Whale movements
Last update: 01.09.2026 21:16:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2021 13:53:54 |  |
2 000 ETH | $ 9 270 168 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 87a6b8d9282a51f3294bfb2c5787d72e64ff44b2 | |||
| 12.11.2021 13:53:48 | |
5 000 ETH | $ 23 080 656 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c4c1b68893b20b3ab890a2a3b7e18c988b6b7ec5 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 12.11.2021 13:53:01 | |
5 000 ETH | $ 23 080 670 | (unknown) | (unknown) |
| Type: transfer | From: f639b4fc3bcfeff2748a5305f339c7bd78381cd9 | To: c4c1b68893b20b3ab890a2a3b7e18c988b6b7ec5 | |||
| 12.11.2021 13:47:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | To: 517289a85d098804ec198a7656aaa8f5307c3d98 | |||
| 12.11.2021 13:44:47 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.11.2021 13:44:13 | |
18 471 304 USDT | $ 18 471 304 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 12.11.2021 13:43:18 | |
1 380 ETH | $ 6 354 341 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f639b4fc3bcfeff2748a5305f339c7bd78381cd9 | |||
| 12.11.2021 13:40:29 | |
132 889 940 BUSD | $ 132 889 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2021 13:39:34 | |
7 259 721 USDT | $ 7 259 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:39:09 | |
17 261 060 USDT | $ 17 261 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:38:39 | |
25 552 036 USDC | $ 25 552 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:38:25 | |
282 556 640 USDT | $ 282 556 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:37:52 | |
11 377 000 BUSD | $ 11 377 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.11.2021 13:37:45 |  |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 12.11.2021 13:35:54 | |
3 425 204 MANA | $ 11 529 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b59a023d74aceca4b10b134fd218f887fa0ec1b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:36:15 | |
6 899 995 USDT | $ 6 899 995 | (unknown) | binance (exchange) |
| Type: transfer | From: TBCpca38RwynYvEkq5ezjwbevFioTicdPW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2021 13:35:20 |  |
15 058 BNB | $ 9 307 407 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1m5amny2gs3xdyta6pksmr43zu4727w24syyks7 | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 12.11.2021 13:35:17 | |
1 408 ETH | $ 6 513 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:34:06 | |
5 209 361 BUSD | $ 5 209 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:34:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 12.11.2021 13:31:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 4c0132f885ac02cd0fb555d17db8946b0c10edd8 | |||
| 12.11.2021 13:26:13 | |
5 209 361 BUSD | $ 5 209 361 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.11.2021 13:26:13 | |
1 200 ETH | $ 5 532 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.11.2021 13:21:46 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.11.2021 13:20:12 | |
18 043 200 USDT | $ 18 043 200 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 12.11.2021 13:20:06 | |
13 019 473 BUSD | $ 13 019 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:19:27 |  |
192 BTC | $ 12 263 289 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 17vqaZGpypotVT4bypJhQke8iv7BEH6z5z | |||
| 12.11.2021 13:19:27 | |
150 BTC | $ 9 580 724 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PrqA1duLuzmpAtkRU42K7L1ESMfY75tTj | |||
| 12.11.2021 13:19:27 | |
162 BTC | $ 10 349 065 | (unknown) | (unknown) |
| Type: transfer | From: 3G4HDWkv8JB64iMK864H8zqXZN4RJ8ypar | To: 3Bh4dnuvfo9DfvReZBsVS6aepWvsaDhQcY | |||
| 12.11.2021 13:19:27 | |
985 BTC | $ 62 889 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvyjhrrru48gw2hkaydf46srhharv7c55pc5nx | To: bc1qeywglv6ta2ms03px47fc5s347w0594wwkyqa83 | |||
| 12.11.2021 13:19:27 | |
200 BTC | $ 12 775 151 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 12.11.2021 13:19:27 | |
87 BTC | $ 5 562 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MRGxyUAMfMEH5Pix9qaCvejay52wmr64h | To: 3PMzh4gGKQ3nvqp6wv4zH7RvT7dsfpvu2b | |||
| 12.11.2021 13:19:27 | |
87 BTC | $ 5 564 083 | (unknown) | (unknown) |
| Type: transfer | From: 3HRZPM2MFN5J1HeNKiHTBeVp5uayMWNQmv | To: 3MRGxyUAMfMEH5Pix9qaCvejay52wmr64h | |||
| 12.11.2021 13:19:27 | |
87 BTC | $ 5 569 803 | (unknown) | (unknown) |
| Type: transfer | From: 35YSskSP1uAiCGPc5ury6qMzr9egCp91ZF | To: 3HRZPM2MFN5J1HeNKiHTBeVp5uayMWNQmv | |||
| 12.11.2021 13:19:27 | |
87 BTC | $ 5 570 148 | (unknown) | (unknown) |
| Type: transfer | From: 38ZSapbbsQpPBpteP8d2Fo1f368pU3NZWd | To: 35YSskSP1uAiCGPc5ury6qMzr9egCp91ZF | |||
| 12.11.2021 13:19:27 | |
100 BTC | $ 6 385 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.11.2021 13:19:27 | |
91 BTC | $ 5 838 254 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5cwr8f96396whtezdmjfjyuxscxsw5smf46lhhf0dzy83tsrhrsp3va3c | |||
| 12.11.2021 13:19:01 | |
26 999 900 BUSD | $ 26 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:17:49 | |
2 070 422 MANA | $ 7 009 475 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:17:49 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:15:45 | |
7 154 654 USDC | $ 7 154 654 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 12.11.2021 13:15:26 | |
24 904 026 USDC | $ 24 904 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:14:59 | |
1 423 ETH | $ 6 567 478 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 12.11.2021 13:13:50 | |
50 000 000 USDC | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:13:27 | |
9 127 BNB | $ 5 568 431 | (unknown) | (unknown) |
| Type: transfer | From: bnb13q87ekxvvte78t2q7z05lzfethnlht5agfh4ur | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 12.11.2021 13:13:14 | |
448 530 OMG | $ 5 700 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2021 13:12:36 | |
2 000 ETH | $ 9 260 462 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.11.2021 13:10:46 | |
1 824 ETH | $ 8 378 696 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 12.11.2021 13:10:23 | |
80 BTC | $ 5 102 226 | (unknown) | (unknown) |
| Type: transfer | From: 3L97hGaxGkKjpk1y44mtr2wKsrGZNbAyNQ | To: bc1q494g7hy3ldnfl9uw992wn8wjz5wxq2qjct0uxaw64ecetdlq8l9qkl9ts5 | |||
| 12.11.2021 13:10:23 | |
114 BTC | $ 7 300 885 | (unknown) | (unknown) |
| Type: transfer | From: 35qCP11WbSwwD3vKoZ4VkzHfxiuARESVUs | To: bc1qw9j0qx5netzygzv3y0f5gk2rus5jq83dm3rksj | |||