Whale movements
Last update: 04.05.2026 01:06:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 11:35:03 |  |
15 218 014 USDT | $ 15 218 014 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 29.10.2021 11:31:10 | |
10 466 691 BUSD | $ 10 466 691 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 11:31:10 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 11:26:25 | |
7 361 495 USDT | $ 7 361 495 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef9c97e356bc5ff2460e25f40f608101ce15d70b | |||
| 29.10.2021 11:09:02 | |
5 262 218 BUSD | $ 5 262 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 11:06:28 | |
5 699 505 USDT | $ 5 699 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be2d2fc4ef684d8add9eecafd78c9e7cc227613a | |||
| 29.10.2021 11:05:25 | |
1 402 ETH | $ 6 091 965 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 11:05:18 | |
4 512 178 MATIC | $ 9 291 779 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 11:05:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 820c79c855147c465b92ab83294d7e2c7e2a182c | To: b66b76845b1215051a913bc66b505f8d9ec057ea | |||
| 29.10.2021 11:04:10 | |
1 402 ETH | $ 6 111 112 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 10:56:12 | |
5 199 975 PAX | $ 5 195 044 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6c40df073960a3dc65b409c30895008c0c6850e9 | |||
| 29.10.2021 10:46:22 | |
7 086 290 USDT | $ 7 086 290 | (unknown) | (unknown) |
| Type: transfer | From: 85a96fd9f568e733b80fa61745af7829bfa9f307 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.10.2021 10:38:59 | |
15 000 000 MANA | $ 16 653 612 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 29.10.2021 10:33:26 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2021 10:32:13 | |
19 457 420 USDT | $ 19 457 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 10:30:21 | |
7 000 ETH | $ 30 032 880 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2021 10:27:10 | |
7 528 409 USDT | $ 7 528 409 | (unknown) | (unknown) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 29.10.2021 10:26:55 | |
5 999 990 USDT | $ 5 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 10:26:05 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 25e9c658d75b3efafa0ac33690f994e7bec1fdbc | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 29.10.2021 10:22:41 | |
90 WBTC | $ 5 501 235 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 29.10.2021 10:21:37 | |
15 262 727 USDT | $ 15 262 727 | (unknown) | (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 0b1fdb90501286ebe6087b6660c3a48db9898fad | |||
| 29.10.2021 10:20:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.10.2021 10:20:23 | |
1 500 ETH | $ 6 478 867 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 29.10.2021 10:19:51 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.10.2021 10:19:23 | |
3 517 ETH | $ 15 197 216 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 62497bc04d2087371dc9a2ad28d94af073ae114d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 10:17:40 | |
21 200 276 BUSD | $ 21 200 276 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 10:17:12 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 29.10.2021 10:12:05 | |
21 200 276 BUSD | $ 21 200 276 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.10.2021 10:12:05 | |
5 500 000 USDT | $ 5 500 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.10.2021 10:11:28 | |
6 000 ETH | $ 25 939 686 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 29.10.2021 10:11:00 | |
24 000 ETH | $ 103 843 370 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 29.10.2021 10:11:00 | |
1 500 ETH | $ 6 490 211 | (unknown) | (unknown) |
| Type: transfer | From: 7734607b0e6559c10b5171e1819c44666e292f0f | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 29.10.2021 10:10:17 | |
5 000 ETH | $ 21 634 036 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 29.10.2021 10:06:34 | |
7 815 950 USDT | $ 7 815 950 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 8561ae9aa871e245b24a1a716e3bb0bd5ce369a6 | |||
| 29.10.2021 10:06:28 | |
15 152 311 BUSD | $ 15 152 311 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 10:06:28 | |
15 152 312 BUSD | $ 15 152 312 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 10:06:28 | |
20 678 830 BUSD | $ 20 678 830 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.10.2021 10:06:28 | |
20 025 498 BUSD | $ 20 025 498 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 10:05:23 | |
1 408 ETH | $ 6 058 499 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 10:04:52 | |
11 734 570 BUSD | $ 11 734 570 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 10:04:26 | |
1 408 ETH | $ 6 097 338 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 10:04:05 | |
4 175 ETH | $ 18 034 762 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 28ecd048a880d547683c81105051d385cd65b0ed | |||
| 29.10.2021 10:03:23 | |
3 047 ETH | $ 13 162 116 | (unknown) | ftx (exchange) |
| Type: transfer | From: f2fe49659a461b5c2cf3999e6ff6cab677ce5f84 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 10:01:34 | |
15 850 987 USDT | $ 15 850 987 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 10:01:34 | |
450 000 OMG | $ 5 829 653 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 29.10.2021 09:58:33 | |
3 047 ETH | $ 13 249 004 | (unknown) | (unknown) |
| Type: transfer | From: 8aa25ef2c43f0afc214ed7263b6abd189dc18594 | To: f2fe49659a461b5c2cf3999e6ff6cab677ce5f84 | |||
| 29.10.2021 09:57:37 | |
5 349 294 BUSD | $ 5 349 294 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 09:55:58 | |
245 YFI | $ 8 490 806 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: e174c389249b0e3a4ec84d2a5667aa4920cb77de | |||
| 29.10.2021 09:53:33 | |
5 349 294 BUSD | $ 5 349 294 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 09:52:51 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||