Whale movements
Last update: 03.05.2026 17:12:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 14:40:25 |  |
39 265 340 USDT | $ 39 265 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.10.2021 14:38:38 | |
9 999 000 USDT | $ 9 999 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 27.10.2021 14:30:08 | |
9 999 000 USDT | $ 9 999 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712f846317337c4f7086b74bd6a2c569b5e29d14 | |||
| 27.10.2021 15:03:11 | |
14 002 247 USDT | $ 14 002 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 14:59:01 | |
6 000 ETH | $ 23 909 438 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.10.2021 14:40:12 | |
3 201 ETH | $ 12 872 253 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 27.10.2021 14:38:13 | |
20 000 AAVE | $ 7 295 441 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 8f714cc7d4eca9764478227ff5991453d5031295 | |||
| 27.10.2021 14:20:25 | |
2 174 201 MTL | $ 6 299 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 14:41:04 | |
3 000 ETH | $ 12 024 564 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 25888efb0060af993d1f02f61328955cdd3f84ad | |||
| 27.10.2021 14:03:18 | |
19 999 970 USDT | $ 19 999 970 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 27.10.2021 14:03:18 | |
4 756 ETH | $ 18 961 366 | (unknown) | (unknown) |
| Type: transfer | From: 9058bb8ef48582af8ac2982bcd32641d9f2a25ac | To: 9b0bdbdd6e27301ef721ad3f631bb5ef1709a9ec | |||
| 27.10.2021 14:03:18 | |
226 116 LINK | $ 6 685 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 13:54:15 | |
5 304 099 BUSD | $ 5 304 099 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.10.2021 13:54:15 | |
26 141 296 BUSD | $ 26 141 296 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.10.2021 13:52:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 27.10.2021 13:45:25 | |
3 200 ETH | $ 12 877 114 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.10.2021 13:44:41 | |
3 200 ETH | $ 12 907 234 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.10.2021 13:44:34 | |
3 200 ETH | $ 12 907 234 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.10.2021 13:44:34 | |
3 200 ETH | $ 12 907 234 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 27.10.2021 13:43:51 | |
57 886 084 USDT | $ 57 886 084 | (unknown) | binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 27.10.2021 13:43:38 | |
1 511 ETH | $ 6 058 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 27.10.2021 13:40:27 | |
30 903 928 USDT | $ 30 903 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2021 13:40:27 | |
20 057 ETH | $ 80 905 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 13:35:12 | |
226 115 LINK | $ 6 760 513 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 27.10.2021 13:22:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.10.2021 13:22:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.10.2021 13:11:43 | |
10 420 842 USDT | $ 10 420 842 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c6c64c060a58beb16f7dcf834b403a410e813069 | |||
| 27.10.2021 13:01:31 | |
2 500 ETH | $ 10 089 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 13:01:18 | |
14 008 880 BUSD | $ 14 008 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 13:23:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.10.2021 13:20:30 | |
1 179 318 OMG | $ 15 470 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.10.2021 13:16:18 | |
10 420 842 USDT | $ 10 420 842 | (unknown) | (unknown) |
| Type: transfer | From: 77b3f00a350b9664a3bfbb18fc2927b34a4b26b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.10.2021 13:14:04 | |
10 420 842 USDT | $ 10 420 842 | (unknown) | (unknown) |
| Type: transfer | From: c6c64c060a58beb16f7dcf834b403a410e813069 | To: 77b3f00a350b9664a3bfbb18fc2927b34a4b26b0 | |||
| 27.10.2021 12:49:50 | |
5 101 389 BUSD | $ 5 101 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 27.10.2021 12:31:17 | |
6 000 ETH | $ 23 893 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 12:23:27 | |
6 000 ETH | $ 23 857 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 27.10.2021 12:01:35 | |
8 456 260 USDT | $ 8 456 260 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 27.10.2021 11:55:39 | |
10 628 493 USDT | $ 10 628 493 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | |||
| 27.10.2021 12:27:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.10.2021 12:25:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 27.10.2021 12:18:02 | |
15 925 AAVE | $ 6 121 869 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4048c47b546b68ad226ea20b5f0acac49b086a21 | |||
| 27.10.2021 12:11:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9bddd5372be4888a099b025a61d7636e1354b7ef | To: 477b8d5ef7c2c42db84deb555419cd817c336b6f | |||
| 27.10.2021 12:10:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22460fdc663e0c611d51eae6c07e3543094e64be | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 27.10.2021 12:10:21 | |
21 489 AAVE | $ 8 319 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 12:10:04 | |
19 991 434 USDT | $ 19 991 434 | (unknown) | (unknown) |
| Type: transfer | From: 38a5a1e9c787b1c361c40e61b6949c7fb01e0fe5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 27.10.2021 12:42:16 | |
9 767 216 BUSD | $ 9 767 216 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.10.2021 12:32:36 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.10.2021 12:31:47 | |
10 565 705 USDT | $ 10 565 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14c2473f004b9d67722be1830115418d7e0a8049 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 12:01:55 | |
10 628 493 USDT | $ 10 628 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7ac0751d9f9905a70afd225fe51dd2a1240a40d6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 12:00:44 | |
5 687 ETH | $ 22 933 146 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||