Whale movements
Last update: 01.05.2026 21:52:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 16:34:19 |  |
5 015 650 HUSD | $ 5 015 650 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.10.2021 16:31:17 | |
5 406 651 BUSD | $ 5 406 651 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.10.2021 16:29:28 | |
5 342 791 BUSD | $ 5 342 791 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.10.2021 16:29:02 | |
5 255 038 BUSD | $ 5 255 038 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.10.2021 16:26:03 | |
1 411 ETH | $ 5 647 097 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 16:25:24 | |
24 121 060 USDC | $ 24 121 060 | (unknown) | (unknown) |
| Type: transfer | From: 38c710065a56474e1efe2e38769431d71dfae263 | To: f02a36c9f46ddde978c248ea628f373437fcb4a6 | |||
| 22.10.2021 16:24:58 | |
5 015 650 HUSD | $ 5 015 650 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.10.2021 16:22:45 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 22.10.2021 16:21:33 | |
3 065 ETH | $ 12 375 702 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 16:20:44 | |
5 406 651 BUSD | $ 5 406 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.10.2021 16:15:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 131065ffa18d14812432034f503cd2855d3f6118 | To: e1b3f3a6c4f10b9d44cd77437402b4a6f5bc9913 | |||
| 22.10.2021 16:09:40 | |
50 000 ETH | $ 202 122 860 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 16:08:32 | |
5 247 493 USDT | $ 5 247 493 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.10.2021 16:08:21 | |
5 255 038 BUSD | $ 5 255 038 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 22.10.2021 16:06:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 22.10.2021 16:06:58 | |
7 286 597 USDC | $ 7 286 597 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 15:59:09 | |
5 247 493 USDT | $ 5 247 493 | (unknown) | huobi (exchange) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 22.10.2021 15:58:03 | |
6 819 066 USDC | $ 6 819 066 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 15:55:57 | |
43 982 950 USDT | $ 43 982 950 | (unknown) | (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 22.10.2021 15:55:25 | |
1 320 ETH | $ 5 413 335 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 15:53:49 | |
5 364 242 USDC | $ 5 364 242 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 15:46:00 | |
49 980 950 USDT | $ 49 980 950 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 22.10.2021 15:43:30 | |
2 658 ETH | $ 10 918 662 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 03be1d3209b6ec53e7520a9ed638285eef2bccef | |||
| 22.10.2021 15:35:37 | |
5 648 254 HUSD | $ 5 648 254 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 15:35:07 | |
5 648 254 HUSD | $ 5 648 254 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 15:27:14 | |
8 058 714 USDT | $ 8 058 714 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 22.10.2021 15:22:01 | |
2 843 ETH | $ 11 733 042 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.10.2021 15:20:39 | |
2 843 ETH | $ 11 661 236 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.10.2021 15:19:55 | |
20 353 ETH | $ 83 482 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.10.2021 15:12:58 | |
5 013 630 USDC | $ 5 013 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 15:08:06 | |
17 889 342 USDT | $ 17 889 342 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 22.10.2021 15:02:22 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 15:02:02 | |
118 154 440 USDT | $ 118 154 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 15:01:11 | |
1 500 ETH | $ 6 196 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 14:58:47 | |
8 945 563 USDT | $ 8 945 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.10.2021 14:55:29 | |
8 943 779 USDT | $ 8 943 779 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.10.2021 14:55:15 | |
14 943 669 USDT | $ 14 943 669 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:53:35 | |
14 921 331 USDT | $ 14 921 331 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:52:46 | |
6 363 552 USDT | $ 6 363 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.10.2021 14:52:14 | |
18 839 712 USDT | $ 18 839 712 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:49:54 | |
18 866 052 USDT | $ 18 866 052 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:48:49 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 14:48:26 | |
9 835 863 USDT | $ 9 835 863 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:48:18 | |
9 834 880 USDT | $ 9 834 880 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:48:18 | |
19 998 300 USDT | $ 19 998 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.10.2021 14:44:47 | |
6 000 000 USDT | $ 6 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 22.10.2021 14:32:57 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.10.2021 14:32:07 | |
1 748 804 SUSHI | $ 19 511 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 14:31:38 | |
9 876 733 USDT | $ 9 876 733 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 14:21:38 | |
9 377 089 USDC | $ 9 377 089 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||