Whale movements
Last update: 01.05.2026 14:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 04:46:42 |  |
1 355 ETH | $ 5 220 594 | (unknown) | (unknown) |
| Type: transfer | From: 082c75903205f296efed2e51cc96336abf56fb57 | To: 783f19e1c5d697dbc03867d3cbe61b76efe75dde | |||
| 20.10.2021 04:46:42 | |
2 122 ETH | $ 8 178 778 | (unknown) | (unknown) |
| Type: transfer | From: ed5530f696e4d15f498789f034055f5d1b73f75f | To: 060fc576b28176e435500cbc647c203687aa5072 | |||
| 20.10.2021 04:40:19 | |
1 979 ETH | $ 7 654 266 | (unknown) | (unknown) |
| Type: transfer | From: 96024328ee84c23d97ad111315734dd902711e3a | To: 04a586c492d00e203ad56135ef858902b3b0a500 | |||
| 20.10.2021 04:40:19 | |
1 496 YFII | $ 5 854 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.10.2021 04:33:07 | |
1 508 YFII | $ 5 901 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 04:24:02 | |
5 892 762 USDC | $ 5 892 762 | (unknown) | (unknown) |
| Type: transfer | From: b5c3263362c19198c724719c46ffbafca9e4752b | To: 75919568deae1675e881c32ad7cdd0d2ccf26c9f | |||
| 20.10.2021 04:15:47 | |
1 326 ETH | $ 5 109 111 | (unknown) | (unknown) |
| Type: transfer | From: cc87623fe79d384f7f237a04371f4171064ab917 | To: 060fc576b28176e435500cbc647c203687aa5072 | |||
| 20.10.2021 04:07:59 | |
2 377 ETH | $ 9 121 308 | (unknown) | (unknown) |
| Type: transfer | From: d124a93e3feee40cad9a2ca815640423460eaa50 | To: 04a586c492d00e203ad56135ef858902b3b0a500 | |||
| 20.10.2021 04:01:22 | |
5 816 928 USDT | $ 5 816 928 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 03:58:32 | |
6 870 873 BUSD | $ 6 870 873 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 0df34efc31c2092716992cb63cb1124e3e4446d8 | |||
| 20.10.2021 03:53:46 | |
6 870 873 BUSD | $ 6 870 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 20.10.2021 03:50:53 | |
1 380 ETH | $ 5 299 091 | (unknown) | (unknown) |
| Type: transfer | From: 61c95d9375cdf16f81f359acd76d1acc420c5138 | To: 533717accd4c08549d9d49bc61aa502e05415841 | |||
| 20.10.2021 03:49:04 | |
1 525 ETH | $ 5 894 381 | (unknown) | (unknown) |
| Type: transfer | From: 267069a52f29560b6d43ee95472e5f4a5ad9c7a2 | To: 31e62cfefca32df40b7fbbd494ef47c7be65763a | |||
| 20.10.2021 03:45:14 | |
1 409 ETH | $ 5 419 465 | (unknown) | (unknown) |
| Type: transfer | From: 35722a40bb3602eac320401c7f4b8d87b3707a21 | To: 783f19e1c5d697dbc03867d3cbe61b76efe75dde | |||
| 20.10.2021 03:41:14 | |
1 372 ETH | $ 5 313 644 | (unknown) | (unknown) |
| Type: transfer | From: bd96745a3980e7affe9b84efbdc80be5f389ffe1 | To: 31e62cfefca32df40b7fbbd494ef47c7be65763a | |||
| 20.10.2021 03:40:30 | |
70 260 320 USDT | $ 70 260 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 03:32:38 | |
2 599 ETH | $ 10 099 267 | (unknown) | (unknown) |
| Type: transfer | From: 2c4b47668ea298ef4ef98956774ea590e130cefa | To: 418cff7df00321b69590aa65b51236cbc7034784 | |||
| 20.10.2021 03:27:02 | |
1 475 ETH | $ 5 700 015 | (unknown) | (unknown) |
| Type: transfer | From: bcaa6f019d78d83cbd3f718ba339f2e3dfd7ba77 | To: 533717accd4c08549d9d49bc61aa502e05415841 | |||
| 20.10.2021 03:01:30 | |
2 000 ETH | $ 7 741 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 02:38:41 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2021 02:35:20 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2021 02:31:54 | |
2 000 ETH | $ 7 723 725 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 20.10.2021 02:06:56 | |
48 799 ETH | $ 188 939 060 | (unknown) | (unknown) |
| Type: transfer | From: e2db78533e2e64885547b3942c103d6c63b06df8 | To: cb0849bd6d9a5da9e23cf143d64d930820eae23b | |||
| 20.10.2021 01:36:51 | |
2 528 ETH | $ 9 860 657 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 20.10.2021 01:35:05 | |
2 014 ETH | $ 7 785 066 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 20.10.2021 01:31:23 | |
12 244 935 USDT | $ 12 244 935 | (unknown) | (unknown) |
| Type: transfer | From: 506884697f0bb3715b0ff07ab256bce1e705cf4b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 20.10.2021 01:17:42 | |
4 002 ETH | $ 15 566 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 20.10.2021 01:14:52 | |
12 244 935 USDT | $ 12 244 935 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 506884697f0bb3715b0ff07ab256bce1e705cf4b | |||
| 20.10.2021 01:04:07 | |
29 999 708 USDT | $ 29 999 708 | (unknown) | (unknown) |
| Type: transfer | From: 5f28018a703d447a63b56805fd72ca7ac3a5237b | To: 7575a5e761cd34a23d6d8c9a1472c385f7d61491 | |||
| 20.10.2021 01:02:42 | |
2 800 ETH | $ 10 801 464 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 20.10.2021 01:01:27 | |
1 300 ETH | $ 5 014 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 00:51:39 | |
9 399 756 USDC | $ 9 399 756 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.10.2021 00:47:24 | |
9 399 756 USDC | $ 9 399 756 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 00:35:56 | |
6 754 655 USDT | $ 6 754 655 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 20.10.2021 00:34:49 | |
9 270 ETH | $ 35 664 770 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 20.10.2021 00:25:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 20.10.2021 00:15:11 | |
10 489 644 USDC | $ 10 489 644 | (unknown) | (unknown) |
| Type: transfer | From: e904e5b4645b3db1731bf69f5f4a4d81f230bf28 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 19.10.2021 23:45:29 | |
7 409 112 USDC | $ 7 409 112 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.10.2021 23:42:00 | |
12 478 757 USDC | $ 12 478 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.10.2021 23:36:14 | |
5 620 134 USDC | $ 5 620 134 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 19.10.2021 23:34:48 | |
19 998 400 USDT | $ 19 998 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.10.2021 23:33:21 | |
19 998 400 USDT | $ 19 998 400 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.10.2021 23:30:20 | |
11 000 ETH | $ 41 577 684 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 19.10.2021 23:24:52 | |
8 879 687 HUSD | $ 8 879 687 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 19.10.2021 23:22:40 | |
11 900 ETH | $ 45 229 350 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f8317bd5f48b6fe608a52b48c856d3367540b73b | |||
| 19.10.2021 23:15:03 | |
7 998 970 USDT | $ 7 998 970 | (unknown) | compound tether (other) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 19.10.2021 23:15:03 | |
16 123 134 BUSD | $ 16 123 134 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.10.2021 23:12:47 | |
16 123 134 BUSD | $ 16 123 134 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2021 22:59:24 | |
20 000 784 USDC | $ 20 000 784 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 22:57:51 | |
14 980 952 HUSD | $ 14 980 952 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||