Whale movements
Last update: 03.05.2026 16:29:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.10.2021 10:16:56 |  |
10 046 845 USDT | $ 10 046 845 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 27.10.2021 10:14:09 | |
12 993 360 USDC | $ 12 993 360 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 10:13:02 | |
9 213 525 USDT | $ 9 213 525 | (unknown) | binance (exchange) |
| Type: transfer | From: bf912b842c16606fe6321f7c45cf69766cff8d41 | To: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | |||
| 27.10.2021 10:01:58 | |
47 158 AAVE | $ 17 688 368 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4048c47b546b68ad226ea20b5f0acac49b086a21 | |||
| 27.10.2021 09:59:43 | |
1 349 ETH | $ 5 600 345 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 27.10.2021 10:08:11 | |
5 357 660 USDT | $ 5 357 660 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:01:11 | |
1 349 ETH | $ 5 502 626 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.10.2021 10:24:39 | |
5 195 096 USDT | $ 5 195 096 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:16:40 | |
5 309 542 USDT | $ 5 309 542 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 27.10.2021 10:07:02 | |
8 830 640 USDC | $ 8 830 640 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.10.2021 10:06:23 | |
5 842 730 USDT | $ 5 842 730 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 27.10.2021 10:06:23 | |
1 525 ETH | $ 6 228 848 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 10:06:23 | |
14 413 AAVE | $ 5 348 671 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 4048c47b546b68ad226ea20b5f0acac49b086a21 | |||
| 27.10.2021 10:03:01 | |
2 030 ETH | $ 8 280 463 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 09:48:04 | |
6 000 ETH | $ 25 106 818 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.10.2021 09:42:03 | |
2 818 ETH | $ 11 904 243 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.10.2021 10:28:52 | |
1 999 ETH | $ 8 026 744 | (unknown) | okex (exchange) |
| Type: transfer | From: 2fc23cb71966f2c779543605806492904b96a922 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 27.10.2021 10:28:08 | |
8 801 352 BUSD | $ 8 801 352 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 10:19:22 | |
10 046 845 USDT | $ 10 046 845 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 27.10.2021 10:14:44 | |
14 847 717 USDC | $ 14 847 717 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 10:13:54 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 27.10.2021 10:13:54 | |
6 357 920 USDT | $ 6 357 920 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 10:04:03 | |
2 030 ETH | $ 8 271 604 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.10.2021 10:03:05 | |
15 381 839 USDT | $ 15 381 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 09:53:57 | |
1 203 ETH | $ 5 009 557 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 09:41:01 | |
2 818 ETH | $ 11 850 607 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.10.2021 09:39:09 | |
1 224 ETH | $ 5 168 937 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 10:30:47 | |
6 500 238 BUSD | $ 6 500 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 10:30:47 | |
8 051 976 BUSD | $ 8 051 976 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 27.10.2021 10:29:53 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 10:23:04 | |
10 667 201 USDT | $ 10 667 201 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 27.10.2021 10:19:01 | |
1 999 ETH | $ 8 082 454 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 27.10.2021 09:57:08 | |
57 886 084 USDT | $ 57 886 084 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 27.10.2021 09:48:27 | |
10 000 ETH | $ 41 870 096 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 27.10.2021 10:00:11 | |
10 680 604 USDT | $ 10 680 604 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.10.2021 09:32:08 | |
350 000 LINK | $ 11 291 842 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 27.10.2021 09:31:30 | |
3 000 ETH | $ 12 694 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 09:08:26 | |
14 595 519 USDT | $ 14 595 519 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.10.2021 09:02:14 | |
21 400 000 BUSD | $ 21 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.10.2021 09:06:11 | |
19 719 426 PAX | $ 19 770 558 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.10.2021 09:00:30 | |
30 879 278 USDT | $ 30 879 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.10.2021 09:00:30 | |
1 201 ETH | $ 5 118 475 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 09:00:30 | |
20 061 ETH | $ 85 528 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.10.2021 08:58:07 | |
9 859 552 PAX | $ 9 872 637 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.10.2021 08:58:07 | |
9 859 874 PAX | $ 9 872 960 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.10.2021 08:48:25 | |
1 210 ETH | $ 5 108 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.10.2021 08:31:04 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ca2f411c5c6bebc012c888569984924c72f17cdf | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.10.2021 08:28:38 | |
7 500 ETH | $ 31 920 434 | (unknown) | (unknown) |
| Type: transfer | From: c67df4d9e22a8d1d67e3e7c588196b8fc826e8bc | To: 5ba832cf21ab0bf11356cd2602396809be2422dc | |||
| 27.10.2021 08:23:46 | |
15 398 764 USDT | $ 15 398 764 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 27.10.2021 08:23:46 | |
5 263 921 BUSD | $ 5 263 921 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||