Whale movements

Last update: 03.05.2026 18:07:30
Transaction date Blockchain Amount Amount USD From To
27.10.2021 17:54:33 ethereum 18 000 000 BUSD $ 18 000 000 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 1e33f93bf8efbec514bd4591f263d35e7b55b100
27.10.2021 17:54:33 ethereum 9 501 046 USDC $ 9 501 046 (unknown) binance (exchange)
Type: transfer From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6
27.10.2021 17:36:40 ethereum 5 883 723 USDT $ 5 883 723 (unknown) (unknown)
Type: transfer From: 1c0b104a9eeff2f7001348a49fa28b8a0d23d637 To: a79828df1850e8a3a3064576f380d90aecdd3359
27.10.2021 17:35:37 ethereum 6 018 055 USDT $ 6 018 055 (unknown) (unknown)
Type: transfer From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c To: 75fb8a185225231868486ab598acb1fdde6eb1ae
27.10.2021 17:32:53 ethereum 5 883 723 USDT $ 5 883 723 (unknown) (unknown)
Type: transfer From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf
27.10.2021 17:31:33 ethereum 7 145 008 BUSD $ 7 145 008 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
27.10.2021 17:30:49 ethereum 6 576 793 BUSD $ 6 576 793 (unknown) binance (exchange)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
27.10.2021 17:28:19 ethereum 20 000 000 USDC $ 20 000 000 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
27.10.2021 17:17:23 ethereum 16 354 407 USDT $ 16 354 407 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: bb98f2a83d78310342da3e63278ce7515d52619d
27.10.2021 16:47:14 ethereum 18 455 148 USDC $ 18 455 148 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
27.10.2021 16:47:04 ethereum 1 500 ETH $ 6 035 464 (unknown) huobi (exchange)
Type: transfer From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 To: f66852bc122fd40bfecc63cd48217e88bda12109
27.10.2021 17:28:55 ethereum 8 595 506 BUSD $ 8 595 506 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
27.10.2021 17:28:55 ethereum 22 561 340 BUSD $ 22 561 340 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
27.10.2021 17:28:55 ethereum 16 151 795 PAX $ 16 036 244 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
27.10.2021 17:14:44 ethereum 3 974 ETH $ 16 077 910 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60
27.10.2021 17:01:41 ethereum 5 557 645 BUSD $ 5 557 645 (unknown) binance (exchange)
Type: transfer From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 To: f05e2a70346560d3228c7002194bb7c5dc8fe100
27.10.2021 17:01:41 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 75fb8a185225231868486ab598acb1fdde6eb1ae To: 3f412287cec69c3658ac1f5c5506120c07fe18b5
27.10.2021 16:51:30 ethereum 5 600 000 USDC $ 5 600 000 (unknown) (unknown)
Type: transfer From: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a To: a205fd7344656c72fdc645b72faf5a3de0b3e825
27.10.2021 16:36:13 ethereum 7 834 215 USDC $ 7 834 215 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
27.10.2021 17:25:11 ethereum 5 000 000 USDT $ 5 000 000 (unknown) huobi (exchange)
Type: transfer From: a929022c9107643515f5c777ce9a910f0d1e490c To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10
27.10.2021 17:12:19 ethereum 40 000 AAVE $ 14 159 852 (unknown) (unknown)
Type: transfer From: 4048c47b546b68ad226ea20b5f0acac49b086a21 To: 8f714cc7d4eca9764478227ff5991453d5031295
27.10.2021 17:10:29 ethereum 20 163 ETH $ 81 469 870 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
27.10.2021 17:10:29 ethereum 20 018 ETH $ 80 885 530 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
27.10.2021 17:03:26 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb
27.10.2021 16:58:57 ethereum 7 500 000 USDC $ 7 500 000 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
27.10.2021 16:45:36 ethereum 5 600 000 USDC $ 5 600 000 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a
27.10.2021 16:42:03 ethereum 3 974 ETH $ 15 929 783 (unknown) (unknown)
