Whale movements
Last update: 01.05.2026 10:37:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 19:08:15 |  |
6 130 000 USDT | $ 6 130 000 | (unknown) | (unknown) |
| Type: transfer | From: 7589bb4d73db3a182af064c3084f243c4f3c71d2 | To: 635f4681ab00a8e4a09b27073c3d3235322aba15 | |||
| 18.10.2021 19:04:25 | |
86 WBTC | $ 5 301 594 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 7f960b97b12ef8b6828529e961f6646ad764d90b | |||
| 18.10.2021 19:03:40 | |
7 000 221 USDT | $ 7 000 221 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.10.2021 19:02:54 | |
5 452 500 USDT | $ 5 452 500 | (unknown) | (unknown) |
| Type: transfer | From: 4f690c01f836aea9bcfe03730fbd662596366e7d | To: 7589bb4d73db3a182af064c3084f243c4f3c71d2 | |||
| 18.10.2021 19:02:52 | |
6 900 000 USDT | $ 6 900 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b59cb3b647b20c4c4111c71be4366d824fee0bf1 | |||
| 18.10.2021 19:01:50 | |
10 999 975 BUSD | $ 10 999 975 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 19:01:33 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 19:01:21 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.10.2021 19:01:16 | |
10 999 975 BUSD | $ 10 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 18:55:36 | |
9 984 781 USDC | $ 9 984 781 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 18:53:39 | |
10 022 000 BUSD | $ 10 022 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.10.2021 18:50:24 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.10.2021 18:50:24 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: ef4bfe2e7eed5263a46b3a4681f88ef14b1d5279 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 18:48:54 | |
29 852 ETH | $ 111 966 630 | (unknown) | (unknown) |
| Type: transfer | From: a59e84f0b7afd006a6ab61974f4c4df7f7d259f1 | To: e31d2d6c037762ebb9437513fbdae2df8390ed4e | |||
| 18.10.2021 18:44:36 | |
6 673 000 USDT | $ 6 673 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 18.10.2021 18:40:32 | |
20 259 ETH | $ 75 907 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2021 18:38:05 | |
12 913 512 USDT | $ 12 913 512 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.10.2021 18:34:42 | |
19 998 440 USDT | $ 19 998 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.10.2021 18:33:12 | |
19 998 440 USDT | $ 19 998 440 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.10.2021 18:33:12 | |
8 999 976 USDT | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 18.10.2021 18:26:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 18.10.2021 18:26:04 | |
6 870 483 USDC | $ 6 870 483 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 18:19:06 | |
7 514 419 USDT | $ 7 514 419 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.10.2021 18:17:34 | |
5 000 983 USDC | $ 5 000 983 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 18:17:02 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 18.10.2021 18:15:28 | |
7 450 000 BUSD | $ 7 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 18:15:28 | |
5 572 560 USDC | $ 5 572 560 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 18:15:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.10.2021 18:14:46 | |
1 803 ETH | $ 6 826 731 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 18.10.2021 18:13:55 | |
7 514 419 USDT | $ 7 514 419 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.10.2021 18:05:30 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 18:00:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.10.2021 17:52:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 18.10.2021 17:41:00 | |
1 438 ETH | $ 5 404 554 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 8326c6456264e7f65952fcaadf0b50a7ea6c3c3a | |||
| 18.10.2021 17:36:34 | |
5 785 856 USDT | $ 5 785 856 | (unknown) | (unknown) |
| Type: transfer | From: 2c68d4eb7cbb6a8eecb8cc72009e4cc964f43685 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.10.2021 17:32:24 | |
7 951 034 USDT | $ 7 951 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 17:32:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 17:31:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 18.10.2021 17:31:32 | |
39 449 296 USDC | $ 39 449 296 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 17:30:53 | |
119 WBTC | $ 7 440 325 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 18.10.2021 17:28:04 | |
2 853 ETH | $ 10 698 565 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.10.2021 17:26:47 | |
2 853 ETH | $ 10 754 668 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.10.2021 17:26:18 | |
2 000 ETH | $ 7 539 209 | (unknown) | (unknown) |
| Type: transfer | From: 7dcfc29f2f598ce430f2932b694597e84db73ff5 | To: 2f977f650b2b10e152a23555a8df2ce1931a8bdf | |||
| 18.10.2021 17:26:18 | |
2 000 ETH | $ 7 539 209 | (unknown) | (unknown) |
| Type: transfer | From: 7dcfc29f2f598ce430f2932b694597e84db73ff5 | To: 2f977f650b2b10e152a23555a8df2ce1931a8bdf | |||
| 18.10.2021 17:25:53 | |
2 500 ETH | $ 9 424 011 | (unknown) | (unknown) |
| Type: transfer | From: 7dcfc29f2f598ce430f2932b694597e84db73ff5 | To: 2f977f650b2b10e152a23555a8df2ce1931a8bdf | |||
| 18.10.2021 17:25:01 | |
1 634 ETH | $ 6 144 017 | (unknown) | (unknown) |
| Type: transfer | From: ac3bf63f8bc1d07bf4194aa2e0c07bcfb9069c92 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 18.10.2021 17:23:09 | |
36 800 000 USDT | $ 36 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 18.10.2021 17:23:09 | |
1 724 ETH | $ 6 478 720 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2021 17:22:19 | |
5 939 701 USDT | $ 5 939 701 | (unknown) | (unknown) |
| Type: transfer | From: c93cc21862a452fae7a3da632616bb098a95a0e4 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 18.10.2021 17:21:53 | |
1 724 ETH | $ 6 466 932 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||