Whale movements
Last update: 03.05.2026 19:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 10:05:04 |  |
57 000 000 USDT | $ 57 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:05:04 | |
36 800 000 USDT | $ 36 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:03:59 | |
8 190 933 USDT | $ 8 190 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:03:09 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:03:09 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:03:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.10.2021 10:03:09 | |
202 WBTC | $ 11 905 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:02:55 | |
5 600 311 USDT | $ 5 600 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 10:02:55 | |
65 310 496 USDT | $ 65 310 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 09:48:12 | |
2 250 ETH | $ 9 038 334 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 28.10.2021 10:15:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 83a71a0628ced5ca917d460fb38378bfa81644f6 | To: 962a3eac3037abd4b59421e759ffc1d58ae9562b | |||
| 28.10.2021 09:32:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 09:32:25 | |
28 938 332 USDC | $ 28 938 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 09:24:55 | |
563 741 SUSHI | $ 5 894 607 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 28.10.2021 09:28:20 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 28.10.2021 08:58:52 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 09:10:08 | |
7 807 824 USDT | $ 7 807 824 | (unknown) | (unknown) |
| Type: transfer | From: 49b44210dbd1c517b0c10f68e71d06d2a4bb29be | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 28.10.2021 09:04:49 | |
5 999 400 USDT | $ 5 999 400 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 28.10.2021 09:05:18 | |
5 258 937 BUSD | $ 5 258 937 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 05:57:19 | |
11 416 054 USDT | $ 11 416 054 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.10.2021 05:55:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 28.10.2021 05:54:41 | |
5 662 808 BUSD | $ 5 662 808 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 05:54:41 | |
5 359 ETH | $ 21 334 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.10.2021 05:49:11 | |
5 199 976 USDT | $ 5 199 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | |||
| 28.10.2021 05:42:07 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9b5d33863ce5d9b0dec6f763d1f0d28944f89b47 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 28.10.2021 05:40:28 | |
803 364 SUSHI | $ 8 415 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.10.2021 05:33:53 | |
11 416 053 USDT | $ 11 416 053 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 28.10.2021 05:33:32 | |
8 000 000 USDC | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 05:32:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | |||
| 28.10.2021 05:29:32 | |
8 743 027 BUSD | $ 8 743 027 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 05:27:06 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.10.2021 05:20:27 | |
6 191 ETH | $ 24 802 204 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 28.10.2021 05:16:37 | |
12 129 872 USDT | $ 12 129 872 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 28.10.2021 05:13:58 | |
5 279 253 BUSD | $ 5 279 253 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 05:06:18 | |
6 631 599 BUSD | $ 6 631 599 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.10.2021 05:02:23 | |
10 737 441 BUSD | $ 10 737 441 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 05:00:52 | |
2 157 ETH | $ 8 626 922 | (unknown) | (unknown) |
| Type: transfer | From: 42534668ede3ba007b4fbf615dba8e75bfae3482 | To: fc619aeb0df15cfafe1cb424060ba3d9980d4c6f | |||
| 28.10.2021 04:59:51 | |
11 995 565 BUSD | $ 11 995 565 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.10.2021 04:57:59 | |
11 995 565 BUSD | $ 11 995 565 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.10.2021 04:57:59 | |
5 374 427 BUSD | $ 5 374 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 28.10.2021 04:57:59 | |
29 911 630 BUSD | $ 29 911 630 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.10.2021 04:57:54 | |
28 475 954 BUSD | $ 28 475 954 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 28.10.2021 04:57:06 | |
19 999 990 USDT | $ 19 999 990 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b93fdd28fd757f213ad783e1bf81a89fbd641f5a | |||
| 28.10.2021 04:57:06 | |
85 823 840 BUSD | $ 85 823 840 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.10.2021 04:55:38 | |
2 184 ETH | $ 8 713 048 | (unknown) | (unknown) |
| Type: transfer | From: 4eb91ef155d94f3f01673cc19fb2ffa4376d926e | To: 634aba1f7c4eaeb9091b8b3fcd54ad4fbb48d969 | |||
| 28.10.2021 04:40:19 | |
57 278 588 USDC | $ 57 278 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.10.2021 04:34:05 | |
7 299 959 USDT | $ 7 299 959 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.10.2021 04:19:19 | |
40 000 AAVE | $ 12 937 495 | (unknown) | (unknown) |
| Type: transfer | From: 4048c47b546b68ad226ea20b5f0acac49b086a21 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 28.10.2021 03:44:40 | |
1 900 ETH | $ 7 595 597 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.10.2021 03:43:10 | |
1 900 ETH | $ 7 535 200 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||