Whale movements
Last update: 03.05.2026 21:46:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 18:43:20 |  |
19 993 076 USDT | $ 19 993 076 | (unknown) | (unknown) |
| Type: transfer | From: e5f73938cd3ad80f7b3cfe8e0c45da30b1005e4a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 28.10.2021 18:39:41 | |
19 993 076 USDT | $ 19 993 076 | (unknown) | (unknown) |
| Type: transfer | From: cf153f8c7c7d9ff7d90cbf7c0f3d35c3e73569e6 | To: e5f73938cd3ad80f7b3cfe8e0c45da30b1005e4a | |||
| 28.10.2021 18:39:19 | |
5 266 566 BUSD | $ 5 266 566 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 18:36:50 | |
20 000 052 USDC | $ 20 000 052 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 3ad6cb66f873c7cd3edb54252330fad2a85a4675 | |||
| 28.10.2021 18:33:03 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 18:30:20 | |
71 504 264 USDT | $ 71 504 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2021 18:28:30 | |
5 266 566 BUSD | $ 5 266 566 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 18:21:45 | |
1 472 ETH | $ 6 197 803 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b4c8b3b7a011565eaa0a80275d7c383cd49dc7f2 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.10.2021 18:19:30 | |
1 472 ETH | $ 6 182 537 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b4c8b3b7a011565eaa0a80275d7c383cd49dc7f2 | |||
| 28.10.2021 18:18:34 | |
2 500 ETH | $ 10 502 536 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 28.10.2021 18:18:34 | |
2 500 ETH | $ 10 502 536 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 28.10.2021 18:18:34 | |
2 500 ETH | $ 10 502 536 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 28.10.2021 18:18:11 | |
5 870 000 USDT | $ 5 870 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 28.10.2021 18:15:56 | |
5 507 200 USDC | $ 5 507 200 | (unknown) | (unknown) |
| Type: transfer | From: 852881de744614ad50db87298ff282489cd51198 | To: fba4305a05b88ba20e1f8c8e43388eda1bb5897c | |||
| 28.10.2021 18:15:16 | |
2 500 ETH | $ 10 470 110 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 28.10.2021 18:15:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 28.10.2021 18:15:09 | |
2 500 ETH | $ 10 465 933 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 28.10.2021 18:12:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.10.2021 18:07:17 | |
8 560 104 ENJ | $ 20 010 152 | (unknown) | (unknown) |
| Type: transfer | From: cf1ed78c41ee56349c67df0c516ea8803986dcff | To: 558b7cf31f1647a1465c0e0a5eba71e2781d5abd | |||
| 28.10.2021 18:05:18 | |
5 707 824 USDT | $ 5 707 824 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 28.10.2021 18:03:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 28.10.2021 17:52:59 | |
10 000 000 MATIC | $ 19 686 384 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 28.10.2021 17:48:36 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 28.10.2021 17:47:54 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 26fb0d21c4794591746057e88dbb12619b05875b | To: 00ac3d73fcb2bad6d2ad80bc3d4bc471d6460824 | |||
| 28.10.2021 17:47:08 | |
5 000 230 USDT | $ 5 000 230 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 28.10.2021 17:44:41 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 17:44:36 | |
11 280 519 USDT | $ 11 280 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 179397ff3a36520259fec96ae39c98eebe8d1992 | |||
| 28.10.2021 17:41:43 | |
8 616 249 BUSD | $ 8 616 249 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 17:41:27 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 17:39:51 | |
8 207 824 USDT | $ 8 207 824 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 28.10.2021 17:39:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 579e9c1fb70d81a49383b107ac986b0ddd5edfce | |||
| 28.10.2021 17:39:30 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 17:39:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7e234979ae2f7e846eaab791e10f8dc1148d3255 | |||
| 28.10.2021 17:36:52 | |
119 572 FTT | $ 7 273 790 | (unknown) | (unknown) |
| Type: transfer | From: 58bbb39e5eb2a32c23eebf5c82977fe6a96967db | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 28.10.2021 17:30:48 | |
7 145 540 USDT | $ 7 145 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 17:30:32 | |
20 408 ETH | $ 85 536 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2021 17:25:11 | |
6 370 098 USDT | $ 6 370 098 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.10.2021 17:12:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b594108c5bed6b2395dbfe39fdc02b3a1d09e34 | To: aa6cdf2bc578033d3187891505521b60d575583f | |||
| 28.10.2021 17:03:13 | |
296 454 700 USDT | $ 296 454 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 16:59:39 | |
5 815 082 BUSD | $ 5 815 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 16:53:41 | |
7 999 904 USDT | $ 7 999 904 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 28.10.2021 16:53:23 | |
5 936 057 BUSD | $ 5 936 057 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 16:48:51 | |
5 936 057 BUSD | $ 5 936 057 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 28.10.2021 16:46:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8dc1fc438b4580b467cecec95d27ef82973391f8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 16:44:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 8dc1fc438b4580b467cecec95d27ef82973391f8 | |||
| 28.10.2021 16:43:09 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1 | |||
| 28.10.2021 16:43:01 | |
7 279 780 BUSD | $ 7 279 780 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 16:42:32 | |
7 000 000 MATIC | $ 13 829 378 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 28.10.2021 16:42:30 | |
52 000 000 USDT | $ 52 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.10.2021 16:35:26 | |
1 810 ETH | $ 7 577 848 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||