Whale movements
Last update: 03.05.2026 22:44:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.10.2021 00:07:01 |  |
1 201 ETH | $ 5 148 904 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: a0e469ebdeb7a0e41be88807b3d82a8645dae9db | |||
| 29.10.2021 00:01:09 | |
7 699 916 PAX | $ 7 755 526 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 29.10.2021 00:00:33 | |
8 819 252 USDC | $ 8 819 252 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2b367f81ce9f87a9960567146b066cb76a7bbb13 | |||
| 29.10.2021 00:00:32 | |
90 667 300 USDT | $ 90 667 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2021 23:55:27 | |
1 599 ETH | $ 6 865 059 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.10.2021 23:52:39 | |
6 997 050 USDT | $ 6 997 050 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.10.2021 23:50:24 | |
12 594 961 USDT | $ 12 594 961 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.10.2021 23:39:46 | |
10 000 000 MANA | $ 9 304 874 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 28.10.2021 23:37:55 | |
1 800 ETH | $ 7 638 041 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 28.10.2021 23:32:54 | |
11 500 928 USDT | $ 11 500 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 23:31:51 | |
5 213 472 USDT | $ 5 213 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 23:26:41 | |
2 874 ETH | $ 12 095 559 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 28.10.2021 23:18:20 | |
6 295 169 BUSD | $ 6 295 169 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 23:13:28 | |
5 256 399 BUSD | $ 5 256 399 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 23:08:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 28.10.2021 23:00:20 | |
6 001 959 USDT | $ 6 001 959 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 165ce15c339488b3cb15bf5b9639e42d8a008b3b | |||
| 28.10.2021 22:59:46 | |
6 167 403 BUSD | $ 6 167 403 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.10.2021 22:58:34 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 28.10.2021 22:53:05 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 28.10.2021 22:49:30 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | To: 989f2462761eaf4b9f3a2cffbad2d77c892038e5 | |||
| 28.10.2021 22:40:50 | |
1 246 ETH | $ 5 332 869 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f1f5d762dd1cf3d52e60718ea3a990e102aa24b | |||
| 28.10.2021 22:37:35 | |
5 380 328 BUSD | $ 5 380 328 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.10.2021 22:37:20 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 28.10.2021 22:37:20 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 28.10.2021 22:35:20 | |
14 999 919 BUSD | $ 14 999 919 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 28.10.2021 22:33:28 | |
1 400 ETH | $ 5 980 679 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.10.2021 22:30:56 | |
3 600 ETH | $ 15 380 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 22:30:36 | |
5 380 328 BUSD | $ 5 380 328 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 22:29:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 28.10.2021 22:25:43 | |
1 902 ETH | $ 8 111 724 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 28.10.2021 22:20:25 | |
5 999 928 USDT | $ 5 999 928 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.10.2021 22:20:25 | |
1 201 ETH | $ 5 141 823 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.10.2021 22:19:36 | |
5 232 945 USDC | $ 5 232 945 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.10.2021 22:16:35 | |
12 500 000 USDC | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 32576e8965c6eb76504b096015b10e27a47fbea5 | To: 1e8a1d3ae4e18463e1a2ad1b2123ef690f77e1c9 | |||
| 28.10.2021 22:16:35 | |
14 999 992 USDC | $ 14 999 992 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.10.2021 22:11:08 | |
12 288 ETH | $ 53 102 708 | (unknown) | (unknown) |
| Type: transfer | From: 05fd56dba9fd3efd985d7bb103993b0cd63a05db | To: 82ce843130ff0ae069c54118dfbfa6a5ea17158e | |||
| 28.10.2021 22:11:08 | |
2 500 ETH | $ 10 804 326 | (unknown) | (unknown) |
| Type: transfer | From: 6449106105ce6a07408e9d58a588e4764c483609 | To: edb1b7e8086a97d15e24d7471e7884e17502132b | |||
| 28.10.2021 22:10:39 | |
20 270 270 MATIC | $ 41 540 564 | (unknown) | (unknown) |
| Type: transfer | From: 6656d990d240a31da3483b41cb8a8aa70f22e31e | To: c30a4738efcc9af63677614e0e072d1dd098ab81 | |||
| 28.10.2021 22:10:22 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 97c69b7ddf7cfb61ca2f4ac5079eefb1d789d7b4 | To: 00ea888be6f1246795df9dcf57d9d247e01c5ba2 | |||
| 28.10.2021 22:07:56 | |
2 318 ETH | $ 9 914 509 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 28.10.2021 22:04:14 | |
1 199 ETH | $ 5 099 022 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 28.10.2021 22:04:11 | |
5 900 ETH | $ 25 083 142 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 28.10.2021 22:01:35 | |
1 350 ETH | $ 5 810 099 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 22:01:35 | |
4 300 ETH | $ 18 506 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 22:01:14 | |
35 000 020 BUSD | $ 35 000 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 21:57:45 | |
13 999 831 USDT | $ 13 999 831 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.10.2021 21:57:45 | |
1 204 ETH | $ 5 155 996 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 28.10.2021 21:57:45 | |
7 497 ETH | $ 32 099 270 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 28.10.2021 21:52:50 | |
1 418 ETH | $ 6 020 898 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 28.10.2021 21:52:50 | |
1 695 ETH | $ 7 195 657 | (unknown) | (unknown) |
| Type: transfer | From: 9037cc8e5858d4d2e2bad8c9f94e56e66c8e5b7e | To: 5c9e83db15607073ea2ec5408b3ce46a9f68fe8d | |||