Whale movements
Last update: 01.05.2026 02:09:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 16:23:28 |  |
17 871 232 USDT | $ 17 871 232 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 16:23:28 | |
5 608 989 USDT | $ 5 608 989 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 14.10.2021 16:23:28 | |
8 937 852 USDT | $ 8 937 852 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:23:28 | |
8 946 768 USDT | $ 8 946 768 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:23:28 | |
8 928 039 USDT | $ 8 928 039 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:21:47 | |
8 936 954 USDT | $ 8 936 954 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:21:47 | |
8 934 279 USDT | $ 8 934 279 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:21:23 | |
50 000 000 USDT | $ 50 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 16:20:44 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 16:14:57 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.10.2021 16:14:27 | |
99 WBTC | $ 5 705 533 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 14.10.2021 16:10:18 | |
20 042 ETH | $ 75 949 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.10.2021 16:09:39 | |
49 000 ETH | $ 185 685 540 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 14.10.2021 16:08:04 | |
4 000 ETH | $ 15 034 816 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ae4c8010824662f8fa1678b5ec3760bad3a745fc | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 14.10.2021 16:04:43 | |
2 000 ETH | $ 7 574 209 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 14.10.2021 16:01:38 | |
35 155 630 GUSD | $ 35 243 820 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 15:53:46 | |
500 000 OMG | $ 7 393 102 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f4c5c3a85dfd42a2ce6e4cf44bfaa211510ec1d | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 14.10.2021 15:49:01 | |
6 000 ETH | $ 22 725 358 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.10.2021 15:46:11 | |
15 002 493 USDT | $ 15 002 493 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 14.10.2021 15:44:11 | |
500 001 OMG | $ 7 409 223 | (unknown) | binance (exchange) |
| Type: transfer | From: 7aed0a0b312de652c61ea2f6d9379da8eb42b600 | To: a79d3ee0e6090e5add31a8b05ba827be596fdc1b | |||
| 14.10.2021 15:42:28 | |
500 000 OMG | $ 7 426 023 | (unknown) | (unknown) |
| Type: transfer | From: 7aed0a0b312de652c61ea2f6d9379da8eb42b600 | To: 8f4c5c3a85dfd42a2ce6e4cf44bfaa211510ec1d | |||
| 14.10.2021 15:41:57 | |
7 500 491 USDT | $ 7 500 491 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.10.2021 15:37:54 | |
40 000 000 GUSD | $ 40 054 940 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 14.10.2021 15:36:34 | |
40 000 000 GUSD | $ 40 054 940 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | |||
| 14.10.2021 15:35:30 | |
5 701 462 USDC | $ 5 701 462 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.10.2021 15:33:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.10.2021 15:32:02 | |
5 748 371 USDC | $ 5 748 371 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 15:30:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | |||
| 14.10.2021 15:26:56 | |
6 895 584 USDC | $ 6 895 584 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 14.10.2021 15:10:23 | |
20 262 ETH | $ 75 697 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.10.2021 15:09:31 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 14.10.2021 15:07:05 | |
5 258 608 BUSD | $ 5 258 608 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.10.2021 15:06:24 | |
26 003 034 USDC | $ 26 003 034 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 15:01:08 | |
5 258 608 BUSD | $ 5 258 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 15:01:08 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 14.10.2021 14:59:43 | |
27 963 424 GUSD | $ 27 631 596 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 14:57:14 | |
2 000 ETH | $ 7 530 844 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.10.2021 14:53:25 | |
31 000 044 USDC | $ 31 000 044 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 14:51:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.10.2021 14:48:33 | |
4 000 ETH | $ 14 925 986 | (unknown) | (unknown) |
| Type: transfer | From: 5af4135dded9c4065cd91b5fd4d674ab4d38eb00 | To: 2beec2d81c6555a287038208a0c5649a260bc3a9 | |||
| 14.10.2021 14:39:11 | |
1 900 ETH | $ 7 057 556 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.10.2021 14:37:03 | |
13 895 585 USDC | $ 13 895 585 | (unknown) | (unknown) |
| Type: transfer | From: 1041a69add54c23fffba24dc4176f246624911e2 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 14.10.2021 14:20:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | |||
| 14.10.2021 14:14:58 | |
2 500 ETH | $ 9 387 820 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 14.10.2021 14:09:11 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 91dca37856240e5e1906222ec79278b16420dc92 | |||
| 14.10.2021 14:05:48 | |
5 282 212 BUSD | $ 5 282 212 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 13:58:53 | |
5 971 239 USDT | $ 5 971 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 13:58:43 | |
2 000 ETH | $ 7 512 567 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 14.10.2021 13:58:16 | |
2 200 ETH | $ 8 263 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 13:47:55 | |
5 282 212 BUSD | $ 5 282 212 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||