Whale movements
Last update: 01.05.2026 07:47:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 17:11:09 |  |
8 117 460 USDT | $ 8 117 460 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | |||
| 16.10.2021 17:05:12 | |
5 000 ETH | $ 19 514 392 | (unknown) | (unknown) |
| Type: transfer | From: 3e47c795962f0e474a0691c28061118642f2a9e5 | To: 4c5a75c7a4d95667f37a32bf1457debb110faac1 | |||
| 16.10.2021 17:03:28 | |
1 301 ETH | $ 5 115 298 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 16:37:12 | |
5 096 788 USDT | $ 5 096 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 16:30:20 | |
14 000 000 BUSD | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 16:30:20 | |
45 956 256 BUSD | $ 45 956 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 16:28:32 | |
89 844 FTT | $ 5 125 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a77da8dc50b648a8bd3cc9ecb86c3e9bcc767a2e | |||
| 16.10.2021 16:26:31 | |
1 457 ETH | $ 5 740 537 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 16.10.2021 16:20:01 | |
2 000 ETH | $ 7 858 513 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 26048dfb95caa966cad47865b9c3cebc7c7137cf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.10.2021 16:08:22 | |
14 999 880 USDT | $ 14 999 880 | (unknown) | (unknown) |
| Type: transfer | From: 6c765a61faaa4ca7813471259abfc2c90d9679ec | To: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | |||
| 16.10.2021 16:01:48 | |
8 951 513 USDT | $ 8 951 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 136c9b24233cdf9952dae48ac64c771bcb3c9c7c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 15:54:16 | |
5 005 008 USDT | $ 5 005 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:54:16 | |
5 017 006 USDT | $ 5 017 006 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:43:44 | |
6 000 800 USDT | $ 6 000 800 | (unknown) | (unknown) |
| Type: transfer | From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | To: 880dea86338c4da759087a78edd5495087a4b2e1 | |||
| 16.10.2021 15:40:17 | |
70 746 480 USDT | $ 70 746 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.10.2021 15:40:17 | |
70 755 510 USDT | $ 70 755 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.10.2021 15:30:40 | |
2 000 ETH | $ 7 773 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 15:26:05 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.10.2021 15:25:22 | |
12 597 691 USDT | $ 12 597 691 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.10.2021 15:21:24 | |
13 442 700 USDT | $ 13 442 700 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.10.2021 15:21:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 16.10.2021 15:18:46 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6c765a61faaa4ca7813471259abfc2c90d9679ec | |||
| 16.10.2021 15:12:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00a4f5194994f2a013da2f9c59ac5c4bb9a7c8c4 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 16.10.2021 15:08:46 | |
5 008 001 USDT | $ 5 008 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:07:35 | |
5 008 000 USDT | $ 5 008 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 15:07:21 | |
18 377 724 USDT | $ 18 377 724 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 16.10.2021 15:01:11 | |
11 733 197 USDT | $ 11 733 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 15:01:11 | |
7 612 662 USDT | $ 7 612 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 14:57:57 | |
10 044 091 USDT | $ 10 044 091 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | |||
| 16.10.2021 14:53:22 | |
1 310 ETH | $ 5 115 973 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.10.2021 14:52:26 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5f73e6935c81ae7edf49bd86a7ac89b32438c7f4 | |||
| 16.10.2021 14:50:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.10.2021 14:43:32 | |
75 000 000 USDT | $ 75 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 16.10.2021 14:39:08 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2021 14:20:09 | |
7 606 658 USDC | $ 7 606 658 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.10.2021 14:12:53 | |
5 456 107 USDC | $ 5 456 107 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.10.2021 14:11:42 | |
5 456 107 USDC | $ 5 456 107 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.10.2021 13:50:45 | |
29 991 864 USDT | $ 29 991 864 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.10.2021 13:46:19 | |
10 197 821 USDT | $ 10 197 821 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.10.2021 13:46:19 | |
6 598 319 USDT | $ 6 598 319 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.10.2021 13:46:19 | |
5 398 034 USDT | $ 5 398 034 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.10.2021 13:38:39 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 4b0d3273b75aa15715be2e36e111f4ca8ab6c9f8 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 16.10.2021 13:19:02 | |
12 712 881 USDT | $ 12 712 881 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 16.10.2021 13:12:59 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.10.2021 13:10:47 | |
9 432 004 USDT | $ 9 432 004 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 31f940cadd5c139175e5cdaa2f5f841cded3b4d1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 16.10.2021 12:42:38 | |
11 999 956 USDC | $ 11 999 956 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: e9edb2766012cabd56c0165707816dfca14c0bc6 | |||
| 16.10.2021 12:39:39 | |
6 395 529 USDT | $ 6 395 529 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.10.2021 12:30:35 | |
10 000 ETH | $ 39 448 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 12:29:40 | |
19 998 308 USDT | $ 19 998 308 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 12:28:21 | |
19 998 308 USDT | $ 19 998 308 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||