Whale movements
Last update: 01.05.2026 16:36:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 19:12:39 |  |
6 246 921 USDT | $ 6 246 921 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 19:11:56 | |
6 016 322 BUSD | $ 6 016 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 20.10.2021 19:02:27 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 18:49:55 | |
6 246 921 USDT | $ 6 246 921 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 20.10.2021 18:47:54 | |
9 136 ETH | $ 37 473 050 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.10.2021 18:45:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 20.10.2021 18:44:07 | |
9 136 ETH | $ 37 589 480 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 20.10.2021 18:42:40 | |
11 757 ETH | $ 47 729 170 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 20.10.2021 18:39:31 | |
500 WBTC | $ 33 396 702 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 20.10.2021 18:34:11 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 18:27:05 | |
5 316 291 BUSD | $ 5 316 291 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 18:26:22 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 20.10.2021 18:18:52 | |
9 500 443 USDT | $ 9 500 443 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.10.2021 18:17:25 | |
5 132 615 USDC | $ 5 132 615 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 18:13:16 | |
5 316 291 BUSD | $ 5 316 291 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 20.10.2021 18:09:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 20.10.2021 18:07:34 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.10.2021 18:03:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 18:03:10 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 398e2eff87b96940b980a1877fd4a049f9c02884 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 18:03:10 | |
14 000 000 USDC | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 18:02:30 | |
7 591 202 USDC | $ 7 591 202 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 18:01:38 | |
6 211 540 USDC | $ 6 211 540 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 17:59:22 | |
16 609 258 USDC | $ 16 609 258 | (unknown) | (unknown) |
| Type: transfer | From: 9c6fe5ca0aef2641cff8349d23476683c3cc40a0 | To: 301de693fc0fd1abb05aecc7ad5b4dcd7d4f8c16 | |||
| 20.10.2021 17:58:45 | |
2 500 ETH | $ 10 190 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.10.2021 17:58:45 | |
28 446 ETH | $ 115 952 700 | (unknown) | (unknown) |
| Type: transfer | From: e31d2d6c037762ebb9437513fbdae2df8390ed4e | To: 0045c3debfea9f3d899dede5243817b30f20ac0b | |||
| 20.10.2021 17:58:45 | |
1 406 ETH | $ 5 732 358 | (unknown) | (unknown) |
| Type: transfer | From: e31d2d6c037762ebb9437513fbdae2df8390ed4e | To: 9f081b5ef43de36d76ec245333d9f1a8691679ec | |||
| 20.10.2021 17:47:47 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | To: 3547d4de2e3b222601ba0bfb87b089ac4fb44e75 | |||
| 20.10.2021 17:43:51 | |
6 999 970 USDT | $ 6 999 970 | hitbtc (exchange) | binance (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | |||
| 20.10.2021 17:43:51 | |
2 000 ETH | $ 8 114 344 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ed08ffb005b02da0bdf24075d33cb11c3c9907b9 | |||
| 20.10.2021 17:43:22 | |
11 000 000 USDT | $ 11 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 20.10.2021 17:40:41 | |
5 573 508 USDT | $ 5 573 508 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.10.2021 17:38:38 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2021 17:37:07 | |
7 326 071 USDC | $ 7 326 071 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 17:35:41 | |
3 891 ETH | $ 15 796 493 | (unknown) | ftx (exchange) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.10.2021 17:35:21 | |
85 WBTC | $ 5 630 885 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 639ade8805c0081ea5da9495bb50751003e827cc | |||
| 20.10.2021 17:35:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.10.2021 17:35:06 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 398e2eff87b96940b980a1877fd4a049f9c02884 | |||
| 20.10.2021 17:32:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 20.10.2021 17:32:51 | |
6 063 717 USDC | $ 6 063 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8da8ff9888f71a56c2a7f138d199bbcf637b8ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 17:32:26 | |
11 807 767 USDT | $ 11 807 767 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 20.10.2021 17:31:47 | |
6 500 ETH | $ 26 305 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 17:28:52 | |
5 900 000 USDT | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.10.2021 17:28:48 | |
11 807 767 USDT | $ 11 807 767 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 20.10.2021 17:17:55 | |
1 260 ETH | $ 5 077 148 | huobi (exchange) | (unknown) |
| Type: transfer | From: 15b47f07ea20f9bf3da484ef40f901529ae91c77 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 20.10.2021 17:12:08 | |
5 164 114 USDC | $ 5 164 114 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 17:11:03 | |
6 500 ETH | $ 26 617 842 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 20.10.2021 17:06:33 | |
19 333 290 BUSD | $ 19 333 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 17:06:03 | |
19 999 952 USDT | $ 19 999 952 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 31f940cadd5c139175e5cdaa2f5f841cded3b4d1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.10.2021 16:53:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.10.2021 16:46:19 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||