Whale movements
Last update: 04.05.2026 00:22:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 09:52:51 |  |
13 177 840 BUSD | $ 13 177 840 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 09:52:23 | |
13 177 840 BUSD | $ 13 177 840 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 09:50:51 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 87154027b883d6129eacdb574fb1a0c545c76665 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 29.10.2021 09:50:51 | |
2 400 ETH | $ 10 325 159 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 29.10.2021 09:50:14 | |
2 401 ETH | $ 10 318 039 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: ea759ce774eef49a260b95cfa44893cf7a561117 | |||
| 29.10.2021 09:48:35 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e49f5543cf74db087399b6cc083c31b50fcada67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 09:46:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4f27f82206b173183b0bb025323aa8a92caf8541 | To: e49f5543cf74db087399b6cc083c31b50fcada67 | |||
| 29.10.2021 09:39:01 | |
17 123 526 USDT | $ 17 123 526 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 09:39:01 | |
8 999 951 USDC | $ 8 999 951 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 6d7155ad836841d9615e6dc9bdb550e2906ebdf1 | |||
| 29.10.2021 09:31:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d4b7cd03435ff802c8b08c1acc3cbcf608ec1df1 | To: 3b26386a1c85843cbdfbd3f88de278e0c268808e | |||
| 29.10.2021 09:31:20 | |
5 029 958 BUSD | $ 5 029 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:31:01 | |
8 697 521 USDT | $ 8 697 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:31:01 | |
23 123 294 USDT | $ 23 123 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:29:58 | |
6 102 665 BUSD | $ 6 102 665 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 09:25:47 | |
1 423 ETH | $ 6 134 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 09:24:55 | |
1 423 ETH | $ 6 158 946 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 09:22:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 09:20:23 | |
59 081 516 USDT | $ 59 081 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.10.2021 09:20:23 | |
72 340 270 USDT | $ 72 340 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.10.2021 09:17:44 | |
5 072 939 BUSD | $ 5 072 939 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 09:12:37 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 09:12:26 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 29.10.2021 09:10:16 | |
5 072 939 BUSD | $ 5 072 939 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 09:09:12 | |
26 414 814 BUSD | $ 26 414 814 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.10.2021 08:58:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | |||
| 29.10.2021 08:55:23 | |
1 400 ETH | $ 6 143 118 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cadf585c98ee1253af18fbae813d946216572603 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 08:54:29 | |
1 400 ETH | $ 6 135 795 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cadf585c98ee1253af18fbae813d946216572603 | |||
| 29.10.2021 08:49:43 | |
9 478 011 USDT | $ 9 478 011 | (unknown) | (unknown) |
| Type: transfer | From: 26352d20e6a05e04a1ecc75d4a43ae9989272621 | To: 187e3534f461d7c59a7d6899a983a5305b48f93f | |||
| 29.10.2021 08:47:38 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: beb1bac37ea2f9e758f0fcdf9936c377bafde61e | To: 26352d20e6a05e04a1ecc75d4a43ae9989272621 | |||
| 29.10.2021 08:42:41 | |
2 000 ETH | $ 8 752 766 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3926a23390811462c13efdf3d402b5ab9789b3bb | |||
| 29.10.2021 08:38:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: e231ec4ceb8b10e6ac6681ed3c3588c2ce1a20c8 | |||
| 29.10.2021 08:37:44 | |
5 252 629 BUSD | $ 5 252 629 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 08:34:45 | |
23 123 294 USDT | $ 23 123 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | To: 93b985f26783dec8d4e47cd95945bee4ac8ecb7a | |||
| 29.10.2021 08:29:38 | |
5 252 629 BUSD | $ 5 252 629 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 08:28:56 | |
1 815 ETH | $ 7 886 492 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 7b41c361ce1c23714feeeda53e96e0cb20bb8cd9 | |||
| 29.10.2021 08:28:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.10.2021 08:27:53 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 29.10.2021 08:27:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 29.10.2021 08:24:13 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 7eddc65eccecf8e1996afaa69d0e04447fe6e6d4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 08:23:20 | |
23 123 294 USDT | $ 23 123 294 | (unknown) | (unknown) |
| Type: transfer | From: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | To: 28b9f3c06b2b1443813c05d484ba3702269a0be0 | |||
| 29.10.2021 08:22:54 | |
7 500 000 MANA | $ 8 335 483 | (unknown) | (unknown) |
| Type: transfer | From: 96e6d4e67d36408c12c86655108e4b2eba52fd17 | To: f5468ef43ead9968f6a00ae342e0375de5a518cc | |||
| 29.10.2021 08:16:38 | |
5 000 ETH | $ 21 560 760 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 29.10.2021 08:16:28 | |
6 264 640 USDT | $ 6 264 640 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 29.10.2021 08:15:56 | |
11 280 519 USDT | $ 11 280 519 | (unknown) | (unknown) |
| Type: transfer | From: 179397ff3a36520259fec96ae39c98eebe8d1992 | To: 36d4311fed8f9a2a831b4bb06303de7fe95a3cc5 | |||
| 29.10.2021 08:15:07 | |
1 200 ETH | $ 5 158 477 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 29.10.2021 08:12:32 | |
6 211 330 USDT | $ 6 211 330 | (unknown) | (unknown) |
| Type: transfer | From: a03ef5e527fad574000565cda0bf7b66fa879f6c | To: ce18c1af7788c54afdd731f7a267006c89f07b45 | |||
| 29.10.2021 08:11:40 | |
6 244 472 USDT | $ 6 244 472 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 29.10.2021 08:10:34 | |
10 489 208 USDT | $ 10 489 208 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 29.10.2021 08:08:58 | |
8 243 948 BUSD | $ 8 243 948 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 08:05:45 | |
12 249 990 USDC | $ 12 249 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | |||