Whale movements
Last update: 01.05.2026 11:06:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 22:17:50 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 18.10.2021 22:10:45 | |
7 513 322 USDC | $ 7 513 322 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 22:05:47 | |
5 774 809 USDC | $ 5 774 809 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 22:02:40 | |
16 500 002 USDT | $ 16 500 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 22:02:40 | |
9 906 147 BUSD | $ 9 906 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 22:01:40 | |
15 183 179 BUSD | $ 15 183 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 21:55:31 | |
7 958 781 BUSD | $ 7 958 781 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.10.2021 21:48:03 | |
4 000 ETH | $ 14 900 637 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 18.10.2021 21:36:29 | |
14 990 024 USDT | $ 14 990 024 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 21:35:59 | |
7 224 398 BUSD | $ 7 224 398 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.10.2021 21:35:11 | |
8 097 108 BUSD | $ 8 097 108 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 21:35:11 | |
5 629 676 BUSD | $ 5 629 676 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 21:34:41 | |
14 990 024 USDT | $ 14 990 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 18.10.2021 21:31:16 | |
115 660 410 BUSD | $ 115 660 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 21:28:39 | |
4 117 ETH | $ 15 222 622 | (unknown) | (unknown) |
| Type: transfer | From: 02556dd63e0c2dd9279ead76a532fa178bbcf07e | To: d090f8ede1eda9b269c4af56772daeedcbb44cf3 | |||
| 18.10.2021 21:24:16 | |
5 629 676 BUSD | $ 5 629 676 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 18.10.2021 21:19:47 | |
9 012 906 USDT | $ 9 012 906 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87bd144f52956ce05ef055a0f19f68c6361f3823 | |||
| 18.10.2021 21:09:25 | |
5 115 678 BUSD | $ 5 115 678 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 18.10.2021 21:03:13 | |
5 279 127 BUSD | $ 5 279 127 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 21:00:18 | |
2 000 ETH | $ 7 530 593 | (unknown) | (unknown) |
| Type: transfer | From: 647ac74c917f674c58bf7031e090e3ddb62e784c | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 18.10.2021 20:56:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 20:54:13 | |
5 481 340 BUSD | $ 5 481 340 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 20:52:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.10.2021 20:51:40 | |
1 872 ETH | $ 7 018 858 | (unknown) | (unknown) |
| Type: transfer | From: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 18.10.2021 20:49:27 | |
1 872 ETH | $ 7 006 858 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 099cdf3b5b2c1f57641d5cc7dd82d6d133ff8338 | |||
| 18.10.2021 20:49:01 | |
6 851 284 USDC | $ 6 851 284 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 20:42:19 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.10.2021 20:39:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 18.10.2021 20:39:02 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 20:37:16 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 18.10.2021 20:34:17 | |
5 859 655 USDC | $ 5 859 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 20:32:22 | |
7 229 444 USDT | $ 7 229 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 20:31:24 | |
1 998 ETH | $ 7 460 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 20:29:53 | |
2 500 ETH | $ 9 304 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fce0f530fccd872cbceec861566e15372360a297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 20:19:38 | |
5 859 655 USDC | $ 5 859 655 | nexo (token) | binance (exchange) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 18.10.2021 20:12:40 | |
1 500 ETH | $ 5 578 327 | (unknown) | binance (exchange) |
| Type: transfer | From: 61de7facbba131cec2cc4ad19a25d7e7e3ce352c | To: fce0f530fccd872cbceec861566e15372360a297 | |||
| 18.10.2021 20:09:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 1e09b0a28946c830d026b1b42ada93d55f655ce5 | |||
| 18.10.2021 20:03:09 | |
14 500 611 BUSD | $ 14 500 611 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 19:54:59 | |
14 500 611 BUSD | $ 14 500 611 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 19:52:02 | |
5 242 449 USDC | $ 5 242 449 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 19:36:05 | |
6 441 433 BUSD | $ 6 441 433 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 18.10.2021 19:29:33 | |
5 207 ETH | $ 19 473 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 19:24:15 | |
6 984 599 USDC | $ 6 984 599 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 19:17:44 | |
5 040 028 USDT | $ 5 040 028 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 19:16:51 | |
5 040 028 USDT | $ 5 040 028 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 18.10.2021 19:16:12 | |
11 000 453 USDC | $ 11 000 453 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 19:15:18 | |
5 000 ETH | $ 18 628 324 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 18.10.2021 19:15:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.10.2021 19:14:28 | |
1 600 ETH | $ 5 960 690 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 18.10.2021 19:10:30 | |
74 436 790 USDT | $ 74 436 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||