Whale movements
Last update: 01.05.2026 09:26:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 13:32:33 |  |
7 859 490 MATIC | $ 11 951 497 | (unknown) | (unknown) |
| Type: transfer | From: e8edf192f89645f2723a86ad04cd344362c84b76 | To: 659404c3448b94aee2f66793522d884b53104f7c | |||
| 18.10.2021 13:32:33 | |
21 398 ETH | $ 81 568 210 | (unknown) | (unknown) |
| Type: transfer | From: 9c9fb540b5a3117f31fa8ff9e5bc57bfac211324 | To: 9336e100bd58c5fe0cf8f247a1fd6f2856dd208c | |||
| 18.10.2021 13:32:33 | |
3 000 ETH | $ 11 435 678 | (unknown) | (unknown) |
| Type: transfer | From: 9c9fb540b5a3117f31fa8ff9e5bc57bfac211324 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 18.10.2021 13:30:21 | |
73 982 410 USDT | $ 73 982 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2021 13:23:15 | |
19 988 804 USDT | $ 19 988 804 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 13:12:25 | |
8 300 969 USDT | $ 8 300 969 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.10.2021 13:12:14 | |
39 702 550 USDC | $ 39 702 550 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 13:11:41 | |
8 900 023 BUSD | $ 8 900 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.10.2021 13:02:15 | |
11 703 682 USDT | $ 11 703 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab9f3fe40fa5f3fec8716fae776ca069af30189d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 13:01:20 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:57:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 7ddae6d9a3fed143b1395f54b0801459475005ba | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 18.10.2021 12:49:53 | |
14 999 945 USDT | $ 14 999 945 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 18.10.2021 12:48:58 | |
19 851 252 USDC | $ 19 851 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 12:47:31 | |
10 001 140 USDT | $ 10 001 140 | (unknown) | (unknown) |
| Type: transfer | From: 17ec047622c000df03599026a3b39871ec9384db | To: 7ddae6d9a3fed143b1395f54b0801459475005ba | |||
| 18.10.2021 12:42:08 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 12:41:19 | |
19 851 220 BUSD | $ 19 851 220 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 12:40:32 | |
13 188 959 USDT | $ 13 188 959 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.10.2021 12:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 18.10.2021 12:39:33 | |
19 851 220 BUSD | $ 19 851 220 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:34:13 | |
1 999 ETH | $ 7 530 966 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8609efda1469a2afc7574e4693aab7da73e1c74b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2021 12:33:21 | |
1 999 ETH | $ 7 562 859 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | To: 8609efda1469a2afc7574e4693aab7da73e1c74b | |||
| 18.10.2021 12:31:56 | |
5 049 581 USDT | $ 5 049 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:31:36 | |
14 605 351 BUSD | $ 14 605 351 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.10.2021 12:31:19 | |
30 000 000 BUSD | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:30:30 | |
72 373 850 USDT | $ 72 373 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.10.2021 12:29:17 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 12:29:11 | |
15 341 847 BUSD | $ 15 341 847 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 12:27:42 | |
7 167 269 BUSD | $ 7 167 269 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:27:42 | |
6 865 576 USDC | $ 6 865 576 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 12:27:30 | |
8 174 578 BUSD | $ 8 174 578 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:27:17 | |
19 851 252 USDC | $ 19 851 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 12:25:39 | |
1 398 ETH | $ 5 326 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 12:24:14 | |
19 851 250 USDC | $ 19 851 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 12:20:45 | |
65 970 644 USDC | $ 65 970 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2021 12:20:45 | |
59 182 244 USDC | $ 59 182 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.10.2021 12:20:00 | |
3 000 ETH | $ 11 323 068 | (unknown) | (unknown) |
| Type: transfer | From: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 18.10.2021 12:19:17 | |
18 055 852 USDT | $ 18 055 852 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 18.10.2021 12:17:42 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 12:16:57 | |
8 178 656 BUSD | $ 8 178 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 12:16:38 | |
10 097 512 USDT | $ 10 097 512 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 17ec047622c000df03599026a3b39871ec9384db | |||
| 18.10.2021 12:16:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 12:16:34 | |
8 178 656 BUSD | $ 8 178 656 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:15:41 | |
9 176 769 USDC | $ 9 176 769 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:15:41 | |
9 182 256 USDC | $ 9 182 256 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:15:41 | |
9 172 192 USDC | $ 9 172 192 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 179 513 USDC | $ 9 179 513 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 184 080 USDC | $ 9 184 080 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 175 847 USDC | $ 9 175 847 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 163 955 USDC | $ 9 163 955 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 165 781 USDC | $ 9 165 781 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||