Whale movements
Last update: 03.05.2026 13:59:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 14:10:52 |  |
2 670 ETH | $ 11 187 969 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0eb0c571b6cfd90d17b5de2cc51112fb95915 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 26.10.2021 14:09:36 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.10.2021 14:44:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 26.10.2021 14:42:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 14:25:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 14:12:48 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.10.2021 14:13:01 | |
8 713 094 USDT | $ 8 713 094 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 14:09:11 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 26.10.2021 14:03:02 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.10.2021 14:02:47 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 15ebe7522fa25cdfe9c85833062d6cafb784d672 | |||
| 26.10.2021 13:44:27 | |
9 558 447 BUSD | $ 9 558 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2021 13:44:27 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.10.2021 13:44:27 | |
1 500 ETH | $ 6 312 906 | (unknown) | (unknown) |
| Type: transfer | From: 3108fed79f1abb6faa1123db3210a1f78f2cd49f | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 26.10.2021 13:41:37 | |
2 000 ETH | $ 8 441 808 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 26.10.2021 13:40:05 | |
1 500 ETH | $ 6 296 795 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 13:39:57 | |
1 500 ETH | $ 6 307 872 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 26.10.2021 13:37:46 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 26.10.2021 13:30:54 | |
11 193 630 BUSD | $ 11 193 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 13:30:26 | |
4 000 ETH | $ 16 856 888 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: df552a7eadf42b5be39e71bfc662f1c39440e548 | |||
| 26.10.2021 13:20:22 | |
1 200 ETH | $ 5 058 707 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 6ad18dd6682e99b0201a3b18f403ae566a51ce28 | |||
| 26.10.2021 13:20:16 | |
1 543 ETH | $ 6 517 516 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 13:18:51 | |
1 500 ETH | $ 6 335 788 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 9e927c02c9eadae63f5efb0dd818943c7262fb8e | |||
| 26.10.2021 13:16:56 | |
1 543 ETH | $ 6 519 233 | (unknown) | (unknown) |
| Type: transfer | From: 5200e7c0b3b9881a19b830a69a7dee6deb66b672 | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 13:16:56 | |
1 235 ETH | $ 5 218 760 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 13:16:27 | |
1 235 ETH | $ 5 194 744 | (unknown) | (unknown) |
| Type: transfer | From: 9cf421a81aeaa90fc94d05e13238c7b270805955 | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 13:07:20 | |
5 000 ETH | $ 21 187 736 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 26.10.2021 13:06:06 | |
9 558 447 BUSD | $ 9 558 447 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 26.10.2021 13:05:30 | |
5 194 188 BUSD | $ 5 194 188 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 13:04:35 | |
9 996 874 BUSD | $ 9 996 874 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 13:04:03 | |
11 871 789 USDC | $ 11 871 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 13:02:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 26.10.2021 12:55:59 | |
51 000 000 USDT | $ 51 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.10.2021 12:50:21 | |
30 087 086 USDT | $ 30 087 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.10.2021 12:26:55 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 12:24:06 | |
10 619 817 USDT | $ 10 619 817 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.10.2021 12:06:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 12:00:05 | |
1 350 ETH | $ 5 672 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fce0f530fccd872cbceec861566e15372360a297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 11:52:10 | |
8 172 892 USDT | $ 8 172 892 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.10.2021 11:33:22 | |
12 385 999 USDC | $ 12 385 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.10.2021 11:29:57 | |
19 998 490 USDT | $ 19 998 490 | (unknown) | (unknown) |
| Type: transfer | From: 3d5f458c87e8d99275a8a274d2af29971e3a66ae | To: 9977b9b227ee9604e2ba33937a0b13bc47d13140 | |||
| 26.10.2021 11:29:57 | |
33 651 732 USDT | $ 33 651 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.10.2021 12:10:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.10.2021 11:51:03 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 26.10.2021 11:44:14 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e6a0cf3c35f5ee8b4d6febe600b2af26487a6bf | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 26.10.2021 11:42:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 26.10.2021 11:32:15 | |
19 998 490 USDT | $ 19 998 490 | (unknown) | (unknown) |
| Type: transfer | From: 9977b9b227ee9604e2ba33937a0b13bc47d13140 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.10.2021 12:04:38 | |
5 069 850 USDC | $ 5 069 850 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 12:03:38 | |
18 755 754 USDT | $ 18 755 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 11:56:45 | |
1 215 ETH | $ 5 114 170 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 26.10.2021 11:55:01 | |
1 215 ETH | $ 5 136 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||