Whale movements
Last update: 01.05.2026 17:23:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 00:16:23 |  |
5 606 486 USDT | $ 5 606 486 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 00:12:49 | |
5 606 486 USDT | $ 5 606 486 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 21.10.2021 00:12:49 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 21.10.2021 00:12:02 | |
5 000 016 USDT | $ 5 000 016 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 21.10.2021 00:10:57 | |
28 999 970 BUSD | $ 28 999 970 | (unknown) | (unknown) |
| Type: transfer | From: 1cad060c32f4ef874dc7b0d11df3e55668009412 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 21.10.2021 00:07:58 | |
1 810 ETH | $ 7 514 942 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 3aff2b95bd24b0980095503fee53311aee9a9858 | |||
| 21.10.2021 00:07:58 | |
2 595 ETH | $ 10 774 215 | (unknown) | (unknown) |
| Type: transfer | From: aaaebd75880d3ceb730b7fa2925b624a4ad200ff | To: 16e316466da2669c17b0e418b406be778f735324 | |||
| 21.10.2021 00:07:58 | |
1 458 ETH | $ 6 053 459 | (unknown) | (unknown) |
| Type: transfer | From: 3c89a4f251ac9a7ff22b2be896d6248b99293af8 | To: 75218fcce7cd9c4ae16d23d5b5d6e2841547d431 | |||
| 20.10.2021 23:58:16 | |
1 436 ETH | $ 5 893 215 | (unknown) | (unknown) |
| Type: transfer | From: 54717a548a8e48fcce4423568bb0826d3f31c3b5 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.10.2021 23:52:46 | |
28 999 970 BUSD | $ 28 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 1cad060c32f4ef874dc7b0d11df3e55668009412 | |||
| 20.10.2021 23:52:10 | |
27 220 590 BUSD | $ 27 220 590 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2021 23:46:34 | |
5 273 333 BUSD | $ 5 273 333 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.10.2021 23:40:13 | |
70 062 220 USDT | $ 70 062 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 23:33:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 23:33:01 | |
6 656 489 USDC | $ 6 656 489 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 23:32:25 | |
9 700 000 USDC | $ 9 700 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 23:31:44 | |
6 022 928 BUSD | $ 6 022 928 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.10.2021 23:26:44 | |
17 240 896 BUSD | $ 17 240 896 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 23:19:58 | |
205 WBTC | $ 13 573 495 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 20.10.2021 23:12:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 20.10.2021 23:10:54 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 23:08:23 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bebcf4b70935f029697f39f66f4e5cea315128c3 | To: 16b6a4b9a0829abf46d7b61b9cd2e464fbb1cbc8 | |||
| 20.10.2021 23:02:35 | |
8 000 ETH | $ 32 631 592 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bebcf4b70935f029697f39f66f4e5cea315128c3 | |||
| 20.10.2021 22:58:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 20.10.2021 22:54:03 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 22:42:29 | |
5 340 494 BUSD | $ 5 340 494 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 22:34:46 | |
5 340 494 BUSD | $ 5 340 494 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.10.2021 22:29:33 | |
17 761 832 USDT | $ 17 761 832 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 20.10.2021 22:20:43 | |
15 580 492 USDT | $ 15 580 492 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 20.10.2021 22:03:11 | |
17 386 042 USDT | $ 17 386 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 21:48:55 | |
150 WBTC | $ 9 961 404 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: af225e435da9169bd238db72b087e43bdda142ca | |||
| 20.10.2021 21:47:34 | |
5 266 023 BUSD | $ 5 266 023 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 21:45:01 | |
20 040 730 USDT | $ 20 040 730 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 20.10.2021 21:44:25 | |
8 015 095 BUSD | $ 8 015 095 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.10.2021 21:42:10 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: bd32a1d09847e8cbb1dce3990c0b5e2bbfe338c1 | To: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | |||
| 20.10.2021 21:41:49 | |
5 266 023 BUSD | $ 5 266 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.10.2021 21:34:03 | |
5 683 943 BUSD | $ 5 683 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.10.2021 21:31:42 | |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 21:31:42 | |
5 720 000 USDC | $ 5 720 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 21:31:28 | |
2 619 ETH | $ 10 799 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 21:24:02 | |
2 619 ETH | $ 10 755 934 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.10.2021 21:20:54 | |
2 408 ETH | $ 10 027 672 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.10.2021 21:20:26 | |
8 620 000 USDT | $ 8 620 000 | (unknown) | (unknown) |
| Type: transfer | From: c5f022aa62112aa770afa781036c91905e6c7880 | To: bd32a1d09847e8cbb1dce3990c0b5e2bbfe338c1 | |||
| 20.10.2021 21:19:30 | |
2 408 ETH | $ 10 002 234 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 20.10.2021 21:17:26 | |
16 014 002 USDT | $ 16 014 002 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 20.10.2021 21:15:01 | |
16 994 552 USDT | $ 16 994 552 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.10.2021 21:11:03 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2021 21:10:00 | |
3 298 ETH | $ 13 578 423 | (unknown) | (unknown) |
| Type: transfer | From: 164db10e234336ca62fefa9240baf89f3b39c63c | To: 90bee4edc34dba9ba1dc955bcffdef190e13f4e5 | |||
| 20.10.2021 21:03:27 | |
10 930 877 USDT | $ 10 930 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f90889b243c022ab2def8cf258ff2ca9db927a56 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 21:03:27 | |
12 668 722 USDT | $ 12 668 722 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||