Whale movements
Last update: 01.05.2026 18:07:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 08:03:44 |  |
7 458 269 USDT | $ 7 458 269 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 08:03:13 | |
7 458 269 USDT | $ 7 458 269 | (unknown) | huobi (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 08:02:55 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 08:02:36 | |
6 000 030 USDT | $ 6 000 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 07:56:08 | |
1 500 ETH | $ 6 277 546 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2021 07:52:18 | |
1 501 ETH | $ 6 295 323 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 21.10.2021 07:49:46 | |
1 322 ETH | $ 5 570 589 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 21.10.2021 07:49:21 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.10.2021 07:48:07 | |
1 252 ETH | $ 5 240 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.10.2021 07:45:21 | |
1 555 ETH | $ 6 532 892 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 21.10.2021 07:45:05 | |
2 136 ETH | $ 8 973 792 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 07:42:28 | |
2 136 ETH | $ 8 898 426 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: aa5eae63f8698f9f8be41cdda35417e9d189b8f6 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 21.10.2021 07:31:27 | |
31 498 844 USDT | $ 31 498 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 07:31:27 | |
5 000 075 BUSD | $ 5 000 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.10.2021 07:31:17 | |
2 300 ETH | $ 9 632 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 07:29:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.10.2021 07:26:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.10.2021 07:18:44 | |
2 019 ETH | $ 8 424 005 | (unknown) | huobi (exchange) |
| Type: transfer | From: bf695b54360fe54891148c8afe834efa5ad28e71 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 21.10.2021 07:17:57 | |
2 518 ETH | $ 10 507 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.10.2021 07:16:06 | |
2 019 ETH | $ 8 367 685 | (unknown) | (unknown) |
| Type: transfer | From: 2ab1d78f6e2e999c4df6c30ed6ec1721910a034e | To: bf695b54360fe54891148c8afe834efa5ad28e71 | |||
| 21.10.2021 07:13:04 | |
2 499 ETH | $ 10 472 352 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 07:11:49 | |
2 499 ETH | $ 10 472 359 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 623192f1a6d03c2297833667952c065ca6846e1f | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 21.10.2021 07:09:38 | |
2 905 ETH | $ 12 139 156 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 4e52ce08a05bd91359018d78a263746c3e596b09 | |||
| 21.10.2021 07:05:51 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 21.10.2021 07:01:30 | |
1 500 ETH | $ 6 291 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:58:47 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 06:58:47 | |
5 286 810 BUSD | $ 5 286 810 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 06:53:55 | |
9 456 403 USDT | $ 9 456 403 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 06:53:18 | |
9 456 403 USDT | $ 9 456 403 | (unknown) | huobi (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 06:50:42 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 21.10.2021 06:50:29 | |
10 210 935 BUSD | $ 10 210 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 06:46:25 | |
5 286 810 BUSD | $ 5 286 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 06:37:02 | |
5 291 110 BUSD | $ 5 291 110 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 06:32:51 | |
5 594 776 BUSD | $ 5 594 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 06:31:42 | |
10 130 000 USDT | $ 10 130 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:31:15 | |
1 500 ETH | $ 6 303 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:31:15 | |
1 400 ETH | $ 5 883 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:28:01 | |
1 400 ETH | $ 5 867 036 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 21.10.2021 06:26:47 | |
5 400 000 USDT | $ 5 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 97df21a4e0701c9a50637c04427334cdae6008ff | |||
| 21.10.2021 06:26:02 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: e7cf07660219f08dbed4c42a0d74c852520c9175 | |||
| 21.10.2021 06:24:24 | |
30 000 000 USDT | $ 30 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 21.10.2021 06:22:25 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 21.10.2021 06:16:02 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 21.10.2021 06:14:40 | |
1 500 ETH | $ 6 332 798 | (unknown) | binance (exchange) |
| Type: transfer | From: de29a365812e54dd6b258e1aa00ed953576f8e10 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.10.2021 06:12:59 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f39ca811f774462accf8065fe6d620f26f9b1d37 | To: 77e3701310056beea1d1fd1a57dfcc307a181b3b | |||
| 21.10.2021 06:11:14 | |
32 000 000 USDT | $ 32 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | To: f39ca811f774462accf8065fe6d620f26f9b1d37 | |||
| 21.10.2021 06:06:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:04:58 | |
5 522 ETH | $ 23 110 846 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 21.10.2021 06:03:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 06:01:31 | |
37 323 920 BUSD | $ 37 323 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||