Whale movements
Last update: 01.05.2026 22:43:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 23:46:43 |  |
3 480 ETH | $ 14 374 141 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:43 | |
3 460 ETH | $ 14 291 531 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:41 | |
1 910 ETH | $ 7 889 267 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:46:41 | |
1 900 ETH | $ 7 847 962 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 23:31:41 | |
8 433 145 USDT | $ 8 433 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 23:03:43 | |
6 397 122 USDC | $ 6 397 122 | (unknown) | (unknown) |
| Type: transfer | From: 10f7ce43ad3779a5313b913ceb421417c4993950 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.10.2021 23:00:21 | |
2 500 ETH | $ 10 227 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 22:46:44 | |
1 500 ETH | $ 6 112 244 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 451eb95b927b9281bccc79df9a459e8e94a4f985 | |||
| 23.10.2021 22:40:07 | |
20 102 742 GRT | $ 17 521 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.10.2021 22:13:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 23.10.2021 21:56:33 | |
6 290 000 USDC | $ 6 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.10.2021 21:10:32 | |
55 013 880 USDC | $ 55 013 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.10.2021 21:01:08 | |
9 254 361 USDC | $ 9 254 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 20:30:16 | |
2 000 ETH | $ 8 187 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e4df57242655cf6eb89ffa614557844f6539945 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 20:30:16 | |
10 500 ETH | $ 42 982 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 20:25:17 | |
9 254 361 USDC | $ 9 254 361 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.10.2021 20:23:41 | |
10 500 ETH | $ 43 198 012 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.10.2021 20:19:03 | |
2 000 ETH | $ 8 192 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | To: 5e4df57242655cf6eb89ffa614557844f6539945 | |||
| 23.10.2021 19:31:21 | |
5 090 372 USDT | $ 5 090 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 19:21:29 | |
90 WBTC | $ 5 529 572 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.10.2021 19:20:42 | |
8 000 500 USDT | $ 8 000 500 | (unknown) | (unknown) |
| Type: transfer | From: d8c8edf5e23a4f69aee60747294482e941dcbea0 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 19:14:41 | |
8 000 500 USDT | $ 8 000 500 | (unknown) | (unknown) |
| Type: transfer | From: df494d7feea4ea19ea443892be382ff38e17a790 | To: d8c8edf5e23a4f69aee60747294482e941dcbea0 | |||
| 23.10.2021 19:02:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.10.2021 19:00:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.10.2021 18:58:51 | |
1 480 ETH | $ 6 051 373 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 1f274c21008237c80c2ef0956e93b5e523ad007d | |||
| 23.10.2021 18:54:03 | |
5 995 329 USDC | $ 5 995 329 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 18:29:42 | |
1 300 ETH | $ 5 343 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 18:29:42 | |
2 000 ETH | $ 8 220 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 18:17:27 | |
7 021 865 USDC | $ 7 021 865 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.10.2021 18:13:49 | |
7 021 865 USDC | $ 7 021 865 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 18:08:31 | |
6 110 972 USDC | $ 6 110 972 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.10.2021 18:07:58 | |
148 WBTC | $ 9 110 712 | (unknown) | (unknown) |
| Type: transfer | From: cf00f7afeee0cc6c45223f45e22ad4f3e2d32342 | To: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | |||
| 23.10.2021 18:05:10 | |
6 110 972 USDC | $ 6 110 972 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 17:52:37 | |
25 630 346 USDT | $ 25 630 346 | (unknown) | (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.10.2021 17:38:28 | |
6 999 928 USDT | $ 6 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 17:38:28 | |
7 773 611 USDC | $ 7 773 611 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.10.2021 17:34:05 | |
7 773 611 USDC | $ 7 773 611 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 17:19:07 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 06c9b4ec01e8a453c026287dc733abc7558351fa | To: 68b12741094702b016bcfd81d69e847d132e0618 | |||
| 23.10.2021 17:14:19 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 06c9b4ec01e8a453c026287dc733abc7558351fa | |||
| 23.10.2021 17:09:37 | |
141 674 FTT | $ 8 912 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 17:07:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.10.2021 17:06:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.10.2021 16:57:44 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e9da9b98684861f90a210d37ac0653c658dea13e | |||
| 23.10.2021 16:56:30 | |
5 381 ETH | $ 21 644 060 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 23.10.2021 16:52:44 | |
1 500 ETH | $ 6 012 002 | (unknown) | (unknown) |
| Type: transfer | From: 68b22215ff74e3606bd5e6c1de8c2d68180c85f7 | To: 88dee78434ff3c6af2c4ff2758343ea94407eef5 | |||
| 23.10.2021 16:49:25 | |
1 428 ETH | $ 5 738 959 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 23.10.2021 16:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 16:40:32 | |
92 174 FTT | $ 5 783 544 | (unknown) | binance (exchange) |
| Type: transfer | From: 96357980373a27dcccf62a3b4b769816d4fba111 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 23.10.2021 16:33:48 | |
700 WBTC | $ 43 132 456 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 23.10.2021 16:27:57 | |
11 999 928 USDT | $ 11 999 928 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||