Whale movements
Last update: 01.05.2026 02:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 19:33:44 |  |
78 987 220 BUSD | $ 78 987 220 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 19:33:44 | |
11 824 303 PAX | $ 11 829 659 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 19:30:25 | |
3 325 ETH | $ 12 723 081 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 14.10.2021 19:28:37 | |
1 306 ETH | $ 5 008 556 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.10.2021 19:28:37 | |
5 000 ETH | $ 19 175 176 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 14.10.2021 19:28:37 | |
2 316 ETH | $ 8 881 942 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.10.2021 19:28:10 | |
5 000 ETH | $ 19 094 856 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.10.2021 19:27:35 | |
2 512 ETH | $ 9 555 094 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.10.2021 19:24:23 | |
6 751 591 USDT | $ 6 751 591 | (unknown) | curve.fi (other) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 14.10.2021 19:24:04 | |
2 000 ETH | $ 7 555 401 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 14.10.2021 19:21:54 | |
9 017 900 HUSD | $ 9 017 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 14.10.2021 19:20:10 | |
5 130 550 BUSD | $ 5 130 550 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 19:16:49 | |
8 004 560 USDC | $ 8 004 560 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 14.10.2021 19:11:19 | |
8 004 560 USDC | $ 8 004 560 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 14.10.2021 19:09:43 | |
9 995 752 USDC | $ 9 995 752 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.10.2021 19:08:14 | |
5 005 500 HUSD | $ 5 005 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 14.10.2021 19:01:52 | |
5 804 570 USDT | $ 5 804 570 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 14.10.2021 19:01:52 | |
6 475 565 USDC | $ 6 475 565 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 19:01:26 | |
15 000 000 HUSD | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 19:00:34 | |
5 000 001 HUSD | $ 5 000 001 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 19:00:32 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 19:00:27 | |
20 360 ETH | $ 76 921 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.10.2021 18:52:06 | |
16 595 ETH | $ 63 004 348 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 14.10.2021 18:50:50 | |
10 664 ETH | $ 40 612 540 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 14.10.2021 18:49:21 | |
16 595 ETH | $ 63 196 150 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 14.10.2021 18:49:21 | |
2 000 ETH | $ 7 616 283 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 14.10.2021 18:40:07 | |
1 167 000 OMG | $ 16 883 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 18:39:38 | |
5 217 382 USDT | $ 5 217 382 | (unknown) | (unknown) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.10.2021 18:35:17 | |
6 818 491 USDT | $ 6 818 491 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 18:35:17 | |
3 000 ETH | $ 11 471 187 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.10.2021 18:30:23 | |
8 208 757 USDC | $ 8 208 757 | (unknown) | (unknown) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.10.2021 18:28:52 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 18:28:52 | |
5 396 672 USDC | $ 5 396 672 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.10.2021 18:25:36 | |
5 262 618 BUSD | $ 5 262 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 18:23:35 | |
5 066 001 USDT | $ 5 066 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5ddebe5adc68c9fa23e35ba110e585488888888 | |||
| 14.10.2021 18:20:12 | |
6 065 630 BUSD | $ 6 065 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 18:18:35 | |
7 097 483 USDC | $ 7 097 483 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.10.2021 18:17:24 | |
7 097 483 USDC | $ 7 097 483 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.10.2021 18:16:41 | |
8 027 700 USDC | $ 8 027 700 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 14.10.2021 18:14:11 | |
12 006 987 USDT | $ 12 006 987 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.10.2021 18:06:05 | |
11 352 898 USDT | $ 11 352 898 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.10.2021 18:05:54 | |
5 799 ETH | $ 22 106 040 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 11cab2c04b21b3e8cbcfe7b2451547a25d72749c | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.10.2021 18:05:36 | |
5 799 ETH | $ 22 106 068 | (unknown) | kraken (exchange) |
| Type: transfer | From: f9c1a4587c849728fe2ba06aa3c819cf0df1df9a | To: 11cab2c04b21b3e8cbcfe7b2451547a25d72749c | |||
| 14.10.2021 18:02:36 | |
15 500 005 USDT | $ 15 500 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 17:58:46 | |
8 014 539 USDT | $ 8 014 539 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.10.2021 17:58:46 | |
1 700 ETH | $ 6 449 576 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.10.2021 17:56:35 | |
9 099 994 USDT | $ 9 099 994 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 14.10.2021 17:56:35 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 17:48:05 | |
1 356 ETH | $ 5 148 524 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 97d8525809d40e7903cf28045dadc7b5fdbc69cc | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.10.2021 17:47:04 | |
2 320 ETH | $ 8 874 706 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 227b0056fcb7265e210b8ab7ebd0c57ad303ee68 | |||