Whale movements
Last update: 01.05.2026 03:19:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 22:02:46 |  |
519 WBTC | $ 30 068 732 | (unknown) | binance (exchange) |
| Type: transfer | From: f1b0219081039f2e007d5ba09702d519fe4833f8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 22:01:15 | |
1 996 ETH | $ 7 630 598 | (unknown) | ftx (exchange) |
| Type: transfer | From: 306476a287e6712a4f177f30a66b281f905dbc51 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 14.10.2021 21:55:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 967159c42568a54d11a4761fc86a6089ed42b7ba | To: b0039cb54f0d5f91694ab85ce508adbf4f1d9ae9 | |||
| 14.10.2021 21:52:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | To: 58c5dac6b4d3edb092161ec898af42617a775114 | |||
| 14.10.2021 21:45:47 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.10.2021 21:44:47 | |
5 782 242 USDT | $ 5 782 242 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 14.10.2021 21:39:50 | |
1 376 ETH | $ 5 171 824 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 2344f131b07e6afd943b0901c55898573f0d1561 | |||
| 14.10.2021 21:36:33 | |
6 783 748 USDT | $ 6 783 748 | (unknown) | (unknown) |
| Type: transfer | From: 8d37f04dc70c3107b477a05cf25f75e27c5177fb | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.10.2021 21:33:44 | |
5 471 458 USDT | $ 5 471 458 | (unknown) | (unknown) |
| Type: transfer | From: b6a8e24fe691a534262dee262bd6466c8c615cac | To: 933a73c333dd3ba4cef3fba1baf29bec59225d00 | |||
| 14.10.2021 21:32:08 | |
35 658 516 USDT | $ 35 658 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 21:27:09 | |
5 193 257 USDC | $ 5 193 257 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||
| 14.10.2021 21:25:24 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.10.2021 21:20:41 | |
5 924 783 BUSD | $ 5 924 783 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 21:15:17 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.10.2021 21:12:05 | |
35 658 516 USDT | $ 35 658 516 | (unknown) | binance (exchange) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 14.10.2021 21:10:41 | |
1 402 ETH | $ 5 281 099 | (unknown) | (unknown) |
| Type: transfer | From: aef9da249305b255639b539c9bfb7c834cec9c84 | To: c920fb2f4ea8e99c354664593f0f95d8c61e2364 | |||
| 14.10.2021 21:07:50 | |
11 685 ETH | $ 44 401 184 | (unknown) | (unknown) |
| Type: transfer | From: 35f3df64729d1d1c004f3a5d6d9130ca7ac61cf2 | To: baa7c490caaa17a3021ad179988af51d50d07c22 | |||
| 14.10.2021 21:06:52 | |
5 734 263 PAX | $ 5 707 474 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 21:03:09 | |
519 WBTC | $ 30 127 510 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: f1b0219081039f2e007d5ba09702d519fe4833f8 | |||
| 14.10.2021 21:02:26 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 21:00:31 | |
70 894 264 USDT | $ 70 894 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.10.2021 20:50:41 | |
5 000 ETH | $ 18 925 490 | (unknown) | (unknown) |
| Type: transfer | From: fcb1fc182a4839a38a6d3860cdbe4ab4e1e01541 | To: 4005000d00d06992e475df00dd6e9b91f6aade2e | |||
| 14.10.2021 20:42:02 | |
6 163 022 BUSD | $ 6 163 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 20:40:30 | |
2 170 103 MTL | $ 7 593 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2021 20:38:01 | |
5 585 284 USDT | $ 5 585 284 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.10.2021 20:31:24 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.10.2021 20:31:24 | |
2 000 ETH | $ 7 555 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f27583196c1e7eb370779b2ddb484fb9ce0fc250 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 20:27:21 | |
2 000 ETH | $ 7 522 912 | (unknown) | binance (exchange) |
| Type: transfer | From: b62c10db2f94b9111303e5ee1ac94407a84ae374 | To: f27583196c1e7eb370779b2ddb484fb9ce0fc250 | |||
| 14.10.2021 20:14:05 | |
5 060 ETH | $ 19 028 132 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.10.2021 20:07:45 | |
7 225 178 USDT | $ 7 225 178 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | |||
| 14.10.2021 20:04:13 | |
6 783 648 USDT | $ 6 783 648 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 8d37f04dc70c3107b477a05cf25f75e27c5177fb | |||
| 14.10.2021 20:02:35 | |
6 507 309 BUSD | $ 6 507 309 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 20:02:35 | |
5 272 864 BUSD | $ 5 272 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 20:01:27 | |
10 000 ETH | $ 38 127 180 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 14.10.2021 20:00:40 | |
10 000 ETH | $ 38 201 092 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 14.10.2021 19:59:33 | |
5 060 ETH | $ 19 327 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.10.2021 19:58:18 | |
6 039 ETH | $ 23 000 462 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.10.2021 19:56:48 | |
2 999 ETH | $ 11 467 032 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.10.2021 19:54:21 | |
25 088 024 BUSD | $ 25 088 024 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 19:50:49 | |
6 039 ETH | $ 23 059 302 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.10.2021 19:46:17 | |
40 000 390 BUSD | $ 40 000 390 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 19:45:19 | |
40 000 390 BUSD | $ 40 000 390 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 19:45:19 | |
10 135 246 BUSD | $ 10 135 246 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.10.2021 19:45:19 | |
28 851 578 BUSD | $ 28 851 578 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 19:45:19 | |
7 396 285 BUSD | $ 7 396 285 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 19:44:39 | |
5 585 284 USDT | $ 5 585 284 | (unknown) | okex (exchange) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | |||
| 14.10.2021 19:41:06 | |
5 116 ETH | $ 19 411 356 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.10.2021 19:39:26 | |
3 058 ETH | $ 11 574 967 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.10.2021 19:38:27 | |
2 058 ETH | $ 7 789 820 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 14.10.2021 19:35:09 | |
8 218 832 PAX | $ 8 195 799 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||