Whale movements
Last update: 01.05.2026 13:13:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 19:32:20 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 19.10.2021 19:23:54 | |
13 066 262 USDT | $ 13 066 262 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.10.2021 19:22:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 19.10.2021 19:10:19 | |
5 994 955 USDT | $ 5 994 955 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 19.10.2021 19:10:19 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 19.10.2021 18:59:15 | |
5 419 290 BUSD | $ 5 419 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 18:49:42 | |
10 641 306 BUSD | $ 10 641 306 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 18:48:50 | |
154 320 160 USDC | $ 154 320 160 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 18:47:56 | |
41 508 340 USDT | $ 41 508 340 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.10.2021 18:47:40 | |
81 700 250 USDC | $ 81 700 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 18:46:43 | |
202 436 670 USDC | $ 202 436 670 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 18:44:16 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 19.10.2021 18:43:00 | |
5 526 768 USDT | $ 5 526 768 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.10.2021 18:42:14 | |
41 508 340 USDT | $ 41 508 340 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 19.10.2021 18:42:04 | |
15 219 ETH | $ 57 666 004 | (unknown) | (unknown) |
| Type: transfer | From: 9336e100bd58c5fe0cf8f247a1fd6f2856dd208c | To: 522482000b1c4448f4f8dcde87c6125d19c8ef53 | |||
| 19.10.2021 18:42:04 | |
6 500 ETH | $ 24 628 378 | (unknown) | (unknown) |
| Type: transfer | From: 9336e100bd58c5fe0cf8f247a1fd6f2856dd208c | To: d141826507aec8e00beb0657434692870199ee2e | |||
| 19.10.2021 18:37:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 19.10.2021 18:34:23 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 19.10.2021 18:29:46 | |
20 083 ETH | $ 76 291 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.10.2021 18:26:36 | |
3 951 ETH | $ 14 994 874 | (unknown) | (unknown) |
| Type: transfer | From: caf92abd8b9f873c7452d0adfb3b2cbd2f34f42f | To: 4ad94a0010e97e7aa3ce6ae7a3defb0cc53d4145 | |||
| 19.10.2021 18:26:18 | |
11 851 980 USDT | $ 11 851 980 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2021 18:24:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: c960f674782bc70582f23bb740d0e1e90367ef0f | |||
| 19.10.2021 18:21:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 19.10.2021 18:11:14 | |
15 652 ETH | $ 59 540 476 | (unknown) | (unknown) |
| Type: transfer | From: 042d21e41044af8c7a8643f01aecbc7eb7908463 | To: c8d56677d41f87ad7c4dc86023edb6c02dc7a29c | |||
| 19.10.2021 18:10:52 | |
19 998 400 USDT | $ 19 998 400 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.10.2021 18:10:52 | |
1 501 ETH | $ 5 710 402 | (unknown) | (unknown) |
| Type: transfer | From: 042d21e41044af8c7a8643f01aecbc7eb7908463 | To: 9d9fb58780fdadb1f2c211fc72e0ba2e099811fb | |||
| 19.10.2021 18:06:53 | |
19 998 400 USDT | $ 19 998 400 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.10.2021 17:50:29 | |
70 486 000 USDT | $ 70 486 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.10.2021 17:49:20 | |
6 664 282 BUSD | $ 6 664 282 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 17:42:12 | |
7 487 700 BUSD | $ 7 487 700 | (unknown) | (unknown) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.10.2021 17:36:21 | |
6 013 319 USDT | $ 6 013 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 17:30:10 | |
450 000 OMG | $ 6 246 827 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 19.10.2021 17:28:46 | |
6 693 444 BUSD | $ 6 693 444 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 17:21:59 | |
8 598 026 BUSD | $ 8 598 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 17:15:12 | |
2 517 ETH | $ 9 605 829 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 19.10.2021 17:10:55 | |
8 953 017 BUSD | $ 8 953 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 17:10:55 | |
400 WBTC | $ 25 126 990 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 572f17ecfff768f9c31881f66bd97b18a651fc20 | |||
| 19.10.2021 17:05:42 | |
11 976 448 USDT | $ 11 976 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 17:03:58 | |
9 145 141 BUSD | $ 9 145 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 17:02:39 | |
1 672 ETH | $ 6 328 662 | (unknown) | (unknown) |
| Type: transfer | From: aedbb652f78bd6ccd23dc3de009b4fbd7f7f8a21 | To: 84fa0d0ce2a01587f5d52f8591ddd48c95b34e19 | |||
| 19.10.2021 17:00:54 | |
8 505 369 USDT | $ 8 505 369 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.10.2021 17:00:18 | |
8 505 369 USDT | $ 8 505 369 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 19.10.2021 16:59:20 | |
10 653 506 BUSD | $ 10 653 506 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2021 16:52:50 | |
3 500 000 MATIC | $ 5 140 880 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 19.10.2021 16:51:17 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 16:41:04 | |
9 230 086 USDT | $ 9 230 086 | (unknown) | (unknown) |
| Type: transfer | From: 5063a31cb9058f446a8dcdc2df0ef0c8397dded1 | To: fb45910ca3c09f6845e7b4b97dc4fa0c1c8d8253 | |||
| 19.10.2021 16:35:17 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.10.2021 16:31:39 | |
1 591 ETH | $ 5 959 854 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 19.10.2021 16:30:31 | |
8 505 369 USDT | $ 8 505 369 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 19.10.2021 16:24:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||