Whale movements
Last update: 03.05.2026 19:58:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.10.2021 03:40:29 |  |
32 455 648 USDT | $ 32 455 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.10.2021 03:04:20 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 28.10.2021 03:26:55 | |
6 002 598 USDC | $ 6 002 598 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.10.2021 03:01:28 | |
3 500 ETH | $ 13 744 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 02:59:17 | |
12 000 000 USDC | $ 12 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.10.2021 02:58:59 | |
5 000 ETH | $ 19 718 392 | (unknown) | (unknown) |
| Type: transfer | From: f6e04bae8c5582c26df20fc14d7ac838146de205 | To: 7f81ed83242ead60ac548e01281bdbf6c3bfb22f | |||
| 28.10.2021 02:58:59 | |
2 279 ETH | $ 8 989 721 | (unknown) | (unknown) |
| Type: transfer | From: 64f725e2d5913fbd0e34a9708ffd141e8b73fefd | To: 17e5c934e9264a63c318e50da803718fec98795b | |||
| 28.10.2021 02:58:59 | |
12 480 ETH | $ 49 219 320 | (unknown) | (unknown) |
| Type: transfer | From: 64f725e2d5913fbd0e34a9708ffd141e8b73fefd | To: 05fd56dba9fd3efd985d7bb103993b0cd63a05db | |||
| 28.10.2021 00:05:30 | |
14 207 959 USDT | $ 14 207 959 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.10.2021 00:01:22 | |
1 500 ETH | $ 5 997 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 23:37:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 27.10.2021 23:35:39 | |
29 699 196 USDT | $ 29 699 196 | (unknown) | (unknown) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2021 23:34:38 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 23:32:38 | |
7 030 098 USDT | $ 7 030 098 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.10.2021 23:32:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 27.10.2021 23:32:06 | |
29 699 196 USDT | $ 29 699 196 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 27.10.2021 23:27:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 27.10.2021 23:26:31 | |
6 540 645 USDT | $ 6 540 645 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | |||
| 27.10.2021 23:25:25 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 27.10.2021 23:23:53 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.10.2021 23:21:57 | |
1 442 ETH | $ 5 728 873 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3ab6a41416f2f20d7dc9272abebc6b972fdee80e | |||
| 27.10.2021 23:20:16 | |
9 384 472 USDT | $ 9 384 472 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 27.10.2021 23:01:46 | |
20 000 000 GRT | $ 19 283 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 23:01:24 | |
1 500 ETH | $ 5 949 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 23:01:05 | |
17 290 024 BUSD | $ 17 290 024 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.10.2021 23:01:05 | |
6 639 689 BUSD | $ 6 639 689 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 22:59:52 | |
5 929 713 BUSD | $ 5 929 713 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 22:55:36 | |
1 799 ETH | $ 7 171 801 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.10.2021 22:47:38 | |
9 384 472 USDT | $ 9 384 472 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 803a2b40c5a9bb2b86dd630b274fa2a9202874c2 | |||
| 27.10.2021 22:46:54 | |
42 309 ETH | $ 168 284 820 | (unknown) | (unknown) |
| Type: transfer | From: 80b69458c904e65eacb63e2c96c2ca561fb02e58 | To: 49462ec1523fe85afb85dbc091b1004e7064d384 | |||
| 27.10.2021 22:46:03 | |
60 000 000 GRT | $ 57 524 000 | (unknown) | (unknown) |
| Type: transfer | From: e6ff7bb93e720270e017ecdc530091b85a7eed52 | To: 0a89a43ad3dbfc03da200e0ded6c6fae4cc8c511 | |||
| 27.10.2021 22:46:03 | |
20 000 000 GRT | $ 19 174 666 | (unknown) | binance (exchange) |
| Type: transfer | From: e6ff7bb93e720270e017ecdc530091b85a7eed52 | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 27.10.2021 22:46:03 | |
20 363 ETH | $ 80 993 896 | (unknown) | (unknown) |
| Type: transfer | From: 16e316466da2669c17b0e418b406be778f735324 | To: 84c8dccd31c71d4481cb6d66805b82e520183465 | |||
| 27.10.2021 22:46:03 | |
14 123 ETH | $ 56 174 236 | (unknown) | (unknown) |
| Type: transfer | From: 75218fcce7cd9c4ae16d23d5b5d6e2841547d431 | To: c7d4514923e68947a8fbf749b1c74d7cfb83f53e | |||
| 27.10.2021 22:46:03 | |
37 436 ETH | $ 148 901 870 | (unknown) | (unknown) |
| Type: transfer | From: 3aff2b95bd24b0980095503fee53311aee9a9858 | To: a0e469ebdeb7a0e41be88807b3d82a8645dae9db | |||
| 27.10.2021 22:44:37 | |
9 392 689 USDT | $ 9 392 689 | (unknown) | (unknown) |
| Type: transfer | From: 7d5abce1fe1f41ece9f966f2a4a572b726fa8295 | To: 803a2b40c5a9bb2b86dd630b274fa2a9202874c2 | |||
| 27.10.2021 22:42:06 | |
9 392 689 USDT | $ 9 392 689 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 27.10.2021 22:40:47 | |
30 101 620 USDT | $ 30 101 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 22:34:52 | |
7 350 273 USDT | $ 7 350 273 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.10.2021 22:33:51 | |
7 350 273 USDT | $ 7 350 273 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 27.10.2021 22:31:03 | |
2 500 ETH | $ 9 977 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 22:30:15 | |
14 232 371 BUSD | $ 14 232 371 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 22:28:10 | |
14 232 371 BUSD | $ 14 232 371 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 27.10.2021 22:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 186749c0d4861467b38c99658aa3620ae5e74291 | |||
| 27.10.2021 22:23:28 | |
5 004 978 BUSD | $ 5 004 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 27.10.2021 22:23:28 | |
2 500 ETH | $ 9 966 858 | plusqo (exchange) | (unknown) |
| Type: transfer | From: 292f04a44506c2fd49bac032e1ca148c35a478c8 | To: df34f3ab955da590d4f030e96deb07ecf67a0c11 | |||
| 27.10.2021 22:19:00 | |
6 361 277 USDT | $ 6 361 277 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 27.10.2021 22:16:50 | |
5 002 000 USDT | $ 5 002 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 27.10.2021 22:14:29 | |
9 227 393 BUSD | $ 9 227 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 27.10.2021 22:07:10 | |
6 771 ETH | $ 27 222 434 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fc484a0259ac1a91ca9639ae5ce4613c2c98a0bb | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||