Whale movements
Last update: 01.05.2026 21:17:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 07:52:02 |  |
5 124 689 HUSD | $ 5 124 689 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 22.10.2021 07:33:20 | |
6 083 751 USDT | $ 6 083 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 07:14:24 | |
8 035 729 USDT | $ 8 035 729 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.10.2021 07:05:18 | |
5 400 101 USDT | $ 5 400 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 07:04:50 | |
9 905 443 BUSD | $ 9 905 443 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.10.2021 07:01:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.10.2021 06:55:12 | |
4 600 ETH | $ 19 123 802 | (unknown) | (unknown) |
| Type: transfer | From: 3ff5e56fd957375379c2bc76102d07809fecb5a2 | To: 2c51978916976e9041d22e3b164f033e553e2c3d | |||
| 22.10.2021 06:52:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.10.2021 06:49:40 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.10.2021 06:46:53 | |
6 273 720 BUSD | $ 6 273 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 06:46:53 | |
1 420 ETH | $ 5 905 703 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 06:45:23 | |
1 420 ETH | $ 5 896 179 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 22.10.2021 06:08:33 | |
5 868 399 USDC | $ 5 868 399 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 06:06:20 | |
7 095 189 USDC | $ 7 095 189 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.10.2021 06:02:23 | |
1 500 ETH | $ 6 240 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 05:53:05 | |
11 357 866 USDC | $ 11 357 866 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 05:46:32 | |
6 034 730 USDC | $ 6 034 730 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 05:34:39 | |
10 000 035 USDT | $ 10 000 035 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.10.2021 05:33:21 | |
40 296 364 USDC | $ 40 296 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 05:32:18 | |
15 690 196 BUSD | $ 15 690 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 05:24:12 | |
4 000 ETH | $ 16 661 051 | (unknown) | (unknown) |
| Type: transfer | From: ad4fce0e1aef99e3c374c15e10e7083800e07d25 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.10.2021 05:00:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.10.2021 04:58:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.10.2021 04:57:20 | |
7 820 ETH | $ 32 112 164 | (unknown) | (unknown) |
| Type: transfer | From: d9d8d445f4e578ffb68349ff49186d6edc97b4f1 | To: 07445065963c2d563cd70ddf2aa49fc771e59a98 | |||
| 22.10.2021 04:55:39 | |
4 000 ETH | $ 16 402 185 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.10.2021 04:55:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 22.10.2021 04:53:04 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 22.10.2021 04:48:28 | |
4 138 ETH | $ 17 012 862 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 22.10.2021 04:35:31 | |
6 000 ETH | $ 24 801 390 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.10.2021 04:31:58 | |
6 910 735 USDT | $ 6 910 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 04:22:15 | |
5 892 692 USDT | $ 5 892 692 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 22.10.2021 04:22:04 | |
8 888 333 HUSD | $ 8 888 333 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 04:19:51 | |
8 888 333 HUSD | $ 8 888 333 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 04:19:29 | |
9 499 980 USDT | $ 9 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 22.10.2021 04:17:20 | |
19 888 308 BUSD | $ 19 888 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.10.2021 04:16:01 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 04:14:29 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.10.2021 04:13:41 | |
13 999 978 BUSD | $ 13 999 978 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.10.2021 04:11:39 | |
9 499 980 USDT | $ 9 499 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 40717868b87988cd4e96752bda3c449a4abf1cca | |||
| 22.10.2021 04:11:28 | |
13 999 978 BUSD | $ 13 999 978 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 22.10.2021 04:10:42 | |
19 888 308 BUSD | $ 19 888 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 22.10.2021 04:10:22 | |
4 154 ETH | $ 17 076 622 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.10.2021 04:09:57 | |
5 299 989 USDC | $ 5 299 989 | (unknown) | (unknown) |
| Type: transfer | From: 1518b2344777d5edc174a130388e10f8845236ad | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 22.10.2021 04:09:07 | |
5 550 000 USDT | $ 5 550 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 22.10.2021 04:07:53 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.10.2021 04:04:10 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 04:01:05 | |
4 500 ETH | $ 18 461 670 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.10.2021 04:00:30 | |
12 037 902 GUSD | $ 11 932 973 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 03:58:53 | |
4 555 ETH | $ 18 829 074 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 22.10.2021 03:50:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f23e1b152777f0f37cc9ff8fc1452a204c4ad8e | To: 3e9afaa4a062a49d64b8ab057b3cb51892e17ecb | |||