Whale movements
Last update: 01.05.2026 20:11:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 19:53:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.10.2021 19:50:37 | |
2 000 ETH | $ 8 146 009 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 21.10.2021 19:45:01 | |
13 028 214 USDC | $ 13 028 214 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 19:42:05 | |
24 651 762 USDT | $ 24 651 762 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | |||
| 21.10.2021 19:32:59 | |
104 WBTC | $ 6 561 420 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 52b26eaefb415f968f457fc12407a993f8d21656 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 21.10.2021 19:23:43 | |
8 317 270 USDT | $ 8 317 270 | (unknown) | (unknown) |
| Type: transfer | From: 823edfebcb42bc460e830b114ff540ce940876f8 | To: 6b1501ca90e404dfd50449bfedcbf52e3be3be2b | |||
| 21.10.2021 19:23:30 | |
7 864 616 USDC | $ 7 864 616 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 21.10.2021 19:20:03 | |
7 866 189 USDT | $ 7 866 189 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 21.10.2021 19:19:16 | |
5 985 300 BUSD | $ 5 985 300 | (unknown) | (unknown) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 19:19:16 | |
19 999 000 BUSD | $ 19 999 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 19:15:27 | |
7 638 455 USDT | $ 7 638 455 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.10.2021 19:13:04 | |
7 777 815 USDT | $ 7 777 815 | (unknown) | (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 19:13:04 | |
5 252 725 USDT | $ 5 252 725 | (unknown) | (unknown) |
| Type: transfer | From: 03f19c3317c66024c8327d84117057e8583abd38 | To: 1fc432eb5e873a12e909da65ad9e14be05f1139b | |||
| 21.10.2021 19:11:39 | |
9 969 202 USDT | $ 9 969 202 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 21.10.2021 19:05:10 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 19:04:54 | |
2 597 ETH | $ 10 641 103 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.10.2021 19:04:54 | |
5 000 ETH | $ 20 487 300 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 21.10.2021 19:03:14 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 27657456fa991568a1c0e61f4db4f35105e54eb1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 18:59:01 | |
5 000 ETH | $ 20 477 184 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 21.10.2021 18:59:01 | |
1 421 ETH | $ 5 819 576 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 18:54:27 | |
8 553 095 BUSD | $ 8 553 095 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 18:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.10.2021 18:54:03 | |
7 167 605 USDC | $ 7 167 605 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 18:53:06 | |
9 999 444 BUSD | $ 9 999 444 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 18:52:53 | |
9 999 555 BUSD | $ 9 999 555 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 18:52:53 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 18:50:01 | |
32 008 ETH | $ 131 460 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 18:48:29 | |
19 998 300 USDT | $ 19 998 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.10.2021 18:48:21 | |
10 820 ETH | $ 44 608 984 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 21.10.2021 18:47:36 | |
9 999 666 BUSD | $ 9 999 666 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 18:47:25 | |
8 849 ETH | $ 36 241 870 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 21.10.2021 18:47:04 | |
6 346 795 USDC | $ 6 346 795 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 18:45:22 | |
10 820 ETH | $ 44 329 320 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 21.10.2021 18:41:49 | |
30 000 ETH | $ 123 915 030 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.10.2021 18:41:39 | |
9 999 666 BUSD | $ 9 999 666 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 18:41:39 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 21.10.2021 18:41:39 | |
1 550 ETH | $ 6 402 278 | (unknown) | (unknown) |
| Type: transfer | From: d9aad3bff6fce931df45e40731ef4857c0d847f6 | To: 7980d1fd4e8a1dc059a116b5352d8ceb8c73eb22 | |||
| 21.10.2021 18:39:55 | |
1 500 ETH | $ 6 188 072 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 21.10.2021 18:36:14 | |
9 999 777 BUSD | $ 9 999 777 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 18:36:03 | |
72 247 770 USDC | $ 72 247 770 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 18:36:03 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 18:31:48 | |
1 500 ETH | $ 6 190 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 18:30:21 | |
1 308 ETH | $ 5 391 483 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f66d04ad19d731de125356672909b9811872d2c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 18:23:37 | |
17 000 000 USDC | $ 17 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 18:22:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 21.10.2021 18:20:00 | |
3 500 ETH | $ 14 522 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 18:20:00 | |
2 001 ETH | $ 8 302 989 | (unknown) | (unknown) |
| Type: transfer | From: d2a57ee423d82b312224b367d75f9caef44d2574 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.10.2021 18:18:39 | |
5 252 930 USDT | $ 5 252 930 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 21.10.2021 18:14:54 | |
20 000 000 GRT | $ 17 821 004 | (unknown) | (unknown) |
| Type: transfer | From: 31d04974b72b1c3a5055ffc42bc5934dfa7dbacf | To: befde1389593bde6b52e7aef87d3759e863ee6e5 | |||
| 21.10.2021 18:14:54 | |
20 000 000 GRT | $ 17 821 004 | (unknown) | binance (exchange) |
| Type: transfer | From: 942bfeeca5c869350ec03ec678c8c292ae50c81e | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||