Whale movements
Last update: 01.05.2026 07:28:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 12:27:05 |  |
19 998 308 USDT | $ 19 998 308 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 16.10.2021 12:21:24 | |
2 616 ETH | $ 10 254 984 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 227b0056fcb7265e210b8ab7ebd0c57ad303ee68 | |||
| 16.10.2021 12:19:14 | |
6 375 308 GUSD | $ 6 291 116 | (unknown) | (unknown) |
| Type: transfer | From: 044b48e46b0b7b8b639364cc90875a0f7d4537ec | To: d37ee7e4f452c6638c96536e68090de8cbcdb583 | |||
| 16.10.2021 12:16:11 | |
28 654 034 USDT | $ 28 654 034 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 12:11:31 | |
39 493 216 USDC | $ 39 493 216 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 12:11:13 | |
28 654 034 USDT | $ 28 654 034 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 12:06:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 12:05:57 | |
28 654 036 USDT | $ 28 654 036 | curve.fi (other) | huobi (exchange) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 16.10.2021 12:04:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2021 12:04:16 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.10.2021 12:03:46 | |
10 000 ETH | $ 39 662 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 12:02:09 | |
5 408 881 USDC | $ 5 408 881 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8957606109297c78e56fe0800592a6aed08b72cc | |||
| 16.10.2021 12:01:23 | |
6 938 ETH | $ 27 507 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 12:01:23 | |
10 000 ETH | $ 39 647 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 12:00:21 | |
32 724 110 USDT | $ 32 724 110 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 12:00:21 | |
39 493 220 USDC | $ 39 493 220 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:59:59 | |
9 432 004 USDT | $ 9 432 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 31f940cadd5c139175e5cdaa2f5f841cded3b4d1 | |||
| 16.10.2021 11:59:27 | |
32 724 110 USDT | $ 32 724 110 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:58:45 | |
9 435 946 USDT | $ 9 435 946 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 11:58:14 | |
9 443 479 USDT | $ 9 443 479 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 11:58:14 | |
9 450 072 USDT | $ 9 450 072 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 11:55:32 | |
13 043 222 USDT | $ 13 043 222 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 11:53:11 | |
6 938 ETH | $ 27 165 212 | (unknown) | binance (exchange) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: 89aa1d90f1a859d39caaba6c372add23e7297615 | |||
| 16.10.2021 11:52:17 | |
8 626 433 USDT | $ 8 626 433 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 16.10.2021 11:51:22 | |
10 000 ETH | $ 39 364 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.10.2021 11:50:47 | |
5 578 217 USDT | $ 5 578 217 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:50:47 | |
5 572 096 USDT | $ 5 572 096 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:46:19 | |
5 408 889 USDC | $ 5 408 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 969021321fbe76515920e5105f893c55df840f18 | |||
| 16.10.2021 11:39:47 | |
24 097 678 USDT | $ 24 097 678 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.10.2021 11:38:00 | |
25 000 000 USDT | $ 25 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.10.2021 11:37:13 | |
11 165 894 USDT | $ 11 165 894 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 11:35:47 | |
5 587 119 USDT | $ 5 587 119 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:35:47 | |
5 578 775 USDT | $ 5 578 775 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:30:15 | |
1 380 ETH | $ 5 431 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bd1d8c44a1be040633bad83a924cb762fba93bbc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 11:30:08 | |
1 446 ETH | $ 5 690 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 58f67a88483bb8b646e2bf81ce202f8fee08bcf3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 11:25:51 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: bc7dc7a3f841ece89a0d718911fd973a888c297b | |||
| 16.10.2021 11:24:28 | |
1 380 ETH | $ 5 459 880 | (unknown) | (unknown) |
| Type: transfer | From: fc65042d98d0277d1fdd412269b529847479e1fe | To: bd1d8c44a1be040633bad83a924cb762fba93bbc | |||
| 16.10.2021 11:19:07 | |
8 521 250 USDT | $ 8 521 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 11:16:29 | |
9 252 495 USDT | $ 9 252 495 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 11:15:56 | |
8 521 250 USDT | $ 8 521 250 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:14:44 | |
9 252 495 USDT | $ 9 252 495 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:11:28 | |
1 446 ETH | $ 5 663 930 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 58f67a88483bb8b646e2bf81ce202f8fee08bcf3 | |||
| 16.10.2021 11:09:24 | |
10 614 995 USDT | $ 10 614 995 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.10.2021 11:09:24 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 39ad99e33ab7ee85818741dd6076112188bc2611 | |||
| 16.10.2021 11:07:32 | |
9 613 242 USDT | $ 9 613 242 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.10.2021 11:04:28 | |
400 WBTC | $ 24 596 636 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.10.2021 11:01:15 | |
80 999 910 USDT | $ 80 999 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 11:00:44 | |
1 430 ETH | $ 5 594 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 11:00:44 | |
1 451 ETH | $ 5 676 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 10:57:26 | |
1 304 ETH | $ 5 094 292 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||