Whale movements
Last update: 03.05.2026 13:55:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 20:50:32 |  |
30 376 834 USDT | $ 30 376 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2021 20:12:21 | |
5 998 952 USDT | $ 5 998 952 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: f5ced8f9345a2774a9f1ba44aac81ed881516ccd | |||
| 24.10.2021 19:58:12 | |
5 277 090 BUSD | $ 5 277 090 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2021 19:54:39 | |
5 277 090 BUSD | $ 5 277 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 19:30:05 | |
10 168 454 BUSD | $ 10 168 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 19:04:15 | |
5 023 412 BUSD | $ 5 023 412 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 19:01:39 | |
5 835 000 USDT | $ 5 835 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 19:00:47 | |
8 249 819 USDT | $ 8 249 819 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.10.2021 19:00:29 | |
5 161 523 BUSD | $ 5 161 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 18:47:40 | |
5 835 000 USDT | $ 5 835 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b608275fe61a5fda93713813d17326fc4cd4b976 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 24.10.2021 18:43:37 | |
5 835 000 USDT | $ 5 835 000 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2f4419c7f50ad06ee37adb3a0685e74bb202d | To: b608275fe61a5fda93713813d17326fc4cd4b976 | |||
| 24.10.2021 18:40:53 | |
5 161 523 BUSD | $ 5 161 523 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 18:40:21 | |
5 760 661 USDT | $ 5 760 661 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 24.10.2021 18:30:21 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 18:26:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 24.10.2021 18:18:23 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 24.10.2021 18:18:21 | |
5 252 043 BUSD | $ 5 252 043 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2021 18:13:29 | |
2 174 ETH | $ 8 670 381 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.10.2021 18:12:27 | |
5 252 043 BUSD | $ 5 252 043 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 18:12:17 | |
2 174 ETH | $ 8 668 578 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.10.2021 18:02:04 | |
9 999 993 USDT | $ 9 999 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 18:01:23 | |
9 447 136 USDC | $ 9 447 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 17:43:10 | |
11 695 904 USDT | $ 11 695 904 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.10.2021 17:43:06 | |
6 244 822 BUSD | $ 6 244 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 3229149012a035ef51d724e0343eb31ce3e4bb7d | |||
| 24.10.2021 17:39:04 | |
4 034 ETH | $ 16 210 464 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.10.2021 17:31:29 | |
9 651 368 BUSD | $ 9 651 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 17:30:08 | |
6 029 535 USDC | $ 6 029 535 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.10.2021 17:29:28 | |
1 948 ETH | $ 7 801 925 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 46821532292560e52a082fe1276b1a9f3c0c8185 | |||
| 24.10.2021 17:17:55 | |
3 905 ETH | $ 15 580 291 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 16:47:17 | |
5 088 417 BUSD | $ 5 088 417 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 16:40:23 | |
26 105 556 GRT | $ 23 865 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.10.2021 16:31:37 | |
22 430 000 GRT | $ 20 522 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 16:29:17 | |
1 300 ETH | $ 5 230 904 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 24.10.2021 16:19:55 | |
1 775 ETH | $ 7 174 732 | (unknown) | (unknown) |
| Type: transfer | From: 51f60ccbbc2c890da86d856e70db75b4eea39885 | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 24.10.2021 16:10:10 | |
2 319 ETH | $ 9 406 551 | okex (exchange) | okex (exchange) |
| Type: transfer | From: df1bfbed7699c4f53cad2400c9fa1c56c84d2367 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.10.2021 16:04:41 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 24.10.2021 16:02:40 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 24.10.2021 15:48:23 | |
5 320 538 BUSD | $ 5 320 538 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2021 15:47:03 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.10.2021 15:41:41 | |
5 320 538 BUSD | $ 5 320 538 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 15:32:35 | |
5 963 818 USDC | $ 5 963 818 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.10.2021 15:30:16 | |
5 622 322 BUSD | $ 5 622 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 15:28:52 | |
5 963 818 USDC | $ 5 963 818 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.10.2021 15:13:01 | |
5 450 867 BUSD | $ 5 450 867 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.10.2021 15:11:46 | |
5 622 322 BUSD | $ 5 622 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 24.10.2021 15:06:32 | |
5 450 867 BUSD | $ 5 450 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 15:00:27 | |
2 500 ETH | $ 10 000 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 14:56:29 | |
20 023 976 USDC | $ 20 023 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5e6a0cf3c35f5ee8b4d6febe600b2af26487a6bf | |||
| 24.10.2021 14:34:59 | |
9 999 993 USDT | $ 9 999 993 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 24.10.2021 14:30:17 | |
8 019 592 BUSD | $ 8 019 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||