Whale movements
Last update: 04.05.2026 03:14:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 12:13:44 |  |
1 549 ETH | $ 6 677 188 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 30.10.2021 12:09:28 | |
13 991 183 USDT | $ 13 991 183 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 12:08:27 | |
11 472 575 USDT | $ 11 472 575 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 30.10.2021 12:04:29 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 30.10.2021 12:04:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 30.10.2021 12:04:29 | |
100 WBTC | $ 6 164 741 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: ce4e17262913c910b87d2689126d7b83b5a8a006 | |||
| 30.10.2021 12:03:34 | |
13 991 388 USDT | $ 13 991 388 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 12:01:30 | |
12 032 453 USDT | $ 12 032 453 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 30.10.2021 11:57:50 | |
6 000 ETH | $ 25 948 688 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.10.2021 11:54:35 | |
9 994 589 USDT | $ 9 994 589 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 11:51:54 | |
4 595 398 MANA | $ 7 004 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 11:51:54 | |
6 559 085 MANA | $ 9 996 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cc5be83b211620cfe23e25bc65d6da6751bcf09 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 11:40:14 | |
20 110 ETH | $ 87 049 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 30.10.2021 11:23:57 | |
5 560 475 USDT | $ 5 560 475 | (unknown) | compound tether (other) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 11:23:09 | |
5 559 507 USDT | $ 5 559 507 | (unknown) | (unknown) |
| Type: transfer | From: fbb44f633fd31ab50ac9a651923ef96f9906d937 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 30.10.2021 11:06:13 | |
2 000 ETH | $ 8 659 579 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: fa612c10d41edb61375c330a282a80632432fba1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 11:04:41 | |
2 000 ETH | $ 8 659 593 | (unknown) | ftx (exchange) |
| Type: transfer | From: e385e550e77f332fba620c89ba0d2fad48e4957b | To: fa612c10d41edb61375c330a282a80632432fba1 | |||
| 30.10.2021 11:03:37 | |
8 999 976 USDT | $ 8 999 976 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 30.10.2021 10:56:07 | |
6 177 924 USDT | $ 6 177 924 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 30.10.2021 10:55:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 10:53:53 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 10:53:21 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 30.10.2021 10:36:09 | |
2 843 ETH | $ 12 265 679 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 30.10.2021 10:34:31 | |
2 843 ETH | $ 12 223 654 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 30.10.2021 10:28:53 | |
2 053 ETH | $ 8 863 720 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.10.2021 10:28:16 | |
5 619 495 USDT | $ 5 619 495 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 30.10.2021 10:20:44 | |
5 367 236 USDC | $ 5 367 236 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 30.10.2021 10:08:49 | |
6 626 888 USDT | $ 6 626 888 | (unknown) | (unknown) |
| Type: transfer | From: 977b64236174d9c1c36682a893aae89492a89c95 | To: 2d1840c6fef051ecf3e053c9b316da347931de13 | |||
| 30.10.2021 09:45:15 | |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 30.10.2021 09:27:17 | |
5 621 385 USDT | $ 5 621 385 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.10.2021 09:27:17 | |
1 280 ETH | $ 5 574 636 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.10.2021 09:27:17 | |
10 000 ETH | $ 43 551 812 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d34ae1d796dd89789acb994c7258eb4a850d45f6 | |||
| 30.10.2021 08:50:33 | |
50 097 650 USDT | $ 50 097 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.10.2021 08:45:39 | |
14 022 560 USDT | $ 14 022 560 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 08:41:38 | |
98 WBTC | $ 6 077 417 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 30.10.2021 08:29:05 | |
7 120 633 BUSD | $ 7 120 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 08:24:50 | |
5 000 ETH | $ 21 800 280 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 30.10.2021 08:07:54 | |
10 623 026 USDT | $ 10 623 026 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 30.10.2021 08:00:24 | |
50 192 290 USDT | $ 50 192 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.10.2021 07:59:41 | |
8 999 072 BUSD | $ 8 999 072 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 07:59:15 | |
8 999 072 BUSD | $ 8 999 072 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 07:48:34 | |
14 268 027 USDT | $ 14 268 027 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 07:29:56 | |
3 000 ETH | $ 13 147 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 07:29:56 | |
2 330 ETH | $ 10 212 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 07:29:15 | |
14 601 723 USDT | $ 14 601 723 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 07:23:44 | |
8 822 000 BUSD | $ 8 822 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 07:23:44 | |
2 330 ETH | $ 10 163 130 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 30.10.2021 07:18:49 | |
573 WBTC | $ 35 436 492 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 30.10.2021 07:15:55 | |
8 999 266 BUSD | $ 8 999 266 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 07:14:01 | |
8 999 266 BUSD | $ 8 999 266 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||