Whale movements
Last update: 01.05.2026 19:42:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 17:02:32 |  |
7 000 065 BUSD | $ 7 000 065 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f0cb122a038089c5043806d339ccb8e6470b0aaa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 16:59:42 | |
3 056 ETH | $ 12 721 380 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.10.2021 16:58:23 | |
19 485 672 BUSD | $ 19 485 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 16:48:57 | |
7 746 921 USDC | $ 7 746 921 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 16:47:49 | |
1 509 ETH | $ 6 210 353 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b7be2c69038bab44841c09055d374fdd28bee8c | |||
| 21.10.2021 16:47:09 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 16:43:03 | |
2 000 ETH | $ 8 218 638 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a11b4a4abbe88d48789921e7471a47d0e4fe197f | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.10.2021 16:40:46 | |
8 842 710 USDT | $ 8 842 710 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 21.10.2021 16:36:18 | |
6 999 975 BUSD | $ 6 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f0cb122a038089c5043806d339ccb8e6470b0aaa | |||
| 21.10.2021 16:35:38 | |
8 021 855 USDC | $ 8 021 855 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 16:33:09 | |
6 965 886 BUSD | $ 6 965 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 16:33:09 | |
24 092 616 BUSD | $ 24 092 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 16:32:56 | |
2 927 ETH | $ 12 149 226 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.10.2021 16:32:56 | |
9 815 283 USDC | $ 9 815 283 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 16:30:03 | |
8 470 204 BUSD | $ 8 470 204 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 16:28:47 | |
6 166 919 USDC | $ 6 166 919 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 16:27:19 | |
2 122 ETH | $ 8 725 820 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 16:25:36 | |
2 136 ETH | $ 8 952 749 | (unknown) | (unknown) |
| Type: transfer | From: 3b6109c44b43f1c78b1d7a72d2ff069dca8ae819 | To: 3891863af8df9e5122a789970f7fdf3fc7382a0c | |||
| 21.10.2021 16:22:41 | |
1 209 ETH | $ 5 055 017 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 16:21:58 | |
6 772 095 USDC | $ 6 772 095 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 16:08:46 | |
1 241 ETH | $ 5 236 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 16:07:11 | |
9 819 790 USDT | $ 9 819 790 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 16:06:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.10.2021 16:06:29 | |
5 730 494 USDT | $ 5 730 494 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 16:05:55 | |
8 932 188 USDT | $ 8 932 188 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.10.2021 16:05:37 | |
30 000 ETH | $ 125 932 970 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 21.10.2021 16:04:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 21.10.2021 16:04:41 | |
5 730 494 USDT | $ 5 730 494 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 21.10.2021 16:04:03 | |
5 993 197 USDC | $ 5 993 197 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | |||
| 21.10.2021 16:01:09 | |
11 000 000 USDT | $ 11 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 16:00:39 | |
9 819 790 USDT | $ 9 819 790 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 15:59:59 | |
22 689 318 USDC | $ 22 689 318 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f9706224f8b7275ee159866c35f26e1f43682e20 | |||
| 21.10.2021 15:58:42 | |
19 860 824 USDT | $ 19 860 824 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2021 15:58:42 | |
8 932 188 USDT | $ 8 932 188 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.10.2021 15:56:55 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 15:56:25 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.10.2021 15:55:49 | |
19 150 252 USDT | $ 19 150 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2021 15:55:21 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2021 15:55:21 | |
19 150 252 USDT | $ 19 150 252 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2021 15:55:07 | |
19 150 250 USDT | $ 19 150 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2021 15:50:32 | |
25 666 ETH | $ 109 051 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 21.10.2021 15:48:08 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5cc9b939a529ec41cecf31dcd497d4055bc36481 | |||
| 21.10.2021 15:45:34 | |
20 000 ETH | $ 85 226 600 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.10.2021 15:44:34 | |
28 682 516 USDC | $ 28 682 516 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.10.2021 15:44:06 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 21.10.2021 15:40:20 | |
70 158 440 USDT | $ 70 158 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.10.2021 15:20:06 | |
24 919 186 USDC | $ 24 919 186 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 15:06:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 21.10.2021 15:04:42 | |
6 393 791 USDC | $ 6 393 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 15:04:12 | |
9 439 179 PAX | $ 9 388 127 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||