Whale movements
Last update: 03.05.2026 12:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 00:02:29 |  |
25 021 932 USDC | $ 25 021 932 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 26.10.2021 00:00:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.10.2021 23:58:45 | |
25 021 910 USDC | $ 25 021 910 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 23:54:07 | |
25 021 946 BUSD | $ 25 021 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 23:48:28 | |
14 359 773 USDC | $ 14 359 773 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.10.2021 23:47:02 | |
25 021 946 BUSD | $ 25 021 946 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 25.10.2021 23:46:03 | |
9 681 003 BUSD | $ 9 681 003 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 23:37:52 | |
6 999 947 BUSD | $ 6 999 947 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2021 23:37:52 | |
25 021 922 BUSD | $ 25 021 922 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.10.2021 23:35:19 | |
6 999 947 BUSD | $ 6 999 947 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 23:32:50 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2021 23:32:50 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 23:32:14 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 25.10.2021 23:29:53 | |
99 000 056 USDC | $ 99 000 056 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 23:24:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.10.2021 23:24:43 | |
1 288 ETH | $ 5 371 349 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.10.2021 23:23:45 | |
9 681 003 BUSD | $ 9 681 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 25.10.2021 23:23:05 | |
1 288 ETH | $ 5 414 751 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.10.2021 23:20:48 | |
1 500 ETH | $ 6 331 888 | (unknown) | (unknown) |
| Type: transfer | From: 28d804bf2212e220bc2b7b6252993db8286df07f | To: ef9c81a7f31d15abe9ab1ad7ad3486397afe8526 | |||
| 25.10.2021 23:11:55 | |
102 710 040 USDC | $ 102 710 040 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1c14600cc5040134de833eba667692e359c6edbf | |||
| 25.10.2021 23:09:15 | |
13 522 793 USDT | $ 13 522 793 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 23:05:16 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 25.10.2021 22:58:57 | |
23 999 928 BUSD | $ 23 999 928 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 22:52:59 | |
77 231 940 USDC | $ 77 231 940 | (unknown) | (unknown) |
| Type: transfer | From: f9706224f8b7275ee159866c35f26e1f43682e20 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 25.10.2021 22:49:12 | |
25 478 100 USDC | $ 25 478 100 | (unknown) | (unknown) |
| Type: transfer | From: f62438ba5f32f973a5965ac1f8a5a897adcbf6a7 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 25.10.2021 22:42:51 | |
9 999 522 USDC | $ 9 999 522 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 22:26:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab1aeb2b8469798b10dedde16426035230127090 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.10.2021 22:21:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: ab1aeb2b8469798b10dedde16426035230127090 | |||
| 25.10.2021 22:20:17 | |
505 809 LINK | $ 16 626 601 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 22:17:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.10.2021 22:17:26 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.10.2021 22:04:07 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 22:03:26 | |
7 999 976 BUSD | $ 7 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.10.2021 22:03:26 | |
6 999 976 BUSD | $ 6 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.10.2021 22:03:26 | |
8 999 976 BUSD | $ 8 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.10.2021 22:03:26 | |
2 500 ETH | $ 10 502 065 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 25.10.2021 22:00:42 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 21:43:46 | |
10 001 320 USDC | $ 10 001 320 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 21:41:47 | |
5 921 ETH | $ 24 715 376 | (unknown) | (unknown) |
| Type: transfer | From: e7eac2b95102126dbb56dd6690a1f19a8f54e834 | To: ea46fa54c5db163f2669db3b11567c93a01ab8c8 | |||
| 25.10.2021 21:41:47 | |
2 010 ETH | $ 8 390 143 | (unknown) | (unknown) |
| Type: transfer | From: e7eac2b95102126dbb56dd6690a1f19a8f54e834 | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 25.10.2021 21:41:08 | |
11 500 000 USDT | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 25.10.2021 21:21:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.10.2021 21:13:22 | |
25 000 000 PAX | $ 25 108 964 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 25.10.2021 21:10:30 | |
20 546 ETH | $ 86 383 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2021 21:05:34 | |
2 000 ETH | $ 8 382 558 | (unknown) | ftx (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.10.2021 20:59:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b82d076b536cfd0aa5eccc7333b2069cf75b8d0 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 20:59:03 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 25.10.2021 20:57:38 | |
1 998 ETH | $ 8 403 859 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 25.10.2021 20:57:27 | |
2 000 ETH | $ 8 379 686 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 25.10.2021 20:56:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4219c683f882f3730d87072a1e253e5d011c34cd | To: 0b82d076b536cfd0aa5eccc7333b2069cf75b8d0 | |||