Whale movements
Last update: 04.05.2026 04:00:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 21:23:57 |  |
12 199 976 USDT | $ 12 199 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 31.10.2021 21:23:57 | |
12 299 976 USDT | $ 12 299 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 31.10.2021 21:23:28 | |
11 999 976 USDT | $ 11 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 31.10.2021 21:23:28 | |
12 099 976 USDT | $ 12 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 31.10.2021 21:20:19 | |
33 402 AAVE | $ 10 395 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 21:10:45 | |
5 027 209 USDT | $ 5 027 209 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.10.2021 21:10:30 | |
2 197 255 MANA | $ 7 083 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 21:02:18 | |
5 251 217 BUSD | $ 5 251 217 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2021 21:00:27 | |
2 876 421 MANA | $ 9 444 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 20:49:52 | |
6 371 446 BUSD | $ 6 371 446 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 20:30:17 | |
2 306 718 MANA | $ 6 666 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 20:30:00 | |
8 654 968 BUSD | $ 8 654 968 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.10.2021 20:13:11 | |
500 000 000 HOT | $ 6 793 776 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 31.10.2021 20:04:21 | |
5 251 217 BUSD | $ 5 251 217 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 31.10.2021 20:00:08 | |
24 622 534 USDC | $ 24 622 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 19:49:42 | |
7 881 074 BUSD | $ 7 881 074 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 19:19:32 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 31.10.2021 19:08:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b8f53b15e4e0d75890c0e9be74706eef00aa6800 | To: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | |||
| 31.10.2021 19:07:42 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b8f53b15e4e0d75890c0e9be74706eef00aa6800 | |||
| 31.10.2021 18:47:48 | |
1 540 ETH | $ 6 523 773 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b8f53b15e4e0d75890c0e9be74706eef00aa6800 | |||
| 31.10.2021 18:42:55 | |
2 000 ETH | $ 8 489 257 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b8f53b15e4e0d75890c0e9be74706eef00aa6800 | |||
| 31.10.2021 18:32:17 | |
5 000 100 USDT | $ 5 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ec5ca5fb8039d27edd0239a75aaf5da34185931 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 18:31:07 | |
2 278 701 MANA | $ 6 256 604 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.10.2021 18:28:33 | |
11 713 558 MANA | $ 31 867 046 | (unknown) | (unknown) |
| Type: transfer | From: be4a4eb7194b59d289fd3e0e1bd4d14cf59ee6ef | To: 05d2233f0744bd294f6e9a25f411f0965b00a837 | |||
| 31.10.2021 18:28:12 | |
4 000 000 MANA | $ 10 882 106 | (unknown) | (unknown) |
| Type: transfer | From: be4a4eb7194b59d289fd3e0e1bd4d14cf59ee6ef | To: edac6e0336eb77bb2bbf223d46cb3de49edc42f5 | |||
| 31.10.2021 18:28:12 | |
16 623 217 MANA | $ 45 223 904 | (unknown) | (unknown) |
| Type: transfer | From: ab4a41b50e6d85ed3cbd341e8b6220061a9ec65f | To: 976ea89e5ecfb509f6c1a8c6c2adf3eb2cca8320 | |||
| 31.10.2021 18:27:54 | |
6 000 000 MANA | $ 16 323 159 | (unknown) | (unknown) |
| Type: transfer | From: ab4a41b50e6d85ed3cbd341e8b6220061a9ec65f | To: 055b444ee7ed78e9ac92352d6355a1ad27b803d1 | |||
| 31.10.2021 18:16:06 | |
8 965 353 PAX | $ 8 934 691 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2021 18:14:44 | |
8 965 353 PAX | $ 8 971 226 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 31.10.2021 18:01:46 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 31.10.2021 18:00:13 | |
2 198 445 MANA | $ 6 154 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 17:56:39 | |
19 896 802 BUSD | $ 19 896 802 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:56:39 | |
19 904 736 BUSD | $ 19 904 736 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:54:29 | |
19 896 800 BUSD | $ 19 896 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:54:29 | |
19 904 738 BUSD | $ 19 904 738 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:54:29 | |
19 916 644 BUSD | $ 19 916 644 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:54:29 | |
19 912 672 BUSD | $ 19 912 672 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 17:53:16 | |
8 310 105 ENJ | $ 21 129 942 | (unknown) | (unknown) |
| Type: transfer | From: 558b7cf31f1647a1465c0e0a5eba71e2781d5abd | To: 21eb972e99f3145d88c84c8151efe2ed9812b1b2 | |||
| 31.10.2021 17:46:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f301fa87ad0f3621d8084bb49ced9632c8bc80f5 | To: 8ec5ca5fb8039d27edd0239a75aaf5da34185931 | |||
| 31.10.2021 17:42:06 | |
12 000 000 CVC | $ 6 089 539 | (unknown) | (unknown) |
| Type: transfer | From: 747a4f036903b8061c8edb5a8b52fa2c9a533934 | To: 0464c2496e1d5b96979d145a08868097209751c3 | |||
| 31.10.2021 17:40:15 | |
4 762 668 STORJ | $ 11 038 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.10.2021 17:23:08 | |
6 047 916 USDT | $ 6 047 916 | (unknown) | (unknown) |
| Type: transfer | From: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.10.2021 17:18:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 31.10.2021 17:15:28 | |
6 025 000 USDT | $ 6 025 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 31.10.2021 17:10:27 | |
20 014 ETH | $ 84 528 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 17:08:19 | |
146 212 480 BUSD | $ 146 212 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 31.10.2021 17:06:38 | |
6 355 110 BUSD | $ 6 355 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 17:06:38 | |
18 251 052 BUSD | $ 18 251 052 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 251 050 BUSD | $ 18 251 050 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 062 BUSD | $ 18 285 062 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||