Whale movements
Last update: 01.05.2026 08:28:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 16:44:08 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 17.10.2021 16:37:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b6aff0155f4b998d0c0270e07902cd0056886aea | To: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | |||
| 17.10.2021 16:36:21 | |
6 127 471 USDC | $ 6 127 471 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 16:36:13 | |
1 329 ETH | $ 5 135 455 | kraken (exchange) | bitstamp (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 17.10.2021 16:34:40 | |
2 700 ETH | $ 10 429 844 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 3991adbdf461d6817734555efdc8ef056fefbf21 | |||
| 17.10.2021 16:33:16 | |
5 013 397 USDT | $ 5 013 397 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.10.2021 16:32:09 | |
5 013 397 USDT | $ 5 013 397 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 17.10.2021 16:30:55 | |
5 013 976 USDT | $ 5 013 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.10.2021 16:30:55 | |
2 000 ETH | $ 7 707 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4bce44e355048e411288e22dac48c161bb3efef3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 16:30:39 | |
5 013 976 USDT | $ 5 013 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.10.2021 16:13:50 | |
2 000 ETH | $ 7 751 319 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 4bce44e355048e411288e22dac48c161bb3efef3 | |||
| 17.10.2021 16:13:18 | |
9 999 980 USDC | $ 9 999 980 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 17.10.2021 16:12:38 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.10.2021 16:12:38 | |
1 984 ETH | $ 7 704 955 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 3230807deb4da7864e6410045db6a7a7a2e08ef2 | |||
| 17.10.2021 16:10:12 | |
720 425 SUSHI | $ 8 365 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2021 16:09:09 | |
5 000 000 USDC | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 17.10.2021 16:00:10 | |
8 511 356 USDC | $ 8 511 356 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 15:42:33 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 17.10.2021 15:38:09 | |
8 279 044 USDT | $ 8 279 044 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 15:37:24 | |
8 282 700 USDT | $ 8 282 700 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 15:29:14 | |
9 613 525 USDT | $ 9 613 525 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 17.10.2021 15:13:01 | |
8 867 841 USDT | $ 8 867 841 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 15:10:30 | |
20 049 ETH | $ 77 521 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.10.2021 14:33:49 | |
9 312 569 USDT | $ 9 312 569 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 14:29:35 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.10.2021 14:01:16 | |
2 640 ETH | $ 10 246 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e131111cc86de3530d1a64bf02cabf12678a655e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 13:53:10 | |
1 440 ETH | $ 5 592 757 | (unknown) | binance (exchange) |
| Type: transfer | From: 139b27882b1d48db3cbf901a32adc1a4f79d2997 | To: e131111cc86de3530d1a64bf02cabf12678a655e | |||
| 17.10.2021 13:43:52 | |
2 000 ETH | $ 7 782 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | |||
| 17.10.2021 13:18:27 | |
5 076 548 USDT | $ 5 076 548 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.10.2021 13:18:27 | |
1 500 ETH | $ 5 852 435 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 17.10.2021 13:18:01 | |
2 093 ETH | $ 8 166 125 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 17.10.2021 13:09:36 | |
506 426 LINK | $ 14 070 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.10.2021 12:40:12 | |
10 764 281 USDT | $ 10 764 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 12:39:59 | |
10 941 281 USDT | $ 10 941 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 12:00:04 | |
5 440 640 USDC | $ 5 440 640 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 11:58:55 | |
5 403 862 USDC | $ 5 403 862 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.10.2021 11:52:17 | |
6 366 911 BUSD | $ 6 366 911 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.10.2021 11:49:18 | |
64 063 144 BUSD | $ 64 063 144 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 11:34:23 | |
8 501 609 USDT | $ 8 501 609 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.10.2021 11:30:46 | |
2 000 ETH | $ 7 847 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 11:09:22 | |
14 954 870 HUSD | $ 14 954 870 | (unknown) | (unknown) |
| Type: transfer | From: f92cd566ea4864356c5491c177a430c222d7e678 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 17.10.2021 10:27:23 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f28018a703d447a63b56805fd72ca7ac3a5237b | To: 1657855b86c51f3d19ff301e51ac2de1f903a282 | |||
| 17.10.2021 10:20:33 | |
70 010 970 USDT | $ 70 010 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.10.2021 09:36:23 | |
7 445 734 USDC | $ 7 445 734 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.10.2021 09:33:46 | |
7 445 657 USDC | $ 7 445 657 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.10.2021 09:30:35 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 09:23:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.10.2021 09:16:49 | |
6 000 ETH | $ 23 539 082 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.10.2021 08:46:29 | |
7 999 977 USDT | $ 7 999 977 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.10.2021 08:43:49 | |
7 999 977 USDT | $ 7 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||