Whale movements
Last update: 03.05.2026 14:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 16:33:03 |  |
5 445 462 BUSD | $ 5 445 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.10.2021 16:28:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 15c09fbc54a8b284045e4dc6a0f9ddd46a505660 | |||
| 26.10.2021 16:12:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf0734770446090d6e47a1dfa64523ff3058e196 | To: 72bc110a3a089e5e85a1b45b460beb1d234e97d1 | |||
| 26.10.2021 16:11:16 | |
1 200 ETH | $ 5 016 153 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 16:07:13 | |
7 536 572 USDC | $ 7 536 572 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 16:05:25 | |
1 200 ETH | $ 5 030 988 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 8540f80fab2afcae8d8fd6b1557b1cf943a0999b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 26.10.2021 16:00:20 | |
9 996 069 USDT | $ 9 996 069 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 15:53:41 | |
9 996 069 USDT | $ 9 996 069 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 15:50:29 | |
37 646 596 USDT | $ 37 646 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2021 15:50:29 | |
34 444 620 USDT | $ 34 444 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2021 15:49:10 | |
9 983 106 USDT | $ 9 983 106 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 15:42:21 | |
9 983 106 USDT | $ 9 983 106 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 15:40:20 | |
34 468 416 USDT | $ 34 468 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.10.2021 15:39:06 | |
19 884 784 USDC | $ 19 884 784 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 15:38:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 26.10.2021 15:36:38 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 26.10.2021 15:36:06 | |
18 000 ETH | $ 75 694 030 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 26.10.2021 15:34:25 | |
2 500 ETH | $ 10 542 906 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1a843af3d5011adf95eeb6650d8794f7a825f4f1 | |||
| 26.10.2021 15:33:12 | |
19 989 QNT | $ 6 245 265 | (unknown) | (unknown) |
| Type: transfer | From: a270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd | To: f5bb6e40e68f4681f931b5cb10b6529a39809bbe | |||
| 26.10.2021 15:33:12 | |
7 341 906 USDT | $ 7 341 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 694a53cb8e8a6febb7235f99e28e4c163e5acb58 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 15:31:38 | |
177 622 LINK | $ 5 696 222 | kraken (exchange) | (unknown) |
| Type: transfer | From: ce00165a764991fb31795f1efcdeb5c64b60304e | To: 4656a9cc0059b22f99a13475f7d029576b16e5c9 | |||
| 26.10.2021 15:27:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2021 15:27:07 | |
1 207 ETH | $ 5 095 559 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 15:26:50 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 26.10.2021 15:26:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9f6596ae803358a81f2617592ec729687b3537d2 | To: 694a53cb8e8a6febb7235f99e28e4c163e5acb58 | |||
| 26.10.2021 15:25:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 26.10.2021 15:19:51 | |
5 993 975 USDC | $ 5 993 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6c40df073960a3dc65b409c30895008c0c6850e9 | |||
| 26.10.2021 15:08:36 | |
5 319 386 BUSD | $ 5 319 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2021 14:59:25 | |
1 370 ETH | $ 5 727 907 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7777f5103f1c275a1087e41b72093de9405b9303 | |||
| 26.10.2021 15:05:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 15:10:09 | |
6 571 936 BUSD | $ 6 571 936 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 26.10.2021 15:03:17 | |
5 319 386 BUSD | $ 5 319 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 26.10.2021 15:08:13 | |
100 806 840 BUSD | $ 100 806 840 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 15:08:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 26.10.2021 15:08:13 | |
1 500 ETH | $ 6 294 321 | (unknown) | (unknown) |
| Type: transfer | From: 65b1b96bd01926d3d60dd3c8bc452f22819443a9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.10.2021 15:04:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 26.10.2021 14:55:57 | |
29 715 440 USDT | $ 29 715 440 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.10.2021 14:53:07 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 14:49:58 | |
1 212 ETH | $ 5 042 371 | (unknown) | (unknown) |
| Type: transfer | From: b0e4654ca5d8104a8749f37907cff3008a0344c6 | To: 87a1937f20968f407b596eefd0ee978c608159d0 | |||
| 26.10.2021 14:47:25 | |
14 187 686 USDT | $ 14 187 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 14:34:30 | |
2 960 ETH | $ 12 387 400 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 26.10.2021 14:38:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 14:11:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.10.2021 14:03:50 | |
20 433 668 USDT | $ 20 433 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 14:23:26 | |
5 948 400 USDT | $ 5 948 400 | (unknown) | (unknown) |
| Type: transfer | From: 0ee632e689e699c993e4ccd29646d768a3e36873 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.10.2021 14:07:27 | |
2 700 ETH | $ 11 500 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 07f0eb0c571b6cfd90d17b5de2cc51112fb95915 | |||
| 26.10.2021 14:30:05 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 14:30:05 | |
30 704 918 USDT | $ 30 704 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 14:30:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 14:15:51 | |
5 225 800 USDT | $ 5 225 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||