Whale movements
Last update: 03.05.2026 18:55:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 19:24:25 |  |
5 746 510 USDC | $ 5 746 510 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3dae3690b289f99ee1a7d43c803b13fae3246679 | |||
| 27.10.2021 19:41:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 27.10.2021 19:40:46 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 27.10.2021 19:40:26 | |
30 318 874 USDT | $ 30 318 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 19:23:58 | |
1 543 ETH | $ 6 145 861 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 27.10.2021 19:06:17 | |
5 129 245 BUSD | $ 5 129 245 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 19:01:07 | |
2 200 ETH | $ 8 711 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 19:01:07 | |
2 500 ETH | $ 9 898 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 19:00:43 | |
9 999 952 BUSD | $ 9 999 952 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 27.10.2021 19:00:43 | |
21 695 646 BUSD | $ 21 695 646 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.10.2021 19:00:43 | |
7 439 572 BUSD | $ 7 439 572 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 19:00:00 | |
29 135 194 BUSD | $ 29 135 194 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 18:56:53 | |
1 300 ETH | $ 5 207 334 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.10.2021 18:55:13 | |
1 300 ETH | $ 5 191 950 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 27.10.2021 18:53:34 | |
1 646 ETH | $ 6 564 285 | (unknown) | (unknown) |
| Type: transfer | From: 62ba8207a61fc15cd7f957383efeb08572808139 | To: 520fe0f152bfba38d8084ba5d645f33ef69ee741 | |||
| 27.10.2021 18:53:19 | |
5 971 741 BUSD | $ 5 971 741 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 27.10.2021 18:47:14 | |
1 780 ETH | $ 7 105 422 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 27.10.2021 18:45:32 | |
8 900 000 BUSD | $ 8 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.10.2021 18:45:32 | |
1 500 ETH | $ 5 964 489 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.10.2021 18:45:32 | |
1 394 ETH | $ 5 542 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 18:43:12 | |
1 384 ETH | $ 5 506 089 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | |||
| 27.10.2021 18:41:20 | |
16 353 431 USDT | $ 16 353 431 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 27.10.2021 18:37:53 | |
14 999 952 BUSD | $ 14 999 952 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.10.2021 18:37:12 | |
2 200 ETH | $ 8 784 847 | coinex (exchange) | binance (exchange) |
| Type: transfer | From: b9ee1e551f538a464e8f8c41e9904498505b49b0 | To: 1e254a872710e6d87c2ffc8639dd149c4e84b42a | |||
| 27.10.2021 18:32:10 | |
87 197 970 USDT | $ 87 197 970 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 27.10.2021 18:26:08 | |
10 000 ETH | $ 39 497 520 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 18:25:52 | |
18 000 000 BUSD | $ 18 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1e33f93bf8efbec514bd4591f263d35e7b55b100 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 18:19:48 | |
14 999 952 BUSD | $ 14 999 952 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 27.10.2021 18:18:07 | |
9 695 180 MANA | $ 7 556 702 | (unknown) | (unknown) |
| Type: transfer | From: 1cc23414317ffc467d9f1509e18589ca5b9a43b1 | To: 6c2ff88d827ad4623f86bf8985f684f54a5b227e | |||
| 27.10.2021 18:18:07 | |
146 169 ETH | $ 579 638 850 | (unknown) | (unknown) |
| Type: transfer | From: c6dcb7ac175636cbc3d5f32c68865c24ca7d74d4 | To: 4109a9d7f736d5ce89ec4e1f5df8a3282c88e5c2 | |||
| 27.10.2021 18:18:07 | |
15 650 ETH | $ 62 058 784 | (unknown) | (unknown) |
| Type: transfer | From: 6f64660ce9967d7b9285818c884ec602984b0591 | To: 139057617f9f88c82647e09424bfc0c745782bef | |||
| 27.10.2021 18:18:07 | |
1 500 ETH | $ 5 950 071 | (unknown) | (unknown) |
| Type: transfer | From: 6f64660ce9967d7b9285818c884ec602984b0591 | To: d6e1326914d5c332ffaa7a3f7bba4f8f60acaacd | |||
| 27.10.2021 17:57:38 | |
7 745 123 PAX | $ 7 737 836 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 17:57:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 17:52:38 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.10.2021 17:45:05 | |
9 910 000 USDT | $ 9 910 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 27.10.2021 17:42:46 | |
5 030 000 USDT | $ 5 030 000 | (unknown) | (unknown) |
| Type: transfer | From: 7259187721d43b1dd923d0827a1ff20d60b7ff19 | To: 78e851c35326c9296485e9720d85cb3bd153b428 | |||
| 27.10.2021 17:42:12 | |
15 915 301 USDT | $ 15 915 301 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 27.10.2021 17:40:50 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 27.10.2021 17:40:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 27.10.2021 17:40:34 | |
12 000 000 USDC | $ 12 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 27.10.2021 18:02:59 | |
9 501 046 USDC | $ 9 501 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 17:56:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 27.10.2021 17:47:34 | |
9 910 000 USDT | $ 9 910 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 27.10.2021 17:46:04 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 27.10.2021 17:45:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 27.10.2021 17:44:31 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 17:39:26 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 27.10.2021 18:00:15 | |
112 169 860 BUSD | $ 112 169 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 18:00:15 | |
20 092 ETH | $ 80 324 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||