Whale movements
Last update: 01.05.2026 01:36:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 10:56:59 |  |
6 509 070 USDT | $ 6 509 070 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.10.2021 10:54:38 | |
9 999 427 BUSD | $ 9 999 427 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 10:54:38 | |
2 040 ETH | $ 7 417 612 | (unknown) | (unknown) |
| Type: transfer | From: d72f0804b6f55fb032f8220d392d31b0b5ed239d | To: 417f41d2bd43cfacf91a9114dde6cf31bba2727b | |||
| 14.10.2021 10:53:56 | |
4 000 ETH | $ 14 544 338 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ae4c8010824662f8fa1678b5ec3760bad3a745fc | |||
| 14.10.2021 10:52:36 | |
2 040 ETH | $ 7 433 329 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: d72f0804b6f55fb032f8220d392d31b0b5ed239d | |||
| 14.10.2021 10:49:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 14.10.2021 10:44:01 | |
6 768 918 USDC | $ 6 768 918 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.10.2021 10:39:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.10.2021 10:39:13 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 14.10.2021 10:32:20 | |
18 136 006 USDT | $ 18 136 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 10:30:32 | |
10 985 295 BUSD | $ 10 985 295 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 10:28:46 | |
10 985 295 BUSD | $ 10 985 295 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 10:20:38 | |
10 020 785 BUSD | $ 10 020 785 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 10:04:14 | |
10 554 981 BUSD | $ 10 554 981 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 10:03:18 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 14.10.2021 10:03:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.10.2021 10:02:23 | |
1 451 ETH | $ 5 294 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 10:01:53 | |
10 554 981 BUSD | $ 10 554 981 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 10:01:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.10.2021 09:58:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.10.2021 09:55:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.10.2021 09:48:18 | |
11 015 946 BUSD | $ 11 015 946 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 09:43:11 | |
2 000 ETH | $ 7 312 807 | (unknown) | (unknown) |
| Type: transfer | From: e12c1b0206cba891855b4f434f1bc5e93be952fd | To: fa52aa5f2c01edfb171b51a1d99419060b0a0ee7 | |||
| 14.10.2021 09:30:55 | |
1 451 ETH | $ 5 281 876 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.10.2021 09:30:01 | |
5 506 ETH | $ 20 041 218 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 14.10.2021 08:56:54 | |
1 770 ETH | $ 6 430 655 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: ec3416c4ffa3a0c0dd37c8d9dc33fc15a9d7f292 | |||
| 14.10.2021 08:50:46 | |
144 999 970 BUSD | $ 144 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.10.2021 08:50:46 | |
18 332 208 BUSD | $ 18 332 208 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.10.2021 08:50:46 | |
7 009 639 BUSD | $ 7 009 639 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 08:49:28 | |
170 341 810 BUSD | $ 170 341 810 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.10.2021 08:30:27 | |
76 215 840 USDT | $ 76 215 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.10.2021 08:29:14 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b823ac2910484d1e2679bd529bafa2d8837899c5 | |||
| 14.10.2021 08:21:07 | |
6 182 595 USDT | $ 6 182 595 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 376fa5c248eecb0110023efadd8317691b07ede1 | |||
| 14.10.2021 08:18:32 | |
1 600 ETH | $ 5 857 872 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.10.2021 08:14:21 | |
2 103 ETH | $ 7 655 205 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 14.10.2021 08:11:33 | |
6 000 ETH | $ 21 814 156 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.10.2021 08:01:41 | |
8 066 ETH | $ 29 429 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 07:31:17 | |
2 662 ETH | $ 9 748 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 07:20:42 | |
8 426 468 USDT | $ 8 426 468 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.10.2021 07:12:10 | |
5 018 379 USDT | $ 5 018 379 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.10.2021 07:02:10 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 06:57:29 | |
11 791 738 HUSD | $ 11 791 738 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 06:55:50 | |
9 888 888 HUSD | $ 9 888 888 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 06:54:24 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 14.10.2021 06:35:58 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.10.2021 06:30:26 | |
10 009 240 BUSD | $ 10 009 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a24af150630d0da3793e27562cbe34390dfd60e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 06:25:03 | |
2 000 ETH | $ 7 285 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.10.2021 06:08:37 | |
10 009 230 BUSD | $ 10 009 230 | (unknown) | binance (exchange) |
| Type: transfer | From: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | To: 6a24af150630d0da3793e27562cbe34390dfd60e | |||
| 14.10.2021 05:50:36 | |
10 009 240 BUSD | $ 10 009 240 | (unknown) | (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 14.10.2021 05:22:13 | |
29 999 990 USDC | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||