Whale movements
Last update: 01.05.2026 12:26:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 11:41:24 |  |
5 750 313 USDT | $ 5 750 313 | (unknown) | (unknown) |
| Type: transfer | From: 69d066a8d894353ac083e91cd0361dbef8ac30ff | To: 0ebbea64ae8c9bab538a9b87698a5b2e9cef8323 | |||
| 19.10.2021 11:37:06 | |
5 499 000 USDC | $ 5 499 000 | (unknown) | (unknown) |
| Type: transfer | From: 197939c1ca20c2b506d6811d8b6cdb3394471074 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 19.10.2021 11:34:39 | |
6 311 880 USDT | $ 6 311 880 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 19.10.2021 11:26:23 | |
1 313 ETH | $ 5 008 626 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 19.10.2021 11:24:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.10.2021 11:21:50 | |
2 000 ETH | $ 7 637 150 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 19.10.2021 11:21:50 | |
2 000 ETH | $ 7 637 150 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 19.10.2021 11:21:41 | |
2 000 ETH | $ 7 637 150 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 1eb2dbfed3d82a5eb758cf53cfe484c40f71cdb1 | |||
| 19.10.2021 11:18:43 | |
24 936 ETH | $ 94 844 120 | (unknown) | ftx (exchange) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.10.2021 10:55:24 | |
5 208 630 USDC | $ 5 208 630 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 10:50:37 | |
1 400 ETH | $ 5 311 833 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 312d21634510e9bf95ec691d27dc7f64c3be5f80 | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 19.10.2021 10:48:37 | |
11 740 237 USDT | $ 11 740 237 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.10.2021 10:39:27 | |
2 000 ETH | $ 7 606 270 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 6d7155ad836841d9615e6dc9bdb550e2906ebdf1 | |||
| 19.10.2021 10:33:48 | |
84 000 510 USDT | $ 84 000 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 10:31:51 | |
22 696 028 BUSD | $ 22 696 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 10:20:03 | |
1 400 ETH | $ 5 332 619 | okex (exchange) | bithumb (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 312d21634510e9bf95ec691d27dc7f64c3be5f80 | |||
| 19.10.2021 10:17:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 19.10.2021 10:10:24 | |
1 178 398 OMG | $ 16 340 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2021 09:59:11 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 19.10.2021 09:56:24 | |
1 998 ETH | $ 7 595 852 | (unknown) | (unknown) |
| Type: transfer | From: b14cc8de33d6338236539a489020ce4655a32bc6 | To: 8b67081dd6624e34cfa09d22ea202b337b1fc72b | |||
| 19.10.2021 09:48:06 | |
5 996 952 USDT | $ 5 996 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.10.2021 09:41:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 95c461067252e79054f3a186b8fb78b28cdcd7d0 | |||
| 19.10.2021 09:33:23 | |
18 722 212 BUSD | $ 18 722 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 09:33:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 09:20:12 | |
20 001 ETH | $ 76 037 520 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 19.10.2021 09:20:12 | |
20 059 ETH | $ 76 257 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2021 09:17:37 | |
9 413 961 BUSD | $ 9 413 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 09:08:56 | |
9 147 936 BUSD | $ 9 147 936 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.10.2021 09:08:56 | |
9 574 277 BUSD | $ 9 574 277 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 19.10.2021 09:01:54 | |
10 888 871 BUSD | $ 10 888 871 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 09:00:51 | |
7 973 730 BUSD | $ 7 973 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 09:00:51 | |
10 888 871 BUSD | $ 10 888 871 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 08:59:32 | |
14 999 000 USDC | $ 14 999 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2021 08:57:05 | |
14 999 000 USDC | $ 14 999 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.10.2021 08:51:52 | |
19 888 870 BUSD | $ 19 888 870 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 08:49:15 | |
19 888 870 BUSD | $ 19 888 870 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.10.2021 08:48:10 | |
6 030 368 BUSD | $ 6 030 368 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 08:45:21 | |
14 630 900 USDC | $ 14 630 900 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2021 08:41:47 | |
14 630 860 USDC | $ 14 630 860 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.10.2021 08:40:25 | |
70 191 980 USDT | $ 70 191 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.10.2021 08:32:49 | |
39 692 056 BUSD | $ 39 692 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 08:13:34 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 19.10.2021 08:10:13 | |
70 629 576 USDT | $ 70 629 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2021 08:07:26 | |
16 998 358 USDT | $ 16 998 358 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.10.2021 08:07:26 | |
6 500 001 USDT | $ 6 500 001 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 19.10.2021 08:07:26 | |
1 600 ETH | $ 6 134 281 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 19.10.2021 08:03:45 | |
15 150 000 USDC | $ 15 150 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1f5ec700bae50d7f5f4323590db5d6360cb65af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 07:56:59 | |
7 500 ETH | $ 28 610 648 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 19.10.2021 07:55:25 | |
22 828 000 BUSD | $ 22 828 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2021 07:49:32 | |
22 828 000 BUSD | $ 22 828 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||