Whale movements

Last update: 01.05.2026 18:03:32
Transaction date Blockchain Amount Amount USD From To
21.10.2021 05:54:52 ethereum 5 291 110 BUSD $ 5 291 110 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
21.10.2021 05:54:09 ethereum 4 000 ETH $ 16 779 450 (unknown) (unknown)
Type: transfer From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e
21.10.2021 05:49:22 ethereum 5 524 437 USDT $ 5 524 437 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: a58485a0b04aeb265a8bde98c82becf91758b291
21.10.2021 05:41:34 ethereum 5 355 180 BUSD $ 5 355 180 (unknown) (unknown)
Type: transfer From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 To: 286af5cf60ae834199949bbc815485f07cc9c644
21.10.2021 05:39:20 ethereum 100 000 000 USDT $ 100 000 000 (unknown) okex (exchange)
Type: transfer From: eeb73f9c650af515f87b621231df716fac8aeeac To: 5041ed759dd4afc3a72b8192c143f72f4724081a
21.10.2021 05:38:32 ethereum 6 000 000 USDT $ 6 000 000 (unknown) binance (exchange)
Type: transfer From: 5b990c664ae7e759763acfec76e11c289c53be77 To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525
21.10.2021 05:38:32 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 5b990c664ae7e759763acfec76e11c289c53be77 To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a
21.10.2021 05:37:28 ethereum 5 995 981 BUSD $ 5 995 981 (unknown) binance (exchange)
Type: transfer From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 To: e25a329d385f77df5d4ed56265babe2b99a5436e
21.10.2021 05:35:45 ethereum 4 000 ETH $ 16 670 265 (unknown) (unknown)
Type: transfer From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e To: f8317bd5f48b6fe608a52b48c856d3367540b73b
21.10.2021 05:32:46 ethereum 5 355 180 BUSD $ 5 355 180 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
21.10.2021 05:32:22 ethereum 9 942 089 BUSD $ 9 942 089 binance (exchange) binance (exchange)
Type: transfer From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb To: 28c6c06298d514db089934071355e5743bf21d60
21.10.2021 05:26:16 ethereum 8 000 000 USDT $ 8 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 46340b20830761efd32832a74d7169b29feb9758
21.10.2021 05:22:09 ethereum 3 750 ETH $ 15 702 789 (unknown) (unknown)
Type: transfer From: df8dafaaadac87ba6827aeac8ba11683ff28ebed To: fa91d40453cf96e0b21fdb784e3017c92dc39f0e
21.10.2021 05:16:20 ethereum 5 995 981 BUSD $ 5 995 981 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
21.10.2021 05:02:23 ethereum 10 705 515 BUSD $ 10 705 515 (unknown) binance (exchange)
Type: transfer From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 To: e25a329d385f77df5d4ed56265babe2b99a5436e
21.10.2021 05:01:48 ethereum 6 391 495 BUSD $ 6 391 495 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
21.10.2021 04:57:05 ethereum 100 000 000 USDT $ 100 000 000 (unknown) (unknown)
Type: transfer From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 To: eeb73f9c650af515f87b621231df716fac8aeeac
21.10.2021 04:56:50 ethereum 5 347 906 BUSD $ 5 347 906 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
21.10.2021 04:55:59 ethereum 9 581 055 USDT $ 9 581 055 (unknown) (unknown)
Type: transfer From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 To: 4bfa9e1c47087b0c78783adda7a18ff6461c97b1
21.10.2021 04:54:41 ethereum 5 500 000 USDC $ 5 500 000 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd
21.10.2021 04:53:47 ethereum 2 000 ETH $ 8 456 499 kraken (exchange) kraken (exchange)
Type: transfer From: 5f03260df52a87eac817f98ee3bbfea2172c0251 To: fa52274dd61e1643d2205169732f29114bc240b3
21.10.2021 04:52:48 ethereum 2 000 ETH $ 8 456 507 (unknown) kraken (exchange)
Type: transfer From: 8f0172b948b0d6700f35ab27a22906fa2e672071 To: 5f03260df52a87eac817f98ee3bbfea2172c0251
21.10.2021 04:52:23 ethereum 110 250 000 USDT $ 110 250 000 (unknown) (unknown)
Type: transfer From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1
21.10.2021 04:50:43 ethereum 5 357 609 BUSD $ 5 357 609 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
21.10.2021 04:50:34 ethereum 74 548 900 USDT $ 74 548 900 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
