Whale movements
Last update: 03.05.2026 14:47:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 18:12:44 |  |
5 016 976 USDT | $ 5 016 976 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 26.10.2021 18:11:57 | |
6 453 203 USDC | $ 6 453 203 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 18:11:49 | |
5 016 976 USDT | $ 5 016 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 26.10.2021 18:06:58 | |
6 513 000 USDT | $ 6 513 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 26.10.2021 18:06:24 | |
8 214 360 USDT | $ 8 214 360 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 26.10.2021 18:05:53 | |
19 999 960 USDT | $ 19 999 960 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.10.2021 18:04:30 | |
6 513 000 USDT | $ 6 513 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 26.10.2021 18:03:57 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.10.2021 18:03:13 | |
5 104 543 USDT | $ 5 104 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 18:03:13 | |
9 990 129 USDT | $ 9 990 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 18:03:13 | |
6 495 823 USDT | $ 6 495 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0ae4484f5a0a9b1dc37a9ed0b50888e10f42e8e3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 18:03:13 | |
11 499 999 USDT | $ 11 499 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 18:01:55 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 26.10.2021 17:59:49 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5338592b46e2e08dbfec2941f3a42bff7ad5ec23 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.10.2021 17:54:57 | |
6 835 529 USDT | $ 6 835 529 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.10.2021 17:47:28 | |
11 423 093 USDT | $ 11 423 093 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 17:43:35 | |
12 500 591 USDT | $ 12 500 591 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 18:01:16 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 17:54:13 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 26.10.2021 17:54:13 | |
6 835 529 USDT | $ 6 835 529 | (unknown) | (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.10.2021 18:01:50 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 26.10.2021 17:58:59 | |
1 203 ETH | $ 5 060 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 26.10.2021 17:51:04 | |
5 104 543 USDT | $ 5 104 543 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f90889b243c022ab2def8cf258ff2ca9db927a56 | |||
| 26.10.2021 17:47:59 | |
11 157 064 USDT | $ 11 157 064 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 17:39:50 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 26.10.2021 17:34:00 | |
25 893 506 USDT | $ 25 893 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 17:53:13 | |
10 830 070 USDT | $ 10 830 070 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 17:42:05 | |
6 495 823 USDT | $ 6 495 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 7f7a9d60a3cfa20b96093cce82324cd545081ad9 | To: 0ae4484f5a0a9b1dc37a9ed0b50888e10f42e8e3 | |||
| 26.10.2021 17:34:53 | |
6 139 966 USDT | $ 6 139 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6aac20c2f51101a92a01e28c8da87927677f9cc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 17:34:53 | |
6 499 975 BUSD | $ 6 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2021 17:01:26 | |
5 107 483 BUSD | $ 5 107 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 16:40:27 | |
20 005 ETH | $ 84 177 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 16:33:21 | |
12 649 418 USDT | $ 12 649 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 16:33:21 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5338592b46e2e08dbfec2941f3a42bff7ad5ec23 | |||
| 26.10.2021 17:18:22 | |
5 283 773 BUSD | $ 5 283 773 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.10.2021 16:48:30 | |
6 005 975 USDT | $ 6 005 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.10.2021 17:11:59 | |
19 998 200 USDT | $ 19 998 200 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 26.10.2021 17:03:42 | |
8 870 000 USDT | $ 8 870 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 26.10.2021 17:01:13 | |
9 249 236 USDT | $ 9 249 236 | (unknown) | (unknown) |
| Type: transfer | From: 357d2246efda158575ec9b4341e47ae038b2f07f | To: c57f0bd813104f17165bab3381a106b8776b1f5b | |||
| 26.10.2021 16:49:01 | |
6 998 600 USDT | $ 6 998 600 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 26.10.2021 16:49:01 | |
6 005 975 USDT | $ 6 005 975 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.10.2021 17:11:09 | |
5 283 773 BUSD | $ 5 283 773 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.10.2021 17:00:10 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 26.10.2021 16:59:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 26.10.2021 16:55:38 | |
6 149 976 USDT | $ 6 149 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 26.10.2021 16:53:00 | |
1 200 ETH | $ 5 000 119 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 16:29:58 | |
5 310 111 BUSD | $ 5 310 111 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.10.2021 16:24:21 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 26.10.2021 16:24:21 | |
2 613 ETH | $ 10 857 436 | (unknown) | (unknown) |
| Type: transfer | From: 87e174e1d10b818a1d9f08bce001320a7e7c6fb9 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 26.10.2021 17:13:23 | |
19 998 200 USDT | $ 19 998 200 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||