Whale movements
Last update: 04.05.2026 04:00:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2021 17:06:38 |  |
18 285 064 BUSD | $ 18 285 064 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 060 BUSD | $ 18 285 060 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 062 BUSD | $ 18 285 062 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 062 BUSD | $ 18 285 062 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:38 | |
18 285 060 BUSD | $ 18 285 060 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 31.10.2021 17:06:36 | |
29 789 734 BUSD | $ 29 789 734 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 31.10.2021 17:06:01 | |
28 692 016 BUSD | $ 28 692 016 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 31.10.2021 17:03:21 | |
14 335 580 USDT | $ 14 335 580 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 17:02:26 | |
6 978 485 USDT | $ 6 978 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5b1fe9f79e610559d997eaf029468e3b738a4f4e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 16:54:39 | |
217 369 460 BUSD | $ 217 369 460 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 31.10.2021 16:52:43 | |
2 907 ETH | $ 12 251 298 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0459dda9eb7062e6fdca6293a4c363722fca6102 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 31.10.2021 16:50:31 | |
6 059 976 USDT | $ 6 059 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 40e9945a86fc6f1b380c10ae8c6d8c38e2c5c6aa | |||
| 31.10.2021 16:49:02 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 31.10.2021 16:25:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 16:15:12 | |
14 852 713 USDT | $ 14 852 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 31.10.2021 16:13:01 | |
4 000 000 STORJ | $ 9 264 454 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 31.10.2021 15:59:53 | |
10 083 094 USDT | $ 10 083 094 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 31.10.2021 15:46:31 | |
22 498 636 USDT | $ 22 498 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 15:43:02 | |
8 046 845 USDT | $ 8 046 845 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 31.10.2021 15:39:56 | |
1 510 ETH | $ 6 384 346 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 2405c527bca3fcd89949da6b16f500912b05f198 | |||
| 31.10.2021 15:38:31 | |
2 128 ETH | $ 8 974 759 | (unknown) | (unknown) |
| Type: transfer | From: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | To: 046bfa7b67770f74e8a10ba3c9fd96d4600d3919 | |||
| 31.10.2021 15:37:28 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 15:36:46 | |
5 283 ETH | $ 22 270 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 15:34:57 | |
1 371 ETH | $ 5 788 936 | (unknown) | (unknown) |
| Type: transfer | From: 41455ed6e2427929e6e1a8a3c6e3b8739d78a6a6 | To: 5d883db24826857675c4e43cf6600a42f18349a6 | |||
| 31.10.2021 15:31:10 | |
12 241 996 CHZ | $ 5 143 456 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 15:28:01 | |
1 647 ETH | $ 6 933 347 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 31.10.2021 15:26:29 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 15:23:09 | |
101 WBTC | $ 6 073 489 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3c204f69117bdbb349391201b97835890d1796ca | |||
| 31.10.2021 15:20:33 | |
2 221 408 MANA | $ 6 352 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 15:10:17 | |
722 079 SUSHI | $ 7 865 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 31.10.2021 15:10:17 | |
5 047 058 USDC | $ 5 047 058 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 31.10.2021 15:04:27 | |
50 000 000 ANKR | $ 6 737 492 | bittrex (exchange) | (unknown) |
| Type: transfer | From: ed84eb1c89dcebc6037dae4d8cdbbe499f3008d6 | To: 9a43ddd1070bfcf9caca146d7ab46120bdfa1d23 | |||
| 31.10.2021 14:59:50 | |
2 300 209 MANA | $ 6 879 652 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 31.10.2021 14:59:10 | |
4 700 ETH | $ 19 931 556 | (unknown) | arbitum (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 31.10.2021 14:53:27 | |
1 000 000 OMG | $ 13 060 167 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 31.10.2021 14:51:51 | |
19 661 900 USDT | $ 19 661 900 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 31.10.2021 14:45:22 | |
3 000 000 ENJ | $ 7 452 839 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 7f4cbc1ff3763a8e2a147e8a93e8bcfcbdd45885 | To: 62a567d9e6b0af258e53059cd702c82fd79dcc5e | |||
| 31.10.2021 14:41:37 | |
5 000 000 STORJ | $ 11 248 093 | upbit (exchange) | (unknown) |
| Type: transfer | From: 9bae9e4aae6bd8bdf020f3bb34df09c9460ae769 | To: fd52b57b1e44150fc617ee97b67ae5339f0fbb8e | |||
| 31.10.2021 14:39:03 | |
2 841 ETH | $ 11 958 329 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 31.10.2021 14:30:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 31.10.2021 14:10:33 | |
5 220 000 USDC | $ 5 220 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 31.10.2021 14:10:23 | |
51 046 250 USDT | $ 51 046 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 31.10.2021 14:08:05 | |
2 000 ETH | $ 8 445 067 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 31.10.2021 14:07:38 | |
2 100 ETH | $ 8 867 363 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 31.10.2021 14:01:16 | |
7 801 167 USDT | $ 7 801 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2021 13:50:17 | |
51 270 704 USDT | $ 51 270 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 31.10.2021 13:47:07 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 31.10.2021 13:43:23 | |
2 000 000 MANA | $ 6 633 573 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 31.10.2021 13:39:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 31.10.2021 13:36:42 | |
7 008 856 USDC | $ 7 008 856 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 8c8758f70e7ba9c8582e311e51458848b1e4eacc | |||