Whale movements
Last update: 01.05.2026 22:31:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 02:00:23 |  |
20 891 ETH | $ 83 340 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.10.2021 02:00:23 | |
20 330 ETH | $ 81 102 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.10.2021 01:59:44 | |
3 108 ETH | $ 12 342 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:59:44 | |
3 200 ETH | $ 12 708 154 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:58:45 | |
7 716 ETH | $ 30 642 574 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 01:57:16 | |
2 504 ETH | $ 9 941 518 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:55:34 | |
11 031 ETH | $ 43 663 380 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 01:55:34 | |
2 653 ETH | $ 10 501 221 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:55:34 | |
2 559 ETH | $ 10 129 146 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:55:17 | |
2 906 ETH | $ 11 502 656 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:55:17 | |
2 808 ETH | $ 11 114 749 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:55:10 | |
2 710 ETH | $ 10 726 841 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:54:54 | |
2 607 ETH | $ 10 303 410 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 01:53:10 | |
6 018 892 USDC | $ 6 018 892 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 01:31:49 | |
3 000 ETH | $ 11 882 465 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.10.2021 01:25:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 23.10.2021 01:19:32 | |
5 840 367 USDC | $ 5 840 367 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 23.10.2021 01:04:55 | |
19 078 468 USDT | $ 19 078 468 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 23.10.2021 00:50:19 | |
70 062 020 USDT | $ 70 062 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.10.2021 00:44:04 | |
7 296 235 USDC | $ 7 296 235 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 00:28:16 | |
5 999 946 BUSD | $ 5 999 946 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.10.2021 00:03:06 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 00:00:30 | |
500 025 LINK | $ 14 124 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.10.2021 23:50:28 | |
114 820 030 BUSD | $ 114 820 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.10.2021 23:45:46 | |
24 090 324 BUSD | $ 24 090 324 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 23:44:55 | |
9 034 175 BUSD | $ 9 034 175 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 23:44:55 | |
7 026 575 BUSD | $ 7 026 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 23:44:31 | |
8 029 575 BUSD | $ 8 029 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 23:43:04 | |
150 WBTC | $ 9 084 386 | (unknown) | (unknown) |
| Type: transfer | From: 5b61d9cb345caa8c3ff0b9defe6afd345cb17bda | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.10.2021 23:06:02 | |
5 817 283 BUSD | $ 5 817 283 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.10.2021 22:59:09 | |
48 740 000 USDT | $ 48 740 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ccf39e3f47a8bf6145b781f8236454f73079b41 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.10.2021 22:57:55 | |
5 977 496 USDC | $ 5 977 496 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 22:55:07 | |
2 000 ETH | $ 7 980 970 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 22.10.2021 22:53:02 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.10.2021 22:52:08 | |
5 378 119 USDT | $ 5 378 119 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.10.2021 22:50:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 22:44:50 | |
2 000 ETH | $ 7 955 228 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 22.10.2021 22:41:57 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 22.10.2021 22:39:56 | |
48 740 000 USDT | $ 48 740 000 | (unknown) | (unknown) |
| Type: transfer | From: a893f5a2daddd9436dbd146357c4f5f60e277f0e | To: 3ccf39e3f47a8bf6145b781f8236454f73079b41 | |||
| 22.10.2021 22:37:25 | |
1 505 ETH | $ 6 001 098 | (unknown) | (unknown) |
| Type: transfer | From: 4545ba1d0e3651d559eb71288757e6efe86d5941 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 22.10.2021 22:36:28 | |
9 989 985 USDC | $ 9 989 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fdcd5daf992a68f297647074221cf51a3c23e4ed | |||
| 22.10.2021 22:30:48 | |
3 500 ETH | $ 13 910 620 | (unknown) | (unknown) |
| Type: transfer | From: c68937b1c39a8ee2d74e3615676c9c301c0232dd | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.10.2021 22:27:30 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 22.10.2021 22:21:17 | |
2 351 WBTC | $ 143 841 650 | (unknown) | (unknown) |
| Type: transfer | From: be2dddaa23a60bf327cad9258e3c1594395f2a3c | To: 22717be4b3d9c082ec5c146ed4c38d5f6bc80c99 | |||
| 22.10.2021 22:21:17 | |
2 000 ETH | $ 7 982 378 | (unknown) | (unknown) |
| Type: transfer | From: 37aee87c467a44e346c820200221d1c62103dcdc | To: 5a0a7a431ecfe53a6d65a5489cf9451cd0b07571 | |||
| 22.10.2021 22:21:10 | |
286 WBTC | $ 17 488 396 | (unknown) | (unknown) |
| Type: transfer | From: 072546e1e7adffed2a3a137b26e22cefb88ab221 | To: c42ac98218948651ddae882881a4de7347573900 | |||
| 22.10.2021 22:21:10 | |
42 609 ETH | $ 170 066 220 | (unknown) | (unknown) |
| Type: transfer | From: f14e4a1226f9e0fbb6a17f173ca187cd2c494030 | To: 4b3b6a5cbb9743a3a1eaa136d4b6592871cb04ab | |||
| 22.10.2021 21:58:32 | |
34 523 144 USDC | $ 34 523 144 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 21:58:30 | |
11 201 403 USDC | $ 11 201 403 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 22.10.2021 21:49:00 | |
2 853 ETH | $ 11 290 458 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||