Whale movements
Last update: 01.05.2026 11:26:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 04:20:06 |  |
55 115 644 USDC | $ 55 115 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2021 04:04:54 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 03:04:28 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: cf0a554cd54ae546cfce4e3db8b200524551786d | |||
| 19.10.2021 03:03:42 | |
7 704 428 USDT | $ 7 704 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 02:40:15 | |
48 943 ETH | $ 182 781 780 | (unknown) | (unknown) |
| Type: transfer | From: 6e11ecb05dbfecf88e9a0ca0f0d0550feda64b46 | To: e2db78533e2e64885547b3942c103d6c63b06df8 | |||
| 19.10.2021 02:40:09 | |
3 000 ETH | $ 11 203 539 | (unknown) | (unknown) |
| Type: transfer | From: a3b2280bf6462acbcf79148745b29ce841301320 | To: 679d4b9572d77ed605e2e068bc1350b83ddbb266 | |||
| 19.10.2021 02:31:35 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 19.10.2021 02:31:32 | |
14 536 624 BUSD | $ 14 536 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 02:30:43 | |
10 000 ETH | $ 37 617 068 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 19.10.2021 02:30:16 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 19.10.2021 02:21:23 | |
8 620 488 BUSD | $ 8 620 488 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 02:04:14 | |
3 954 ETH | $ 14 872 116 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 19.10.2021 02:01:14 | |
5 916 137 BUSD | $ 5 916 137 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 01:58:55 | |
5 000 ETH | $ 18 741 374 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: f9440930043eb3997fc70e1339dbb11f341de7a8 | |||
| 19.10.2021 01:28:51 | |
1 400 ETH | $ 5 242 999 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: 83e063c8b8b5f6034e72ec4e060a6928d48528af | |||
| 19.10.2021 01:25:01 | |
1 400 ETH | $ 5 245 820 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 3991adbdf461d6817734555efdc8ef056fefbf21 | |||
| 19.10.2021 01:21:28 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 01:01:35 | |
2 800 ETH | $ 10 467 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 01:01:11 | |
7 723 900 BUSD | $ 7 723 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 00:44:50 | |
10 000 025 USDC | $ 10 000 025 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 00:39:52 | |
5 048 553 USDC | $ 5 048 553 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 00:39:11 | |
7 723 900 BUSD | $ 7 723 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 19.10.2021 00:12:50 | |
6 440 475 BUSD | $ 6 440 475 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.10.2021 00:12:50 | |
5 233 973 PAX | $ 5 210 925 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.10.2021 00:11:52 | |
6 227 925 PAX | $ 6 180 676 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.10.2021 00:10:52 | |
28 551 150 BUSD | $ 28 551 150 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 00:02:12 | |
2 003 ETH | $ 7 468 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 23:44:19 | |
7 875 000 USDC | $ 7 875 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 18.10.2021 23:37:52 | |
2 004 ETH | $ 7 563 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 18.10.2021 23:37:36 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.10.2021 23:33:55 | |
31 128 990 USDT | $ 31 128 990 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | |||
| 18.10.2021 23:33:55 | |
8 500 000 USDC | $ 8 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 23:32:42 | |
16 000 000 USDC | $ 16 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 23:18:52 | |
14 954 869 HUSD | $ 14 954 869 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 23:17:49 | |
14 954 869 HUSD | $ 14 954 869 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 23:10:40 | |
2 800 ETH | $ 10 526 807 | (unknown) | (unknown) |
| Type: transfer | From: 9b19ec8113d3a78c33e8f6260a238112a78b64c7 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 18.10.2021 23:09:03 | |
5 964 909 USDT | $ 5 964 909 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 18.10.2021 22:57:20 | |
3 380 ETH | $ 12 690 552 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 18.10.2021 22:53:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.10.2021 22:50:46 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.10.2021 22:45:24 | |
4 637 ETH | $ 17 202 034 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: d8309581c04b03ca29933a3d58c087f59b2346ed | |||
| 18.10.2021 22:43:41 | |
150 000 000 USDT | $ 150 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.10.2021 22:39:24 | |
1 525 ETH | $ 5 707 089 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 18.10.2021 22:32:24 | |
10 896 499 USDT | $ 10 896 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 22:31:56 | |
11 500 000 USDC | $ 11 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 22:25:10 | |
79 053 990 USDT | $ 79 053 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.10.2021 22:23:16 | |
79 654 790 USDT | $ 79 654 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.10.2021 22:22:21 | |
5 091 069 BUSD | $ 5 091 069 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 22:22:21 | |
2 000 ETH | $ 7 547 587 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.10.2021 22:22:15 | |
79 053 990 USDT | $ 79 053 990 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||