Whale movements
Last update: 04.05.2026 03:51:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 07:56:15 |  |
10 076 022 USDC | $ 10 076 022 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 07:53:53 | |
8 193 943 USDT | $ 8 193 943 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 31.10.2021 07:38:59 | |
1 535 ETH | $ 6 597 156 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 31.10.2021 07:35:05 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 31.10.2021 07:30:54 | |
28 699 AAVE | $ 9 069 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 07:16:30 | |
25 000 000 CHZ | $ 12 333 796 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 31.10.2021 07:12:07 | |
3 000 000 ENJ | $ 8 659 410 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 31.10.2021 07:09:46 | |
5 000 000 MANA | $ 16 832 224 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 31.10.2021 06:59:43 | |
40 581 824 BUSD | $ 40 581 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 06:43:24 | |
141 861 FTT | $ 8 463 116 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 31.10.2021 06:42:10 | |
15 004 000 USDC | $ 15 004 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 31.10.2021 06:39:59 | |
2 209 782 MANA | $ 7 188 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 06:39:59 | |
2 282 771 MANA | $ 7 425 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 06:37:01 | |
9 499 980 USDC | $ 9 499 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 31.10.2021 06:30:21 | |
4 408 916 MANA | $ 14 429 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 06:30:11 | |
2 000 ETH | $ 8 742 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 06:20:19 | |
2 000 ETH | $ 8 729 886 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 31.10.2021 05:46:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.10.2021 05:43:05 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 31.10.2021 05:34:10 | |
8 083 681 BUSD | $ 8 083 681 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 31.10.2021 05:33:14 | |
19 991 690 USDT | $ 19 991 690 | (unknown) | (unknown) |
| Type: transfer | From: 0013c638e5b86dcb29f4ba2dba3afb7c04f5a5a8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 31.10.2021 05:29:50 | |
19 991 690 USDT | $ 19 991 690 | (unknown) | (unknown) |
| Type: transfer | From: 6e947362c596fc76c1e9cdda1d4a80aab2bffaa9 | To: 0013c638e5b86dcb29f4ba2dba3afb7c04f5a5a8 | |||
| 31.10.2021 05:22:51 | |
6 000 000 BAT | $ 7 247 420 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 12274c71304bc0e6b38a56b94d2949b118feb838 | To: 9a568f851ebbce0c453002adfe06d668bb0821d3 | |||
| 31.10.2021 05:11:03 | |
3 494 ETH | $ 15 264 919 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3926a23390811462c13efdf3d402b5ab9789b3bb | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.10.2021 05:10:21 | |
1 609 ETH | $ 6 985 828 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.10.2021 05:07:45 | |
5 042 145 USDT | $ 5 042 145 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 31.10.2021 05:04:02 | |
1 379 ETH | $ 6 066 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 31.10.2021 04:49:46 | |
2 000 ETH | $ 8 774 058 | (unknown) | binance (exchange) |
| Type: transfer | From: 1d402998be2e07315b3c537e624cea26e78f78f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 04:46:11 | |
11 444 856 USDT | $ 11 444 856 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 31.10.2021 04:43:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 31.10.2021 04:40:49 | |
20 241 ETH | $ 88 642 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.10.2021 04:39:54 | |
11 444 856 USDT | $ 11 444 856 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 1cbd7d04c8ceea59fc1168d75b2dd90058bc6416 | |||
| 31.10.2021 04:39:54 | |
2 000 000 MANA | $ 6 923 693 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: c79ed69edfdce1446c08b105bc86ed1bd98ad7ff | |||
| 31.10.2021 04:39:54 | |
2 000 000 MANA | $ 6 923 693 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: a176e23867f5671052a0766c8554bd9d627d0718 | |||
| 31.10.2021 04:39:54 | |
2 000 000 MANA | $ 6 923 693 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 099a3c7d59c070ba3fea75337830c6dd7ab334f8 | |||
| 31.10.2021 04:39:54 | |
2 000 000 MANA | $ 6 923 693 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 31.10.2021 04:32:37 | |
10 000 000 MANA | $ 34 195 204 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 31.10.2021 04:30:02 | |
3 022 035 MANA | $ 10 512 131 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.10.2021 04:22:17 | |
10 000 000 MANA | $ 34 991 690 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 31.10.2021 04:14:20 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 31.10.2021 04:10:37 | |
12 463 881 USDT | $ 12 463 881 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 04:10:03 | |
7 444 919 BAT | $ 9 510 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 04:09:06 | |
5 266 263 USDT | $ 5 266 263 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 31.10.2021 04:02:43 | |
5 261 204 BUSD | $ 5 261 204 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2021 03:52:35 | |
5 261 204 BUSD | $ 5 261 204 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 31.10.2021 03:40:32 | |
7 250 000 USDT | $ 7 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2021 03:40:32 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 31.10.2021 03:40:14 | |
7 904 366 HUSD | $ 7 904 366 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 31.10.2021 03:38:05 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 31.10.2021 03:37:00 | |
19 589 336 USDT | $ 19 589 336 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||