21.10.2021 04:44:53 ethereum 14 999 976 USDT $ 14 999 976 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: c6be87841b6be4220229d3ef6f326e00c1cea056
21.10.2021 04:41:10 ethereum 5 398 343 BUSD $ 5 398 343 (unknown) binance (exchange)
Type: transfer From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 To: e25a329d385f77df5d4ed56265babe2b99a5436e
21.10.2021 04:36:11 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: d2a8bcc7a320646bf747dbee87a042af1494f2ae To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b
21.10.2021 04:33:20 ethereum 5 398 343 BUSD $ 5 398 343 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
21.10.2021 04:32:54 ethereum 6 000 000 USDT $ 6 000 000 binance (exchange) binance (exchange)
Type: transfer From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b To: 28c6c06298d514db089934071355e5743bf21d60
21.10.2021 04:22:34 ethereum 5 385 288 BUSD $ 5 385 288 (unknown) (unknown)
Type: transfer From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 To: 286af5cf60ae834199949bbc815485f07cc9c644
21.10.2021 04:22:34 ethereum 5 398 521 BUSD $ 5 398 521 (unknown) binance (exchange)
Type: transfer From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 To: e25a329d385f77df5d4ed56265babe2b99a5436e
21.10.2021 04:18:56 ethereum 7 508 225 BUSD $ 7 508 225 huobi (exchange) ftx (exchange)
Type: transfer From: 83a127952d266a6ea306c40ac62a4a70668fe3bd To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
21.10.2021 04:17:53 ethereum 7 508 225 BUSD $ 7 508 225 binance (exchange) huobi (exchange)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
21.10.2021 04:15:40 ethereum 5 398 521 BUSD $ 5 398 521 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
21.10.2021 04:07:02 ethereum 6 000 ETH $ 24 927 698 (unknown) bithumb (exchange)
Type: transfer From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d
21.10.2021 04:06:58 ethereum 1 567 ETH $ 6 510 284 huobi (exchange) (unknown)
Type: transfer From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 To: c333e80ef2dec2805f239e3f1e810612d294f771
21.10.2021 04:02:35 ethereum 5 385 288 BUSD $ 5 385 288 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
21.10.2021 04:01:51 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 46340b20830761efd32832a74d7169b29feb9758
21.10.2021 03:46:22 ethereum 150 WBTC $ 9 884 184 (unknown) (unknown)
Type: transfer From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5
21.10.2021 03:43:48 ethereum 150 WBTC $ 9 849 904 (unknown) (unknown)
Type: transfer From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 To: 2c92f5f255a361e49e98b9e0448d050de984bdf0
21.10.2021 03:41:55 ethereum 1 203 ETH $ 5 102 986 huobi (exchange) huobi (exchange)
Type: transfer From: 1149e9143c407f3be1df24c463e48963c6de1715 To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf
21.10.2021 03:33:59 ethereum 2 478 ETH $ 10 531 691 kraken (exchange) (unknown)
Type: transfer From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 To: 227b0056fcb7265e210b8ab7ebd0c57ad303ee68
21.10.2021 03:32:52 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) binance (exchange)
Type: transfer From: 3374eee2fb1f9a6ffd824095df8e22bf26dc403d To: 28c6c06298d514db089934071355e5743bf21d60
21.10.2021 03:32:30 ethereum 5 280 908 BUSD $ 5 280 908 (unknown) (unknown)
Type: transfer From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 To: 286af5cf60ae834199949bbc815485f07cc9c644
21.10.2021 03:27:38 ethereum 5 425 856 BUSD $ 5 425 856 (unknown) binance (exchange)
Type: transfer From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 To: e25a329d385f77df5d4ed56265babe2b99a5436e
21.10.2021 03:27:30 ethereum 11 034 660 USDC $ 11 034 660 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef
21.10.2021 03:26:50 ethereum 5 675 641 BUSD $ 5 675 641 (unknown) binance (exchange)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
21.10.2021 03:24:09 ethereum 11 034 660 USDC $ 11 034 660 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
21.10.2021 03:23:58 ethereum 9 702 978 USDT $ 9 702 978 (unknown) nexo (token)
Type: transfer From: ad8c05452aece46f46a05dd8d58f0563b1ff3168 To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4