Whale movements
Last update: 04.05.2026 03:41:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 03:31:50 |  |
7 904 366 HUSD | $ 7 904 366 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 31.10.2021 03:18:05 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 31.10.2021 03:14:46 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | |||
| 31.10.2021 03:07:34 | |
10 000 000 MANA | $ 38 035 010 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 31.10.2021 03:00:17 | |
2 029 658 MANA | $ 7 591 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 02:57:03 | |
1 641 ETH | $ 7 093 797 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a6ba38729d3ec781ff1f353153ff1decc424583b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 31.10.2021 02:53:15 | |
15 766 112 USDT | $ 15 766 112 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 02:50:30 | |
2 472 166 MANA | $ 9 378 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 02:46:39 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 31.10.2021 02:35:09 | |
159 WBTC | $ 9 907 830 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | |||
| 31.10.2021 02:34:16 | |
9 922 583 BUSD | $ 9 922 583 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 02:34:16 | |
9 905 357 BUSD | $ 9 905 357 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 31.10.2021 02:23:17 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 31.10.2021 02:19:03 | |
5 000 ETH | $ 21 824 692 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: ea61f3052753ea2c6a1c208583ad9b0394ed2f28 | |||
| 31.10.2021 02:14:46 | |
1 400 000 MANA | $ 5 256 516 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 31.10.2021 02:09:40 | |
1 181 ETH | $ 5 194 817 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 31.10.2021 02:00:22 | |
51 292 676 USDT | $ 51 292 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 02:00:22 | |
5 107 773 USDC | $ 5 107 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 02:00:07 | |
5 239 868 BUSD | $ 5 239 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 02:00:07 | |
1 302 ETH | $ 5 692 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 02:51:18 | |
1 199 ETH | $ 5 270 357 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 31.10.2021 02:48:14 | |
300 WBTC | $ 18 709 646 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 31.10.2021 02:47:11 | |
2 472 988 MANA | $ 8 875 062 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 31.10.2021 02:36:51 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 02:36:19 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 02:35:54 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 31.10.2021 02:34:22 | |
2 000 000 MANA | $ 6 994 798 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: c79ed69edfdce1446c08b105bc86ed1bd98ad7ff | |||
| 31.10.2021 02:34:22 | |
2 000 000 MANA | $ 6 994 798 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: a176e23867f5671052a0766c8554bd9d627d0718 | |||
| 31.10.2021 02:34:22 | |
2 000 000 MANA | $ 6 994 798 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 099a3c7d59c070ba3fea75337830c6dd7ab334f8 | |||
| 31.10.2021 02:34:22 | |
2 000 000 MANA | $ 6 994 798 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 31.10.2021 02:32:22 | |
18 029 566 USDT | $ 18 029 566 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 02:32:10 | |
10 000 000 MANA | $ 34 509 164 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 31.10.2021 02:31:51 | |
18 485 522 USDT | $ 18 485 522 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 31.10.2021 02:29:50 | |
108 974 104 BUSD | $ 108 974 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 02:29:50 | |
21 954 010 USDC | $ 21 954 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 02:26:04 | |
16 109 979 USDT | $ 16 109 979 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 02:25:14 | |
12 920 688 USDT | $ 12 920 688 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.10.2021 02:25:14 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 02:25:14 | |
1 700 000 ENJ | $ 5 197 048 | (unknown) | (unknown) |
| Type: transfer | From: 80f6b82c15d577f2035309460ddae4fa439e1263 | To: f52d658febe9ef1ae4713528a6cb20d6bb8f2a3a | |||
| 31.10.2021 02:22:29 | |
1 700 000 ENJ | $ 5 249 065 | (unknown) | (unknown) |
| Type: transfer | From: 0c2bd4cc3d9ac56c05faf969edd8a398993425e6 | To: 80f6b82c15d577f2035309460ddae4fa439e1263 | |||
| 31.10.2021 02:17:26 | |
12 051 607 USDT | $ 12 051 607 | (unknown) | (unknown) |
| Type: transfer | From: 0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 | To: 506ab4643ee5bb1007e1dbbc72b82fce0799757a | |||
| 31.10.2021 02:17:08 | |
9 993 564 USDT | $ 9 993 564 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 02:15:41 | |
5 387 948 USDT | $ 5 387 948 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 31.10.2021 02:10:30 | |
50 729 390 USDT | $ 50 729 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2021 02:05:55 | |
5 845 745 USDC | $ 5 845 745 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.10.2021 02:00:34 | |
12 053 293 USDT | $ 12 053 293 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 01:56:05 | |
450 000 OMG | $ 6 063 393 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 31.10.2021 01:52:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 31.10.2021 01:48:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 01:47:34 | |
10 000 000 CHZ | $ 5 225 167 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||