Whale movements
Last update: 01.05.2026 03:32:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 00:55:18 |  |
7 996 000 BUSD | $ 7 996 000 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 00:55:18 | |
9 872 056 BUSD | $ 9 872 056 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.10.2021 00:55:18 | |
5 049 274 PAX | $ 5 027 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.10.2021 00:45:14 | |
3 537 ETH | $ 13 299 565 | (unknown) | (unknown) |
| Type: transfer | From: 1a43e7ce409a826918f1ab9b8704731c86f0cfe0 | To: e8ec2d34810fc4cacdb735d5f84cf88ecdd91adc | |||
| 15.10.2021 00:40:36 | |
5 803 719 BUSD | $ 5 803 719 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.10.2021 00:30:30 | |
500 803 LINK | $ 13 289 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 00:26:11 | |
5 304 197 USDC | $ 5 304 197 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: c3c4746fc63763930b01a93eda9ec53a72b9ea4c | |||
| 15.10.2021 00:25:24 | |
26 000 000 USDC | $ 26 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.10.2021 00:21:59 | |
26 000 000 USDC | $ 26 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.10.2021 00:15:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.10.2021 00:04:29 | |
7 604 ETH | $ 28 707 474 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 14.10.2021 23:58:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.10.2021 23:35:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5692f659a5d7da752e7be73792a8aaae3459eae9 | |||
| 14.10.2021 23:32:54 | |
2 635 ETH | $ 9 967 568 | (unknown) | (unknown) |
| Type: transfer | From: a2879b11d45e53e6c0a9a3738674a1fd6bbad5c7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.10.2021 23:32:13 | |
18 657 100 USDT | $ 18 657 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 23:32:13 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 23:26:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.10.2021 23:25:35 | |
5 262 099 BUSD | $ 5 262 099 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 23:24:15 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.10.2021 23:18:29 | |
15 357 100 USDT | $ 15 357 100 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 14.10.2021 23:15:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.10.2021 23:14:16 | |
24 900 000 USDT | $ 24 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 23:09:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 23:09:08 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 23:00:00 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | To: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | |||
| 14.10.2021 22:56:05 | |
5 803 719 BUSD | $ 5 803 719 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 22:49:20 | |
3 000 ETH | $ 11 253 124 | (unknown) | (unknown) |
| Type: transfer | From: e30ec3b2092edaaa476d7626c5a401f474cca41d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.10.2021 22:40:25 | |
486 WBTC | $ 28 062 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2021 22:37:22 | |
5 091 380 BUSD | $ 5 091 380 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 22:32:39 | |
700 WBTC | $ 40 161 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 385851326c2fc534f099e8fd63c15fa60b134a37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 22:32:26 | |
10 100 000 USDT | $ 10 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 10e217f62b07b4af437d311ca33ce86ded2736cb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 22:30:31 | |
3 000 ETH | $ 11 331 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 22:25:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 10e217f62b07b4af437d311ca33ce86ded2736cb | |||
| 14.10.2021 22:24:49 | |
5 091 380 BUSD | $ 5 091 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 22:21:51 | |
5 116 026 BUSD | $ 5 116 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 22:17:33 | |
3 450 ETH | $ 13 017 201 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.10.2021 22:15:22 | |
100 WBTC | $ 5 777 199 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 14.10.2021 22:13:44 | |
9 000 591 USDT | $ 9 000 591 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 14.10.2021 22:12:30 | |
3 500 ETH | $ 13 190 966 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.10.2021 22:12:30 | |
200 WBTC | $ 11 560 458 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 22:11:22 | |
3 500 ETH | $ 13 233 717 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: a3aa24a120e754944ca12a6d13e1b8947873767e | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 14.10.2021 22:10:31 | |
490 WBTC | $ 28 409 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 22:08:09 | |
2 343 ETH | $ 8 878 546 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.10.2021 22:08:01 | |
4 754 ETH | $ 18 013 702 | (unknown) | (unknown) |
| Type: transfer | From: 98301086376dddee3ecbb41ce5b1d0b9322c279a | To: dcc36ab70d15c6df9af0f529517fafb6389cb29b | |||
| 14.10.2021 22:06:51 | |
2 500 ETH | $ 9 425 943 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.10.2021 22:06:28 | |
10 438 167 USDT | $ 10 438 167 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.10.2021 22:05:59 | |
700 WBTC | $ 40 297 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 14.10.2021 22:04:38 | |
39 999 000 USDT | $ 39 999 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 22:02:46 | |
39 999 000 USDT | $ 39 999 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 22:02:46 | |
6 102 210 USDT | $ 6 102 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||