Whale movements
Last update: 01.05.2026 02:04:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 13:41:39 |  |
13 387 955 USDT | $ 13 387 955 | (unknown) | (unknown) |
| Type: transfer | From: 3ef97e73d4b8e06535e24aab125077d16462318b | To: 0e6b86c4a3db94425e471cef33302fa3ca302813 | |||
| 14.10.2021 13:36:59 | |
7 335 887 USDT | $ 7 335 887 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.10.2021 13:36:59 | |
7 509 068 USDT | $ 7 509 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 14.10.2021 13:32:42 | |
5 450 000 USDT | $ 5 450 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 13:31:39 | |
6 900 ETH | $ 25 766 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 13:24:39 | |
5 450 000 USDT | $ 5 450 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 14.10.2021 13:23:41 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.10.2021 13:19:09 | |
5 692 915 USDT | $ 5 692 915 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 14.10.2021 13:17:52 | |
29 188 784 CHZ | $ 9 606 452 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ae32cae709032e5ee9ba49bd03e69255b948c932 | |||
| 14.10.2021 13:17:18 | |
7 651 894 USDC | $ 7 651 894 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.10.2021 13:15:20 | |
5 281 714 BUSD | $ 5 281 714 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 13:13:20 | |
7 651 894 USDC | $ 7 651 894 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 13:12:59 | |
50 000 ETH | $ 183 307 520 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 14.10.2021 13:11:28 | |
9 400 042 USDT | $ 9 400 042 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 14.10.2021 13:09:20 | |
9 400 042 USDT | $ 9 400 042 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 14.10.2021 13:09:13 | |
13 791 PAXG | $ 24 755 930 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 14.10.2021 13:08:33 | |
9 640 MKR | $ 24 536 556 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 14.10.2021 13:06:26 | |
5 281 714 BUSD | $ 5 281 714 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 14.10.2021 13:01:46 | |
6 931 960 USDC | $ 6 931 960 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: ec257c79adba44a44e6de77a15c12439120557ea | |||
| 14.10.2021 12:51:23 | |
8 127 081 USDT | $ 8 127 081 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: abe4b93cecbe96f29ea846a135a4e21c05ac746f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 12:50:17 | |
8 127 081 USDT | $ 8 127 081 | (unknown) | ftx (exchange) |
| Type: transfer | From: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | To: abe4b93cecbe96f29ea846a135a4e21c05ac746f | |||
| 14.10.2021 12:47:38 | |
8 127 081 USDT | $ 8 127 081 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: d34f3e85bb7c8020c7959b80a4b87a369d639dc0 | |||
| 14.10.2021 12:31:35 | |
14 500 ETH | $ 52 795 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 12:31:20 | |
35 058 212 CHZ | $ 11 588 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 12:17:32 | |
7 815 ETH | $ 28 332 390 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 14.10.2021 12:14:08 | |
5 698 568 BUSD | $ 5 698 568 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 12:13:04 | |
5 698 568 BUSD | $ 5 698 568 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.10.2021 12:12:34 | |
14 500 ETH | $ 52 682 110 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 14.10.2021 12:08:04 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 12:00:42 | |
34 999 864 CHZ | $ 11 411 862 | (unknown) | binance (exchange) |
| Type: transfer | From: c2ba04e89016f417e1219af7ef82a5b6a9214793 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.10.2021 11:54:38 | |
8 999 952 USDT | $ 8 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.10.2021 11:51:15 | |
8 142 016 USDC | $ 8 142 016 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 11:40:41 | |
100 WBTC | $ 5 778 313 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 6a522f7ad8ffe69e2b076e13c73dc698efbd8044 | |||
| 14.10.2021 11:39:51 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.10.2021 11:33:52 | |
9 439 774 BUSD | $ 9 439 774 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 11:33:52 | |
9 447 313 BUSD | $ 9 447 313 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 11:31:41 | |
13 000 ETH | $ 47 172 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 11:31:41 | |
20 000 ETH | $ 72 573 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 11:31:22 | |
23 619 064 BUSD | $ 23 619 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 11:31:22 | |
7 999 931 BUSD | $ 7 999 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 11:22:51 | |
10 000 ETH | $ 36 422 420 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 14.10.2021 11:21:48 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 11:16:28 | |
10 000 ETH | $ 36 622 468 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 14.10.2021 11:14:49 | |
14 999 976 USDT | $ 14 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.10.2021 11:14:27 | |
13 000 ETH | $ 47 036 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 11:13:26 | |
9 999 425 BUSD | $ 9 999 425 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 11:12:37 | |
9 999 425 BUSD | $ 9 999 425 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 11:02:23 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 10:58:46 | |
2 030 ETH | $ 7 428 311 | (unknown) | (unknown) |
| Type: transfer | From: 417f41d2bd43cfacf91a9114dde6cf31bba2727b | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 14.10.2021 10:57:26 | |
9 999 427 BUSD | $ 9 999 427 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||