Whale movements
Last update: 04.05.2026 02:56:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 04:06:55 |  |
3 100 ETH | $ 13 490 504 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 30.10.2021 04:06:22 | |
15 613 ETH | $ 68 191 464 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ebd7ed7c8505408b2b8ad5015804e11e37938a57 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 04:00:40 | |
209 320 180 BUSD | $ 209 320 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.10.2021 04:00:40 | |
13 595 944 USDT | $ 13 595 944 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.10.2021 04:00:40 | |
3 088 ETH | $ 13 590 555 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 30.10.2021 03:59:56 | |
34 248 760 BUSD | $ 34 248 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 03:59:56 | |
1 500 ETH | $ 6 593 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 03:56:08 | |
13 595 944 USDT | $ 13 595 944 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 30.10.2021 03:45:24 | |
3 900 ETH | $ 17 089 554 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 30.10.2021 03:39:20 | |
18 098 082 USDT | $ 18 098 082 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 30.10.2021 03:32:24 | |
5 000 ETH | $ 21 885 142 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 30.10.2021 03:21:51 | |
18 098 082 USDT | $ 18 098 082 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 30.10.2021 03:05:02 | |
35 000 000 CRO | $ 7 787 996 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 03:00:00 | |
2 000 ETH | $ 8 786 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 02:50:29 | |
20 055 ETH | $ 87 721 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.10.2021 02:41:58 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.10.2021 02:35:14 | |
2 000 ETH | $ 8 750 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 02:31:30 | |
8 924 823 USDT | $ 8 924 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 02:17:40 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.10.2021 02:14:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | |||
| 30.10.2021 02:13:43 | |
8 319 608 BUSD | $ 8 319 608 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 02:10:00 | |
1 767 ETH | $ 7 801 801 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 30.10.2021 02:09:43 | |
5 000 ETH | $ 22 070 556 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 30.10.2021 02:08:32 | |
5 001 ETH | $ 22 252 780 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 30.10.2021 02:05:11 | |
4 718 ETH | $ 20 886 408 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.10.2021 01:55:28 | |
45 055 ETH | $ 199 229 020 | (unknown) | (unknown) |
| Type: transfer | From: 64a47408736536f5e6793f0336d604be683d3c81 | To: 9837491b3080ed5eac2f0e55c9040a5889c33618 | |||
| 30.10.2021 01:55:03 | |
5 017 ETH | $ 22 137 414 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 30.10.2021 01:54:40 | |
4 718 ETH | $ 20 817 928 | (unknown) | okex (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 30.10.2021 01:54:28 | |
5 017 ETH | $ 22 104 358 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 30.10.2021 01:53:33 | |
17 461 ETH | $ 76 931 256 | (unknown) | (unknown) |
| Type: transfer | From: 34828cd1c5c63ae550adcc55283677c41cead590 | To: 5a7d93c1d46c7875caaddd1c6e3737765aa1f642 | |||
| 30.10.2021 01:53:33 | |
46 208 ETH | $ 203 589 740 | (unknown) | (unknown) |
| Type: transfer | From: 6414dbdfd359074136f14b9fa99248c8d2af920f | To: 7e3996cc9512340cf5cd3377e4922a72adbd61f1 | |||
| 30.10.2021 01:42:08 | |
5 787 611 BUSD | $ 5 787 611 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 01:32:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | |||
| 30.10.2021 01:31:43 | |
7 408 136 BUSD | $ 7 408 136 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 30.10.2021 00:59:56 | |
10 799 858 BUSD | $ 10 799 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.10.2021 00:58:31 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.10.2021 00:56:51 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 30.10.2021 00:56:38 | |
6 345 459 USDT | $ 6 345 459 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 30.10.2021 00:51:24 | |
3 000 ETH | $ 13 230 661 | (unknown) | (unknown) |
| Type: transfer | From: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 30.10.2021 00:44:49 | |
4 001 ETH | $ 17 676 986 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 30.10.2021 00:38:41 | |
5 512 338 USDC | $ 5 512 338 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 30.10.2021 00:34:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 480c83fc1f0cf118c13af0a20ad004781379ff2f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 30.10.2021 00:26:37 | |
5 797 201 BUSD | $ 5 797 201 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 30.10.2021 00:21:11 | |
10 000 ETH | $ 44 292 840 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.10.2021 00:20:30 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 09822463e7bf896df33474df5cc1babe13322062 | |||
| 30.10.2021 00:20:30 | |
10 000 ETH | $ 44 235 850 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 30.10.2021 00:18:45 | |
10 000 ETH | $ 44 312 436 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.10.2021 00:18:24 | |
10 000 ETH | $ 44 312 436 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 30.10.2021 00:18:07 | |
25 000 ETH | $ 110 781 096 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.10.2021 00:14:07 | |
2 163 ETH | $ 9 522 714 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||