Whale movements
Last update: 03.05.2026 23:37:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 05:43:15 |  |
9 836 776 USDT | $ 9 836 776 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 29.10.2021 05:39:51 | |
5 546 979 BUSD | $ 5 546 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.10.2021 05:39:44 | |
1 245 ETH | $ 5 443 833 | (unknown) | binance (exchange) |
| Type: transfer | From: e622593b0d62f83c2dd3a174ee1ead2176d531b1 | To: 3be758866461e51a57cad838033e13c632505792 | |||
| 29.10.2021 05:30:31 | |
7 134 ETH | $ 31 608 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 05:30:31 | |
20 030 ETH | $ 88 751 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 29.10.2021 05:28:32 | |
1 919 ETH | $ 8 477 654 | (unknown) | binance (exchange) |
| Type: transfer | From: 80b866dfbd99244102294a2c1d7bf34c197a9a13 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 29.10.2021 05:27:41 | |
5 941 513 BUSD | $ 5 941 513 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 05:27:41 | |
2 113 ETH | $ 9 365 032 | (unknown) | (unknown) |
| Type: transfer | From: 1904cbce83c8ed40dd9d22a6217daff5902db726 | To: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | |||
| 29.10.2021 05:26:08 | |
1 215 ETH | $ 5 343 203 | (unknown) | binance (exchange) |
| Type: transfer | From: 25e3fcad83ee86c2810327908f1c156dc336a060 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 29.10.2021 05:25:02 | |
2 000 ETH | $ 8 789 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 0e5bd6e7ad2a918bb10462b61b1d74f2ed09a0cb | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 29.10.2021 05:23:42 | |
2 000 ETH | $ 8 761 131 | (unknown) | binance (exchange) |
| Type: transfer | From: 2fa1cedea816d6c625683fff544743cbc265fef1 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 29.10.2021 05:21:42 | |
5 941 513 BUSD | $ 5 941 513 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 05:17:26 | |
9 836 776 USDT | $ 9 836 776 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 29.10.2021 05:15:26 | |
1 800 ETH | $ 7 836 379 | (unknown) | (unknown) |
| Type: transfer | From: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 29.10.2021 05:11:03 | |
10 965 534 USDT | $ 10 965 534 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 29.10.2021 05:10:16 | |
69 451 900 USDT | $ 69 451 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.10.2021 05:06:18 | |
34 999 976 USDT | $ 34 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 29.10.2021 05:06:07 | |
1 800 ETH | $ 7 838 705 | (unknown) | (unknown) |
| Type: transfer | From: 1904cbce83c8ed40dd9d22a6217daff5902db726 | To: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | |||
| 29.10.2021 05:04:04 | |
12 798 940 USDT | $ 12 798 940 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 05:02:08 | |
1 403 ETH | $ 6 174 073 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 05:00:41 | |
48 085 000 USDT | $ 48 085 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 05:00:41 | |
1 403 ETH | $ 6 174 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 29.10.2021 04:52:47 | |
1 333 ETH | $ 5 872 083 | (unknown) | (unknown) |
| Type: transfer | From: ab917dabdf1f598e88f80e39942ae4fe00658e43 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 29.10.2021 04:42:34 | |
1 202 ETH | $ 5 228 697 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ab917dabdf1f598e88f80e39942ae4fe00658e43 | |||
| 29.10.2021 04:38:36 | |
50 999 224 BUSD | $ 50 999 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:36:26 | |
12 548 207 USDT | $ 12 548 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 04:35:29 | |
7 454 005 USDC | $ 7 454 005 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.10.2021 04:32:20 | |
13 595 667 USDT | $ 13 595 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:32:20 | |
2 288 ETH | $ 9 994 820 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.10.2021 04:31:07 | |
2 999 WBTC | $ 185 736 080 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 29.10.2021 04:30:42 | |
2 288 ETH | $ 9 964 008 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 29.10.2021 04:30:26 | |
1 900 ETH | $ 8 285 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:24:09 | |
1 150 ETH | $ 5 045 867 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 29.10.2021 04:19:59 | |
5 097 539 BUSD | $ 5 097 539 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 04:14:51 | |
2 000 ETH | $ 8 701 694 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 29.10.2021 04:11:52 | |
12 551 025 USDT | $ 12 551 025 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 29.10.2021 04:11:32 | |
13 595 667 USDT | $ 13 595 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 29.10.2021 04:10:27 | |
16 535 418 MANA | $ 17 068 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.10.2021 04:08:12 | |
523 000 OMG | $ 6 974 621 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 29.10.2021 04:06:43 | |
5 700 ETH | $ 24 826 950 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 29.10.2021 04:05:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | To: 225ce0b3f80a70539fbd5ede0bbdc2cc1170030f | |||
| 29.10.2021 04:05:25 | |
13 595 667 USDT | $ 13 595 667 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 29.10.2021 04:05:25 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 04:00:50 | |
1 400 ETH | $ 6 150 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.10.2021 03:57:56 | |
10 371 615 USDT | $ 10 371 615 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.10.2021 03:56:59 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 29.10.2021 03:55:28 | |
5 097 539 BUSD | $ 5 097 539 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 29.10.2021 03:39:06 | |
7 773 821 BUSD | $ 7 773 821 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.10.2021 03:36:35 | |
9 999 975 USDT | $ 9 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 29.10.2021 03:34:51 | |
2 276 ETH | $ 9 989 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||