Whale movements
Last update: 01.05.2026 21:22:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 11:01:36 |  |
24 000 ETH | $ 99 777 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 10:59:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.10.2021 10:58:43 | |
9 556 673 HUSD | $ 9 556 673 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 22.10.2021 10:54:19 | |
6 196 617 USDC | $ 6 196 617 | (unknown) | (unknown) |
| Type: transfer | From: 61e9789942dfa171613630c68a1937d67b50c354 | To: dc4288f2d9450bccdc02a4e902c1cb4987c04ab9 | |||
| 22.10.2021 10:51:08 | |
14 102 176 BUSD | $ 14 102 176 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.10.2021 10:49:07 | |
420 000 ETH | $ 1 759 108 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: c61b9bb3a7a0767e3179713f3a5c7a9aedce193c | |||
| 22.10.2021 10:48:06 | |
7 002 409 HUSD | $ 7 002 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.10.2021 10:46:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 22.10.2021 10:45:34 | |
14 102 176 BUSD | $ 14 102 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.10.2021 10:45:34 | |
88 WBTC | $ 5 584 761 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 010ea91a5d9dbda4ab5b00e5f9e98a9377fc10f7 | |||
| 22.10.2021 10:44:09 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 22.10.2021 10:38:21 | |
12 000 ETH | $ 49 690 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 10:37:58 | |
12 000 ETH | $ 49 690 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.10.2021 10:33:11 | |
6 099 950 USDT | $ 6 099 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 10:29:19 | |
1 402 ETH | $ 5 837 248 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 10:28:25 | |
1 402 ETH | $ 5 799 133 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.10.2021 10:26:52 | |
8 915 250 HUSD | $ 8 915 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 10:08:17 | |
1 238 ETH | $ 5 185 159 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 22.10.2021 09:50:46 | |
1 304 ETH | $ 5 436 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 09:47:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 22.10.2021 09:47:42 | |
2 093 ETH | $ 8 742 286 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 227b0056fcb7265e210b8ab7ebd0c57ad303ee68 | |||
| 22.10.2021 09:47:28 | |
3 406 ETH | $ 14 226 601 | (unknown) | (unknown) |
| Type: transfer | From: bea4c3050bf1928757c27c54e9b8f27a134aafa7 | To: 4e52ce08a05bd91359018d78a263746c3e596b09 | |||
| 22.10.2021 09:47:01 | |
1 723 ETH | $ 7 196 827 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 22.10.2021 09:44:55 | |
5 383 338 USDC | $ 5 383 338 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.10.2021 09:42:59 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 22.10.2021 09:37:05 | |
5 294 552 USDC | $ 5 294 552 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 09:33:59 | |
2 000 ETH | $ 8 349 369 | (unknown) | (unknown) |
| Type: transfer | From: 131065ffa18d14812432034f503cd2855d3f6118 | To: 9a80bbc0b0916ec61e130491eb5b9fe77b8f40d2 | |||
| 22.10.2021 09:30:29 | |
1 171 806 OMG | $ 18 825 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.10.2021 09:19:03 | |
4 501 ETH | $ 18 546 330 | (unknown) | (unknown) |
| Type: transfer | From: efdd66340b2988bc8c90147318066e9816e9ab86 | To: 1398db28ca00d9f943355d6b57ab28a61110bfef | |||
| 22.10.2021 09:11:55 | |
5 000 001 USDC | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: e9b14a1be94e70900eddf1e22a4cb8c56ac9e10a | To: 77fb03345dbd0c0abeb2932cceea69badccbcdac | |||
| 22.10.2021 09:05:09 | |
14 999 970 USDT | $ 14 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 22.10.2021 09:01:39 | |
9 741 124 USDC | $ 9 741 124 | shakepay (exchange) | (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 22.10.2021 08:59:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 22.10.2021 08:59:26 | |
1 250 ETH | $ 5 179 695 | (unknown) | (unknown) |
| Type: transfer | From: 76e6612aa855662aff6f3263ffc6d48ed4631353 | To: 68b22215ff74e3606bd5e6c1de8c2d68180c85f7 | |||
| 22.10.2021 08:49:57 | |
1 250 ETH | $ 5 168 246 | (unknown) | (unknown) |
| Type: transfer | From: 8163c4a858b58fde339b97ae23a8c283ce6e99b5 | To: 76e6612aa855662aff6f3263ffc6d48ed4631353 | |||
| 22.10.2021 08:48:45 | |
10 499 017 USDC | $ 10 499 017 | shakepay (exchange) | shakepay (exchange) |
| Type: transfer | From: 9d8317fe1450778f11b43ab977b63ba0400538e4 | To: 912fd21d7a69678227fe6d08c64222db41477ba0 | |||
| 22.10.2021 08:45:52 | |
10 499 017 USDC | $ 10 499 017 | (unknown) | shakepay (exchange) |
| Type: transfer | From: c429545032d812c034387f73ac8afd043ed41737 | To: 9d8317fe1450778f11b43ab977b63ba0400538e4 | |||
| 22.10.2021 08:43:48 | |
1 238 ETH | $ 5 112 182 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 22.10.2021 08:32:58 | |
7 800 000 USDT | $ 7 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 08:32:54 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 08:32:08 | |
5 188 635 USDT | $ 5 188 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 246073ff205b9cea3cc5782cddf61e57375a586b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 08:31:42 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.10.2021 08:30:24 | |
110 748 780 BUSD | $ 110 748 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.10.2021 08:23:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 22.10.2021 08:15:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.10.2021 08:15:22 | |
3 000 ETH | $ 12 356 397 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 22.10.2021 08:12:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.10.2021 08:02:13 | |
10 809 058 BUSD | $ 10 809 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 08:01:24 | |
5 000 ETH | $ 20 787 666 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.10.2021 07:59:22 | |
5 124 689 HUSD | $ 5 124 689 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||