Whale movements
Last update: 01.05.2026 07:59:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 22:05:49 |  |
6 541 465 USDT | $ 6 541 465 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 16.10.2021 22:00:38 | |
2 000 ETH | $ 7 640 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 21:58:20 | |
5 000 ETH | $ 19 057 220 | (unknown) | (unknown) |
| Type: transfer | From: 31bc99e308f57545c9740373805513b0fd7726ef | To: 20d4a696b7498769a91316428accf44f002ce79e | |||
| 16.10.2021 21:55:35 | |
10 000 ETH | $ 38 775 052 | (unknown) | (unknown) |
| Type: transfer | From: 8163019d13860ffc021a3bc716a3c54c8a8d2cd7 | To: 20d4a696b7498769a91316428accf44f002ce79e | |||
| 16.10.2021 21:52:14 | |
7 499 ETH | $ 29 034 896 | (unknown) | (unknown) |
| Type: transfer | From: 3cb78e434c0b1ae673ef9da57c3a62811718d0e0 | To: 20d4a696b7498769a91316428accf44f002ce79e | |||
| 16.10.2021 21:43:35 | |
16 410 372 USDT | $ 16 410 372 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 21:30:10 | |
1 300 ETH | $ 5 063 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 21:16:34 | |
1 585 ETH | $ 6 183 383 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 16.10.2021 21:09:07 | |
1 331 ETH | $ 5 178 053 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 16.10.2021 21:08:22 | |
4 049 ETH | $ 15 734 731 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.10.2021 21:03:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 16.10.2021 21:01:26 | |
128 687 000 USDC | $ 128 687 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a30ac29356fd135843f8511d971a1978a465481 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 20:57:23 | |
5 884 855 USDC | $ 5 884 855 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2021 20:52:12 | |
128 687 000 USDC | $ 128 687 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 5a30ac29356fd135843f8511d971a1978a465481 | |||
| 16.10.2021 20:46:40 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:46:26 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:45:53 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:45:22 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:44:14 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:41:37 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:41:01 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:40:29 | |
20 020 ETH | $ 77 374 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.10.2021 20:40:13 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:39:10 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:36:33 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:30:43 | |
2 300 ETH | $ 8 922 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 20:26:58 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:26:58 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:26:02 | |
9 899 000 USDC | $ 9 899 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 16.10.2021 20:10:31 | |
20 148 ETH | $ 77 934 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.10.2021 19:43:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 16.10.2021 19:31:03 | |
5 000 ETH | $ 19 352 034 | (unknown) | (unknown) |
| Type: transfer | From: 87a4326f3e13253178d63ccfe63b837e2bd1aaf8 | To: 60253b9aa0fa951ced300c2f28203a1ade2e5afe | |||
| 16.10.2021 19:22:20 | |
4 350 ETH | $ 16 854 798 | (unknown) | (unknown) |
| Type: transfer | From: 87a4326f3e13253178d63ccfe63b837e2bd1aaf8 | To: cbcbcf03cdd206b3f326c1f343e024e4599668bb | |||
| 16.10.2021 19:18:10 | |
5 541 235 USDC | $ 5 541 235 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2021 19:14:27 | |
1 359 ETH | $ 5 234 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 18:57:14 | |
1 300 ETH | $ 5 042 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 18:41:22 | |
25 038 016 USDT | $ 25 038 016 | (unknown) | (unknown) |
| Type: transfer | From: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 16.10.2021 18:20:19 | |
3 983 ETH | $ 15 691 229 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.10.2021 18:13:03 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.10.2021 18:13:03 | |
6 500 000 BUSD | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.10.2021 18:10:21 | |
15 023 079 SXP | $ 35 785 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.10.2021 18:07:20 | |
6 500 000 BUSD | $ 6 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 16.10.2021 18:05:41 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.10.2021 18:03:14 | |
9 899 372 USDT | $ 9 899 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 18:01:39 | |
17 125 000 SXP | $ 40 872 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32f9ac238f58793f17005f67d56832019ae4f002 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 17:59:21 | |
1 700 ETH | $ 6 654 469 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 16.10.2021 17:50:38 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 16.10.2021 17:21:24 | |
6 410 241 USDC | $ 6 410 241 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2021 17:16:59 | |
6 000 830 USDC | $ 6 000 830 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 16.10.2021 17:12:32 | |
8 117 460 USDT | $ 8 117 460 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||