Whale movements
Last update: 04.05.2026 02:35:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 21:37:32 |  |
7 302 840 USDT | $ 7 302 840 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 21:36:46 | |
5 000 000 GUSD | $ 5 016 907 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 29.10.2021 21:36:46 | |
5 026 875 GUSD | $ 5 043 872 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 29.10.2021 21:33:52 | |
19 531 950 USDT | $ 19 531 950 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 29.10.2021 21:30:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b2fb6f0c9a581b1d21316db34170d71322ad4311 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:30:47 | |
10 031 354 USDT | $ 10 031 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08cdb7a6ddd53e96bb7fe3652810b0849de1ed5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:30:30 | |
50 042 516 USDT | $ 50 042 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.10.2021 21:29:58 | |
1 250 ETH | $ 5 467 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d408e0634a0fa7682d8112c3aeeccd99ed2d55a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:29:34 | |
19 531 926 USDT | $ 19 531 926 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 29.10.2021 21:28:15 | |
1 400 ETH | $ 6 116 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.10.2021 21:26:25 | |
6 904 498 USDT | $ 6 904 498 | (unknown) | compound tether (other) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.10.2021 21:21:17 | |
6 752 782 USDT | $ 6 752 782 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 21:21:17 | |
18 889 336 USDT | $ 18 889 336 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 21:19:27 | |
7 465 745 BUSD | $ 7 465 745 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 29.10.2021 21:16:50 | |
1 250 ETH | $ 5 459 366 | (unknown) | binance (exchange) |
| Type: transfer | From: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | To: d408e0634a0fa7682d8112c3aeeccd99ed2d55a2 | |||
| 29.10.2021 21:06:50 | |
9 283 111 USDT | $ 9 283 111 | (unknown) | compound tether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.10.2021 21:00:55 | |
43 299 284 BUSD | $ 43 299 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 21:00:41 | |
375 536 FTT | $ 23 089 488 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 21:00:34 | |
11 189 ETH | $ 48 942 400 | (unknown) | (unknown) |
| Type: transfer | From: 955a27306f1eb21757ccbd8daa2de82675aabc36 | To: c372d454835ac654d43b99c7789cc1c32f364237 | |||
| 29.10.2021 21:00:15 | |
6 000 ETH | $ 26 244 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:58:29 | |
357 864 FTT | $ 21 956 118 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 20:56:58 | |
5 308 885 USDT | $ 5 308 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | |||
| 29.10.2021 20:51:26 | |
8 746 241 USDT | $ 8 746 241 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 20:49:34 | |
13 993 052 USDT | $ 13 993 052 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 29.10.2021 20:48:11 | |
9 800 000 USDT | $ 9 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 20:44:34 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 3f146cc75200c60215ce2220bc83382d8a75a96a | To: 2a549b4af9ec39b03142da6dc32221fc390b5533 | |||
| 29.10.2021 20:40:10 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ec34c1bf2eb2d2a0f7294928a2bc69f377a8540b | |||
| 29.10.2021 20:39:29 | |
5 524 136 USDT | $ 5 524 136 | (unknown) | (unknown) |
| Type: transfer | From: 5cba78c6bef202d83346a4a592f8c3915711441e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.10.2021 20:36:54 | |
5 528 937 USDT | $ 5 528 937 | (unknown) | (unknown) |
| Type: transfer | From: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | To: 5cba78c6bef202d83346a4a592f8c3915711441e | |||
| 29.10.2021 20:36:54 | |
5 000 000 MANA | $ 6 257 867 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: c79ed69edfdce1446c08b105bc86ed1bd98ad7ff | |||
| 29.10.2021 20:36:54 | |
5 000 000 MANA | $ 6 257 867 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: a176e23867f5671052a0766c8554bd9d627d0718 | |||
| 29.10.2021 20:36:02 | |
5 000 000 MANA | $ 6 275 936 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 099a3c7d59c070ba3fea75337830c6dd7ab334f8 | |||
| 29.10.2021 20:36:02 | |
5 000 000 MANA | $ 6 275 936 | (unknown) | (unknown) |
| Type: transfer | From: 37016353f04a8288b922b5b4f5dd153f28a57bed | To: 3b71b901dc5e30e28d2c24ce6bfab39eb1957ded | |||
| 29.10.2021 20:34:41 | |
5 528 841 USDT | $ 5 528 841 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: a78587e24ae45f77ccab7bf9c9452842c419fdc1 | |||
| 29.10.2021 20:33:53 | |
25 000 000 MANA | $ 31 316 160 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 29.10.2021 20:31:13 | |
107 005 610 USDT | $ 107 005 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:31:13 | |
5 537 936 USDC | $ 5 537 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:30:04 | |
1 268 ETH | $ 5 572 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:27:30 | |
6 501 991 USDT | $ 6 501 991 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 29.10.2021 20:19:09 | |
24 900 000 USDC | $ 24 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 80845058350b8c3df5c3015d8a717d64b3bf9267 | To: d7c716f3e63a14e2fe9c22260e72f8b234fa1a51 | |||
| 29.10.2021 20:19:09 | |
1 900 ETH | $ 8 356 080 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 20:08:28 | |
4 773 ETH | $ 21 070 990 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 29.10.2021 20:08:28 | |
1 268 ETH | $ 5 597 741 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 29.10.2021 20:08:03 | |
2 000 ETH | $ 8 837 265 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.10.2021 20:03:02 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 20:01:26 | |
11 466 171 USDT | $ 11 466 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:01:26 | |
42 069 390 USDC | $ 42 069 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:00:27 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 29.10.2021 20:00:27 | |
6 489 595 USDT | $ 6 489 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 40e5ebf13a622db7f0f3a00737906c39decaab04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 20:00:11 | |
28 900 844 BUSD | $ 28 900 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||