Whale movements
Last update: 01.05.2026 22:42:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 16:26:39 |  |
1 423 ETH | $ 5 737 643 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 23.10.2021 16:00:12 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 15:55:22 | |
7 999 928 USDT | $ 7 999 928 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 15:42:47 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.10.2021 15:42:12 | |
7 999 928 USDT | $ 7 999 928 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 23.10.2021 15:30:15 | |
4 000 ETH | $ 16 074 267 | (unknown) | (unknown) |
| Type: transfer | From: ac2b003a903bec44f37d0cfd3fda3e803ffdc428 | To: bd1b15e62dbb95cf0ad4b7fba0396193502b9b21 | |||
| 23.10.2021 15:28:15 | |
6 000 ETH | $ 24 265 480 | (unknown) | (unknown) |
| Type: transfer | From: ac2b003a903bec44f37d0cfd3fda3e803ffdc428 | To: 61fa1ec0a0ce383ae6d60f2dc6257881cf5e7a61 | |||
| 23.10.2021 15:13:33 | |
19 987 584 USDC | $ 19 987 584 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.10.2021 14:58:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.10.2021 14:41:07 | |
6 524 097 NEXO | $ 16 184 350 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 53de650b0148a91dc66b69660fc5fc889719dcf2 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 23.10.2021 14:31:30 | |
12 641 326 USDT | $ 12 641 326 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 23.10.2021 14:30:25 | |
369 840 OMG | $ 5 293 805 | (unknown) | binance (exchange) |
| Type: transfer | From: d0603b3fc0ea3e953e511b1a57511693a2ec10f9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 14:18:52 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 23.10.2021 14:14:22 | |
19 987 584 USDC | $ 19 987 584 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.10.2021 13:40:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 23.10.2021 13:33:04 | |
5 075 636 USDC | $ 5 075 636 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.10.2021 13:29:57 | |
11 470 215 BUSD | $ 11 470 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 13:29:57 | |
5 075 636 USDC | $ 5 075 636 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 13:17:15 | |
5 791 250 USDC | $ 5 791 250 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 23.10.2021 13:13:53 | |
5 791 250 USDC | $ 5 791 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 13:11:36 | |
7 532 ETH | $ 30 138 622 | (unknown) | ftx (exchange) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 13:08:17 | |
5 801 299 USDT | $ 5 801 299 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 23.10.2021 13:04:14 | |
6 285 006 USDT | $ 6 285 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.10.2021 13:03:42 | |
6 691 627 USDT | $ 6 691 627 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.10.2021 13:00:43 | |
12 122 703 USDC | $ 12 122 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 12:48:24 | |
10 000 026 USDT | $ 10 000 026 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 23.10.2021 12:43:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4219c683f882f3730d87072a1e253e5d011c34cd | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 12:20:27 | |
70 047 170 USDT | $ 70 047 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.10.2021 12:11:18 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 23.10.2021 12:07:13 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 23.10.2021 11:41:34 | |
2 247 ETH | $ 8 959 330 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 23.10.2021 11:38:45 | |
7 162 603 BUSD | $ 7 162 603 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 19f8eb71a2c22d2027532df41826f08cb62cc568 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2021 11:37:00 | |
7 162 603 BUSD | $ 7 162 603 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19f8eb71a2c22d2027532df41826f08cb62cc568 | |||
| 23.10.2021 10:57:37 | |
8 341 456 USDT | $ 8 341 456 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.10.2021 10:54:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1657855b86c51f3d19ff301e51ac2de1f903a282 | To: c5f022aa62112aa770afa781036c91905e6c7880 | |||
| 23.10.2021 10:50:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1657855b86c51f3d19ff301e51ac2de1f903a282 | To: c5f022aa62112aa770afa781036c91905e6c7880 | |||
| 23.10.2021 10:40:33 | |
1 909 515 RLC | $ 7 793 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.10.2021 10:40:10 | |
72 123 700 USDT | $ 72 123 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.10.2021 10:33:32 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.10.2021 10:32:26 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.10.2021 09:42:57 | |
6 974 362 USDC | $ 6 974 362 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 09:40:02 | |
5 160 270 USDC | $ 5 160 270 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.10.2021 09:38:51 | |
10 990 000 USDT | $ 10 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | To: 1cd178cedb11148900f2c09b748edf2ce5d30fef | |||
| 23.10.2021 09:02:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 23.10.2021 09:00:45 | |
27 000 ETH | $ 109 067 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 08:57:30 | |
1 500 ETH | $ 6 024 332 | (unknown) | binance (exchange) |
| Type: transfer | From: aa06f43986043b82a75b1f0f8bbca688bf15ad07 | To: ad33020143742becd5fe8ef8d2b96b4baec7ab56 | |||
| 23.10.2021 08:45:19 | |
13 500 ETH | $ 54 505 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.10.2021 08:44:41 | |
13 500 ETH | $ 54 505 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 23.10.2021 08:13:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.10.2021 08:11:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||