Whale movements
Last update: 01.05.2026 18:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 10:27:48 |  |
6 314 049 BUSD | $ 6 314 049 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 10:25:01 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 21.10.2021 10:19:38 | |
2 000 ETH | $ 8 315 249 | (unknown) | (unknown) |
| Type: transfer | From: 4eab1f0ce3a624b4f4e337ff0ea4d878120c09e4 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 21.10.2021 10:05:59 | |
6 596 ETH | $ 27 745 010 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 21.10.2021 10:05:39 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 21.10.2021 10:04:25 | |
5 276 111 BUSD | $ 5 276 111 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 10:02:10 | |
5 300 418 USDC | $ 5 300 418 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 21.10.2021 10:02:01 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 21.10.2021 10:00:11 | |
7 023 100 USDT | $ 7 023 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 21.10.2021 09:51:07 | |
55 273 150 USDC | $ 55 273 150 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: fc8e0dac74777944fece276d8708b637faa3bbcf | |||
| 21.10.2021 09:50:03 | |
5 183 531 USDC | $ 5 183 531 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2ded933b1588da379fbe9e4d5f09eda2d5d3f564 | |||
| 21.10.2021 09:49:37 | |
5 182 412 USDT | $ 5 182 412 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 2ded933b1588da379fbe9e4d5f09eda2d5d3f564 | |||
| 21.10.2021 09:46:10 | |
12 620 439 USDT | $ 12 620 439 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 09:45:02 | |
5 014 000 USDT | $ 5 014 000 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 09:44:32 | |
7 606 439 USDT | $ 7 606 439 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 09:33:28 | |
8 310 000 USDT | $ 8 310 000 | (unknown) | (unknown) |
| Type: transfer | From: 332f9c75b6a63f2b566d2404870f7789160082b5 | To: 24c31b041798db0cfbdaa95448cd22be6d144de3 | |||
| 21.10.2021 09:27:31 | |
2 500 ETH | $ 10 388 599 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.10.2021 09:24:26 | |
7 180 538 BUSD | $ 7 180 538 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 09:23:51 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 21.10.2021 09:18:12 | |
2 017 ETH | $ 8 450 357 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.10.2021 09:18:12 | |
24 980 110 USDC | $ 24 980 110 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 09:16:30 | |
1 999 ETH | $ 8 354 356 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 09:15:36 | |
1 999 ETH | $ 8 304 507 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f0c6cabcdd54c3518c81d298e74689808058e579 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 21.10.2021 09:12:06 | |
18 251 950 USDC | $ 18 251 950 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 09:12:06 | |
19 448 562 USDC | $ 19 448 562 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 09:11:25 | |
39 796 600 USDT | $ 39 796 600 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 09:11:15 | |
19 999 784 BUSD | $ 19 999 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 09:08:07 | |
37 700 510 USDC | $ 37 700 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 09:07:46 | |
100 WBTC | $ 6 498 287 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: 7498c2c58a874b80ada89dd105ba1729570192fb | |||
| 21.10.2021 09:03:48 | |
9 999 897 BUSD | $ 9 999 897 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.10.2021 09:02:11 | |
9 999 886 BUSD | $ 9 999 886 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.10.2021 09:02:11 | |
9 048 581 USDT | $ 9 048 581 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 09:01:41 | |
9 048 581 USDT | $ 9 048 581 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 21.10.2021 08:58:25 | |
19 902 350 USDT | $ 19 902 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.10.2021 08:58:18 | |
13 016 900 USDT | $ 13 016 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 21.10.2021 08:57:56 | |
8 306 088 BUSD | $ 8 306 088 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 08:56:11 | |
5 516 340 USDT | $ 5 516 340 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 21.10.2021 08:53:22 | |
4 000 ETH | $ 16 720 816 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.10.2021 08:48:39 | |
7 650 189 BUSD | $ 7 650 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 08:44:41 | |
11 900 000 USDC | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 21.10.2021 08:38:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 08:36:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 08:34:58 | |
1 209 ETH | $ 5 068 434 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 08:33:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 21.10.2021 08:31:55 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 21.10.2021 08:29:56 | |
19 894 250 USDT | $ 19 894 250 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 21.10.2021 08:29:27 | |
10 351 263 USDT | $ 10 351 263 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.10.2021 08:24:28 | |
11 920 273 USDT | $ 11 920 273 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 21.10.2021 08:16:40 | |
1 480 ETH | $ 6 161 130 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 21.10.2021 08:11:36 | |
4 000 ETH | $ 16 676 406 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||