Whale movements
Last update: 30.04.2026 18:57:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 13:47:03 |  |
7 400 000 USDT | $ 7 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: e7cf07660219f08dbed4c42a0d74c852520c9175 | |||
| 10.10.2021 13:43:08 | |
8 680 000 USDT | $ 8 680 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 97df21a4e0701c9a50637c04427334cdae6008ff | |||
| 10.10.2021 13:41:54 | |
11 235 342 USDT | $ 11 235 342 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 10.10.2021 13:31:17 | |
5 000 ETH | $ 17 925 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 13:27:47 | |
5 000 ETH | $ 17 687 416 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.10.2021 13:25:11 | |
2 700 ETH | $ 9 597 579 | (unknown) | ftx (exchange) |
| Type: transfer | From: 831a873c60b9738fd0076adef74c0f14ee7a65ed | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.10.2021 13:24:23 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.10.2021 13:16:32 | |
5 000 ETH | $ 17 863 508 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 10.10.2021 13:08:18 | |
100 WBTC | $ 5 512 898 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.10.2021 12:51:43 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 43febed48d63a5dc56998a3f91764d5046a55526 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.10.2021 12:43:55 | |
100 WBTC | $ 5 501 818 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.10.2021 12:42:09 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: df494d7feea4ea19ea443892be382ff38e17a790 | To: 43febed48d63a5dc56998a3f91764d5046a55526 | |||
| 10.10.2021 12:31:47 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 12:31:11 | |
98 999 976 BUSD | $ 98 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 12:24:43 | |
2 311 ETH | $ 8 275 475 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 10.10.2021 12:14:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 10.10.2021 12:08:55 | |
98 999 976 BUSD | $ 98 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 10.10.2021 12:08:55 | |
7 190 400 BUSD | $ 7 190 400 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.10.2021 12:08:55 | |
6 234 868 BUSD | $ 6 234 868 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 12:08:55 | |
7 444 560 PAX | $ 7 405 127 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.10.2021 12:08:07 | |
85 887 050 BUSD | $ 85 887 050 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.10.2021 11:47:59 | |
5 251 635 BUSD | $ 5 251 635 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 11:31:14 | |
1 500 ETH | $ 5 366 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 11:27:53 | |
1 560 ETH | $ 5 560 592 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 5e45d52e11161604c14cc992ad344c9c65c1b191 | |||
| 10.10.2021 11:25:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: 4752a511ac31b027a0d7870fb7977843e04dcb9b | |||
| 10.10.2021 11:25:55 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: a4c8d9eb4e4c3c053a82aa38375e1a0891a92d42 | |||
| 10.10.2021 11:25:21 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.10.2021 11:24:15 | |
5 267 460 BUSD | $ 5 267 460 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 11:14:49 | |
5 267 460 BUSD | $ 5 267 460 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 11:00:16 | |
55 597 370 USDC | $ 55 597 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2021 10:31:43 | |
7 414 755 USDT | $ 7 414 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 10:25:58 | |
19 499 970 USDT | $ 19 499 970 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 10.10.2021 10:25:05 | |
2 644 ETH | $ 9 469 318 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 10.10.2021 10:23:57 | |
102 WBTC | $ 5 666 945 | (unknown) | (unknown) |
| Type: transfer | From: daf92fbda8495c2bd1e5dccc4801fee49a9d222a | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 10.10.2021 10:21:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 58e71e124885c8c4d87e448462a3d45afc077dd4 | |||
| 10.10.2021 10:16:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 4e52b453f04350772640d77b12674e6df66054fa | |||
| 10.10.2021 10:15:44 | |
2 300 ETH | $ 8 298 799 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.10.2021 10:10:10 | |
335 WBTC | $ 18 704 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.10.2021 10:08:05 | |
7 294 822 USDT | $ 7 294 822 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.10.2021 10:06:56 | |
7 294 822 USDT | $ 7 294 822 | (unknown) | ftx (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 10.10.2021 10:05:03 | |
8 981 251 HUSD | $ 8 981 251 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 10.10.2021 10:03:25 | |
8 981 250 HUSD | $ 8 981 250 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 10.10.2021 10:02:24 | |
10 350 593 USDC | $ 10 350 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 09:58:39 | |
8 981 251 HUSD | $ 8 981 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 10.10.2021 09:58:11 | |
8 981 250 HUSD | $ 8 981 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 10.10.2021 09:42:11 | |
17 999 976 USDT | $ 17 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 10.10.2021 09:38:02 | |
19 223 364 USDT | $ 19 223 364 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.10.2021 09:31:37 | |
5 317 382 USDT | $ 5 317 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 09:31:25 | |
7 294 822 USDT | $ 7 294 822 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 10.10.2021 09:28:32 | |
7 299 976 USDT | $ 7 299 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||