Whale movements
Last update: 01.05.2026 04:44:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 09:19:29 |  |
13 228 740 USDT | $ 13 228 740 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.10.2021 09:19:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 15.10.2021 09:19:29 | |
6 999 976 USDT | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 15.10.2021 09:18:03 | |
8 978 214 USDT | $ 8 978 214 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 15.10.2021 09:17:28 | |
6 954 684 USDC | $ 6 954 684 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 09:15:17 | |
7 520 249 USDT | $ 7 520 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 15.10.2021 09:07:11 | |
7 520 249 USDT | $ 7 520 249 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 15.10.2021 09:07:11 | |
7 520 999 USDT | $ 7 520 999 | bitfinex (exchange) | okex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 15.10.2021 09:06:24 | |
18 232 680 USDT | $ 18 232 680 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 15.10.2021 09:06:24 | |
2 450 152 SXP | $ 5 938 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f34f1bcfa4bf62bac891af57e1cc1d4c068e9790 | |||
| 15.10.2021 09:02:26 | |
8 438 562 USDT | $ 8 438 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 08:59:19 | |
3 002 925 HT | $ 22 723 294 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 08:50:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.10.2021 08:46:12 | |
600 WBTC | $ 35 861 916 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 572f17ecfff768f9c31881f66bd97b18a651fc20 | |||
| 15.10.2021 08:41:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 08:41:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.10.2021 08:34:44 | |
8 978 088 USDT | $ 8 978 088 | (unknown) | (unknown) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 08:32:45 | |
8 999 572 USDT | $ 8 999 572 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 15.10.2021 08:24:59 | |
10 494 757 USDT | $ 10 494 757 | (unknown) | (unknown) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.10.2021 08:23:14 | |
10 494 757 USDT | $ 10 494 757 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 15.10.2021 08:22:25 | |
10 494 757 USDT | $ 10 494 757 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.10.2021 08:21:49 | |
1 302 ETH | $ 5 006 601 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.10.2021 08:20:26 | |
20 086 ETH | $ 77 352 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 15.10.2021 08:18:25 | |
200 WBTC | $ 11 911 826 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 08:18:07 | |
200 WBTC | $ 11 911 826 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 08:18:05 | |
200 WBTC | $ 11 911 826 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 08:16:45 | |
2 538 ETH | $ 9 751 033 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.10.2021 08:15:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.10.2021 08:15:37 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 08:14:36 | |
5 257 862 BUSD | $ 5 257 862 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 08:11:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.10.2021 08:10:08 | |
20 529 ETH | $ 78 368 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 08:09:45 | |
5 257 862 BUSD | $ 5 257 862 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 08:09:37 | |
7 676 996 USDT | $ 7 676 996 | (unknown) | (unknown) |
| Type: transfer | From: e37a00919ac8ae2515df98d870989f50958eee62 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 15.10.2021 08:06:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 15.10.2021 08:05:38 | |
13 947 686 USDT | $ 13 947 686 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 08:03:51 | |
3 000 ETH | $ 11 445 974 | (unknown) | (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 15.10.2021 08:01:56 | |
5 000 ETH | $ 19 260 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 15.10.2021 08:01:56 | |
1 500 ETH | $ 5 778 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 08:00:28 | |
4 500 ETH | $ 17 366 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 15.10.2021 07:59:39 | |
4 500 ETH | $ 17 380 988 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 15.10.2021 07:57:34 | |
1 902 ETH | $ 7 297 520 | (unknown) | (unknown) |
| Type: transfer | From: d2f6ec2cee11bdeae898562374c5ab4aa393f774 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 15.10.2021 07:56:56 | |
300 WBTC | $ 17 786 838 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 07:54:36 | |
500 WBTC | $ 29 769 610 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 07:54:08 | |
1 902 ETH | $ 7 300 378 | (unknown) | (unknown) |
| Type: transfer | From: b1cfc86b9f779de02193a8e0cc1b19cf76dd59f3 | To: d2f6ec2cee11bdeae898562374c5ab4aa393f774 | |||
| 15.10.2021 07:53:43 | |
500 WBTC | $ 29 855 450 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 07:53:08 | |
1 301 ETH | $ 5 006 109 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 15.10.2021 07:45:43 | |
7 676 996 USDT | $ 7 676 996 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e37a00919ac8ae2515df98d870989f50958eee62 | |||
| 15.10.2021 07:39:50 | |
13 387 955 USDT | $ 13 387 955 | (unknown) | (unknown) |
| Type: transfer | From: ae23a819c3a47917a0934cb04999a5763d15247c | To: 109e588d17c1c1cff206acb0b3ff0aaeffde92bd | |||
| 15.10.2021 07:36:30 | |
13 387 955 USDT | $ 13 387 955 | (unknown) | (unknown) |
| Type: transfer | From: 0e6b86c4a3db94425e471cef33302fa3ca302813 | To: ae23a819c3a47917a0934cb04999a5763d15247c | |||