Whale movements
Last update: 01.05.2026 06:10:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 20:46:55 |  |
4 050 ETH | $ 15 695 438 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 15.10.2021 20:41:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 20:41:07 | |
13 899 975 BUSD | $ 13 899 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 20:36:42 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: db75c434513c428b85391393a11c5271f9aa593b | |||
| 15.10.2021 20:33:32 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 15.10.2021 20:30:45 | |
2 000 ETH | $ 7 839 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6de115c0c19b4bef0c376936bad1ea62874168ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 20:25:58 | |
8 687 751 USDT | $ 8 687 751 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 15.10.2021 20:25:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09b98881f4b54c6ccef8b7e291d7546335c59068 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.10.2021 20:22:25 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:22:16 | |
5 250 000 BUSD | $ 5 250 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bc8822b8a639830201f9b709df72315a80d75121 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 20:21:43 | |
5 350 259 USDT | $ 5 350 259 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.10.2021 20:21:21 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:21:21 | |
24 112 100 PAX | $ 24 015 846 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 20:21:21 | |
73 246 584 BUSD | $ 73 246 584 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 20:20:10 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:19:23 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:16:45 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:16:20 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 15.10.2021 20:14:24 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.10.2021 20:13:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 15.10.2021 20:01:59 | |
6 999 910 USDT | $ 6 999 910 | (unknown) | (unknown) |
| Type: transfer | From: 0ad189f4aea11af218f4ad6d8c14edc9bedd2e75 | To: c17d043df0399347f206a397b13500fc22035a40 | |||
| 15.10.2021 20:01:18 | |
4 500 ETH | $ 17 401 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 20:01:00 | |
6 000 015 USDC | $ 6 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 19:56:30 | |
3 604 ETH | $ 13 948 277 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 15.10.2021 19:55:15 | |
10 000 985 USDC | $ 10 000 985 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.10.2021 19:54:16 | |
4 265 ETH | $ 16 501 529 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 15.10.2021 19:46:01 | |
8 774 686 USDC | $ 8 774 686 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 15.10.2021 19:44:46 | |
2 000 ETH | $ 7 712 328 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.10.2021 19:44:46 | |
17 199 998 USDC | $ 17 199 998 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 19:43:54 | |
85 326 150 USDC | $ 85 326 150 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 19:42:24 | |
8 776 261 USDT | $ 8 776 261 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.10.2021 19:40:50 | |
2 000 ETH | $ 7 701 501 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 15.10.2021 19:40:50 | |
9 999 923 USDC | $ 9 999 923 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 15.10.2021 19:39:47 | |
5 956 123 USDT | $ 5 956 123 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 2d15fcd5d6849a72f0bda676a1f2f1aede7467f5 | |||
| 15.10.2021 19:38:38 | |
1 913 ETH | $ 7 348 300 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 07b8e1f5dbb8058665c5fb21a6a71cfce6b33f11 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 15.10.2021 19:36:26 | |
5 672 750 USDT | $ 5 672 750 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 15.10.2021 19:33:18 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6de115c0c19b4bef0c376936bad1ea62874168ef | |||
| 15.10.2021 19:32:42 | |
5 850 000 USDT | $ 5 850 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||
| 15.10.2021 19:32:19 | |
17 000 000 USDT | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 19:30:45 | |
3 500 ETH | $ 13 534 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 19:30:45 | |
2 217 ETH | $ 8 573 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13a3c9d8380be3e4729c867e501f5a93083598f9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 19:25:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.10.2021 19:25:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 15.10.2021 19:23:13 | |
1 502 ETH | $ 5 768 080 | (unknown) | (unknown) |
| Type: transfer | From: aa0e58adb8d1ea1964d0b65c9e83ea84c80a3459 | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 15.10.2021 19:21:38 | |
5 250 000 BUSD | $ 5 250 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bc8822b8a639830201f9b709df72315a80d75121 | |||
| 15.10.2021 19:15:48 | |
8 208 878 USDT | $ 8 208 878 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 19:11:07 | |
2 217 ETH | $ 8 532 149 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 13a3c9d8380be3e4729c867e501f5a93083598f9 | |||
| 15.10.2021 19:01:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 00a4f5194994f2a013da2f9c59ac5c4bb9a7c8c4 | |||
| 15.10.2021 19:00:44 | |
3 000 ETH | $ 11 597 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 18:55:15 | |
10 000 ETH | $ 38 560 520 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | |||