Whale movements
Last update: 01.05.2026 05:23:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 15:50:27 |  |
70 126 010 USDT | $ 70 126 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.10.2021 15:49:41 | |
73 649 670 MATIC | $ 112 626 696 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | |||
| 15.10.2021 15:48:57 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.10.2021 15:40:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 15.10.2021 15:39:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 15.10.2021 15:38:23 | |
6 033 160 USDT | $ 6 033 160 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 15.10.2021 15:37:26 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 15.10.2021 15:35:25 | |
37 883 020 USDT | $ 37 883 020 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.10.2021 15:34:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 09b98881f4b54c6ccef8b7e291d7546335c59068 | |||
| 15.10.2021 15:30:27 | |
12 116 980 USDT | $ 12 116 980 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 15:30:27 | |
336 WBTC | $ 20 062 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 15:29:39 | |
5 650 000 USDT | $ 5 650 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 09b98881f4b54c6ccef8b7e291d7546335c59068 | |||
| 15.10.2021 15:25:59 | |
2 000 ETH | $ 7 613 318 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 15.10.2021 15:25:38 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 15.10.2021 15:23:02 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 15.10.2021 15:19:14 | |
7 999 950 USDT | $ 7 999 950 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.10.2021 15:18:02 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 15.10.2021 15:15:52 | |
5 063 974 GUSD | $ 5 035 958 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.10.2021 15:15:03 | |
5 063 974 GUSD | $ 5 035 958 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 15.10.2021 15:10:15 | |
20 238 ETH | $ 76 934 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 15:06:06 | |
12 613 089 PAX | $ 12 637 175 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 15:01:34 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 14:40:05 | |
70 416 890 USDT | $ 70 416 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 14:34:48 | |
21 495 688 USDT | $ 21 495 688 | (unknown) | (unknown) |
| Type: transfer | From: d8fba8b9d36d717cd98926bb581556297d9c3a84 | To: 2030f1c15ae2ce1e913fbeb519dcffda8e4e8542 | |||
| 15.10.2021 14:32:21 | |
20 999 834 BUSD | $ 20 999 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 14:30:39 | |
39 000 000 USDT | $ 39 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 15.10.2021 14:09:18 | |
11 057 661 USDT | $ 11 057 661 | (unknown) | (unknown) |
| Type: transfer | From: 1e7267fa2628d66538822fc44f0edb62b07272a4 | To: eb40d4abc03adf13168656c335aee077263458fa | |||
| 15.10.2021 14:08:28 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.10.2021 14:07:04 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9714d236493797eea2941988700cf710812a7b3f | |||
| 15.10.2021 14:03:02 | |
58 824 156 USDT | $ 58 824 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:48:57 | |
1 510 ETH | $ 5 675 402 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 15.10.2021 13:48:51 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.10.2021 13:47:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 15.10.2021 13:38:35 | |
1 589 ETH | $ 6 043 299 | (unknown) | (unknown) |
| Type: transfer | From: 61ff7970bdb7a536302ec61f110ab8553c766947 | To: 2a52291dc4050a5566e3f94a39fef5b160ebdca4 | |||
| 15.10.2021 13:38:35 | |
2 638 ETH | $ 10 033 588 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 15.10.2021 13:38:08 | |
20 496 688 USDT | $ 20 496 688 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: d8fba8b9d36d717cd98926bb581556297d9c3a84 | |||
| 15.10.2021 13:38:08 | |
10 000 ETH | $ 38 032 090 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 13:34:09 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 13:32:29 | |
708 WBTC | $ 41 990 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:31:35 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: da0f6b3948d64c3d10c2bbbcc606786fef888ac8 | |||
| 15.10.2021 13:30:25 | |
70 174 810 USDT | $ 70 174 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 13:25:55 | |
5 727 364 USDT | $ 5 727 364 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 15.10.2021 13:20:22 | |
3 659 ETH | $ 13 858 954 | (unknown) | (unknown) |
| Type: transfer | From: e8ec2d34810fc4cacdb735d5f84cf88ecdd91adc | To: f9570d56b233ca5ff0211ab20aad93b8b6370b3a | |||
| 15.10.2021 13:19:00 | |
708 WBTC | $ 42 149 820 | alameda research (other) | binance (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 13:12:39 | |
5 134 537 USDC | $ 5 134 537 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 13:10:16 | |
70 252 584 USDT | $ 70 252 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.10.2021 13:05:16 | |
10 398 228 USDT | $ 10 398 228 | (unknown) | (unknown) |
| Type: transfer | From: 9770b6bd3488de59d2a975c854554db28ddd57ff | To: 3c84d710f0bb11bffee187e742f2309ef12d1dca | |||
| 15.10.2021 13:03:13 | |
5 652 988 USDT | $ 5 652 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:02:33 | |
205 WBTC | $ 12 132 221 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 13:01:25 | |
1 500 ETH | $ 5 678 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||