Whale movements
Last update: 01.05.2026 02:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 17:45:26 |  |
17 999 982 USDT | $ 17 999 982 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.10.2021 17:44:20 | |
5 177 063 PAX | $ 5 167 368 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 17:44:20 | |
5 846 090 BUSD | $ 5 846 090 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.10.2021 17:39:15 | |
6 205 020 USDC | $ 6 205 020 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 17:36:33 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.10.2021 17:36:28 | |
5 729 886 USDC | $ 5 729 886 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.10.2021 17:34:09 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 17:31:48 | |
5 686 387 USDC | $ 5 686 387 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 17:30:49 | |
29 961 984 USDT | $ 29 961 984 | (unknown) | huobi (exchange) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.10.2021 17:30:18 | |
71 662 660 USDT | $ 71 662 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2021 17:26:51 | |
5 000 ETH | $ 19 120 520 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 14.10.2021 17:26:51 | |
3 710 ETH | $ 14 187 923 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 11cab2c04b21b3e8cbcfe7b2451547a25d72749c | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.10.2021 17:26:33 | |
8 500 ETH | $ 32 504 882 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 14.10.2021 17:26:26 | |
5 473 927 USDC | $ 5 473 927 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.10.2021 17:25:56 | |
3 710 ETH | $ 14 076 264 | (unknown) | kraken (exchange) |
| Type: transfer | From: 8a355fc39a4d287173b1932dbc51871b4dc7ada1 | To: 11cab2c04b21b3e8cbcfe7b2451547a25d72749c | |||
| 14.10.2021 17:25:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9471f70f2b096c9aefde25600dfe1e245518e862 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.10.2021 17:23:25 | |
37 000 000 USDT | $ 37 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.10.2021 17:23:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 14.10.2021 17:23:17 | |
5 000 ETH | $ 18 960 210 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 14.10.2021 17:22:55 | |
5 473 927 USDC | $ 5 473 927 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 17:19:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.10.2021 17:19:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.10.2021 17:18:43 | |
24 999 900 USDT | $ 24 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 56a8e58f66d5a2960db517c78cff943c0238108d | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 14.10.2021 17:18:30 | |
39 999 000 USDT | $ 39 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 14.10.2021 17:18:30 | |
5 699 975 USDC | $ 5 699 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | |||
| 14.10.2021 17:17:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 14.10.2021 17:17:30 | |
10 021 ETH | $ 38 109 108 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 14.10.2021 17:15:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41d21433db2a7d2fdc6f011ecfc6bdb099c7b922 | To: d28b88f9dcf1c9d2b2e977fc2eec3cf8d790e1c2 | |||
| 14.10.2021 17:13:26 | |
24 999 900 USDT | $ 24 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 56a8e58f66d5a2960db517c78cff943c0238108d | |||
| 14.10.2021 17:13:13 | |
5 015 585 USDC | $ 5 015 585 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 17:10:29 | |
20 829 ETH | $ 78 699 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 17:07:37 | |
21 510 050 USDT | $ 21 510 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 14.10.2021 17:04:07 | |
5 000 ETH | $ 18 910 020 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c3ef02405bdeed0fca9ee7abf0bc98ea970fba74 | |||
| 14.10.2021 17:01:10 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.10.2021 17:00:40 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 14.10.2021 16:57:19 | |
300 000 000 USDT | $ 300 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.10.2021 16:52:41 | |
4 000 ETH | $ 15 073 438 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 14.10.2021 16:52:26 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 16:50:26 | |
257 849 FTT | $ 14 251 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 16:50:18 | |
75 000 000 USDT | $ 75 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 14.10.2021 16:45:51 | |
5 255 911 USDT | $ 5 255 911 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 14.10.2021 16:40:30 | |
20 084 ETH | $ 75 857 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 14.10.2021 16:33:35 | |
160 000 000 USDT | $ 160 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 16:29:49 | |
81 605 576 USDT | $ 81 605 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.10.2021 16:29:49 | |
84 499 780 USDT | $ 84 499 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 16:27:54 | |
160 000 000 USDT | $ 160 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 14.10.2021 16:26:27 | |
35 752 296 USDT | $ 35 752 296 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 16:26:27 | |
31 458 518 USDT | $ 31 458 518 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 14.10.2021 16:25:39 | |
5 665 919 USDT | $ 5 665 919 | (unknown) | compound tether (other) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 14.10.2021 16:24:34 | |
8 939 637 USDT | $ 8 939 637 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||