Whale movements
Last update: 04.05.2026 03:00:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 07:12:24 |  |
6 835 268 PAX | $ 6 857 301 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.10.2021 07:03:45 | |
13 754 858 USDT | $ 13 754 858 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.10.2021 07:02:50 | |
8 917 800 BUSD | $ 8 917 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 07:01:10 | |
5 999 950 BUSD | $ 5 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 06:53:04 | |
8 999 118 BUSD | $ 8 999 118 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 06:51:45 | |
9 114 560 BUSD | $ 9 114 560 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 06:51:04 | |
8 999 118 BUSD | $ 8 999 118 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 06:34:53 | |
9 020 700 BUSD | $ 9 020 700 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 06:33:20 | |
8 777 497 BUSD | $ 8 777 497 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 06:33:20 | |
1 477 ETH | $ 6 409 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e66b1c7ede325133e51346b7ee4814c7831f2542 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 06:15:32 | |
5 016 000 BUSD | $ 5 016 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 06:14:46 | |
6 467 185 USDT | $ 6 467 185 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 30.10.2021 06:07:20 | |
7 946 ETH | $ 34 611 004 | (unknown) | (unknown) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 30.10.2021 06:02:58 | |
8 666 824 BUSD | $ 8 666 824 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 06:02:11 | |
8 666 824 BUSD | $ 8 666 824 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 05:50:18 | |
2 298 ETH | $ 10 048 495 | (unknown) | (unknown) |
| Type: transfer | From: 52d12e5610647a94f294a5ec03a04cdcb858ab61 | To: e9e1569c4551b91ae383c5c17d88eb07678dc0b4 | |||
| 30.10.2021 05:43:27 | |
1 341 ETH | $ 5 855 121 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eb375afef2711c6a9cb7fef0f0357743d9b5db7b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 05:42:08 | |
1 341 ETH | $ 5 821 625 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: eb375afef2711c6a9cb7fef0f0357743d9b5db7b | |||
| 30.10.2021 05:39:57 | |
1 204 ETH | $ 5 222 544 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.10.2021 05:39:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 05:37:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.10.2021 05:28:26 | |
9 999 949 BUSD | $ 9 999 949 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 30.10.2021 05:22:52 | |
10 066 463 USDT | $ 10 066 463 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.10.2021 05:22:04 | |
8 999 943 BUSD | $ 8 999 943 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 05:20:23 | |
8 999 943 BUSD | $ 8 999 943 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 05:19:41 | |
10 467 848 USDT | $ 10 467 848 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.10.2021 05:16:39 | |
6 623 850 USDT | $ 6 623 850 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 05:16:39 | |
2 330 ETH | $ 10 072 577 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 204c22801a9db466b0d154be430bc3efa54d0491 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.10.2021 05:15:28 | |
2 330 ETH | $ 10 072 509 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 204c22801a9db466b0d154be430bc3efa54d0491 | |||
| 30.10.2021 05:15:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 30.10.2021 05:14:09 | |
11 046 171 USDT | $ 11 046 171 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 30.10.2021 05:10:15 | |
10 047 427 USDT | $ 10 047 427 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 30.10.2021 05:08:01 | |
26 666 532 BUSD | $ 26 666 532 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.10.2021 05:06:19 | |
8 888 955 BUSD | $ 8 888 955 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 05:06:19 | |
8 888 844 BUSD | $ 8 888 844 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 05:06:19 | |
8 888 734 BUSD | $ 8 888 734 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.10.2021 05:06:19 | |
7 120 633 BUSD | $ 7 120 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 05:06:19 | |
9 999 949 BUSD | $ 9 999 949 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 30.10.2021 05:06:19 | |
29 320 110 BUSD | $ 29 320 110 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 30.10.2021 05:06:19 | |
28 613 190 BUSD | $ 28 613 190 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.10.2021 05:05:42 | |
101 720 420 BUSD | $ 101 720 420 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.10.2021 04:49:46 | |
8 836 676 USDT | $ 8 836 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 04:38:50 | |
1 879 ETH | $ 8 253 896 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 30.10.2021 04:33:15 | |
1 500 ETH | $ 6 575 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 412e4a1747d780765c7b31e83e3fd63bebfe2e99 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 04:32:04 | |
1 499 ETH | $ 6 573 266 | (unknown) | binance (exchange) |
| Type: transfer | From: dc23e01ab3b3048b4f290b28ab530c5362e3fa47 | To: 412e4a1747d780765c7b31e83e3fd63bebfe2e99 | |||
| 30.10.2021 04:24:57 | |
2 100 ETH | $ 9 163 221 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 30.10.2021 04:12:08 | |
3 523 ETH | $ 15 459 825 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.10.2021 04:10:52 | |
3 523 ETH | $ 15 451 515 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 30.10.2021 04:09:44 | |
20 175 ETH | $ 88 484 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.10.2021 04:07:34 | |
5 560 572 USDT | $ 5 560 572 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||