Whale movements
Last update: 01.05.2026 04:12:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 07:34:43 |  |
10 999 999 USDT | $ 10 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 72a8abefc5995d4fe5153a2ae1fd23e015d74cf2 | To: 595b10cd6a35c583e7b839905be5a8cbc9c70d21 | |||
| 15.10.2021 07:34:00 | |
1 500 ETH | $ 5 780 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 486f3380ad5dd258dc1a884eef00829329595c70 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.10.2021 07:14:45 | |
12 750 662 USDT | $ 12 750 662 | (unknown) | (unknown) |
| Type: transfer | From: 2779d412d75ca04a39467a48049b481441faf9b8 | To: 8a29bedd684048fc013c2b57151520e746221db5 | |||
| 15.10.2021 07:13:26 | |
25 462 328 USDC | $ 25 462 328 | (unknown) | (unknown) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 92279a7816899b13ca23b42d2b8baa6c9cf73702 | |||
| 15.10.2021 07:01:12 | |
1 636 ETH | $ 6 227 545 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.10.2021 07:00:13 | |
9 682 420 USDC | $ 9 682 420 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 15.10.2021 06:59:47 | |
1 636 ETH | $ 6 238 388 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 15.10.2021 06:31:54 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 06:31:54 | |
10 000 133 USDT | $ 10 000 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 06:30:23 | |
5 203 088 USDC | $ 5 203 088 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 06:24:49 | |
10 000 133 USDT | $ 10 000 133 | (unknown) | binance (exchange) |
| Type: transfer | From: 05ed32784ecbf2a558f8baf6494c109152b03bb1 | To: 4a98562b899fbb3462ed8474230cd10cbd9da8e5 | |||
| 15.10.2021 06:19:06 | |
5 285 255 BUSD | $ 5 285 255 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 06:17:24 | |
20 000 000 USDT | $ 20 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 855f1111a43f3fb6fafe5189763acd77300b13b9 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.10.2021 06:17:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.10.2021 06:12:12 | |
10 000 133 USDT | $ 10 000 133 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05ed32784ecbf2a558f8baf6494c109152b03bb1 | |||
| 15.10.2021 06:09:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 15.10.2021 06:08:41 | |
5 285 255 BUSD | $ 5 285 255 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 06:02:46 | |
39 999 950 USDT | $ 39 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 06:01:44 | |
5 010 500 USDT | $ 5 010 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 05:56:07 | |
5 320 000 BUSD | $ 5 320 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 05:56:07 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: a4c8d9eb4e4c3c053a82aa38375e1a0891a92d42 | |||
| 15.10.2021 05:53:49 | |
9 799 952 USDT | $ 9 799 952 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:52:39 | |
10 300 000 USDT | $ 10 300 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:49:53 | |
135 WBTC | $ 8 027 311 | (unknown) | (unknown) |
| Type: transfer | From: 78b58e4197c04d320a33c582ecc3e7e885f26a58 | To: 9136f2bc99eff3b702ffb72a2f39c937cc2a872c | |||
| 15.10.2021 05:48:39 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | To: 855f1111a43f3fb6fafe5189763acd77300b13b9 | |||
| 15.10.2021 05:47:21 | |
5 320 000 BUSD | $ 5 320 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 15.10.2021 05:44:24 | |
10 851 916 USDT | $ 10 851 916 | (unknown) | (unknown) |
| Type: transfer | From: 4968f7e6ae91f33e6c4f4eefb2372d178f816449 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.10.2021 05:42:25 | |
9 900 000 USDT | $ 9 900 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:41:59 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 15.10.2021 05:35:50 | |
10 851 915 USDT | $ 10 851 915 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: 4968f7e6ae91f33e6c4f4eefb2372d178f816449 | |||
| 15.10.2021 05:31:28 | |
1 420 ETH | $ 5 444 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 55a88ec3c9005ad40518134a736f6f99290735dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 05:31:28 | |
3 600 ETH | $ 13 802 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 05:31:18 | |
5 701 826 USDC | $ 5 701 826 | (unknown) | (unknown) |
| Type: transfer | From: 2bf3473ff8a245f92137806fa69699d42ce35326 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 15.10.2021 05:31:03 | |
39 999 950 USDT | $ 39 999 950 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 15.10.2021 05:29:12 | |
1 303 ETH | $ 5 017 935 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 15.10.2021 05:26:14 | |
4 024 ETH | $ 15 425 479 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.10.2021 05:23:37 | |
2 016 ETH | $ 7 685 065 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.10.2021 05:23:37 | |
2 008 ETH | $ 7 654 569 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 15.10.2021 05:19:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 15.10.2021 05:19:05 | |
2 003 ETH | $ 7 663 373 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.10.2021 05:13:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 05:13:26 | |
8 800 ETH | $ 33 784 860 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.10.2021 05:12:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 15.10.2021 05:07:51 | |
2 140 ETH | $ 8 225 791 | (unknown) | (unknown) |
| Type: transfer | From: ef3eceaed90bfa4812103f3651b6fea66cfb94ed | To: 17e6ecfc299db76731f1bb80b9e423139ca93eaa | |||
| 15.10.2021 05:06:57 | |
13 838 470 USDT | $ 13 838 470 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 15.10.2021 05:06:22 | |
19 115 102 USDC | $ 19 115 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 05:05:02 | |
5 594 376 USDT | $ 5 594 376 | (unknown) | (unknown) |
| Type: transfer | From: b3bdcffce178af9f697aab0e7cd674c15c4e7e67 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 05:03:08 | |
19 115 072 USDC | $ 19 115 072 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.10.2021 05:02:16 | |
20 000 000 USDC | $ 20 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 15.10.2021 05:02:08 | |
1 303 ETH | $ 5 044 555 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||