Whale movements
Last update: 04.05.2026 04:13:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 07:40:31 |  |
2 000 ETH | $ 8 466 535 | (unknown) | (unknown) |
| Type: transfer | From: eaafec12b49a97795405c9c133d2b316adedb6f6 | To: eb9c1ce881f0bdb25eac4d74fccbacf4dd81020a | |||
| 01.11.2021 07:37:27 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 01.11.2021 07:10:24 | |
1 220 ETH | $ 5 146 296 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a2c452a2c802c4ed59e2576d64e81c7a372f455 | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 01.11.2021 07:02:22 | |
5 790 020 BUSD | $ 5 790 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 06:58:15 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2021 06:40:56 | |
6 390 676 USDT | $ 6 390 676 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 01.11.2021 06:33:00 | |
30 199 980 USDC | $ 30 199 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 06:31:42 | |
2 000 ETH | $ 8 457 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 06:17:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 01.11.2021 06:13:15 | |
2 000 ETH | $ 8 489 751 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 01.11.2021 06:11:50 | |
2 100 ETH | $ 8 922 602 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 01.11.2021 06:02:25 | |
1 500 ETH | $ 6 350 009 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 01.11.2021 05:37:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 01.11.2021 05:28:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 01.11.2021 05:15:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 78a0fc6f57c18b81e18c423687250b99bc4e7792 | |||
| 01.11.2021 05:12:14 | |
4 224 ETH | $ 17 644 150 | (unknown) | (unknown) |
| Type: transfer | From: 6c093fe8bc59e1e0cae2ec10f0b717d3d182056b | To: 8711a3cae78671a6114054c1ecc34f4f36c8e596 | |||
| 01.11.2021 05:08:52 | |
5 035 000 USDT | $ 5 035 000 | (unknown) | (unknown) |
| Type: transfer | From: 99027c8927ab7859377a1b68eb5cb0d1b33e7c2c | To: 35a178f37b1a7a3e14d7f5cc1d5558bab099468c | |||
| 01.11.2021 05:02:40 | |
2 000 ETH | $ 8 461 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 04:55:59 | |
1 204 ETH | $ 5 088 513 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.11.2021 04:29:45 | |
2 000 ETH | $ 8 412 736 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 01.11.2021 04:18:57 | |
2 894 ETH | $ 12 222 132 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.11.2021 04:18:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 01.11.2021 04:17:40 | |
2 894 ETH | $ 12 197 035 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.11.2021 04:12:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | To: ecddeb677f9b82710845411094499f6398e852ff | |||
| 01.11.2021 04:10:41 | |
54 231 090 USDT | $ 54 231 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.11.2021 04:04:12 | |
5 038 542 USDT | $ 5 038 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c271c6d49cf12e1dcffb22685e793bbaa5b1d2d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 03:58:03 | |
9 643 401 USDT | $ 9 643 401 | (unknown) | (unknown) |
| Type: transfer | From: 728b77751a7b1ae29a94901695f3dd8add37d086 | To: 2614135a17f987df581369208dbf00aa84b762d7 | |||
| 01.11.2021 03:53:16 | |
9 643 323 USDT | $ 9 643 323 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 728b77751a7b1ae29a94901695f3dd8add37d086 | |||
| 01.11.2021 03:43:00 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | |||
| 01.11.2021 03:39:16 | |
8 071 376 USDT | $ 8 071 376 | okex (exchange) | okex (exchange) |
| Type: transfer | From: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.11.2021 03:38:07 | |
1 259 ETH | $ 5 321 399 | (unknown) | (unknown) |
| Type: transfer | From: 19ca45b3db7dbdabbcf398731fef990a9896c569 | To: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | |||
| 01.11.2021 03:36:49 | |
1 200 ETH | $ 5 054 748 | (unknown) | (unknown) |
| Type: transfer | From: d3d54be849c3239b84a49c9de59becd20725b095 | To: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | |||
| 01.11.2021 03:34:54 | |
1 200 ETH | $ 5 034 385 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: d3d54be849c3239b84a49c9de59becd20725b095 | |||
| 01.11.2021 03:19:36 | |
9 225 760 USDT | $ 9 225 760 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 03:16:37 | |
9 517 100 USDT | $ 9 517 100 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 03:14:49 | |
1 500 ETH | $ 6 440 959 | (unknown) | (unknown) |
| Type: transfer | From: a7e410ab2c30b30112c938c5bad60bc50bf2391c | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 01.11.2021 03:12:10 | |
1 464 ETH | $ 6 289 739 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.11.2021 03:07:46 | |
2 337 ETH | $ 10 056 088 | (unknown) | (unknown) |
| Type: transfer | From: e5363f46ef9e7ba47573b6b02db7dea514e37eb7 | To: c168062c9c958e01914c7e3885537541dbb9ed08 | |||
| 01.11.2021 02:21:00 | |
6 257 937 USDT | $ 6 257 937 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 01.11.2021 02:20:28 | |
21 724 384 USDC | $ 21 724 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 02:13:40 | |
6 111 186 USDT | $ 6 111 186 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.11.2021 02:11:41 | |
6 099 976 USDT | $ 6 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 01.11.2021 02:10:15 | |
2 236 419 MANA | $ 6 414 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2021 02:04:46 | |
8 218 131 USDT | $ 8 218 131 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 02:03:22 | |
8 069 766 USDT | $ 8 069 766 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2021 02:00:37 | |
8 001 276 USDT | $ 8 001 276 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 01.11.2021 02:00:01 | |
8 071 376 USDT | $ 8 071 376 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fa4a4696571ea23e8beafd203f9854bc7dec36b4 | |||
| 01.11.2021 01:56:13 | |
1 159 ETH | $ 5 027 528 | (unknown) | (unknown) |
| Type: transfer | From: 8a454c5439e05993c265d23da527c0262d291fd2 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 01.11.2021 01:51:39 | |
8 001 276 USDT | $ 8 001 276 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 01.11.2021 01:50:20 | |
2 423 947 MANA | $ 7 146 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||