Whale movements
Last update: 03.05.2026 13:58:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.10.2021 05:45:31 |  |
5 288 394 BUSD | $ 5 288 394 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 25.10.2021 05:30:17 | |
5 010 691 USDT | $ 5 010 691 | (unknown) | (unknown) |
| Type: transfer | From: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.10.2021 05:28:22 | |
5 010 691 USDT | $ 5 010 691 | (unknown) | (unknown) |
| Type: transfer | From: 880dea86338c4da759087a78edd5495087a4b2e1 | To: 13388bdf4a45fc505278b999a88ef2f29dfc8ffc | |||
| 25.10.2021 05:16:51 | |
2 220 ETH | $ 9 202 023 | (unknown) | (unknown) |
| Type: transfer | From: d22d24576379334811592336cc1912b8e16438db | To: d4686214d58225f162ddec90d9fbf4e045f8e3f3 | |||
| 25.10.2021 05:12:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 25.10.2021 05:09:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.10.2021 05:07:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.10.2021 05:05:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.10.2021 05:00:09 | |
23 181 688 BUSD | $ 23 181 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.10.2021 05:00:09 | |
20 155 ETH | $ 82 953 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 04:48:36 | |
5 260 256 BUSD | $ 5 260 256 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.10.2021 04:40:43 | |
5 260 256 BUSD | $ 5 260 256 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 25.10.2021 04:35:44 | |
14 381 212 USDC | $ 14 381 212 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 04:25:28 | |
162 WBTC | $ 10 011 603 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.10.2021 04:22:45 | |
1 950 ETH | $ 7 979 517 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 78831641db6acdf8f3fc701345afa1f2a6b77867 | |||
| 25.10.2021 04:12:44 | |
4 399 ETH | $ 18 309 252 | (unknown) | (unknown) |
| Type: transfer | From: 50e622749cb3af68c4e6feff09ad3ae03773ead2 | To: cb17f8b84411ccc3ce9a9925b1805e529ef62f73 | |||
| 25.10.2021 04:11:29 | |
1 500 ETH | $ 6 190 410 | (unknown) | (unknown) |
| Type: transfer | From: 88dee78434ff3c6af2c4ff2758343ea94407eef5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.10.2021 04:11:29 | |
4 699 ETH | $ 19 393 630 | (unknown) | (unknown) |
| Type: transfer | From: 2fd8dff58066641e714a7f3d5dc5a119521440d5 | To: 4db8ee214bead9a7763d105cdeb288365b147319 | |||
| 25.10.2021 04:05:23 | |
8 223 315 USDC | $ 8 223 315 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.10.2021 04:03:46 | |
5 999 904 USDT | $ 5 999 904 | (unknown) | (unknown) |
| Type: transfer | From: f5ced8f9345a2774a9f1ba44aac81ed881516ccd | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.10.2021 04:03:37 | |
4 000 000 MATIC | $ 6 507 457 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 25.10.2021 03:54:12 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 03:52:39 | |
5 429 117 BUSD | $ 5 429 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.10.2021 03:49:50 | |
19 888 778 USDC | $ 19 888 778 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.10.2021 03:49:50 | |
5 016 975 USDC | $ 5 016 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 03:00:11 | |
9 888 666 HUSD | $ 9 888 666 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.10.2021 02:58:54 | |
9 888 666 HUSD | $ 9 888 666 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.10.2021 02:48:48 | |
10 252 730 USDT | $ 10 252 730 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 02:15:30 | |
199 WBTC | $ 12 138 541 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 25.10.2021 01:51:31 | |
8 000 ETH | $ 32 708 518 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.10.2021 01:39:54 | |
46 217 068 USDT | $ 46 217 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.10.2021 01:39:54 | |
13 127 ETH | $ 53 763 332 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.10.2021 01:32:17 | |
19 525 012 USDT | $ 19 525 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 25.10.2021 01:27:40 | |
8 595 256 USDC | $ 8 595 256 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.10.2021 00:49:07 | |
13 319 347 USDT | $ 13 319 347 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.10.2021 00:37:24 | |
13 051 256 USDT | $ 13 051 256 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.10.2021 00:21:54 | |
75 657 QNT | $ 22 120 520 | (unknown) | (unknown) |
| Type: transfer | From: 8f3257d6b4cfbdc170613caa945e33cfd8999c15 | To: 9fa2dd9fab3a7698bb51615b14039f4bc4d61187 | |||
| 25.10.2021 00:20:45 | |
100 000 QNT | $ 29 117 484 | (unknown) | (unknown) |
| Type: transfer | From: 8f3257d6b4cfbdc170613caa945e33cfd8999c15 | To: 9fa2dd9fab3a7698bb51615b14039f4bc4d61187 | |||
| 25.10.2021 00:12:43 | |
25 000 QNT | $ 7 251 998 | (unknown) | (unknown) |
| Type: transfer | From: 8f3257d6b4cfbdc170613caa945e33cfd8999c15 | To: 9fa2dd9fab3a7698bb51615b14039f4bc4d61187 | |||
| 24.10.2021 23:58:25 | |
25 000 QNT | $ 7 344 351 | (unknown) | (unknown) |
| Type: transfer | From: 8f3257d6b4cfbdc170613caa945e33cfd8999c15 | To: 9fa2dd9fab3a7698bb51615b14039f4bc4d61187 | |||
| 24.10.2021 23:30:13 | |
1 500 ETH | $ 6 143 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.10.2021 23:09:58 | |
5 349 514 USDC | $ 5 349 514 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.10.2021 23:06:58 | |
5 347 144 USDC | $ 5 347 144 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.10.2021 22:54:09 | |
24 276 172 USDT | $ 24 276 172 | (unknown) | compound tether (other) |
| Type: transfer | From: b270fc573f9f9868ab11b52ae7119120f6a4471d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.10.2021 22:01:59 | |
5 000 002 USDT | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 24.10.2021 22:00:33 | |
723 360 SUSHI | $ 7 451 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.10.2021 21:58:44 | |
1 499 ETH | $ 6 032 439 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1f274c21008237c80c2ef0956e93b5e523ad007d | |||
| 24.10.2021 21:32:25 | |
6 019 976 USDT | $ 6 019 976 | (unknown) | (unknown) |
| Type: transfer | From: 06c9b4ec01e8a453c026287dc733abc7558351fa | To: 94e88b41ab5eb08265c488486022994c879c58b9 | |||
| 24.10.2021 21:29:52 | |
6 019 976 USDT | $ 6 019 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 06c9b4ec01e8a453c026287dc733abc7558351fa | |||
| 24.10.2021 20:58:33 | |
199 WBTC | $ 11 911 192 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||