Whale movements
Last update: 03.05.2026 11:43:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 16:03:24 |  |
6 471 363 USDC | $ 6 471 363 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.10.2021 16:03:03 | |
50 570 056 USDT | $ 50 570 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 16:00:49 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:54:32 | |
1 763 ETH | $ 7 272 323 | (unknown) | (unknown) |
| Type: transfer | From: 0a65aeba44441f953f6011d29e638ef52c2b2487 | To: ed8c07e3d7bb318369e66402ae9210a9f6a625bc | |||
| 25.10.2021 15:50:28 | |
20 413 ETH | $ 84 155 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2021 15:45:05 | |
1 763 ETH | $ 7 379 660 | (unknown) | (unknown) |
| Type: transfer | From: 0a65aeba44441f953f6011d29e638ef52c2b2487 | To: ed8c07e3d7bb318369e66402ae9210a9f6a625bc | |||
| 25.10.2021 15:41:05 | |
5 000 000 SXP | $ 11 563 270 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 4855b4b2361ffeb65c52d14ce74156c7e40cb481 | |||
| 25.10.2021 15:40:19 | |
218 392 FTT | $ 14 135 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.10.2021 15:39:19 | |
5 380 143 USDC | $ 5 380 143 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.10.2021 15:38:15 | |
450 000 OMG | $ 6 479 634 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 25.10.2021 15:37:30 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b5e6565de8cb38d55bfb82dfa4ec43bfa9a498fc | |||
| 25.10.2021 15:36:29 | |
5 380 143 USDC | $ 5 380 143 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 15:35:33 | |
29 977 758 BUSD | $ 29 977 758 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.10.2021 15:35:33 | |
28 315 814 BUSD | $ 28 315 814 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.10.2021 15:35:33 | |
17 941 142 PAX | $ 18 242 046 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.10.2021 15:34:27 | |
13 988 658 BUSD | $ 13 988 658 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 15:34:27 | |
18 230 640 PAX | $ 18 385 306 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.10.2021 15:31:09 | |
78 270 000 USDC | $ 78 270 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:30:37 | |
5 047 932 USDT | $ 5 047 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:25:00 | |
200 000 LINK | $ 6 340 088 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 8cf23cd535a240eb0ab8667d24eedbd9eccd5cba | |||
| 25.10.2021 15:20:58 | |
11 800 000 USDT | $ 11 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 25.10.2021 15:20:22 | |
108 741 896 BUSD | $ 108 741 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.10.2021 15:18:45 | |
8 945 561 USDT | $ 8 945 561 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 25.10.2021 15:16:13 | |
8 945 561 USDT | $ 8 945 561 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 25.10.2021 15:10:11 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6c40df073960a3dc65b409c30895008c0c6850e9 | |||
| 25.10.2021 15:10:11 | |
7 743 763 USDC | $ 7 743 763 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 15:07:39 | |
5 095 ETH | $ 21 207 432 | (unknown) | (unknown) |
| Type: transfer | From: bc0d83a4a24956c603dd32edfcebf07472515351 | To: 2fe0260b44eac48cfe4f3bb1ba380bbe2979b468 | |||
| 25.10.2021 15:01:20 | |
27 290 136 BUSD | $ 27 290 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 15:00:32 | |
78 270 000 USDC | $ 78 270 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.10.2021 14:58:33 | |
50 570 056 USDT | $ 50 570 056 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.10.2021 14:58:26 | |
1 700 ETH | $ 7 032 869 | (unknown) | (unknown) |
| Type: transfer | From: ac5d90d2010160a4fb4bdcb4a6ab5f3ddf523764 | To: 49f1b7610efe33e4ac7e35d31f60a431be2eb121 | |||
| 25.10.2021 14:57:45 | |
78 270 000 USDC | $ 78 270 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.10.2021 14:57:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 14:56:00 | |
2 000 ETH | $ 8 250 756 | (unknown) | (unknown) |
| Type: transfer | From: ac5d90d2010160a4fb4bdcb4a6ab5f3ddf523764 | To: 49f1b7610efe33e4ac7e35d31f60a431be2eb121 | |||
| 25.10.2021 14:55:01 | |
19 525 036 USDT | $ 19 525 036 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 25.10.2021 14:54:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2021 14:50:14 | |
7 118 973 USDT | $ 7 118 973 | (unknown) | (unknown) |
| Type: transfer | From: 4f690c01f836aea9bcfe03730fbd662596366e7d | To: 7589bb4d73db3a182af064c3084f243c4f3c71d2 | |||
| 25.10.2021 14:49:51 | |
11 800 000 USDT | $ 11 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.10.2021 14:49:51 | |
1 600 ETH | $ 6 585 933 | (unknown) | (unknown) |
| Type: transfer | From: ac5d90d2010160a4fb4bdcb4a6ab5f3ddf523764 | To: 49f1b7610efe33e4ac7e35d31f60a431be2eb121 | |||
| 25.10.2021 14:47:43 | |
1 400 ETH | $ 5 774 789 | (unknown) | (unknown) |
| Type: transfer | From: ac5d90d2010160a4fb4bdcb4a6ab5f3ddf523764 | To: 49f1b7610efe33e4ac7e35d31f60a431be2eb121 | |||
| 25.10.2021 14:47:31 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 25.10.2021 14:46:44 | |
2 000 ETH | $ 8 279 688 | (unknown) | (unknown) |
| Type: transfer | From: ac5d90d2010160a4fb4bdcb4a6ab5f3ddf523764 | To: 49f1b7610efe33e4ac7e35d31f60a431be2eb121 | |||
| 25.10.2021 14:46:24 | |
7 730 798 USDT | $ 7 730 798 | (unknown) | (unknown) |
| Type: transfer | From: ebc932cb9439f2e0561e9184d4c17d9fdf61a8d5 | To: de1982d86eac6262d96ac7c497b1525c5dbad695 | |||
| 25.10.2021 14:46:02 | |
12 999 928 USDT | $ 12 999 928 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 14:43:49 | |
48 760 000 USDT | $ 48 760 000 | (unknown) | (unknown) |
| Type: transfer | From: afb79df39e1b898df00f0ac71e96dd7b7dc8bb97 | To: 964d9d1a532b5a5daeacbac71d46320de313ae9c | |||
| 25.10.2021 14:40:23 | |
8 190 241 USDT | $ 8 190 241 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 1c073d5045b1abb6924d5f0f8b2f667b1653a4c3 | |||
| 25.10.2021 14:39:00 | |
42 154 436 USDT | $ 42 154 436 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 83f798e925bcd4017eb265844fddabb448f1707d | |||
| 25.10.2021 14:37:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2021 14:37:08 | |
1 956 ETH | $ 8 099 134 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 25.10.2021 14:34:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||