Whale movements
Last update: 01.05.2026 19:10:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 13:22:46 |  |
5 233 ETH | $ 22 713 768 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 21.10.2021 13:20:22 | |
110 527 304 BUSD | $ 110 527 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 13:18:03 | |
2 910 ETH | $ 12 626 998 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 21.10.2021 13:16:03 | |
5 322 886 BUSD | $ 5 322 886 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 13:11:40 | |
6 813 940 PAX | $ 6 853 057 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 13:10:51 | |
5 322 886 BUSD | $ 5 322 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 13:10:30 | |
20 799 ETH | $ 89 806 680 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 21.10.2021 13:09:02 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 21.10.2021 13:03:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.10.2021 13:02:31 | |
10 838 093 USDT | $ 10 838 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0a039db9ea43428f76446d5596f199ac54d1f201 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 13:02:31 | |
4 444 ETH | $ 19 300 140 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 21.10.2021 13:02:07 | |
27 725 210 USDC | $ 27 725 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 13:02:07 | |
1 500 ETH | $ 6 514 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | |||
| 21.10.2021 13:01:55 | |
4 444 ETH | $ 19 242 662 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 21.10.2021 13:01:16 | |
12 500 ETH | $ 54 125 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:56:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.10.2021 12:56:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2021 12:54:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.10.2021 12:44:22 | |
12 500 ETH | $ 53 406 210 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 21.10.2021 12:43:15 | |
10 838 093 USDT | $ 10 838 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 0a039db9ea43428f76446d5596f199ac54d1f201 | |||
| 21.10.2021 12:33:23 | |
5 018 000 HUSD | $ 5 018 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 21.10.2021 12:33:23 | |
13 754 294 REN | $ 15 147 004 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 21.10.2021 12:32:57 | |
5 949 484 USDT | $ 5 949 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:32:57 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6de115c0c19b4bef0c376936bad1ea62874168ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:32:16 | |
5 828 508 USDC | $ 5 828 508 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 12:31:53 | |
9 061 899 USDT | $ 9 061 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:31:04 | |
33 252 946 BUSD | $ 33 252 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:31:04 | |
2 300 ETH | $ 9 891 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:30:25 | |
20 565 ETH | $ 87 784 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.10.2021 12:29:33 | |
14 276 145 USDT | $ 14 276 145 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 21.10.2021 12:29:09 | |
5 828 460 USDC | $ 5 828 460 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 12:26:27 | |
5 018 000 HUSD | $ 5 018 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 21.10.2021 12:23:00 | |
1 500 ETH | $ 6 433 607 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: af76cef74a874bb74ac2edc59aff321ca84693f6 | |||
| 21.10.2021 12:22:38 | |
14 744 377 USDT | $ 14 744 377 | (unknown) | (unknown) |
| Type: transfer | From: 05bc11f64c6515bb384b05bfd3e0d0424fa65aa4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 12:21:08 | |
24 999 376 USDT | $ 24 999 376 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 21.10.2021 12:19:46 | |
7 500 312 USDC | $ 7 500 312 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 028deb4d200bddcfa12229622986bf711da33c75 | |||
| 21.10.2021 12:19:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 12:16:57 | |
2 265 ETH | $ 9 666 558 | (unknown) | ftx (exchange) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.10.2021 12:16:14 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6de115c0c19b4bef0c376936bad1ea62874168ef | |||
| 21.10.2021 12:15:49 | |
2 265 ETH | $ 9 674 853 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | |||
| 21.10.2021 12:11:41 | |
9 061 899 USDT | $ 9 061 899 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 21.10.2021 12:10:31 | |
3 333 331 MATIC | $ 5 230 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 12:10:31 | |
3 333 281 MATIC | $ 5 230 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 12:08:31 | |
7 825 254 USDC | $ 7 825 254 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 21.10.2021 12:06:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 21.10.2021 12:03:37 | |
1 202 ETH | $ 5 196 996 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.10.2021 12:03:03 | |
14 000 000 MATIC | $ 21 970 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 12:02:10 | |
24 999 376 USDT | $ 24 999 376 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 21.10.2021 12:01:43 | |
24 931 644 USDT | $ 24 931 644 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 21.10.2021 12:00:33 | |
70 025 800 USDT | $ 70 025 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||