Whale movements

Last update: 03.05.2026 15:35:26
Transaction date Blockchain Amount Amount USD From To
27.10.2021 06:35:35 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 29146557ce37eaf8090a4300b5083a40ef28687b To: c8c4744b4e2646145e77f511518b9e7cad3d78c0
27.10.2021 06:35:35 ethereum 13 499 284 USDC $ 13 499 284 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
27.10.2021 06:31:12 ethereum 5 091 890 USDT $ 5 091 890 (unknown) (unknown)
Type: transfer From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
27.10.2021 06:10:30 ethereum 31 044 994 USDT $ 31 044 994 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
27.10.2021 06:10:30 ethereum 55 783 540 USDC $ 55 783 540 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
27.10.2021 05:16:11 ethereum 3 836 ETH $ 16 097 636 (unknown) ftx (exchange)
Type: transfer From: 880ad56e031e597a732826dd75f7fc7f35930242 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
27.10.2021 05:15:09 ethereum 3 836 ETH $ 16 121 479 huobi (exchange) (unknown)
Type: transfer From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 To: 880ad56e031e597a732826dd75f7fc7f35930242
27.10.2021 04:37:17 ethereum 8 000 036 USDT $ 8 000 036 (unknown) (unknown)
Type: transfer From: 6387060cd03395157cfa1c8ad90ea2d388224358 To: cf66ceae0f8a7e58cb613c11eb685391b42b1c76
27.10.2021 04:01:26 ethereum 1 725 ETH $ 7 165 333 binance (exchange) binance (exchange)
Type: transfer From: 2753edcc13a5bcc4a7c061201c6a582c0867af63 To: 28c6c06298d514db089934071355e5743bf21d60
27.10.2021 03:56:19 ethereum 5 099 600 USDT $ 5 099 600 (unknown) (unknown)
Type: transfer From: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c To: 880dea86338c4da759087a78edd5495087a4b2e1
27.10.2021 03:37:39 ethereum 5 000 000 USDC $ 5 000 000 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: b1d1bf82603ce95673648bb95f95b1434ede5803
27.10.2021 03:37:39 ethereum 12 039 167 USDC $ 12 039 167 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 8025504c05b146ae25a84c82a73f447a88b8ae9a
27.10.2021 04:00:11 ethereum 8 420 249 USDC $ 8 420 249 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
27.10.2021 03:55:56 ethereum 500 WBTC $ 30 506 340 (unknown) (unknown)
Type: mint From: 0000000000000000000000000000000000000000 To: bc93e897c455b8ef76d981093239775bdd49e5bf
27.10.2021 03:52:33 ethereum 5 584 209 USDT $ 5 584 209 (unknown) (unknown)
Type: transfer From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 To: a79828df1850e8a3a3064576f380d90aecdd3359
27.10.2021 03:49:19 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 46340b20830761efd32832a74d7169b29feb9758
27.10.2021 03:32:56 ethereum 8 785 210 USDC $ 8 785 210 binance (exchange) binance (exchange)
Type: transfer From: 25959edb755d176d067803189af214f23bda94b2 To: 28c6c06298d514db089934071355e5743bf21d60
27.10.2021 03:15:24 ethereum 4 000 ETH $ 16 596 530 (unknown) (unknown)
Type: transfer From: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 To: f6e04bae8c5582c26df20fc14d7ac838146de205
27.10.2021 02:50:21 ethereum 30 727 506 USDT $ 30 727 506 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
27.10.2021 03:05:07 ethereum 8 098 147 USDC $ 8 098 147 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
27.10.2021 02:43:30 ethereum 7 499 976 USDT $ 7 499 976 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dbf5e9c5206d0db70a90108bf936da60221dc080
27.10.2021 02:41:08 ethereum 18 742 ETH $ 77 802 376 (unknown) (unknown)
Type: transfer From: 4b20ebc0d080911b43d6e26de7ccdcab7f56a521 To: cf04183bb08aa40c6c62f153d1f1496a963eb7c0
27.10.2021 02:40:10 ethereum 46 890 ETH $ 194 676 750 (unknown) (unknown)
Type: transfer From: 3b41f61fd3fa66629fa0f6fd5082d4c98c6078d9 To: 8dfe93d1a86421be6d05962728bdc4f7b154ef0d
27.10.2021 02:40:10 ethereum 14 900 ETH $ 61 861 740 (unknown) (unknown)
Type: transfer From: cb3115c740e08db58c43cc58a0439330f1e83977 To: be6de4ef596dac8649221ac76bfae5f37ca4e478
27.10.2021 02:21:47 ethereum 6 572 122 USDC $ 6 572 122 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: cb19cf427a9804601719e304ae76a89daa14282e
