Whale movements
Last update: 04.05.2026 01:05:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 13:41:01 |  |
191 022 030 USDT | $ 191 022 030 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.10.2021 13:40:26 | |
6 666 596 MATIC | $ 13 296 249 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 13:36:02 | |
11 023 686 PAX | $ 10 941 240 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 13:34:29 | |
5 462 830 USDT | $ 5 462 830 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.10.2021 13:30:31 | |
5 000 011 USDT | $ 5 000 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3b26386a1c85843cbdfbd3f88de278e0c268808e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 13:29:36 | |
129 929 380 USDT | $ 129 929 380 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.10.2021 13:27:16 | |
2 000 ETH | $ 8 686 637 | (unknown) | binance (exchange) |
| Type: transfer | From: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | To: a0a3223d9fbc6031e538244398f3d5fa03a9eb60 | |||
| 29.10.2021 13:24:42 | |
572 WBTC | $ 34 859 628 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 29.10.2021 13:13:01 | |
7 229 ETH | $ 31 189 986 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: e1955ea2d14e60414ebf5d649699356d8bae98ee | |||
| 29.10.2021 13:13:01 | |
2 000 ETH | $ 8 629 367 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 7b41c361ce1c23714feeeda53e96e0cb20bb8cd9 | |||
| 29.10.2021 13:09:58 | |
2 000 ETH | $ 8 686 769 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.10.2021 13:09:05 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 13:09:05 | |
9 242 957 PAX | $ 9 356 693 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 13:07:40 | |
3 600 ETH | $ 15 503 928 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 244031fd97d725224b833ee00c009914a2518e1f | |||
| 29.10.2021 13:06:02 | |
3 500 ETH | $ 15 131 598 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 6ad18dd6682e99b0201a3b18f403ae566a51ce28 | |||
| 29.10.2021 13:03:34 | |
3 000 ETH | $ 12 969 542 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 29.10.2021 13:00:21 | |
5 260 448 BUSD | $ 5 260 448 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 13:00:21 | |
20 046 ETH | $ 86 769 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.10.2021 12:55:01 | |
6 012 000 BUSD | $ 6 012 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 12:51:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1806eb90335a1bf8befae8f5472cb75b9a16d03f | |||
| 29.10.2021 12:50:10 | |
129 929 380 USDT | $ 129 929 380 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 29.10.2021 12:48:56 | |
9 995 013 USDT | $ 9 995 013 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 12:48:56 | |
20 007 ETH | $ 87 149 040 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 29.10.2021 12:48:05 | |
9 995 122 USDT | $ 9 995 122 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 12:38:13 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2021 12:37:12 | |
6 487 436 USDT | $ 6 487 436 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 29.10.2021 12:30:49 | |
5 339 941 BUSD | $ 5 339 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 12:30:49 | |
55 800 836 USDT | $ 55 800 836 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.10.2021 12:30:46 | |
5 100 001 USDT | $ 5 100 001 | (unknown) | (unknown) |
| Type: transfer | From: 22f1dc85a9cdeeac959be1c918425d340c86cefa | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 29.10.2021 12:28:55 | |
5 100 001 USDT | $ 5 100 001 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 22f1dc85a9cdeeac959be1c918425d340c86cefa | |||
| 29.10.2021 12:28:14 | |
1 411 ETH | $ 6 102 758 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 12:27:31 | |
1 411 ETH | $ 6 140 986 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 12:21:41 | |
5 948 122 USDT | $ 5 948 122 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 0b1fdb90501286ebe6087b6660c3a48db9898fad | |||
| 29.10.2021 12:11:25 | |
1 369 ETH | $ 5 923 173 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 62497bc04d2087371dc9a2ad28d94af073ae114d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 12:08:06 | |
5 410 540 BUSD | $ 5 410 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 12:02:47 | |
9 957 454 USDC | $ 9 957 454 | (unknown) | (unknown) |
| Type: transfer | From: b14c3a744f81d98228b1ae8cd4d08b49f70cfaf3 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 29.10.2021 12:01:36 | |
8 212 579 USDC | $ 8 212 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 12:01:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 29.10.2021 12:00:46 | |
7 999 976 USDT | $ 7 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 29.10.2021 12:00:01 | |
3 000 ETH | $ 13 123 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84207c47576cdcd27d27d4b1d78f5df1d03da92c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 11:58:47 | |
2 237 ETH | $ 9 723 426 | (unknown) | (unknown) |
| Type: transfer | From: 38d46a5acc5e13a49d87f75e15cf57d4c7bbab1f | To: 84ef9d47a2b1cbfc2f011f886287ef44f08c80ab | |||
| 29.10.2021 11:58:31 | |
3 000 ETH | $ 13 021 151 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 29.10.2021 11:54:20 | |
2 250 ETH | $ 9 813 016 | (unknown) | (unknown) |
| Type: transfer | From: 99abd4ba0dc97c200f80e88c4557b48f8b0bc686 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 29.10.2021 11:46:27 | |
7 038 925 USDT | $ 7 038 925 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 29.10.2021 11:45:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.10.2021 11:45:02 | |
5 289 951 BUSD | $ 5 289 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 11:44:51 | |
1 398 ETH | $ 6 073 086 | (unknown) | (unknown) |
| Type: transfer | From: 48a04ddafe55d5892bd0b7d12ef92109733971ef | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 29.10.2021 11:43:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 29.10.2021 11:41:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 29.10.2021 11:36:42 | |
3 000 ETH | $ 12 993 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bf6fd55845d30c4a5befe7e0ac046005e29a3ce | To: 84207c47576cdcd27d27d4b1d78f5df1d03da92c | |||