Whale movements
Last update: 03.05.2026 14:47:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 22:32:04 |  |
2 000 ETH | $ 8 598 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 21:47:29 | |
2 300 ETH | $ 9 739 558 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 26.10.2021 21:41:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.10.2021 22:10:36 | |
285 468 BAL | $ 7 034 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.10.2021 22:06:04 | |
6 073 573 USDT | $ 6 073 573 | (unknown) | (unknown) |
| Type: transfer | From: 0d11d60891a10e58c1775b24070c1b062fcc7563 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.10.2021 21:42:38 | |
2 876 ETH | $ 12 160 281 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 26.10.2021 22:27:42 | |
100 350 FTT | $ 6 542 142 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 26.10.2021 22:12:22 | |
7 361 275 USDT | $ 7 361 275 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 26.10.2021 22:02:33 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.10.2021 21:42:16 | |
2 000 ETH | $ 8 456 547 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 26.10.2021 22:20:45 | |
2 000 ETH | $ 8 439 607 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 22:17:22 | |
5 681 538 BUSD | $ 5 681 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.10.2021 21:15:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 26.10.2021 21:04:03 | |
15 191 062 BUSD | $ 15 191 062 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 20:59:49 | |
12 599 622 USDC | $ 12 599 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cde38765c92444617dfe26aa8b411bc086834a4b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 20:55:17 | |
8 606 323 USDC | $ 8 606 323 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 20:48:27 | |
175 WBTC | $ 10 992 427 | (unknown) | (unknown) |
| Type: transfer | From: d0fd3022868da7192d426142de4bbaa1bd9a1750 | To: 3d44c808d8ddcf0d400d39ef35a2069fc4a0e1bd | |||
| 26.10.2021 20:48:14 | |
8 575 152 USDC | $ 8 575 152 | (unknown) | (unknown) |
| Type: transfer | From: e901bd8c3aaa9a991ed031a3fbd42bd73635e029 | To: 3a42995e7ca807ca1fc185ba02c7b8178737efe5 | |||
| 26.10.2021 20:48:14 | |
6 683 582 USDC | $ 6 683 582 | (unknown) | (unknown) |
| Type: transfer | From: a0580582184397b78cb58b88f75ce5a1fabfbe15 | To: de0b68d514c1e84ad6fc6cb329e8545746995465 | |||
| 26.10.2021 20:48:13 | |
4 921 ETH | $ 20 666 356 | (unknown) | (unknown) |
| Type: transfer | From: ea46fa54c5db163f2669db3b11567c93a01ab8c8 | To: a10986e489f4c3a1d15ae045a711672ac5107a32 | |||
| 26.10.2021 20:45:41 | |
5 899 975 USDC | $ 5 899 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 60d552f33b029547e39ff1e82ad26649ccd3b88a | |||
| 26.10.2021 20:10:02 | |
5 428 696 BUSD | $ 5 428 696 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.10.2021 20:32:39 | |
1 420 ETH | $ 6 049 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.10.2021 19:23:03 | |
6 002 351 HUSD | $ 6 002 351 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 20:01:06 | |
5 000 603 BUSD | $ 5 000 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.10.2021 20:01:00 | |
2 500 ETH | $ 10 484 654 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 26.10.2021 19:20:32 | |
34 152 348 USDT | $ 34 152 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.10.2021 19:11:51 | |
15 036 000 USDC | $ 15 036 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.10.2021 19:56:03 | |
6 030 244 USDT | $ 6 030 244 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | |||
| 26.10.2021 19:38:10 | |
10 000 025 USDC | $ 10 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9b9aa2985b37cbbd5858dc3fe07f45fce6b477fb | |||
| 26.10.2021 19:23:20 | |
1 438 ETH | $ 6 059 566 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 19:23:20 | |
14 800 000 USDC | $ 14 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 26.10.2021 19:22:15 | |
1 438 ETH | $ 6 024 509 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.10.2021 19:40:36 | |
63 119 744 USDC | $ 63 119 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 19:28:03 | |
6 002 351 HUSD | $ 6 002 351 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 19:40:25 | |
30 074 882 USDT | $ 30 074 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2021 19:40:25 | |
2 514 044 ENJ | $ 5 254 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2021 18:47:54 | |
1 741 ETH | $ 7 252 887 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 26.10.2021 18:46:03 | |
1 243 ETH | $ 5 220 180 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 26.10.2021 18:44:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2021 18:42:06 | |
5 227 000 USDT | $ 5 227 000 | (unknown) | (unknown) |
| Type: transfer | From: 506b419e54664ac8eb8ce8c59ce5193cc175bb40 | To: 9e7ea92ea90df6d90043de363ddef6c9e3cf8467 | |||
| 26.10.2021 18:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 26.10.2021 18:38:09 | |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 18:38:04 | |
2 239 ETH | $ 9 404 272 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 88a7ef2f047f8b07c6c917a6fd1a13438e9d8424 | |||
| 26.10.2021 18:35:28 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 26.10.2021 18:32:55 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 74dc19d92a65fa57eaca6b2e03844292036aaa8d | To: c78fb012f10880bb0c8b81b13a2753369959e382 | |||
| 26.10.2021 18:31:17 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 26.10.2021 18:29:19 | |
9 540 ETH | $ 39 952 184 | (unknown) | (unknown) |
| Type: transfer | From: cf1b171f838571e8543465a5dd00a7d933d41dc1 | To: cecfab6ed262e44f18b6a814dcad3574b29081d4 | |||
| 26.10.2021 18:27:45 | |
1 285 ETH | $ 5 358 327 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 18:27:12 | |
9 953 070 USDT | $ 9 953 070 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||