Whale movements
Last update: 04.05.2026 01:42:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 15:30:10 |  |
20 000 000 MANA | $ 26 680 842 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 29.10.2021 15:23:54 | |
10 226 372 USDT | $ 10 226 372 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 15:23:06 | |
6 742 ETH | $ 29 306 032 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.10.2021 15:20:25 | |
50 248 570 USDT | $ 50 248 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 15:17:58 | |
7 000 ETH | $ 30 002 836 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.10.2021 15:17:00 | |
20 076 000 BUSD | $ 20 076 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 15:17:00 | |
7 000 ETH | $ 30 002 620 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a0b5d06a4675f18d2acbdde80b8dfec1e3e15b3e | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 29.10.2021 15:16:49 | |
16 985 644 USDT | $ 16 985 644 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 29.10.2021 15:14:30 | |
12 199 873 USDT | $ 12 199 873 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 29.10.2021 15:13:05 | |
4 915 ETH | $ 21 174 590 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.10.2021 15:10:54 | |
69 925 880 BUSD | $ 69 925 880 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 15:10:54 | |
5 000 ETH | $ 21 667 210 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.10.2021 15:10:38 | |
8 000 000 USDT | $ 8 000 000 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 3a7937851d67ee2f51c959663749093dc87d9c9a | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.10.2021 15:08:10 | |
6 641 942 BUSD | $ 6 641 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 15:08:10 | |
16 981 476 BUSD | $ 16 981 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 15:08:10 | |
18 981 476 BUSD | $ 18 981 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 15:08:10 | |
16 981 464 BUSD | $ 16 981 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 15:08:10 | |
16 981 464 BUSD | $ 16 981 464 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 15:07:58 | |
25 705 054 BUSD | $ 25 705 054 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.10.2021 15:07:58 | |
28 231 876 BUSD | $ 28 231 876 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 15:07:58 | |
1 500 ETH | $ 6 450 647 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 43b54137a536cbffd1ff0385d9cb5ff0af701bf0 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 29.10.2021 15:07:33 | |
109 789 250 BUSD | $ 109 789 250 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 15:06:48 | |
8 675 116 USDT | $ 8 675 116 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1c17ba572c4cf6b339a690df2f1a30e379f79d57 | |||
| 29.10.2021 15:06:04 | |
18 718 202 PAX | $ 18 659 864 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.10.2021 15:04:54 | |
1 350 ETH | $ 5 855 078 | (unknown) | (unknown) |
| Type: transfer | From: e202007ce857dee32f400b6f7b0af841736a1503 | To: ac3bf63f8bc1d07bf4194aa2e0c07bcfb9069c92 | |||
| 29.10.2021 15:01:49 | |
8 572 936 USDT | $ 8 572 936 | (unknown) | (unknown) |
| Type: transfer | From: 41670d468d078771f31b3c1c54dd8d4e2226e669 | To: 4cb1fa4dceef4ef1b55362cc4eeee6d12611e1a0 | |||
| 29.10.2021 14:59:57 | |
5 399 974 USDT | $ 5 399 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 29.10.2021 14:58:11 | |
1 500 ETH | $ 6 484 534 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.10.2021 14:54:16 | |
6 190 667 PAX | $ 6 254 262 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 14:49:17 | |
3 000 ETH | $ 12 915 687 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 29.10.2021 14:43:18 | |
1 417 ETH | $ 6 098 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 14:42:11 | |
1 417 ETH | $ 6 124 060 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 14:40:24 | |
171 056 700 USDC | $ 171 056 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.10.2021 14:39:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.10.2021 14:30:07 | |
33 375 968 BUSD | $ 33 375 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 14:30:07 | |
25 200 004 USDC | $ 25 200 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 14:29:38 | |
8 908 752 USDT | $ 8 908 752 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 14:28:06 | |
9 908 159 BUSD | $ 9 908 159 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 14:27:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 29.10.2021 14:20:30 | |
51 712 684 USDT | $ 51 712 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.10.2021 14:15:36 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3a7937851d67ee2f51c959663749093dc87d9c9a | |||
| 29.10.2021 14:03:15 | |
7 214 ETH | $ 31 152 338 | (unknown) | ftx (exchange) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 14:02:51 | |
5 000 061 USDT | $ 5 000 061 | (unknown) | (unknown) |
| Type: transfer | From: 68e286bf8626f08396ba617aa3a3e16fc740a29f | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 29.10.2021 13:58:00 | |
13 471 ETH | $ 58 404 204 | (unknown) | (unknown) |
| Type: transfer | From: 96aa654f90736dc351204fb2f61870dc0f251649 | To: b8b464e5b3fd1c04bb2d6ef86e366564e6e62dec | |||
| 29.10.2021 13:58:00 | |
53 742 050 CHZ | $ 18 997 230 | (unknown) | (unknown) |
| Type: transfer | From: 9ea17f402f8fe62d9c9740ce0822d869e3295c49 | To: 55641f5bb705c18f6ad695d9018e0dbb9f1a75e1 | |||
| 29.10.2021 13:44:41 | |
2 000 ETH | $ 8 621 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0a3223d9fbc6031e538244398f3d5fa03a9eb60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 13:43:53 | |
2 123 ETH | $ 9 180 576 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.10.2021 13:42:58 | |
2 123 ETH | $ 9 162 213 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.10.2021 13:42:22 | |
11 023 686 PAX | $ 11 134 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 13:41:35 | |
10 878 620 BUSD | $ 10 878 620 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||