Whale movements
Last update: 01.05.2026 04:56:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 12:52:00 |  |
70 000 ETH | $ 264 730 000 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 15.10.2021 12:46:19 | |
7 798 471 BUSD | $ 7 798 471 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 12:41:48 | |
6 000 ETH | $ 22 719 246 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.10.2021 12:41:25 | |
12 000 ETH | $ 45 390 370 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 15.10.2021 12:34:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 12:32:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 15.10.2021 12:31:30 | |
5 340 460 BUSD | $ 5 340 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 12:21:11 | |
5 215 310 USDT | $ 5 215 310 | (unknown) | (unknown) |
| Type: transfer | From: ebc932cb9439f2e0561e9184d4c17d9fdf61a8d5 | To: 0e3e4869a077449ad36ad3f758bcce08db52c56b | |||
| 15.10.2021 12:13:16 | |
6 118 807 USDT | $ 6 118 807 | (unknown) | (unknown) |
| Type: transfer | From: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | To: 38c710065a56474e1efe2e38769431d71dfae263 | |||
| 15.10.2021 12:02:06 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1d22eef879a8bcc96005965782ab0c5e23d4f6a2 | To: 6a504cf0522e1466080d86f42301d9463d42bf6b | |||
| 15.10.2021 11:57:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 63b3d9e2ad70ff5149cc54938c79179f07bd30ee | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||
| 15.10.2021 11:36:55 | |
5 267 038 BUSD | $ 5 267 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 11:35:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.10.2021 11:33:24 | |
23 059 756 USDT | $ 23 059 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 11:30:27 | |
5 336 324 BUSD | $ 5 336 324 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 11:25:42 | |
1 399 ETH | $ 5 258 424 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 15.10.2021 11:20:29 | |
20 264 ETH | $ 76 531 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.10.2021 11:18:39 | |
5 336 324 BUSD | $ 5 336 324 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 11:09:54 | |
1 500 ETH | $ 5 668 162 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 15.10.2021 11:02:24 | |
8 000 145 USDT | $ 8 000 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 11:01:38 | |
2 300 ETH | $ 8 708 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 11:00:20 | |
2 999 ETH | $ 11 344 239 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 15.10.2021 10:56:18 | |
6 086 851 USDT | $ 6 086 851 | (unknown) | (unknown) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 10:55:33 | |
6 070 234 USDT | $ 6 070 234 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 15.10.2021 10:31:44 | |
37 999 910 BUSD | $ 37 999 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 10:22:13 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 15.10.2021 10:17:15 | |
5 322 770 BUSD | $ 5 322 770 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 10:13:05 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 15.10.2021 10:02:25 | |
1 995 ETH | $ 7 575 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 10:01:41 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 15.10.2021 10:01:27 | |
11 999 968 BUSD | $ 11 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 15.10.2021 09:50:20 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.10.2021 09:47:19 | |
5 322 770 BUSD | $ 5 322 770 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 09:46:27 | |
2 300 ETH | $ 8 797 236 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 15.10.2021 09:44:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.10.2021 09:42:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 15.10.2021 09:39:56 | |
20 282 ETH | $ 77 579 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.10.2021 09:38:50 | |
19 999 982 USDT | $ 19 999 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 15.10.2021 09:38:50 | |
1 400 ETH | $ 5 347 444 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 15.10.2021 09:37:48 | |
2 606 ETH | $ 9 999 017 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 15.10.2021 09:36:00 | |
5 265 111 BUSD | $ 5 265 111 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 09:32:23 | |
5 206 131 USDT | $ 5 206 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 09:31:42 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: e4c3c994db896747f106565947f041bf4fca3eaa | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 09:30:39 | |
7 670 047 BUSD | $ 7 670 047 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 09:28:26 | |
5 265 111 BUSD | $ 5 265 111 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 09:27:24 | |
6 999 976 USDT | $ 6 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: e4c3c994db896747f106565947f041bf4fca3eaa | |||
| 15.10.2021 09:22:20 | |
8 978 214 USDT | $ 8 978 214 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.10.2021 09:22:03 | |
11 057 954 USDT | $ 11 057 954 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 1e7267fa2628d66538822fc44f0edb62b07272a4 | |||
| 15.10.2021 09:19:56 | |
7 520 999 USDT | $ 7 520 999 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.10.2021 09:19:54 | |
8 978 214 USDT | $ 8 978 214 | (unknown) | idex (exchange) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: c55f141acd72867b48133a86d281c4350da5939b | |||