Whale movements
Last update: 04.05.2026 02:38:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.10.2021 00:13:58 |  |
1 200 ETH | $ 5 283 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 29984d3400465dc04d4bad4616bb0627b0d8a26b | |||
| 30.10.2021 00:07:04 | |
1 550 ETH | $ 6 838 201 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 02f4331c392bf26643746d0e1d9f0d8abb4ea795 | |||
| 30.10.2021 00:04:34 | |
3 248 ETH | $ 14 302 289 | (unknown) | (unknown) |
| Type: transfer | From: f9561abd434a435c6e52d41aa748416548b3ff75 | To: a10986e489f4c3a1d15ae045a711672ac5107a32 | |||
| 30.10.2021 00:01:02 | |
6 200 000 USDT | $ 6 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4d56ec24c4a502fea14840de66aa39805e9c2ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 23:51:37 | |
6 999 942 BUSD | $ 6 999 942 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.10.2021 23:49:28 | |
7 999 942 BUSD | $ 7 999 942 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.10.2021 23:35:00 | |
11 042 477 BUSD | $ 11 042 477 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 23:30:17 | |
1 616 ETH | $ 7 140 551 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 29.10.2021 23:30:17 | |
20 521 648 USDC | $ 20 521 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 23:29:49 | |
5 113 498 BUSD | $ 5 113 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 23:10:17 | |
50 346 990 USDT | $ 50 346 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 23:10:17 | |
5 432 594 BUSD | $ 5 432 594 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 23:10:17 | |
22 502 618 USDC | $ 22 502 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 23:06:13 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 29.10.2021 23:05:44 | |
1 500 ETH | $ 6 665 992 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ada2819593ac784a0abd7021c689ca2a27d957fc | |||
| 29.10.2021 23:03:56 | |
9 999 897 BUSD | $ 9 999 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 23:02:25 | |
28 581 490 BUSD | $ 28 581 490 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.10.2021 23:02:25 | |
28 652 202 BUSD | $ 28 652 202 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 23:01:13 | |
57 233 692 BUSD | $ 57 233 692 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 23:00:47 | |
14 927 010 PAX | $ 15 020 548 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.10.2021 23:00:06 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 22:58:02 | |
1 244 ETH | $ 5 511 183 | (unknown) | ftx (exchange) |
| Type: transfer | From: a4e1f739ba7e45e90209d0667510406327f05bad | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 22:56:47 | |
650 WBTC | $ 40 597 004 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 29.10.2021 22:48:45 | |
600 WBTC | $ 37 312 750 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: a40ba7f93ea283d15a13d8deb01c8ebc900cd1b5 | |||
| 29.10.2021 22:39:31 | |
7 300 812 BUSD | $ 7 300 812 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 22:36:00 | |
500 WBTC | $ 31 328 114 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 22:29:59 | |
10 964 000 USDT | $ 10 964 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 22:29:59 | |
23 924 004 USDC | $ 23 924 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.10.2021 22:22:43 | |
200 WBTC | $ 12 500 622 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 22:09:57 | |
2 200 ETH | $ 9 726 358 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 29.10.2021 22:04:03 | |
5 113 498 BUSD | $ 5 113 498 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.10.2021 22:03:34 | |
15 000 000 USDC | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.10.2021 22:02:58 | |
5 000 034 USDT | $ 5 000 034 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 22:02:20 | |
2 320 ETH | $ 10 273 248 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 29.10.2021 22:00:02 | |
1 450 ETH | $ 6 438 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:58:31 | |
5 000 034 USDT | $ 5 000 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 29.10.2021 21:54:22 | |
27 983 836 USDT | $ 27 983 836 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 21:51:03 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: d4d56ec24c4a502fea14840de66aa39805e9c2ba | |||
| 29.10.2021 21:50:15 | |
19 531 950 USDT | $ 19 531 950 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 29.10.2021 21:47:28 | |
25 179 882 USDT | $ 25 179 882 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 21:46:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.10.2021 21:46:21 | |
171 WBTC | $ 10 608 163 | (unknown) | (unknown) |
| Type: transfer | From: 3d44c808d8ddcf0d400d39ef35a2069fc4a0e1bd | To: 75dd352223176f2384726ffb9622412c5cffb09d | |||
| 29.10.2021 21:46:00 | |
2 499 ETH | $ 10 892 873 | (unknown) | (unknown) |
| Type: transfer | From: edb1b7e8086a97d15e24d7471e7884e17502132b | To: e30d4a5161b70d67136f57bc96bebfb297ae7a64 | |||
| 29.10.2021 21:45:07 | |
7 465 745 BUSD | $ 7 465 745 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 21:45:07 | |
20 255 270 MATIC | $ 40 228 076 | (unknown) | (unknown) |
| Type: transfer | From: c30a4738efcc9af63677614e0e072d1dd098ab81 | To: 9a79193eef8701f30126a53bf7c58dd3ec82a9dc | |||
| 29.10.2021 21:45:07 | |
14 352 362 POLY | $ 9 816 194 | (unknown) | (unknown) |
| Type: transfer | From: dd41cadf67d01ba5d2c4405df2225a06d7bbfca7 | To: ea0dab1d5f2f9c64c19510f7b6e9eb933b3a2007 | |||
| 29.10.2021 21:44:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 21:43:53 | |
25 179 882 USDT | $ 25 179 882 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 21:41:10 | |
1 201 ETH | $ 5 234 677 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.10.2021 21:37:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||