Whale movements
Last update: 04.05.2026 03:41:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 01:46:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 01:37:03 | |
7 400 324 USDT | $ 7 400 324 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 01:37:03 | |
13 636 621 USDT | $ 13 636 621 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 01:35:05 | |
7 400 324 USDT | $ 7 400 324 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 01:34:12 | |
10 000 000 CHZ | $ 5 218 945 | (unknown) | (unknown) |
| Type: transfer | From: a23cbcdfafd09de2ce793d0a08f51865885be3f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 31.10.2021 01:31:22 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 01:30:18 | |
9 999 979 BAT | $ 12 109 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 01:30:18 | |
6 666 658 MATIC | $ 12 435 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 01:30:18 | |
2 545 449 ENJ | $ 7 841 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 01:30:18 | |
2 756 267 ENJ | $ 8 490 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 01:30:18 | |
12 338 901 CHZ | $ 6 595 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 01:30:04 | |
9 267 687 BAT | $ 11 222 644 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 01:26:38 | |
3 000 000 MANA | $ 10 349 525 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 31.10.2021 01:23:31 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 31.10.2021 01:20:34 | |
2 193 523 MANA | $ 7 888 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 01:20:34 | |
12 185 068 CHZ | $ 6 599 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 31.10.2021 01:12:46 | |
6 000 000 BAT | $ 7 681 568 | (unknown) | (unknown) |
| Type: transfer | From: 9a568f851ebbce0c453002adfe06d668bb0821d3 | To: 44981b2cbbd18313b0991dd81e9a39c3a06ff58d | |||
| 31.10.2021 01:12:33 | |
10 775 534 USDT | $ 10 775 534 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 01:11:22 | |
10 775 534 USDT | $ 10 775 534 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 01:10:56 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 31.10.2021 01:10:39 | |
7 000 000 BAT | $ 9 011 745 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 12274c71304bc0e6b38a56b94d2949b118feb838 | To: 9a568f851ebbce0c453002adfe06d668bb0821d3 | |||
| 31.10.2021 01:10:25 | |
33 715 AAVE | $ 10 644 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 01:05:00 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 31.10.2021 01:00:48 | |
7 674 053 BUSD | $ 7 674 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 00:59:14 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 00:58:55 | |
5 078 764 USDT | $ 5 078 764 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 31.10.2021 00:55:27 | |
7 674 053 BUSD | $ 7 674 053 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 31.10.2021 00:54:24 | |
15 205 758 USDT | $ 15 205 758 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 00:52:58 | |
15 205 758 USDT | $ 15 205 758 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 31.10.2021 00:50:27 | |
2 189 047 MANA | $ 8 387 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 00:45:02 | |
43 476 284 USDT | $ 43 476 284 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bcc4371cc40592794bf5b727c17cf7de37ac180a | |||
| 31.10.2021 00:39:01 | |
1 260 404 MANA | $ 5 144 621 | (unknown) | (unknown) |
| Type: transfer | From: 80e1b836d2db30f8ebe3a89ac0112d16abfb4f07 | To: c191561d698b5109cfb0ba751f08988a14c0246a | |||
| 31.10.2021 00:39:01 | |
2 368 966 MANA | $ 9 669 463 | (unknown) | (unknown) |
| Type: transfer | From: 9f17b60eacd5d9aa42c271aec30f56b03c309242 | To: 0b183ced74af1fee22af26bf20c0398a64df7834 | |||
| 31.10.2021 00:39:01 | |
96 700 130 MANA | $ 394 703 100 | (unknown) | (unknown) |
| Type: transfer | From: 711bf9ea90a1cf404c837e924195d935af2946f7 | To: 95086845080cd3f3040e3e399a12505d5ea6c0f6 | |||
| 31.10.2021 00:39:01 | |
28 180 022 GRT | $ 25 675 332 | (unknown) | (unknown) |
| Type: transfer | From: f9895d2ec2603ddb13463cd531a38295021e9747 | To: 22ad79f7c7bd0d485e4d44176987127350a2edff | |||
| 31.10.2021 00:39:01 | |
5 872 410 MANA | $ 23 969 550 | (unknown) | (unknown) |
| Type: transfer | From: 711bf9ea90a1cf404c837e924195d935af2946f7 | To: 0b183ced74af1fee22af26bf20c0398a64df7834 | |||
| 31.10.2021 00:31:14 | |
8 491 865 USDT | $ 8 491 865 | (unknown) | compound tether (other) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2021 00:31:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 00:30:02 | |
3 721 000 MANA | $ 13 585 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 00:26:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 31.10.2021 00:23:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 31.10.2021 00:20:32 | |
2 477 014 MANA | $ 8 390 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 00:15:14 | |
12 276 931 USDT | $ 12 276 931 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 31.10.2021 00:07:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 31.10.2021 00:04:54 | |
6 497 730 USDC | $ 6 497 730 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.10.2021 00:02:41 | |
6 997 384 USDC | $ 6 997 384 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.10.2021 23:59:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 30.10.2021 23:45:49 | |
300 WBTC | $ 18 414 376 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 30.10.2021 23:43:19 | |
5 206 057 USDC | $ 5 206 057 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.10.2021 23:31:55 | |
3 179 318 MANA | $ 9 608 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 593065a46a507dc0da5146020efc1476067aab8c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||