Whale movements
Last update: 03.05.2026 21:47:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 21:52:14 |  |
1 418 ETH | $ 6 020 920 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 28.10.2021 21:51:43 | |
14 999 919 BUSD | $ 14 999 919 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 28.10.2021 21:50:20 | |
20 329 ETH | $ 86 653 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2021 21:42:52 | |
2 346 ETH | $ 9 921 877 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 59e496d2386b49f54bac21b9719aea41c1e9bdd3 | |||
| 28.10.2021 21:38:46 | |
5 421 347 BUSD | $ 5 421 347 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.10.2021 21:38:23 | |
8 533 363 BUSD | $ 8 533 363 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 21:36:50 | |
8 533 363 BUSD | $ 8 533 363 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 28.10.2021 21:31:55 | |
8 533 363 BUSD | $ 8 533 363 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 28.10.2021 21:31:10 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 28.10.2021 21:31:02 | |
3 000 ETH | $ 12 626 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 21:30:28 | |
500 WBTC | $ 30 168 182 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 28.10.2021 21:23:50 | |
12 227 541 USDT | $ 12 227 541 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.10.2021 21:14:58 | |
9 999 929 BUSD | $ 9 999 929 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 28.10.2021 21:09:50 | |
30 135 298 USDT | $ 30 135 298 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 28.10.2021 21:09:36 | |
999 WBTC | $ 60 437 660 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 28.10.2021 21:03:30 | |
5 000 ETH | $ 20 933 622 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 28.10.2021 21:01:59 | |
98 WBTC | $ 5 945 663 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 28.10.2021 21:01:04 | |
2 000 ETH | $ 8 351 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 21:00:54 | |
5 249 114 USDT | $ 5 249 114 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 28.10.2021 20:50:53 | |
12 299 640 USDT | $ 12 299 640 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.10.2021 20:50:16 | |
503 044 LINK | $ 14 940 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2021 20:49:10 | |
5 249 114 USDT | $ 5 249 114 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 28.10.2021 20:40:35 | |
1 200 ETH | $ 5 000 735 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 34af96b2c7df3a52dca2182dd0d64b3a3e7cca0c | |||
| 28.10.2021 20:29:47 | |
1 000 WBTC | $ 61 482 716 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 28.10.2021 20:29:30 | |
1 100 000 SNX | $ 10 772 446 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 28.10.2021 20:19:21 | |
5 507 200 USDC | $ 5 507 200 | (unknown) | (unknown) |
| Type: transfer | From: fba4305a05b88ba20e1f8c8e43388eda1bb5897c | To: e27cf56e6f911da81e896d98ab4ef89bb66d8eec | |||
| 28.10.2021 20:16:44 | |
5 439 384 GUSD | $ 5 492 945 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 28.10.2021 20:11:38 | |
5 250 000 USDC | $ 5 250 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 28.10.2021 20:07:49 | |
10 500 000 USDT | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.10.2021 20:03:56 | |
9 999 929 BUSD | $ 9 999 929 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 28.10.2021 20:03:56 | |
24 335 930 BUSD | $ 24 335 930 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.10.2021 20:03:56 | |
22 204 062 BUSD | $ 22 204 062 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 20:03:03 | |
56 539 920 BUSD | $ 56 539 920 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.10.2021 20:03:03 | |
5 421 347 BUSD | $ 5 421 347 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 20:01:34 | |
3 600 ETH | $ 15 248 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 19:52:33 | |
5 294 265 BUSD | $ 5 294 265 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 19:50:26 | |
70 011 600 USDT | $ 70 011 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2021 19:43:16 | |
5 294 265 BUSD | $ 5 294 265 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 19:38:13 | |
9 299 900 USDC | $ 9 299 900 | (unknown) | (unknown) |
| Type: transfer | From: ff3b7df6465725d8ae03614cfd965e2b2336f39c | To: ba4cbf564c00221501ce0c1127c7dd242e3ef3e1 | |||
| 28.10.2021 19:31:47 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 19:30:46 | |
56 151 130 BUSD | $ 56 151 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 19:30:21 | |
6 659 796 BUSD | $ 6 659 796 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 19:25:04 | |
1 500 ETH | $ 6 329 485 | (unknown) | (unknown) |
| Type: transfer | From: d6e1326914d5c332ffaa7a3f7bba4f8f60acaacd | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 28.10.2021 19:25:04 | |
16 047 ETH | $ 67 693 496 | (unknown) | (unknown) |
| Type: transfer | From: 9da3cb66538f09dfe14dad5bd89009d8cba8afbf | To: 0007eab78c7c2cca63d70a3a0e3658d9faf4506f | |||
| 28.10.2021 19:11:27 | |
1 565 ETH | $ 6 604 974 | (unknown) | (unknown) |
| Type: transfer | From: 43f674778df05c5a7f446483a2ac3da48d4bddd6 | To: 7732ed213b0fd80882892aeefe7d93b80e1970c7 | |||
| 28.10.2021 19:08:20 | |
5 259 844 BUSD | $ 5 259 844 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 19:00:48 | |
1 500 ETH | $ 6 282 779 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 18:59:44 | |
5 259 844 BUSD | $ 5 259 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 18:58:32 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 28.10.2021 18:44:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||