Whale movements
Last update: 01.05.2026 06:44:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 01:37:12 |  |
4 799 ETH | $ 18 691 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.10.2021 01:30:58 | |
16 122 013 USDT | $ 16 122 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:30:58 | |
4 500 ETH | $ 17 471 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:28:22 | |
100 WBTC | $ 6 113 902 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: be74c1e1a2243b1969d5d42817ed00ff242b492c | |||
| 16.10.2021 01:26:39 | |
16 777 848 BUSD | $ 16 777 848 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 16.10.2021 01:17:29 | |
36 800 000 USDT | $ 36 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.10.2021 01:14:16 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2021 01:08:48 | |
74 902 360 USDT | $ 74 902 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2021 01:08:48 | |
74 902 360 USDT | $ 74 902 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2021 01:08:48 | |
20 676 ETH | $ 79 736 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.10.2021 01:08:48 | |
20 676 ETH | $ 79 736 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.10.2021 01:08:29 | |
74 902 360 USDT | $ 74 902 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.10.2021 01:08:29 | |
20 676 ETH | $ 79 736 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.10.2021 01:07:28 | |
4 500 ETH | $ 17 140 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:01:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:01:29 | |
7 006 148 USDT | $ 7 006 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cb77e20db4864affd61ec03a8f448fd913b4b52b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 01:00:09 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.10.2021 01:00:09 | |
3 145 ETH | $ 12 102 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84207c47576cdcd27d27d4b1d78f5df1d03da92c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 00:42:45 | |
3 145 ETH | $ 12 179 822 | (unknown) | (unknown) |
| Type: transfer | From: 037e6d70c830334b920cfcbce217e9921929a8eb | To: 84207c47576cdcd27d27d4b1d78f5df1d03da92c | |||
| 16.10.2021 00:26:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 16.10.2021 00:22:41 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.10.2021 00:21:58 | |
9 999 992 USDT | $ 9 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 16.10.2021 00:21:05 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 16.10.2021 00:20:53 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 16.10.2021 00:19:02 | |
1 442 ETH | $ 5 559 200 | (unknown) | (unknown) |
| Type: transfer | From: b76bf854ef3a9105a2ffe204608d06c7a5259604 | To: f8317bd5f48b6fe608a52b48c856d3367540b73b | |||
| 16.10.2021 00:18:38 | |
1 349 ETH | $ 5 200 667 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 1255f66836d7d9abeb7dffade3d303c5c74f0822 | |||
| 16.10.2021 00:12:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 8c1b4060f885d89f4d0c063b341b6a596beee0e7 | |||
| 16.10.2021 00:12:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 16.10.2021 00:10:40 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.10.2021 00:01:26 | |
3 000 ETH | $ 11 642 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 23:43:17 | |
1 500 ETH | $ 5 791 428 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d69b0089d9ca950640f5dc9931a41a5965f00303 | |||
| 15.10.2021 23:37:58 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 15.10.2021 23:37:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58e781959637aa49aa21c1248cf9df02136c7941 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.10.2021 23:33:01 | |
11 317 680 USDT | $ 11 317 680 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 15.10.2021 23:15:35 | |
5 000 ETH | $ 19 340 606 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 15.10.2021 23:14:22 | |
4 999 ETH | $ 19 338 836 | (unknown) | (unknown) |
| Type: transfer | From: 30474a681793254f721afbd883664e6571357644 | To: 42ae1d6a320e93f119d6f136912cfa12f0799b8a | |||
| 15.10.2021 23:13:41 | |
1 500 ETH | $ 5 782 853 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.10.2021 23:11:52 | |
14 990 024 USDT | $ 14 990 024 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 23:11:52 | |
2 136 ETH | $ 8 238 548 | (unknown) | (unknown) |
| Type: transfer | From: b248cd34c0d9e1036de157d8e789173848baf1ff | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.10.2021 23:10:51 | |
14 990 024 USDT | $ 14 990 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 15.10.2021 23:04:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 15.10.2021 23:03:20 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 22:50:38 | |
25 000 282 BUSD | $ 25 000 282 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.10.2021 22:50:32 | |
5 295 288 PAX | $ 5 322 817 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.10.2021 22:50:23 | |
20 003 ETH | $ 77 445 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 15.10.2021 22:49:49 | |
5 295 288 PAX | $ 5 254 573 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 22:48:43 | |
83 284 490 BUSD | $ 83 284 490 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 22:47:31 | |
1 287 ETH | $ 5 011 175 | (unknown) | blockfolio (other) |
| Type: transfer | From: 070b50f5617e39d91427e63b190b68f82f3e05ed | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 15.10.2021 22:46:03 | |
1 287 ETH | $ 5 045 697 | (unknown) | (unknown) |
| Type: transfer | From: 8a4be5c96c11ebb51f01f7b9cfcf45b5b76ad95d | To: 070b50f5617e39d91427e63b190b68f82f3e05ed | |||
| 15.10.2021 22:39:58 | |
5 566 069 USDT | $ 5 566 069 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 1e09b0a28946c830d026b1b42ada93d55f655ce5 | |||