Whale movements
Last update: 03.05.2026 19:02:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 22:04:30 |  |
17 358 568 BUSD | $ 17 358 568 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 22:00:09 | |
1 500 ETH | $ 5 956 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 95995d45e2f21fcbb3857c4705e04bbd0248cfce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 21:59:27 | |
22 984 458 USDT | $ 22 984 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 21:57:12 | |
17 358 568 BUSD | $ 17 358 568 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 27.10.2021 21:55:58 | |
24 793 648 USDT | $ 24 793 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 21:47:54 | |
17 358 542 BUSD | $ 17 358 542 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 27.10.2021 21:47:54 | |
8 788 233 USDC | $ 8 788 233 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 27.10.2021 21:47:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 27.10.2021 21:42:52 | |
2 700 ETH | $ 10 685 841 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 27.10.2021 21:31:30 | |
2 000 ETH | $ 7 937 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 21:35:33 | |
19 008 062 USDT | $ 19 008 062 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 21:33:26 | |
99 WBTC | $ 5 776 849 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 60d552f33b029547e39ff1e82ad26649ccd3b88a | |||
| 27.10.2021 20:59:28 | |
5 559 855 BUSD | $ 5 559 855 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 20:56:31 | |
200 WBTC | $ 11 823 934 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3be0d7d9365f085bb08c395d022c5834aae69a3a | |||
| 27.10.2021 20:54:07 | |
102 WBTC | $ 6 019 503 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.10.2021 21:10:15 | |
4 504 ETH | $ 17 864 796 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 27.10.2021 20:55:33 | |
5 708 ETH | $ 22 547 264 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 27.10.2021 20:47:03 | |
1 473 ETH | $ 5 882 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a31980ea8129a420eb388fbc62e69e63490d3282 | |||
| 27.10.2021 20:44:02 | |
102 WBTC | $ 6 037 654 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.10.2021 20:36:27 | |
98 WBTC | $ 5 794 563 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 27.10.2021 21:09:02 | |
5 233 774 BUSD | $ 5 233 774 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 21:04:14 | |
14 511 873 USDT | $ 14 511 873 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 27.10.2021 21:01:42 | |
6 077 451 USDT | $ 6 077 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 20:37:13 | |
98 WBTC | $ 5 801 788 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.10.2021 20:32:54 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.10.2021 20:32:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 27.10.2021 20:32:24 | |
2 500 ETH | $ 9 944 389 | (unknown) | (unknown) |
| Type: transfer | From: bd54053350a5bf3ab2e54c927a487175ea515964 | To: 91caa14386787f049a792e0a1bb6f8300f1f7542 | |||
| 27.10.2021 20:30:32 | |
2 501 332 ENJ | $ 5 206 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 20:29:50 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 27.10.2021 20:21:57 | |
14 511 873 USDT | $ 14 511 873 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 27.10.2021 20:16:44 | |
31 898 ETH | $ 127 739 310 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 27.10.2021 20:06:39 | |
30 000 ETH | $ 120 502 536 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 27.10.2021 20:02:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.10.2021 20:02:03 | |
3 000 ETH | $ 11 916 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 20:01:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 27.10.2021 20:01:15 | |
6 178 737 BUSD | $ 6 178 737 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 19:57:39 | |
2 702 ETH | $ 10 771 118 | (unknown) | (unknown) |
| Type: transfer | From: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 27.10.2021 19:56:26 | |
8 031 203 BUSD | $ 8 031 203 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.10.2021 19:55:07 | |
6 138 105 BUSD | $ 6 138 105 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 19:48:29 | |
5 600 000 BUSD | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.10.2021 19:47:38 | |
5 259 318 BUSD | $ 5 259 318 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 19:44:26 | |
8 899 915 USDC | $ 8 899 915 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 6f49a54b4deb59cb56facd633cbaa7a56a52efbe | |||
| 27.10.2021 19:43:53 | |
9 890 000 BUSD | $ 9 890 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.10.2021 19:38:06 | |
9 999 952 BUSD | $ 9 999 952 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.10.2021 19:36:15 | |
1 343 ETH | $ 5 371 011 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 27.10.2021 19:35:26 | |
2 702 ETH | $ 10 884 774 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | |||
| 27.10.2021 19:17:12 | |
87 197 970 USDT | $ 87 197 970 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 27.10.2021 19:13:41 | |
7 394 787 USDT | $ 7 394 787 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 27.10.2021 19:30:01 | |
30 017 670 USDT | $ 30 017 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 19:29:25 | |
11 883 145 USDT | $ 11 883 145 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||