Whale movements
Last update: 01.05.2026 08:18:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.10.2021 08:30:57 |  |
12 386 020 USDT | $ 12 386 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a86854676b4e544d9e49ead0aae6641168e30850 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 08:30:34 | |
2 300 ETH | $ 8 961 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 08:28:32 | |
1 399 ETH | $ 5 451 076 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: dcf071ffe8b089d00cf5282756fe818da5b57529 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.10.2021 08:28:12 | |
1 399 ETH | $ 5 444 524 | (unknown) | kraken (exchange) |
| Type: transfer | From: 122f5734320540c42785e48d314d0841abde2ea4 | To: dcf071ffe8b089d00cf5282756fe818da5b57529 | |||
| 17.10.2021 08:00:55 | |
2 000 ETH | $ 7 703 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 08:00:21 | |
10 009 139 USDT | $ 10 009 139 | (unknown) | binance (exchange) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: a86854676b4e544d9e49ead0aae6641168e30850 | |||
| 17.10.2021 07:59:20 | |
12 120 000 USDT | $ 12 120 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: aa174eb030cf76796c61aaf33c0305c593372d6b | |||
| 17.10.2021 07:51:39 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.10.2021 07:30:44 | |
1 500 ETH | $ 5 826 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 07:29:24 | |
6 327 947 USDT | $ 6 327 947 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.10.2021 07:00:51 | |
10 792 773 USDT | $ 10 792 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 06:58:58 | |
1 500 ETH | $ 5 830 762 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.10.2021 06:57:29 | |
7 689 908 USDT | $ 7 689 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 17.10.2021 06:30:53 | |
2 000 ETH | $ 7 787 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 05:01:05 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 04:50:53 | |
9 999 980 USDT | $ 9 999 980 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 17.10.2021 04:36:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.10.2021 03:39:28 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.10.2021 03:29:42 | |
7 974 674 USDT | $ 7 974 674 | (unknown) | (unknown) |
| Type: transfer | From: 3ef6ec70d4d8fe69365c92086d470bb7d5fc92eb | To: ba12222222228d8ba445958a75a0704d566bf2c8 | |||
| 17.10.2021 02:31:16 | |
5 036 056 USDT | $ 5 036 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 02:31:16 | |
9 855 752 USDC | $ 9 855 752 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 02:30:41 | |
2 000 ETH | $ 7 666 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 02:21:36 | |
3 500 ETH | $ 13 377 036 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 17.10.2021 02:18:38 | |
8 003 405 USDT | $ 8 003 405 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5906ca386080dd01b0c0e98cb12ff4d79be2596b | |||
| 17.10.2021 02:10:29 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 17.10.2021 02:08:31 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 17.10.2021 02:00:56 | |
2 000 ETH | $ 7 647 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 01:50:16 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.10.2021 01:31:06 | |
20 771 364 USDT | $ 20 771 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 01:30:35 | |
2 000 ETH | $ 7 623 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 01:01:07 | |
14 627 553 USDC | $ 14 627 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 01:00:33 | |
2 000 ETH | $ 7 620 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 00:30:09 | |
2 000 ETH | $ 7 642 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.10.2021 00:30:09 | |
14 627 553 USDC | $ 14 627 553 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 17.10.2021 00:30:09 | |
6 623 469 USDC | $ 6 623 469 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.10.2021 00:30:09 | |
6 311 960 USDC | $ 6 311 960 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.10.2021 00:29:00 | |
20 771 364 USDT | $ 20 771 364 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 17.10.2021 00:20:23 | |
20 015 ETH | $ 76 381 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.10.2021 00:06:17 | |
13 793 212 USDT | $ 13 793 212 | (unknown) | arbitum (other) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.10.2021 23:57:57 | |
11 846 992 USDT | $ 11 846 992 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 23:52:43 | |
68 440 264 USDT | $ 68 440 264 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 23:30:16 | |
8 000 000 MANA | $ 6 822 919 | upbit (exchange) | (unknown) |
| Type: transfer | From: efb94ac00f1cee8a89d5c3f49faa799da6f03024 | To: 37016353f04a8288b922b5b4f5dd153f28a57bed | |||
| 16.10.2021 23:29:46 | |
1 300 ETH | $ 5 019 583 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 23:27:41 | |
6 978 152 USDT | $ 6 978 152 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.10.2021 23:01:11 | |
5 665 175 USDT | $ 5 665 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 23:00:16 | |
55 001 740 USDC | $ 55 001 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.10.2021 22:44:37 | |
1 300 ETH | $ 5 011 502 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 22:20:26 | |
10 080 653 USDC | $ 10 080 653 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2021 22:18:02 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.10.2021 22:07:23 | |
1 392 ETH | $ 5 320 515 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||