Whale movements
Last update: 04.05.2026 03:15:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 15:50:06 |  |
10 738 179 USDT | $ 10 738 179 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 30.10.2021 15:45:22 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.10.2021 15:43:13 | |
2 081 ETH | $ 9 026 374 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 30.10.2021 15:43:04 | |
49 603 070 USDT | $ 49 603 070 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.10.2021 15:41:53 | |
20 000 ETH | $ 86 740 530 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.10.2021 15:34:00 | |
13 631 701 USDT | $ 13 631 701 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: a3d70a8c55e6bedd8a65870861c506958b229bfa | |||
| 30.10.2021 15:33:06 | |
11 220 182 USDT | $ 11 220 182 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 15:32:19 | |
11 892 970 USDT | $ 11 892 970 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 15:31:14 | |
6 786 960 MANA | $ 14 066 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 15:30:05 | |
5 860 000 MANA | $ 12 004 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 15:29:28 | |
9 999 999 BUSD | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 15:20:23 | |
2 415 038 MANA | $ 5 183 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 15:20:23 | |
2 402 043 MANA | $ 5 155 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 15:20:23 | |
20 144 ETH | $ 86 941 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 15:16:55 | |
4 200 000 MANA | $ 9 114 679 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: c79ed69edfdce1446c08b105bc86ed1bd98ad7ff | |||
| 30.10.2021 15:16:55 | |
4 200 000 MANA | $ 9 114 679 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: a176e23867f5671052a0766c8554bd9d627d0718 | |||
| 30.10.2021 15:16:55 | |
4 200 000 MANA | $ 9 114 679 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 099a3c7d59c070ba3fea75337830c6dd7ab334f8 | |||
| 30.10.2021 15:16:19 | |
4 200 000 MANA | $ 9 114 679 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 30.10.2021 15:15:06 | |
22 000 000 MANA | $ 47 381 548 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 30.10.2021 15:10:09 | |
2 501 311 ENJ | $ 6 612 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 15:02:35 | |
5 299 000 USDC | $ 5 299 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e5350e927b904fdb4d2af55c566e269bb3df1941 | |||
| 30.10.2021 15:00:21 | |
6 673 460 USDT | $ 6 673 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4bf58a857c9b43d76fe048b8e992ab07e61ca8f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 14:42:38 | |
1 500 ETH | $ 6 521 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 30.10.2021 14:28:03 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 30.10.2021 14:00:15 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 13:53:11 | |
13 633 686 USDC | $ 13 633 686 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 30.10.2021 13:50:23 | |
6 345 136 USDC | $ 6 345 136 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 30.10.2021 13:46:43 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 59469579ddcc696a4c089aabd383e74d94c3eae6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 30.10.2021 13:43:56 | |
9 000 ETH | $ 39 334 064 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 13:31:52 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 30.10.2021 13:29:56 | |
7 999 986 USDC | $ 7 999 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 13:23:49 | |
1 534 ETH | $ 6 678 031 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 30.10.2021 13:16:47 | |
11 970 956 USDT | $ 11 970 956 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 30.10.2021 13:16:47 | |
26 720 308 USDT | $ 26 720 308 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 30.10.2021 13:15:33 | |
5 063 104 USDT | $ 5 063 104 | (unknown) | (unknown) |
| Type: transfer | From: eafec80b2cb4e5bd84df60f77053f35ee080fcdc | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.10.2021 13:12:45 | |
5 009 000 BUSD | $ 5 009 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 13:07:47 | |
1 502 ETH | $ 6 570 159 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 76d4c13e6049d6a7e81981a4367c999c24870fc4 | |||
| 30.10.2021 13:01:08 | |
6 000 597 USDT | $ 6 000 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 12:59:26 | |
100 WBTC | $ 6 245 426 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: ea75c2be16e15493706cf7d7a09755e7b518c401 | |||
| 30.10.2021 12:56:08 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 30.10.2021 12:52:02 | |
7 520 249 BUSD | $ 7 520 249 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 12:43:07 | |
2 500 000 ENJ | $ 5 983 122 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 30.10.2021 12:40:25 | |
9 000 000 MATIC | $ 17 622 462 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 30.10.2021 12:39:32 | |
500 000 OMG | $ 6 991 202 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 30.10.2021 12:31:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 30.10.2021 12:30:21 | |
2 502 165 ENJ | $ 5 951 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.10.2021 12:27:09 | |
6 127 865 USDT | $ 6 127 865 | (unknown) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 30.10.2021 12:20:24 | |
51 113 052 USDT | $ 51 113 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 12:16:50 | |
5 011 947 USDT | $ 5 011 947 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.10.2021 12:13:57 | |
1 549 ETH | $ 6 692 642 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||