2021 08:13:47 | |
12 007 010 USDT | $ 12 007 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.11.2021 08:09:51 | |
2 957 ETH | $ 12 651 211 | (unknown) | (unknown) |
| Type: transfer | From: c8c2b727d864cc75199f5118f0943d2087fb543b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 01.11.2021 08:07:47 | |
5 542 393 USDT | $ 5 542 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 708546025f4bc28334a57b8622458d306ae51cb6 | |||
| 01.11.2021 08:04:25 | |
7 749 775 USDT | $ 7 749 775 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.11.2021 08:04:05 | |
8 329 465 USDC | $ 8 329 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 08:03:23 | |
8 939 238 USDT | $ 8 939 238 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.11.2021 08:01:14 | |
2 000 ETH | $ 8 482 809 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 07:56:07 | |
54 500 000 BUSD | $ 54 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2021 07:51:11 | |
1 999 ETH | $ 8 449 656 | (unknown) | (unknown) |
| Type: transfer | From: eb9c1ce881f0bdb25eac4d74fccbacf4dd81020a | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 01.11.2021 07:49:43 | |
15 500 000 USDC | $ 15 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: baf184409be67e26b663aa40a977cfa37a8647fe | |||
| 01.11.2021 07:48:22 | |
54 500 000 BUSD | $ 54 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 01.11.2021 07:46:48 | |
2 000 ETH | $ 8 556 418 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 01.11.2021 07:45:42 | |
9 680 594 USDT | $ 9 680 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.11.2021 07:42:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.11.2021 07:41:15 | |
9 680 594 USDT | $ 9 680 594 | (unknown) | (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||