Whale movements
Last update: 03.05.2026 12:31:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 20:49:13 |  |
9 426 036 BUSD | $ 9 426 036 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.10.2021 20:49:13 | |
27 626 662 PAX | $ 27 813 460 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.10.2021 20:48:44 | |
27 631 632 PAX | $ 27 724 152 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 20:48:29 | |
5 000 051 USDT | $ 5 000 051 | (unknown) | (unknown) |
| Type: transfer | From: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 25.10.2021 20:48:13 | |
5 995 847 USDT | $ 5 995 847 | (unknown) | (unknown) |
| Type: transfer | From: f8c4d7e0b3ba2bc4d000aab6eeb2fd947d13bec3 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 25.10.2021 20:44:00 | |
450 000 OMG | $ 6 436 491 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 25.10.2021 20:38:30 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 0b82d076b536cfd0aa5eccc7333b2069cf75b8d0 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 20:37:08 | |
177 379 LINK | $ 5 697 921 | (unknown) | (unknown) |
| Type: transfer | From: b77dabd612d84383a61168e8ce33eb62356c1cae | To: 73812655b07ff48600a4ad5238ba8f3e3ce03191 | |||
| 25.10.2021 20:34:52 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4219c683f882f3730d87072a1e253e5d011c34cd | To: 0b82d076b536cfd0aa5eccc7333b2069cf75b8d0 | |||
| 25.10.2021 20:30:46 | |
1 500 ETH | $ 6 337 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 20:30:03 | |
5 000 051 USDT | $ 5 000 051 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0bbe643d5d9dd0498d0c9546f728504a4aab78f4 | |||
| 25.10.2021 20:23:04 | |
12 035 051 USDT | $ 12 035 051 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 25.10.2021 20:06:07 | |
2 141 ETH | $ 8 934 914 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.10.2021 20:00:25 | |
30 291 936 USDT | $ 30 291 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.10.2021 19:50:15 | |
57 683 684 USDC | $ 57 683 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2021 19:48:30 | |
4 670 ETH | $ 19 612 734 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.10.2021 19:40:30 | |
110 304 950 BUSD | $ 110 304 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 19:38:59 | |
6 351 867 USDC | $ 6 351 867 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 19:32:19 | |
2 200 ETH | $ 9 284 431 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: b4205d17889ef5df147058bb68e48261d5d5f09f | |||
| 25.10.2021 19:29:21 | |
24 999 932 PAX | $ 25 235 252 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 25.10.2021 19:27:53 | |
24 999 956 PAX | $ 25 235 276 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.10.2021 19:16:44 | |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 19:16:07 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 19:15:22 | |
9 343 706 USDC | $ 9 343 706 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 19:12:21 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 19:12:08 | |
35 997 950 USDC | $ 35 997 950 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 19:06:01 | |
9 978 981 USDC | $ 9 978 981 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 19:05:13 | |
9 693 741 USDC | $ 9 693 741 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 19:03:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab1aeb2b8469798b10dedde16426035230127090 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 25.10.2021 18:58:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: ab1aeb2b8469798b10dedde16426035230127090 | |||
| 25.10.2021 18:50:01 | |
55 038 680 USDC | $ 55 038 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 18:49:18 | |
6 178 654 USDT | $ 6 178 654 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.10.2021 18:47:08 | |
10 892 452 USDC | $ 10 892 452 | (unknown) | ftx (exchange) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: 76368c7670299d7de5114e752e7206bd31d554fc | |||
| 25.10.2021 18:45:01 | |
10 894 510 USDT | $ 10 894 510 | (unknown) | curve.fi (other) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 25.10.2021 18:38:46 | |
19 989 028 USDT | $ 19 989 028 | (unknown) | (unknown) |
| Type: transfer | From: aea5890dc0ab992b84f6ee5775f990e09af33f81 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 25.10.2021 18:35:09 | |
3 500 ETH | $ 14 779 691 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.10.2021 18:34:18 | |
19 989 028 USDT | $ 19 989 028 | (unknown) | (unknown) |
| Type: transfer | From: d7fc1513328f56b376b3c253ab7a783b04768635 | To: aea5890dc0ab992b84f6ee5775f990e09af33f81 | |||
| 25.10.2021 18:31:49 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 25.10.2021 18:31:42 | |
1 406 ETH | $ 5 937 819 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.10.2021 18:31:17 | |
1 406 ETH | $ 5 968 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 25.10.2021 18:29:19 | |
30 407 644 USDT | $ 30 407 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 18:29:19 | |
30 661 062 USDT | $ 30 661 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 18:29:19 | |
30 407 644 USDT | $ 30 407 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 18:29:19 | |
30 661 062 USDT | $ 30 661 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 18:29:17 | |
5 999 977 BUSD | $ 5 999 977 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 25.10.2021 18:29:17 | |
1 501 ETH | $ 6 349 331 | (unknown) | (unknown) |
| Type: transfer | From: 9d9fb58780fdadb1f2c211fc72e0ba2e099811fb | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 25.10.2021 18:27:42 | |
18 508 ETH | $ 77 887 390 | (unknown) | (unknown) |
| Type: transfer | From: e11006a160065470d4cdeccbe73739ccd3c97e3a | To: c9ef09a66660c3f6073eea1a7f3a410913acb5de | |||
| 25.10.2021 18:27:21 | |
27 434 ETH | $ 115 746 310 | (unknown) | (unknown) |
| Type: transfer | From: 0045c3debfea9f3d899dede5243817b30f20ac0b | To: 63b6fffd13ff977db09c6229e1ef2dd9836dfd17 | |||
| 25.10.2021 18:26:41 | |
42 409 ETH | $ 178 930 750 | (unknown) | (unknown) |
| Type: transfer | From: 96e53f822403017364763bc0499b2e1ce1a04e53 | To: 80b69458c904e65eacb63e2c96c2ca561fb02e58 | |||
| 25.10.2021 18:25:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||