Whale movements
Last update: 04.05.2026 04:09:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2021 01:40:38 |  |
192 860 400 BUSD | $ 192 860 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2021 01:39:02 | |
5 283 ETH | $ 22 856 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 01:32:47 | |
8 999 975 USDC | $ 8 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 01:32:47 | |
1 869 082 MANA | $ 5 483 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 01:31:56 | |
6 000 464 BUSD | $ 6 000 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 01:13:56 | |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2021 01:11:07 | |
8 540 687 BUSD | $ 8 540 687 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.11.2021 00:40:56 | |
10 001 642 USDC | $ 10 001 642 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 01.11.2021 00:31:47 | |
14 139 101 BUSD | $ 14 139 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 00:31:47 | |
1 858 ETH | $ 7 965 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2021 00:30:19 | |
19 981 194 BUSD | $ 19 981 194 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 00:28:32 | |
19 981 194 BUSD | $ 19 981 194 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 00:23:07 | |
40 000 000 USDT | $ 40 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 00:23:02 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 00:23:02 | |
9 479 163 BUSD | $ 9 479 163 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 01.11.2021 00:20:03 | |
9 999 946 BUSD | $ 9 999 946 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2021 00:20:03 | |
13 215 358 USDT | $ 13 215 358 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.11.2021 00:18:34 | |
9 999 946 BUSD | $ 9 999 946 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2021 00:18:34 | |
5 258 429 BUSD | $ 5 258 429 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2021 00:18:07 | |
3 877 ETH | $ 16 653 647 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.11.2021 00:13:48 | |
20 000 ETH | $ 86 414 550 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.11.2021 00:10:08 | |
1 907 386 400 HOT | $ 26 506 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2021 00:09:04 | |
5 258 429 BUSD | $ 5 258 429 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 01.11.2021 00:05:55 | |
16 865 234 MANA | $ 45 874 696 | (unknown) | (unknown) |
| Type: transfer | From: d57a721f7363f42a3d552185e23584039c60ab86 | To: 3c7cd4e2ef23dece2dedb3e1ae8c4550bf9042d7 | |||
| 01.11.2021 00:05:21 | |
4 500 ETH | $ 19 309 956 | (unknown) | (unknown) |
| Type: transfer | From: 7f81ed83242ead60ac548e01281bdbf6c3bfb22f | To: 15b64bf8ec1617919cc6fbdf1e08b0375924e751 | |||
| 01.11.2021 00:05:21 | |
91 700 130 MANA | $ 249 970 780 | (unknown) | (unknown) |
| Type: transfer | From: 95086845080cd3f3040e3e399a12505d5ea6c0f6 | To: 6c513fd3a465f9b9dcdfb418b890ba240fc56b3e | |||
| 01.11.2021 00:05:21 | |
8 195 180 MANA | $ 22 339 724 | (unknown) | (unknown) |
| Type: transfer | From: 6c2ff88d827ad4623f86bf8985f684f54a5b227e | To: 410425da4172b22da0d8dd3eb7711cae86fb81ff | |||
| 01.11.2021 00:05:15 | |
5 000 000 MANA | $ 13 702 470 | (unknown) | (unknown) |
| Type: transfer | From: 95086845080cd3f3040e3e399a12505d5ea6c0f6 | To: edac6e0336eb77bb2bbf223d46cb3de49edc42f5 | |||
| 01.11.2021 00:05:15 | |
11 101 ETH | $ 47 301 924 | (unknown) | (unknown) |
| Type: transfer | From: 2b7e42e4a7588c13d5100a5c7cc17f95030a1d55 | To: 5e1ceb2021732b28f896d4feaee8f80c32872efa | |||
| 31.10.2021 23:59:56 | |
7 192 613 USDT | $ 7 192 613 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 31.10.2021 23:58:08 | |
7 192 613 USDT | $ 7 192 613 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 31.10.2021 23:54:15 | |
10 792 613 USDT | $ 10 792 613 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 31.10.2021 23:40:09 | |
9 268 723 BUSD | $ 9 268 723 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 23:38:10 | |
5 255 762 BUSD | $ 5 255 762 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2021 23:31:25 | |
5 255 762 BUSD | $ 5 255 762 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 31.10.2021 23:02:13 | |
9 211 000 BUSD | $ 9 211 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 22:59:08 | |
119 WBTC | $ 7 415 982 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 22:55:59 | |
8 275 880 BUSD | $ 8 275 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 22:47:14 | |
9 211 000 BUSD | $ 9 211 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 31.10.2021 22:35:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 31.10.2021 22:33:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 31.10.2021 22:30:30 | |
11 177 540 USDT | $ 11 177 540 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 22:19:15 | |
3 000 000 STORJ | $ 5 807 777 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 31.10.2021 22:00:16 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 31.10.2021 21:38:10 | |
9 499 990 USDT | $ 9 499 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2021 21:37:05 | |
9 499 990 USDT | $ 9 499 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38a61215d26993c18efb7cb11dad613f89b7a4e6 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 31.10.2021 21:31:11 | |
10 358 875 USDC | $ 10 358 875 | (unknown) | (unknown) |
| Type: transfer | From: bc8d28cd1821be81bc3a54e935cfd3cf686a0194 | To: fce383a08cd744c04e40027b7a92206bbaa1a5c5 | |||
| 31.10.2021 21:29:19 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2021 21:28:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 31.10.2021 21:28:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 74d6519c64a4d7940036d6633a9dc2723a2dbf79 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||