Whale movements
Last update: 03.05.2026 13:16:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 11:52:45 |  |
8 168 815 USDT | $ 8 168 815 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.10.2021 11:42:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.10.2021 11:27:01 | |
40 072 150 USDC | $ 40 072 150 | (unknown) | (unknown) |
| Type: transfer | From: 5e6a0cf3c35f5ee8b4d6febe600b2af26487a6bf | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 26.10.2021 11:19:57 | |
6 000 ETH | $ 25 280 270 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.10.2021 11:05:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2021 11:02:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a025ea42e5a41172ef30a04624176a21dda6c47 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 26.10.2021 10:56:02 | |
7 047 301 GUSD | $ 7 002 845 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 10:47:50 | |
2 000 ETH | $ 8 397 752 | (unknown) | (unknown) |
| Type: transfer | From: 3e48b01dd8f2ea87092e63ca60f2e713b343e285 | To: f8a2cbc21f835015248468f56c83e006943cb9ec | |||
| 26.10.2021 10:44:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 10:29:27 | |
9 511 630 USDT | $ 9 511 630 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 10:27:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 26.10.2021 10:24:40 | |
1 279 ETH | $ 5 414 645 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 10:22:31 | |
8 725 913 USDC | $ 8 725 913 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.10.2021 10:12:08 | |
11 321 713 USDT | $ 11 321 713 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.10.2021 10:11:31 | |
7 590 657 USDT | $ 7 590 657 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 26.10.2021 10:00:26 | |
13 790 944 USDT | $ 13 790 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 10:00:00 | |
7 562 261 USDT | $ 7 562 261 | (unknown) | (unknown) |
| Type: transfer | From: 28a55c4b4f9615fde3cdaddf6cc01fcf2e38a6b0 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||
| 26.10.2021 09:52:00 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 26.10.2021 09:40:09 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 62bb3ab5cfb13e592fb040ef61981d0b17b5f358 | To: 1657855b86c51f3d19ff301e51ac2de1f903a282 | |||
| 26.10.2021 09:40:09 | |
30 205 154 USDT | $ 30 205 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2021 09:38:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 26.10.2021 09:33:44 | |
1 202 ETH | $ 5 054 019 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.10.2021 09:28:07 | |
2 279 ETH | $ 9 494 075 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 26.10.2021 09:11:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 26.10.2021 08:40:25 | |
21 796 ETH | $ 91 429 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 26.10.2021 08:32:35 | |
2 000 ETH | $ 8 391 937 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 3e48b01dd8f2ea87092e63ca60f2e713b343e285 | |||
| 26.10.2021 08:32:15 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | |||
| 26.10.2021 08:17:58 | |
17 945 ETH | $ 75 054 090 | (unknown) | wrapped ether (other) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 26.10.2021 08:10:28 | |
217 559 FTT | $ 14 115 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 08:10:07 | |
9 650 576 USDC | $ 9 650 576 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.10.2021 07:47:06 | |
16 080 000 USDT | $ 16 080 000 | (unknown) | (unknown) |
| Type: transfer | From: 9705e7262e50184a082eeb0154e0af9bf7944378 | To: fdecbd66cc236ad76e6e2dc66e74b5d8edcd8639 | |||
| 26.10.2021 07:31:59 | |
2 000 ETH | $ 8 448 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 07:30:29 | |
30 305 418 USDT | $ 30 305 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.10.2021 07:25:41 | |
15 050 000 USDT | $ 15 050 000 | (unknown) | (unknown) |
| Type: transfer | From: f9417ccdd9495b442a9b4ee3d8b208e785e0e1a0 | To: 9705e7262e50184a082eeb0154e0af9bf7944378 | |||
| 26.10.2021 07:15:45 | |
3 650 ETH | $ 15 411 482 | (unknown) | blockfolio (other) |
| Type: transfer | From: a9462126a2d3ef1ab1d99ab5c9262f4b99feeb8c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 26.10.2021 07:14:04 | |
2 000 ETH | $ 8 457 957 | (unknown) | binance (exchange) |
| Type: transfer | From: 8f010a41041f0c140c7923b314a99ca29dcf38e0 | To: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | |||
| 26.10.2021 07:12:38 | |
15 013 963 USDT | $ 15 013 963 | (unknown) | (unknown) |
| Type: transfer | From: c92adeed47f20eee7c360518f7987972efc78208 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 26.10.2021 07:11:20 | |
15 013 963 USDT | $ 15 013 963 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c92adeed47f20eee7c360518f7987972efc78208 | |||
| 26.10.2021 07:11:20 | |
1 200 ETH | $ 5 076 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.10.2021 07:10:31 | |
30 896 876 USDT | $ 30 896 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.10.2021 06:59:20 | |
600 WBTC | $ 37 440 040 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 26.10.2021 06:14:27 | |
99 WBTC | $ 6 206 533 | (unknown) | (unknown) |
| Type: transfer | From: 5fb2ecfeccf654d1a503508261b3780dc9d4c959 | To: f9138f184a1433c3a28a91cb27146550f477ca3e | |||
| 26.10.2021 06:08:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 26.10.2021 06:03:49 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 06:02:43 | |
1 564 ETH | $ 6 606 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb62da0eeab7ce8899d25f1d6d2bda1536c4bb82 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 06:01:09 | |
1 960 ETH | $ 8 278 406 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 26.10.2021 06:00:31 | |
20 650 ETH | $ 87 879 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.10.2021 05:58:48 | |
1 564 ETH | $ 6 649 984 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cb62da0eeab7ce8899d25f1d6d2bda1536c4bb82 | |||
| 26.10.2021 05:55:59 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 26.10.2021 05:40:29 | |
20 081 ETH | $ 85 043 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||