Whale movements
Last update: 04.05.2026 00:20:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 08:01:04 |  |
10 438 290 BUSD | $ 10 438 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 08:01:04 | |
27 670 682 BUSD | $ 27 670 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 07:58:32 | |
5 951 832 BUSD | $ 5 951 832 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 07:56:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.10.2021 07:55:24 | |
11 262 500 BUSD | $ 11 262 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 07:51:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 29.10.2021 07:49:00 | |
1 200 ETH | $ 5 145 657 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.10.2021 07:48:48 | |
5 127 690 USDT | $ 5 127 690 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 29.10.2021 07:45:52 | |
6 670 000 USDT | $ 6 670 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 29.10.2021 07:44:25 | |
8 830 235 BUSD | $ 8 830 235 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 07:44:20 | |
8 828 447 BUSD | $ 8 828 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 29.10.2021 07:41:40 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 29.10.2021 07:40:02 | |
15 152 313 BUSD | $ 15 152 313 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.10.2021 07:22:24 | |
1 462 ETH | $ 6 333 806 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 07:21:25 | |
1 462 ETH | $ 6 351 439 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 07:19:50 | |
8 908 327 USDC | $ 8 908 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b14c3a744f81d98228b1ae8cd4d08b49f70cfaf3 | |||
| 29.10.2021 07:18:57 | |
13 200 300 BUSD | $ 13 200 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.10.2021 07:10:31 | |
13 200 300 BUSD | $ 13 200 300 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 29.10.2021 07:02:20 | |
1 501 ETH | $ 6 552 051 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 29.10.2021 07:01:28 | |
48 762 252 USDT | $ 48 762 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 07:00:26 | |
5 299 218 BUSD | $ 5 299 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 07:00:01 | |
14 249 385 BUSD | $ 14 249 385 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 06:51:44 | |
12 784 866 BUSD | $ 12 784 866 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 06:44:54 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3801e554f92081c207fb010b26f2af41adcd0d92 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 29.10.2021 06:44:35 | |
5 299 218 BUSD | $ 5 299 218 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 06:33:49 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 3801e554f92081c207fb010b26f2af41adcd0d92 | |||
| 29.10.2021 06:32:09 | |
7 132 375 USDT | $ 7 132 375 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d1304c8f2b90caea82d716da507f0be7a5d92436 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:32:09 | |
17 434 852 USDT | $ 17 434 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:32:09 | |
14 998 971 USDT | $ 14 998 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:30:32 | |
98 875 700 BUSD | $ 98 875 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:30:32 | |
1 780 ETH | $ 7 791 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:26:16 | |
10 000 000 MANA | $ 11 247 061 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 29.10.2021 06:17:31 | |
1 421 ETH | $ 6 254 179 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 06:17:26 | |
1 421 ETH | $ 6 235 708 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 06:14:28 | |
5 356 289 BUSD | $ 5 356 289 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 06:12:27 | |
4 555 ETH | $ 19 876 352 | (unknown) | gemini (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 29.10.2021 06:07:59 | |
1 780 ETH | $ 7 769 466 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 29.10.2021 06:05:58 | |
17 499 988 USDT | $ 17 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 06:04:54 | |
17 499 988 USDT | $ 17 499 988 | (unknown) | (unknown) |
| Type: transfer | From: 6e582b207e84d99450be14f68d5d66f686ee3931 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 29.10.2021 06:04:04 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 29.10.2021 06:02:20 | |
16 400 000 USDT | $ 16 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c91ea0148dc81844ed8e45bacd1127953345c7e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:01:41 | |
54 465 540 USDT | $ 54 465 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:00:47 | |
1 295 ETH | $ 5 697 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3be758866461e51a57cad838033e13c632505792 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 06:00:45 | |
20 912 AAVE | $ 7 280 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 05:58:07 | |
2 113 ETH | $ 9 264 163 | (unknown) | (unknown) |
| Type: transfer | From: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | To: 864ed808785e7d1f6da3f4b52f0e688451a87659 | |||
| 29.10.2021 05:53:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 251b32806b4cd6bc50470ea94a07462609ef798d | To: 6717d0342e1e61863814ad59f88280c185e1077e | |||
| 29.10.2021 05:53:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 251b32806b4cd6bc50470ea94a07462609ef798d | To: 6f0b6ad7cd86abbdd77a91f9ef87052826433eec | |||
| 29.10.2021 05:48:12 | |
8 606 765 BUSD | $ 8 606 765 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 05:45:25 | |
10 438 270 USDT | $ 10 438 270 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 251b32806b4cd6bc50470ea94a07462609ef798d | |||
| 29.10.2021 05:44:01 | |
1 267 ETH | $ 5 532 956 | (unknown) | (unknown) |
| Type: transfer | From: 1c25516af643c63da8e96f2dceb19bc000b361d8 | To: 5a256e52991d2f3a40e34b261ad25ac12695c331 | |||