Whale movements
Last update: 01.05.2026 21:52:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 14:20:35 |  |
70 336 900 USDT | $ 70 336 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.10.2021 14:20:18 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 14:19:38 | |
100 WBTC | $ 6 372 883 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: e3bc9c876f263c19e4f52c2ef30ab007152d4468 | |||
| 22.10.2021 14:19:21 | |
9 408 125 USDT | $ 9 408 125 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 22.10.2021 14:16:08 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 22.10.2021 14:14:09 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: aad4438f89d0a40071bd695758b9ac908a0c8469 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.10.2021 14:11:58 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.10.2021 13:51:40 | |
5 550 000 USDT | $ 5 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e043497920cad560dfa61497e3759bf836ea09c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 22.10.2021 13:49:04 | |
9 499 999 USDT | $ 9 499 999 | (unknown) | (unknown) |
| Type: transfer | From: 40b766a272f12c27c6839cf807ea547544d74646 | To: aad4438f89d0a40071bd695758b9ac908a0c8469 | |||
| 22.10.2021 13:43:00 | |
1 737 ETH | $ 7 214 172 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 22.10.2021 13:37:13 | |
5 037 365 PAX | $ 5 147 623 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 13:30:35 | |
26 438 258 BUSD | $ 26 438 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 13:28:55 | |
9 951 021 USDT | $ 9 951 021 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 40b766a272f12c27c6839cf807ea547544d74646 | |||
| 22.10.2021 13:25:05 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 13:18:54 | |
6 499 990 USDT | $ 6 499 990 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 4219c683f882f3730d87072a1e253e5d011c34cd | |||
| 22.10.2021 13:16:31 | |
3 000 ETH | $ 12 418 836 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 13:14:58 | |
86 WBTC | $ 5 462 146 | (unknown) | (unknown) |
| Type: transfer | From: e3c09691dacb8086288daa66104e3b4682d76bb5 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 22.10.2021 13:10:27 | |
72 109 816 USDT | $ 72 109 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.10.2021 13:09:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 22.10.2021 13:07:33 | |
75 000 000 USDT | $ 75 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 13:03:46 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 22.10.2021 12:52:18 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.10.2021 12:50:15 | |
5 133 482 USDT | $ 5 133 482 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 22.10.2021 12:40:25 | |
2 000 ETH | $ 8 214 570 | (unknown) | (unknown) |
| Type: transfer | From: bce23ef83bc82ad0e86067c99356181d07180518 | To: 896f805c5938e2078bc1d9dee70919406dfd1248 | |||
| 22.10.2021 12:32:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 12:29:53 | |
1 252 ETH | $ 5 156 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 12:23:19 | |
750 730 HT | $ 7 149 117 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 22.10.2021 12:13:18 | |
3 000 ETH | $ 12 343 952 | (unknown) | (unknown) |
| Type: transfer | From: a55acd4f12ad0fbcd5c5818370ddddf9a52855f4 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 22.10.2021 12:12:12 | |
1 923 ETH | $ 7 907 029 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.10.2021 12:11:55 | |
5 997 800 USDT | $ 5 997 800 | (unknown) | (unknown) |
| Type: transfer | From: 839ad5e6fe1d26a5375e0bcc46f121ead13b9adb | To: 02fb26b605d8e478894a84ff8b85a58c9081ed45 | |||
| 22.10.2021 12:11:55 | |
1 923 ETH | $ 8 002 452 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.10.2021 12:01:54 | |
1 400 ETH | $ 5 770 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 881ccca3472922dd32103f0ef076f3aef4675273 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 12:01:54 | |
2 042 ETH | $ 8 417 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3bba750a2f09e8b91966c4e1020a28a8f3137497 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 11:58:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 22.10.2021 11:53:37 | |
1 442 ETH | $ 5 945 225 | (unknown) | binance (exchange) |
| Type: transfer | From: 4589f92743872b2a0f4e0b16365f3e46842d351c | To: 3bba750a2f09e8b91966c4e1020a28a8f3137497 | |||
| 22.10.2021 11:51:43 | |
1 400 ETH | $ 5 732 077 | (unknown) | binance (exchange) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: 881ccca3472922dd32103f0ef076f3aef4675273 | |||
| 22.10.2021 11:43:58 | |
5 008 449 USDT | $ 5 008 449 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.10.2021 11:43:22 | |
6 722 877 USDT | $ 6 722 877 | (unknown) | (unknown) |
| Type: transfer | From: 018185a023443b0e9d934d83c2dd3750f9b99689 | To: 839ad5e6fe1d26a5375e0bcc46f121ead13b9adb | |||
| 22.10.2021 11:43:22 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.10.2021 11:33:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 11:32:19 | |
200 000 LINK | $ 5 852 672 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 22.10.2021 11:31:32 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.10.2021 11:30:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.10.2021 11:30:59 | |
4 000 000 MATIC | $ 6 256 291 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 22.10.2021 11:26:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 22.10.2021 11:16:43 | |
15 000 300 USDC | $ 15 000 300 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 11:10:30 | |
1 876 657 200 HOT | $ 18 558 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.10.2021 11:07:53 | |
15 000 111 USDC | $ 15 000 111 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 11:02:54 | |
176 500 000 USDT | $ 176 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.10.2021 11:01:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||