Whale movements
Last update: 01.05.2026 20:12:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 21:57:10 |  |
2 369 ETH | $ 9 709 395 | (unknown) | ftx (exchange) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 21:56:19 | |
8 212 846 USDC | $ 8 212 846 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 21:53:47 | |
4 000 ETH | $ 16 403 721 | (unknown) | (unknown) |
| Type: transfer | From: c558ce5dfd8a81d32fcdd44190228234af90af54 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 21.10.2021 21:51:34 | |
3 774 ETH | $ 15 392 152 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 21.10.2021 21:48:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 21.10.2021 21:41:25 | |
1 341 ETH | $ 5 541 695 | (unknown) | (unknown) |
| Type: transfer | From: 309fd9dc50e465dc6e2ecd20430c3497e009e6bc | To: fb8faa8cdbfb23005b324a1b0b25f8d025155470 | |||
| 21.10.2021 21:39:06 | |
18 236 536 USDT | $ 18 236 536 | (unknown) | (unknown) |
| Type: transfer | From: 456aa76cc82a0ca1fa176813b8158c57aeb1fa0e | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 21.10.2021 21:36:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.10.2021 21:33:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.10.2021 21:31:29 | |
19 999 038 BUSD | $ 19 999 038 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 21:30:27 | |
6 163 076 BUSD | $ 6 163 076 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 21:28:34 | |
6 558 000 BUSD | $ 6 558 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 21:28:34 | |
1 585 ETH | $ 6 566 174 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.10.2021 21:27:50 | |
2 465 ETH | $ 10 211 756 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.10.2021 21:27:37 | |
1 588 ETH | $ 6 551 160 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.10.2021 21:26:35 | |
119 WBTC | $ 7 600 660 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 5192821fe36006359ebd90d971e953c37d4a6f68 | |||
| 21.10.2021 21:24:22 | |
9 999 295 BUSD | $ 9 999 295 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 21:24:18 | |
9 999 743 BUSD | $ 9 999 743 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 21:22:29 | |
8 906 641 USDC | $ 8 906 641 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 21:18:12 | |
8 892 748 USDC | $ 8 892 748 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 21:14:16 | |
6 393 ETH | $ 26 267 934 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.10.2021 21:12:14 | |
2 700 ETH | $ 10 986 133 | (unknown) | (unknown) |
| Type: transfer | From: 679d4b9572d77ed605e2e068bc1350b83ddbb266 | To: 37aee87c467a44e346c820200221d1c62103dcdc | |||
| 21.10.2021 21:06:16 | |
39 999 990 USDC | $ 39 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: c12ba8049562757b666f0ffa716b92bc2e4915ef | |||
| 21.10.2021 21:05:29 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 21.10.2021 21:03:09 | |
14 999 900 USDT | $ 14 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 21.10.2021 21:03:09 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 491222681a9354229f7e1e8117121fa153fa6e5e | To: e18737a8ea9c97d9e25e6cf7907d547a11762268 | |||
| 21.10.2021 21:02:24 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 21.10.2021 21:01:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 21.10.2021 21:01:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 21:00:18 | |
2 000 ETH | $ 8 179 781 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 20:50:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.10.2021 20:50:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 20:46:56 | |
5 151 875 USDC | $ 5 151 875 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 20:35:31 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 21.10.2021 20:31:53 | |
1 409 ETH | $ 5 820 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 20:30:28 | |
9 999 328 BUSD | $ 9 999 328 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 20:29:47 | |
9 999 548 BUSD | $ 9 999 548 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 20:23:36 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.10.2021 20:18:42 | |
9 999 761 BUSD | $ 9 999 761 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 20:13:48 | |
5 277 379 BUSD | $ 5 277 379 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 20:12:05 | |
9 998 451 BUSD | $ 9 998 451 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 20:10:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | |||
| 21.10.2021 20:10:29 | |
9 999 761 BUSD | $ 9 999 761 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 20:07:42 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 21.10.2021 20:07:22 | |
7 347 834 PAX | $ 7 528 019 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 20:07:22 | |
127 961 416 BUSD | $ 127 961 416 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 20:05:44 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 21.10.2021 20:05:13 | |
3 158 ETH | $ 12 895 078 | (unknown) | ftx (exchange) |
| Type: transfer | From: f75335782eed70015193130abec598a9bce96cc9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 20:02:00 | |
2 597 ETH | $ 10 608 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 19:55:59 | |
104 WBTC | $ 6 555 042 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: db5ac83c137321da29a59a7592232bc4ed461730 | |||