Whale movements

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