Whale movements
Last update: 04.05.2026 03:31:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 19:20:37 |  |
20 000 AAVE | $ 6 330 886 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 30.10.2021 19:16:52 | |
10 000 000 MANA | $ 23 279 956 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 30.10.2021 19:16:43 | |
9 319 868 BUSD | $ 9 319 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 19:15:33 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 30.10.2021 19:13:58 | |
6 000 000 BAT | $ 6 998 590 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 12274c71304bc0e6b38a56b94d2949b118feb838 | To: 9a568f851ebbce0c453002adfe06d668bb0821d3 | |||
| 30.10.2021 18:53:51 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c247722ac42b2f9ba752886502c3d3dd39bdb2da | To: b93953a2fc5fd9de236da4147e96da3c513fd551 | |||
| 30.10.2021 18:43:34 | |
38 693 540 USDT | $ 38 693 540 | (unknown) | (unknown) |
| Type: transfer | From: 763bf487d386afbf9c476e047d37b74636b9e831 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 30.10.2021 18:40:35 | |
2 315 806 MANA | $ 5 432 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 18:38:04 | |
10 000 000 MANA | $ 23 233 128 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 30.10.2021 18:35:53 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 30.10.2021 18:31:17 | |
1 233 ETH | $ 5 251 843 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b4c8b3b7a011565eaa0a80275d7c383cd49dc7f2 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.10.2021 18:30:09 | |
7 204 983 USDC | $ 7 204 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 18:29:35 | |
1 233 ETH | $ 5 325 141 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b4c8b3b7a011565eaa0a80275d7c383cd49dc7f2 | |||
| 30.10.2021 18:10:25 | |
69 946 900 USDT | $ 69 946 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 30.10.2021 18:10:25 | |
51 318 300 USDT | $ 51 318 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 18:06:43 | |
3 000 000 MANA | $ 7 058 045 | (unknown) | bithumb (exchange) |
| Type: transfer | From: f5468ef43ead9968f6a00ae342e0375de5a518cc | To: ab5c8ab62a477c4b344d4c5e995b0112a3b14e64 | |||
| 30.10.2021 18:02:27 | |
7 060 901 BUSD | $ 7 060 901 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 18:00:14 | |
50 314 564 USDT | $ 50 314 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.10.2021 18:00:14 | |
8 000 000 MANA | $ 19 215 168 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 30.10.2021 17:56:25 | |
7 060 901 BUSD | $ 7 060 901 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 30.10.2021 17:56:25 | |
10 802 961 BUSD | $ 10 802 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 17:55:57 | |
8 988 735 BUSD | $ 8 988 735 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 17:49:56 | |
2 459 511 MANA | $ 6 198 870 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 1046dc4d720fea9d81f930b86120e5acd6b2c8b0 | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 30.10.2021 17:45:23 | |
29 630 560 BUSD | $ 29 630 560 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.10.2021 17:45:23 | |
25 086 734 BUSD | $ 25 086 734 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.10.2021 17:44:51 | |
86 460 420 BUSD | $ 86 460 420 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.10.2021 17:43:30 | |
9 558 421 PAX | $ 9 517 705 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.10.2021 17:20:15 | |
2 446 858 MANA | $ 6 267 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 17:18:07 | |
8 003 593 USDC | $ 8 003 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 17:18:07 | |
5 000 000 BAT | $ 6 320 614 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 12274c71304bc0e6b38a56b94d2949b118feb838 | To: 9a568f851ebbce0c453002adfe06d668bb0821d3 | |||
| 30.10.2021 17:17:32 | |
8 203 082 USDC | $ 8 203 082 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 30.10.2021 17:04:30 | |
5 999 986 USDT | $ 5 999 986 | (unknown) | (unknown) |
| Type: transfer | From: 865a5222380b2958d10cdd8a3ffc4ea46afab53c | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 30.10.2021 17:01:48 | |
10 699 064 USDT | $ 10 699 064 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 17:00:39 | |
2 762 838 MANA | $ 7 136 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 17:00:14 | |
7 572 910 USDT | $ 7 572 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 17:00:06 | |
2 000 ETH | $ 8 578 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 16:50:35 | |
2 507 450 MANA | $ 6 509 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 16:50:18 | |
11 771 071 USDT | $ 11 771 071 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 16:46:02 | |
1 200 ETH | $ 5 096 964 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.10.2021 16:43:39 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.10.2021 16:43:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 30.10.2021 16:41:40 | |
2 000 ETH | $ 8 540 423 | (unknown) | binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f77f559e563ec5e9796126ecefcfdc61f3c54b3e | |||
| 30.10.2021 16:39:50 | |
4 000 000 MANA | $ 9 816 515 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 30.10.2021 16:38:23 | |
20 000 000 MANA | $ 48 732 956 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 30.10.2021 16:34:49 | |
8 203 082 USDC | $ 8 203 082 | (unknown) | ftx (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 00e5a16631c257366e26005de7eea1457cc35414 | |||
| 30.10.2021 16:31:34 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 30.10.2021 16:29:59 | |
75 118 696 BUSD | $ 75 118 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 16:22:55 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4b3fea77168aee0c4220f6cbb52a325c4e2c85ab | |||
| 30.10.2021 16:01:15 | |
5 170 000 USDT | $ 5 170 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 16:01:15 | |
5 865 330 USDT | $ 5 865 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9dc9c156c752d50abee3c3efb831eb09386091c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||