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