Whale movements
Last update: 03.05.2026 13:18:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 05:37:08 |  |
7 999 985 USDT | $ 7 999 985 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d0de8cb41d8adbab14f683102afd2ef563c24917 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 05:35:52 | |
7 999 985 USDT | $ 7 999 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: 77e3701310056beea1d1fd1a57dfcc307a181b3b | To: d0de8cb41d8adbab14f683102afd2ef563c24917 | |||
| 26.10.2021 05:08:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f39ca811f774462accf8065fe6d620f26f9b1d37 | To: 77e3701310056beea1d1fd1a57dfcc307a181b3b | |||
| 26.10.2021 05:00:39 | |
1 960 ETH | $ 8 352 585 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||
| 26.10.2021 04:57:49 | |
1 813 ETH | $ 7 688 199 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 26.10.2021 04:56:44 | |
5 000 ETH | $ 21 102 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 26.10.2021 04:53:23 | |
9 756 389 USDC | $ 9 756 389 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 04:21:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 04:02:45 | |
5 028 468 HUSD | $ 5 028 468 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 26.10.2021 03:58:23 | |
15 426 944 USDT | $ 15 426 944 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 26.10.2021 03:57:12 | |
6 519 499 USDT | $ 6 519 499 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 03:55:33 | |
6 519 499 USDT | $ 6 519 499 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 03:55:14 | |
5 028 468 HUSD | $ 5 028 468 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 26.10.2021 03:45:01 | |
7 936 655 BUSD | $ 7 936 655 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.10.2021 03:44:34 | |
7 936 655 BUSD | $ 7 936 655 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 03:40:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 26.10.2021 03:06:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c | To: 84cd3d5438f63d70f6af5e721adb016aafaac7de | |||
| 26.10.2021 03:04:51 | |
7 910 009 USDC | $ 7 910 009 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 03:04:32 | |
1 429 ETH | $ 6 058 872 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 03:03:12 | |
1 429 ETH | $ 6 009 672 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 26.10.2021 03:02:56 | |
5 039 366 USDT | $ 5 039 366 | (unknown) | (unknown) |
| Type: transfer | From: 4b2c9ae4c88cb17e80955ccad3d1804ca000891d | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 26.10.2021 03:00:40 | |
7 894 246 USDC | $ 7 894 246 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.10.2021 02:36:27 | |
21 821 684 USDT | $ 21 821 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 26.10.2021 02:32:08 | |
1 800 ETH | $ 7 626 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 02:04:05 | |
9 999 950 BUSD | $ 9 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.10.2021 02:04:05 | |
7 999 950 BUSD | $ 7 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.10.2021 02:03:43 | |
1 500 ETH | $ 6 332 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 01:52:33 | |
1 570 ETH | $ 6 573 024 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 01:51:25 | |
1 570 ETH | $ 6 623 643 | (unknown) | (unknown) |
| Type: transfer | From: 8ada5a05026b334646cd48aa8c1b3d953768a3d5 | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 01:51:25 | |
6 000 592 USDC | $ 6 000 592 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d4e26683635bf3dc9ead5f31b935c33cc1ce1838 | |||
| 26.10.2021 01:51:13 | |
47 119 ETH | $ 198 794 640 | (unknown) | (unknown) |
| Type: transfer | From: 676c0e59582da9216403f91ea678ed2ca742235a | To: 3b41f61fd3fa66629fa0f6fd5082d4c98c6078d9 | |||
| 26.10.2021 01:50:42 | |
1 560 ETH | $ 6 581 951 | (unknown) | (unknown) |
| Type: transfer | From: 676c0e59582da9216403f91ea678ed2ca742235a | To: 05143f68098b927a0a7ccfc24cd23233f67d10e8 | |||
| 26.10.2021 01:45:04 | |
1 791 ETH | $ 7 526 196 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 84cc10f8c4b171485d854f68768c3f9c332372fb | |||
| 26.10.2021 01:44:32 | |
1 511 ETH | $ 6 374 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 01:43:41 | |
1 511 ETH | $ 6 374 685 | (unknown) | (unknown) |
| Type: transfer | From: e3e6a3c458849d851e957f487931e33f9ab93fb6 | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 01:33:44 | |
1 475 ETH | $ 6 257 476 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 01:32:45 | |
1 475 ETH | $ 6 196 171 | (unknown) | (unknown) |
| Type: transfer | From: 62bba1cb4c666ae811a502dbdabb43ba51704f60 | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 01:30:42 | |
1 453 ETH | $ 6 113 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 57382ee3d7654df85b605053ede0dede49725c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.10.2021 01:29:24 | |
1 453 ETH | $ 6 113 549 | (unknown) | (unknown) |
| Type: transfer | From: 72dd533b5d8ac9d8812e85f449fd7074485c657e | To: 57382ee3d7654df85b605053ede0dede49725c11 | |||
| 26.10.2021 01:23:22 | |
1 464 ETH | $ 6 217 410 | (unknown) | kucoin (exchange) |
| Type: transfer | From: caab896bab63f5c56053aaf2bad831800a4227d3 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 26.10.2021 01:13:46 | |
5 000 445 USDC | $ 5 000 445 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.10.2021 01:10:12 | |
10 000 264 USDC | $ 10 000 264 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.10.2021 00:52:28 | |
7 216 601 USDC | $ 7 216 601 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.10.2021 00:50:08 | |
14 015 716 USDT | $ 14 015 716 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 26.10.2021 00:46:00 | |
5 347 799 USDT | $ 5 347 799 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 26.10.2021 00:29:35 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 26.10.2021 00:24:48 | |
6 000 ETH | $ 25 308 684 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: 296c61eaf5bea208bbabc65ae01c3bc5270fe386 | |||
| 26.10.2021 00:23:57 | |
7 079 486 USDC | $ 7 079 486 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.10.2021 00:19:08 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.10.2021 00:15:22 | |
6 858 714 BUSD | $ 6 858 714 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||