Whale movements
Last update: 01.05.2026 04:06:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 04:56:54 |  |
6 694 524 USDC | $ 6 694 524 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 15.10.2021 04:53:16 | |
6 437 657 USDT | $ 6 437 657 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:53:16 | |
7 652 231 USDT | $ 7 652 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 04:52:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.10.2021 04:50:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 05d0903a4ecbe029b939976b1368dcbd02cb9ee0 | |||
| 15.10.2021 04:39:42 | |
1 500 ETH | $ 5 671 452 | (unknown) | (unknown) |
| Type: transfer | From: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | To: 1b705bec5ca8406fd621ef09010a4c3a233e19eb | |||
| 15.10.2021 04:34:10 | |
9 200 000 USDT | $ 9 200 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:34:10 | |
9 100 000 USDT | $ 9 100 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:33:03 | |
9 000 000 USDT | $ 9 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 04:30:21 | |
10 851 956 USDT | $ 10 851 956 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 15.10.2021 04:23:59 | |
8 343 938 USDT | $ 8 343 938 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 04:23:42 | |
250 WBTC | $ 14 427 829 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.10.2021 04:21:51 | |
999 WBTC | $ 57 545 400 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 15.10.2021 04:17:09 | |
500 WBTC | $ 28 602 652 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 15.10.2021 04:16:33 | |
2 599 WBTC | $ 147 239 440 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 15.10.2021 04:15:44 | |
1 249 WBTC | $ 70 781 110 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 15.10.2021 04:05:53 | |
5 231 117 BUSD | $ 5 231 117 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 04:02:14 | |
1 658 ETH | $ 6 184 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 03:58:20 | |
5 231 117 BUSD | $ 5 231 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 03:58:10 | |
5 430 308 BUSD | $ 5 430 308 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.10.2021 03:56:15 | |
10 039 000 USDT | $ 10 039 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 03:52:09 | |
10 037 000 USDT | $ 10 037 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.10.2021 03:34:11 | |
1 459 ETH | $ 5 477 769 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.10.2021 03:10:03 | |
10 000 ETH | $ 37 530 020 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.10.2021 03:08:52 | |
10 000 ETH | $ 37 601 450 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.10.2021 03:07:11 | |
3 856 ETH | $ 14 510 788 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d09b2a454b09a4da1b2b08272eaa9a93614821d7 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 15.10.2021 03:06:41 | |
3 856 ETH | $ 14 559 145 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: d09b2a454b09a4da1b2b08272eaa9a93614821d7 | |||
| 15.10.2021 03:06:41 | |
10 000 ETH | $ 37 755 270 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 15.10.2021 02:56:08 | |
5 268 213 BUSD | $ 5 268 213 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 02:44:23 | |
5 268 213 BUSD | $ 5 268 213 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 02:35:29 | |
12 999 904 PAX | $ 13 124 314 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.10.2021 02:34:31 | |
6 999 952 PAX | $ 7 066 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 02:34:31 | |
5 999 952 PAX | $ 6 057 372 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 02:34:31 | |
5 252 388 PAX | $ 5 302 654 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.10.2021 02:25:44 | |
39 999 ETH | $ 150 461 800 | (unknown) | (unknown) |
| Type: transfer | From: f0959187e52a4281d3c24c07899e5b53c5691fce | To: 1bdf31f46eb5d8e3e4367e3ea3c357afe22d10d9 | |||
| 15.10.2021 02:25:44 | |
30 830 ETH | $ 115 970 920 | (unknown) | (unknown) |
| Type: transfer | From: 4485d6cc6016b75d76772a2a4488e818662e768e | To: c3a5b95dc245c01e3658e3d73c3715aec4635236 | |||
| 15.10.2021 02:25:44 | |
8 347 ETH | $ 31 397 390 | (unknown) | (unknown) |
| Type: transfer | From: 8ab3edc9ec45e4056b1ba53ebc81b537374c4426 | To: 6b38989eb805a46fa1f6a2ae8481a122b9ed7ede | |||
| 15.10.2021 02:25:44 | |
15 649 ETH | $ 58 866 750 | (unknown) | (unknown) |
| Type: transfer | From: fe0435a9dd036aa578dda03f83cc6e4cf7f39984 | To: 41d0b340cdcf791184917bb39a63624129a3990d | |||
| 15.10.2021 02:25:44 | |
3 558 ETH | $ 13 382 510 | (unknown) | (unknown) |
| Type: transfer | From: fe0435a9dd036aa578dda03f83cc6e4cf7f39984 | To: 70d6224862bb98cfe48567d822d839046bda502c | |||
| 15.10.2021 02:25:44 | |
1 442 ETH | $ 5 425 830 | (unknown) | (unknown) |
| Type: transfer | From: 4485d6cc6016b75d76772a2a4488e818662e768e | To: d1c64aaa9671c9b32f9e04f8a1189b847a425ed0 | |||
| 15.10.2021 02:25:44 | |
50 020 ETH | $ 188 159 410 | (unknown) | (unknown) |
| Type: transfer | From: 6aacfc9933e24742f2e3bb432cf64cf2214506eb | To: 44929a14508c6300c66153677a0446b5ad7ae03c | |||
| 15.10.2021 02:25:44 | |
11 309 ETH | $ 42 542 430 | (unknown) | (unknown) |
| Type: transfer | From: baa7c490caaa17a3021ad179988af51d50d07c22 | To: 9ec0fa06d085eb06a6bc77d0ea79d1d8d8a86ff6 | |||
| 15.10.2021 02:17:13 | |
5 270 158 BUSD | $ 5 270 158 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.10.2021 02:17:02 | |
8 030 000 USDC | $ 8 030 000 | (unknown) | (unknown) |
| Type: transfer | From: fb48c99f2a807497d93bcc932a053f305d31e6f3 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 15.10.2021 02:01:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 15.10.2021 02:00:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.10.2021 01:43:39 | |
5 000 000 SXP | $ 12 232 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 01:34:58 | |
1 848 ETH | $ 7 029 372 | (unknown) | (unknown) |
| Type: transfer | From: a2879b11d45e53e6c0a9a3738674a1fd6bbad5c7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 15.10.2021 00:59:41 | |
5 252 388 PAX | $ 5 211 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 15.10.2021 00:57:02 | |
5 451 268 BUSD | $ 5 451 268 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||