Whale movements
Last update: 01.05.2026 22:48:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.10.2021 14:12:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.10.2021 14:11:13 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.10.2021 14:10:06 | |
2 022 ETH | $ 8 124 229 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.10.2021 14:10:06 | |
20 038 ETH | $ 80 509 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.10.2021 14:08:23 | |
2 022 ETH | $ 8 087 185 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 24.10.2021 14:02:35 | |
2 865 ETH | $ 11 479 350 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.10.2021 14:01:12 | |
2 865 ETH | $ 11 537 835 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.10.2021 14:00:43 | |
32 048 718 BUSD | $ 32 048 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 13:40:31 | |
496 454 700 USDT | $ 496 454 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.10.2021 13:31:29 | |
1 500 ETH | $ 6 081 969 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.10.2021 13:30:43 | |
118 WBTC | $ 7 150 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 13:20:27 | |
71 133 220 USDT | $ 71 133 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.10.2021 12:50:26 | |
20 125 ETH | $ 82 231 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.10.2021 12:33:56 | |
5 306 540 BUSD | $ 5 306 540 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.10.2021 12:25:15 | |
5 306 540 BUSD | $ 5 306 540 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 12:21:16 | |
10 026 667 USDT | $ 10 026 667 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 24.10.2021 12:17:42 | |
10 026 667 USDT | $ 10 026 667 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 24.10.2021 11:45:23 | |
5 260 406 BUSD | $ 5 260 406 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.10.2021 11:37:24 | |
5 260 406 BUSD | $ 5 260 406 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 24.10.2021 11:30:48 | |
5 002 382 USDC | $ 5 002 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e1e819269ac2ff5683f88bcc8043d6e285b7e97 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 11:03:51 | |
2 807 ETH | $ 11 538 529 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.10.2021 11:02:19 | |
2 807 ETH | $ 11 506 422 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.10.2021 10:59:31 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.10.2021 10:51:17 | |
7 893 388 USDT | $ 7 893 388 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 24.10.2021 10:41:41 | |
1 375 ETH | $ 5 648 347 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 1bcce6fb5aa67c9f4d27df06c1677b354fa7e8e1 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.10.2021 10:41:31 | |
1 375 ETH | $ 5 648 356 | (unknown) | (unknown) |
| Type: transfer | From: 7d5d2f73949dadda0856b206989df0078d51a1e5 | To: 1bcce6fb5aa67c9f4d27df06c1677b354fa7e8e1 | |||
| 24.10.2021 10:32:05 | |
5 289 614 USDT | $ 5 289 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 10:30:46 | |
30 400 000 USDT | $ 30 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 10:26:24 | |
5 289 614 USDT | $ 5 289 614 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 24.10.2021 10:21:03 | |
8 028 900 USDC | $ 8 028 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 24.10.2021 10:01:16 | |
7 902 592 USDT | $ 7 902 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 10:00:37 | |
3 950 ETH | $ 16 250 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ad33020143742becd5fe8ef8d2b96b4baec7ab56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 09:53:51 | |
8 000 000 USDC | $ 8 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.10.2021 09:45:28 | |
2 450 ETH | $ 10 169 439 | (unknown) | binance (exchange) |
| Type: transfer | From: aa06f43986043b82a75b1f0f8bbca688bf15ad07 | To: ad33020143742becd5fe8ef8d2b96b4baec7ab56 | |||
| 24.10.2021 09:44:22 | |
3 000 ETH | $ 12 419 043 | (unknown) | arbitum (other) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 24.10.2021 09:39:21 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 24.10.2021 09:36:32 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 24.10.2021 09:25:56 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e4c67cbcf7f68799c963eb606503a1dcde09d209 | To: c5f022aa62112aa770afa781036c91905e6c7880 | |||
| 24.10.2021 09:22:27 | |
19 696 100 USDT | $ 19 696 100 | (unknown) | (unknown) |
| Type: transfer | From: 1cd178cedb11148900f2c09b748edf2ce5d30fef | To: e4c67cbcf7f68799c963eb606503a1dcde09d209 | |||
| 24.10.2021 09:18:59 | |
19 696 000 USDT | $ 19 696 000 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 1cd178cedb11148900f2c09b748edf2ce5d30fef | |||
| 24.10.2021 09:13:25 | |
7 900 000 USDT | $ 7 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 24.10.2021 09:03:26 | |
5 129 524 USDC | $ 5 129 524 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.10.2021 07:42:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.10.2021 07:16:53 | |
2 999 ETH | $ 12 418 664 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 24.10.2021 06:34:34 | |
212 WBTC | $ 12 967 422 | (unknown) | (unknown) |
| Type: transfer | From: bc545b3f7864ac1a9c9d492da8111419ec48c220 | To: 1eeca7dbe03b7d15dfc0e9798789c6714d52e54b | |||
| 24.10.2021 06:30:09 | |
1 500 ETH | $ 6 219 799 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 06:00:21 | |
1 500 ETH | $ 6 196 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 05:35:13 | |
19 842 778 USDC | $ 19 842 778 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 24.10.2021 05:34:03 | |
19 842 794 USDC | $ 19 842 794 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.10.2021 05:27:42 | |
19 842 794 BUSD | $ 19 842 794 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||