Type: transfer From: 87c247033093db41c9ed549b12c599506b010960 To: 756d602028784f61038a6bdc0de8e000020e3f43
27.10.2021 16:40:20 ethereum 54 819 AAVE $ 19 113 626 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
27.10.2021 16:40:20 ethereum 53 318 AAVE $ 18 590 012 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
27.10.2021 17:30:28 ethereum 30 565 728 USDT $ 30 565 728 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
27.10.2021 17:30:23 ethereum 5 000 000 USDT $ 5 000 000 (unknown) huobi (exchange)
Type: transfer From: a929022c9107643515f5c777ce9a910f0d1e490c To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10
27.10.2021 17:27:01 ethereum 31 156 846 BUSD $ 31 156 846 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
27.10.2021 17:27:01 ethereum 16 151 795 PAX $ 16 041 979 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
27.10.2021 17:01:33 ethereum 1 500 ETH $ 6 007 229 binance (exchange) binance (exchange)
Type: transfer From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 To: 28c6c06298d514db089934071355e5743bf21d60
27.10.2021 16:33:10 ethereum 11 000 092 USDT $ 11 000 092 binance (exchange) binance (exchange)
Type: transfer From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 To: 28c6c06298d514db089934071355e5743bf21d60
27.10.2021 16:30:28 ethereum 29 999 800 USDT $ 29 999 800 (unknown) (unknown)
Type: transfer From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 To: 686e3db61d284598a71d64b0600ea655e3a09466
27.10.2021 16:22:46 ethereum 3 021 ETH $ 12 005 073 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 742d35cc6634c0532925a3b844bc454e4438f44e
27.10.2021 16:19:18 ethereum 25 000 ETH $ 99 962 900 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 742d35cc6634c0532925a3b844bc454e4438f44e To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
27.10.2021 16:12:50 ethereum 13 010 860 USDT $ 13 010 860 (unknown) (unknown)
Type: transfer From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 To: 3993d34e7e99abf6b6f367309975d1360222d446
27.10.2021 16:12:50 ethereum 5 633 549 BUSD $ 5 633 549 (unknown) binance (exchange)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
27.10.2021 16:12:50 ethereum 3 191 ETH $ 12 633 863 (unknown) (unknown)
Type: transfer From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 To: 3993d34e7e99abf6b6f367309975d1360222d446
27.10.2021 16:09:02 ethereum 12 480 596 USDT $ 12 480 596 (unknown) (unknown)
Type: transfer From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 To: 91dca37856240e5e1906222ec79278b16420dc92
27.10.2021 16:08:07 ethereum 7 699 957 PAX $ 7 654 215 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: 2463c0303e2869e7295443932efeeacd6ce3bd65
27.10.2021 16:08:07 ethereum 7 010 410 USDC $ 7 010 410 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
27.10.2021 16:05:34 ethereum 8 528 575 USDC $ 8 528 575 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
27.10.2021 16:03:32 ethereum 4 000 ETH $ 15 934 792 (unknown) (unknown)
Type: transfer From: 855b7cc51fdb1754f29af67fd7184edf0d5d236a To: ad6eaa735d9df3d7696fd03984379dae02ed8862
27.10.2021 16:02:45 ethereum 9 917 263 USDT $ 9 917 263 (unknown) (unknown)
Type: transfer From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe To: f96da4775776ea43c42795b116c7a6eccd6e71b5
27.10.2021 16:00:18 ethereum 6 999 993 USDT $ 6 999 993 (unknown) binance (exchange)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5
27.10.2021 16:00:18 ethereum 7 745 123 PAX $ 7 748 554 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: 8025504c05b146ae25a84c82a73f447a88b8ae9a
27.10.2021 16:00:08 ethereum 5 000 000 MATIC $ 8 905 060 (unknown) (unknown)
Type: transfer From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 To: c09990b307131edb325dc19fb1c72fce03701245