Whale movements
Last update: 04.05.2026 03:50:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 13:20:22 |  |
49 999 996 CHZ | $ 23 156 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 13:20:22 | |
49 999 988 CHZ | $ 23 156 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 13:11:30 | |
5 768 414 USDC | $ 5 768 414 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.10.2021 13:08:38 | |
1 205 ETH | $ 5 039 322 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.10.2021 13:03:56 | |
1 205 ETH | $ 5 080 587 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.10.2021 12:53:00 | |
12 048 687 USDT | $ 12 048 687 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 31.10.2021 12:52:41 | |
5 948 ETH | $ 25 015 648 | (unknown) | (unknown) |
| Type: transfer | From: 2a20380dca5bc24d052acfbf79ba23e988ad0050 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 31.10.2021 12:48:30 | |
5 000 ETH | $ 21 140 284 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 174b229d397af711da58bfddb142f1babe6bfaad | |||
| 31.10.2021 12:45:40 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 31.10.2021 12:45:40 | |
6 386 481 USDC | $ 6 386 481 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.10.2021 12:42:06 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 31.10.2021 12:27:57 | |
2 916 ETH | $ 12 415 245 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.10.2021 12:26:31 | |
2 916 ETH | $ 12 448 532 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 31.10.2021 12:00:56 | |
1 500 ETH | $ 6 438 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 11:59:02 | |
5 300 000 USDT | $ 5 300 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 31.10.2021 11:58:24 | |
2 105 ETH | $ 9 006 789 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 31.10.2021 11:48:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 31.10.2021 11:47:28 | |
4 000 ETH | $ 17 133 314 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 31.10.2021 11:41:13 | |
9 453 762 BUSD | $ 9 453 762 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 11:40:36 | |
17 935 478 MANA | $ 60 294 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 31.10.2021 11:40:36 | |
23 415 ETH | $ 99 204 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 31.10.2021 11:38:28 | |
9 000 ETH | $ 38 334 664 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 31.10.2021 11:36:43 | |
9 000 ETH | $ 38 454 980 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 31.10.2021 11:31:22 | |
2 731 203 MATIC | $ 5 067 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 11:30:51 | |
1 806 123 MANA | $ 5 872 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 11:30:34 | |
1 500 ETH | $ 6 423 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 11:29:55 | |
7 499 865 BUSD | $ 7 499 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 11:19:18 | |
1 202 ETH | $ 5 078 418 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.10.2021 11:15:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 31.10.2021 10:57:41 | |
1 600 ETH | $ 6 814 660 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: ae0e8770147aaa6828a0d6f642504663f10f7d1e | |||
| 31.10.2021 10:32:17 | |
13 940 399 USDT | $ 13 940 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 10:28:46 | |
2 000 ETH | $ 8 529 025 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 31.10.2021 10:27:40 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 10:25:33 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 31.10.2021 10:17:51 | |
2 137 ETH | $ 9 187 973 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.10.2021 10:15:59 | |
39 052 332 USDT | $ 39 052 332 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2021 10:03:16 | |
1 816 638 MANA | $ 6 247 217 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 31.10.2021 10:00:56 | |
5 900 000 USDT | $ 5 900 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b9a3d5f1206a8b66d020990bb7d075ab2c15226 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 10:00:56 | |
2 401 602 MANA | $ 8 267 746 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.10.2021 09:54:37 | |
6 370 789 USDT | $ 6 370 789 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 31.10.2021 09:51:38 | |
6 370 789 USDT | $ 6 370 789 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 31.10.2021 09:50:50 | |
7 151 921 USDT | $ 7 151 921 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 31.10.2021 09:50:05 | |
5 890 000 USDT | $ 5 890 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 962a3eac3037abd4b59421e759ffc1d58ae9562b | To: 3b9a3d5f1206a8b66d020990bb7d075ab2c15226 | |||
| 31.10.2021 09:49:54 | |
1 203 ETH | $ 5 159 753 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 31.10.2021 09:18:12 | |
7 224 121 USDT | $ 7 224 121 | (unknown) | (unknown) |
| Type: transfer | From: 9cd696a225d7a3c9ce1ed71f5bdb031234a86d79 | To: 3c3d9228ef8d9750d9c43f9155315dede57ddee1 | |||
| 31.10.2021 09:10:30 | |
20 014 ETH | $ 86 809 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2021 08:40:33 | |
82 252 620 USDT | $ 82 252 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 08:40:33 | |
1 988 829 MANA | $ 7 166 191 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 31.10.2021 08:31:25 | |
5 056 732 USDT | $ 5 056 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 08:31:02 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||