27.10.2021 02:03:51 ethereum 17 761 204 USDC $ 17 761 204 binance (exchange) binance (exchange)
Type: transfer From: 067200f8791b1df4f893741cf9c007f7f6d3aec7 To: 28c6c06298d514db089934071355e5743bf21d60
27.10.2021 01:58:06 ethereum 12 761 204 USDC $ 12 761 204 (unknown) binance (exchange)
Type: transfer From: 75919568deae1675e881c32ad7cdd0d2ccf26c9f To: 067200f8791b1df4f893741cf9c007f7f6d3aec7
27.10.2021 01:57:49 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) cryptocom (token)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 46340b20830761efd32832a74d7169b29feb9758
27.10.2021 01:52:11 ethereum 5 419 240 BUSD $ 5 419 240 (unknown) binance (exchange)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
27.10.2021 01:46:45 ethereum 5 000 000 USDC $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 75919568deae1675e881c32ad7cdd0d2ccf26c9f To: 067200f8791b1df4f893741cf9c007f7f6d3aec7
27.10.2021 01:29:29 ethereum 5 527 410 BUSD $ 5 527 410 (unknown) binance (exchange)
Type: transfer From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 To: e25a329d385f77df5d4ed56265babe2b99a5436e
27.10.2021 01:08:12 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c To: 27239549dd40e1d60f5b80b0c4196923745b1fd2
27.10.2021 01:37:01 ethereum 8 966 528 USDC $ 8 966 528 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
27.10.2021 01:34:26 ethereum 8 700 000 USDC $ 8 700 000 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: dbf5e9c5206d0db70a90108bf936da60221dc080
27.10.2021 01:28:56 ethereum 10 000 000 USDT $ 10 000 000 cryptocom (token) cryptocom (token)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
27.10.2021 01:26:41 ethereum 1 605 ETH $ 6 606 134 cryptocom (token) gemini (exchange)
Type: transfer From: 46340b20830761efd32832a74d7169b29feb9758 To: 6b06eb7aef2d2515cc2385f141154fc266057fb8
27.10.2021 01:22:39 ethereum 20 000 000 USDT $ 20 000 000 (unknown) (unknown)
Type: transfer From: 7cce0b384aa0dc93d61f47073767769b6ab30946 To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d
27.10.2021 01:17:23 ethereum 1 500 ETH $ 6 238 362 (unknown) (unknown)
Type: transfer From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 To: b4205d17889ef5df147058bb68e48261d5d5f09f
27.10.2021 01:07:02 ethereum 1 578 ETH $ 6 508 429 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef
27.10.2021 01:05:12 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 84cd3d5438f63d70f6af5e721adb016aafaac7de To: b53c7b5c6e8204f8b61f4cb91632d6287f1b757c
27.10.2021 01:02:24 ethereum 6 372 782 USDC $ 6 372 782 binance (exchange) binance (exchange)
Type: transfer From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 To: 28c6c06298d514db089934071355e5743bf21d60
27.10.2021 01:01:06 ethereum 5 527 410 BUSD $ 5 527 410 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
27.10.2021 00:42:22 ethereum 5 918 384 USDC $ 5 918 384 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef
27.10.2021 00:40:05 ethereum 20 280 ETH $ 84 820 410 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
27.10.2021 00:30:09 ethereum 108 924 750 BUSD $ 108 924 750 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
27.10.2021 00:42:51 ethereum 1 478 ETH $ 6 194 449 gemini (exchange) (unknown)
Type: transfer From: d24400ae8bfebb18ca49be86258a3c749cf46853 To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c
27.10.2021 00:41:09 ethereum 1 412 ETH $ 5 868 121 (unknown) (unknown)
Type: transfer From: e5e47125d919c4efdff82ab8792e319096492a87 To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b
27.10.2021 00:39:12 ethereum 5 918 384 USDC $ 5 918 384 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
27.10.2021 00:38:26 ethereum 1 225 ETH $ 5 059 600 gemini (exchange) (unknown)
Type: transfer From: d24400ae8bfebb18ca49be86258a3c749cf46853 To: 240543929693333da0946cbf2597c099e4daa7cf
27.10.2021 00:33:24 ethereum 5 123 073 USDT $ 5 123 073 binance (exchange) binance (exchange)
Type: transfer From: 3229149012a035ef51d724e0343eb31ce3e4bb7d To: 28c6c06298d514db089934071355e5743bf21d60