Whale movements
Last update: 01.05.2026 08:55:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 07:57:38 |  |
157 WBTC | $ 9 754 009 | (unknown) | (unknown) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 18.10.2021 07:53:35 | |
157 WBTC | $ 9 784 183 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: a72eb809bef34346b887430d970b264747a6315d | |||
| 18.10.2021 07:40:09 | |
113 250 990 BUSD | $ 113 250 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.10.2021 07:39:35 | |
9 899 438 BUSD | $ 9 899 438 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.10.2021 07:35:05 | |
27 780 294 BUSD | $ 27 780 294 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 07:33:52 | |
27 780 294 BUSD | $ 27 780 294 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 07:28:37 | |
10 091 356 USDT | $ 10 091 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 18.10.2021 07:14:01 | |
1 974 ETH | $ 7 614 486 | (unknown) | (unknown) |
| Type: transfer | From: ac4c3f6d22aed1c55fdef46738c9fac5b7d0609e | To: 08e456f78d9606a6636062434f493e8e73a7a8b3 | |||
| 18.10.2021 07:13:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 07:10:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.10.2021 07:08:21 | |
56 333 330 BUSD | $ 56 333 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 07:04:59 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 07:04:39 | |
8 912 ETH | $ 34 442 228 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 18.10.2021 07:03:11 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 18.10.2021 07:02:06 | |
5 501 000 USDT | $ 5 501 000 | (unknown) | (unknown) |
| Type: transfer | From: ca9b101d5c536d1ff92f5c4c918eb4dd807347a9 | To: fd270fd1bad895fef3afaadf1b07e71b2eb5527c | |||
| 18.10.2021 06:58:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 06:56:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.10.2021 06:51:17 | |
8 777 777 BUSD | $ 8 777 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:51:17 | |
8 666 666 BUSD | $ 8 666 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:49:27 | |
9 555 555 BUSD | $ 9 555 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:49:27 | |
9 777 777 BUSD | $ 9 777 777 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:48:50 | |
9 666 666 BUSD | $ 9 666 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:48:50 | |
9 888 888 BUSD | $ 9 888 888 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 06:32:35 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 06:30:28 | |
20 355 ETH | $ 78 584 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.10.2021 06:22:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 18.10.2021 06:17:14 | |
6 001 249 USDT | $ 6 001 249 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||
| 18.10.2021 06:12:42 | |
7 944 639 USDT | $ 7 944 639 | (unknown) | (unknown) |
| Type: transfer | From: e7d1c710908d8c532755e693b923d995a9a6556f | To: f8a4ecb79813b03e78c5f81420e9a5c93ad8d308 | |||
| 18.10.2021 06:06:59 | |
7 944 565 USDT | $ 7 944 565 | (unknown) | (unknown) |
| Type: transfer | From: d8c55bbad53383b02e8010552983fd8e3725d522 | To: e7d1c710908d8c532755e693b923d995a9a6556f | |||
| 18.10.2021 06:03:23 | |
5 390 254 USDT | $ 5 390 254 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.10.2021 06:03:06 | |
2 703 ETH | $ 10 429 924 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2021 06:01:48 | |
2 703 ETH | $ 10 429 935 | (unknown) | (unknown) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 18.10.2021 05:56:31 | |
9 997 955 USDC | $ 9 997 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 18.10.2021 05:52:47 | |
1 500 ETH | $ 5 786 055 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 18.10.2021 05:52:47 | |
1 500 ETH | $ 5 786 055 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: 78bc7ba11f17d0db3cbedd2565cab6da01060b6b | |||
| 18.10.2021 05:45:57 | |
9 999 970 USDT | $ 9 999 970 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 18.10.2021 05:33:18 | |
7 798 748 USDT | $ 7 798 748 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 18.10.2021 05:31:24 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 05:26:20 | |
6 133 335 USDT | $ 6 133 335 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 18.10.2021 05:26:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.10.2021 05:22:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 18.10.2021 04:58:16 | |
2 703 ETH | $ 10 520 316 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 18.10.2021 04:54:15 | |
1 450 ETH | $ 5 603 111 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 18.10.2021 04:01:30 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 03:57:15 | |
9 998 999 USDC | $ 9 998 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 85591bfabb18be044fa98d72f7093469c588483c | |||
| 18.10.2021 03:50:23 | |
70 044 020 USDT | $ 70 044 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.10.2021 03:50:23 | |
21 027 ETH | $ 81 675 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 18.10.2021 03:42:10 | |
2 000 ETH | $ 7 790 947 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 18.10.2021 03:41:30 | |
5 000 000 MATIC | $ 7 377 470 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 18.10.2021 03:36:24 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||