Whale movements

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