Whale movements
Last update: 01.05.2026 22:32:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.10.2021 08:01:38 |  |
7 005 153 USDT | $ 7 005 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 07:48:21 | |
5 965 568 USDC | $ 5 965 568 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 23.10.2021 07:45:06 | |
15 345 326 USDC | $ 15 345 326 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 07:21:25 | |
7 200 218 USDT | $ 7 200 218 | (unknown) | huobi (exchange) |
| Type: transfer | From: 55a07163e7954d6376e90a32495d6068ff0141f7 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.10.2021 07:20:04 | |
508 259 LINK | $ 14 816 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.10.2021 07:04:03 | |
5 012 499 USDT | $ 5 012 499 | (unknown) | (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 07:01:23 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 06:42:50 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 23.10.2021 06:42:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 23.10.2021 06:31:52 | |
22 773 748 USDC | $ 22 773 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 06:20:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | |||
| 23.10.2021 06:19:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | |||
| 23.10.2021 06:16:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61c411833baa8a217a94ec91bb503b41ef5d52d | To: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | |||
| 23.10.2021 06:16:59 | |
5 893 647 USDC | $ 5 893 647 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 06:03:40 | |
1 298 ETH | $ 5 249 135 | (unknown) | (unknown) |
| Type: transfer | From: cf50ade4a0d8764f1afa19ffe1122d2278ca0274 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.10.2021 04:47:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3801e554f92081c207fb010b26f2af41adcd0d92 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 23.10.2021 04:44:50 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.10.2021 04:39:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 3801e554f92081c207fb010b26f2af41adcd0d92 | |||
| 23.10.2021 04:34:35 | |
19 999 962 USDT | $ 19 999 962 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 23.10.2021 03:45:51 | |
8 922 669 BUSD | $ 8 922 669 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 23.10.2021 03:43:53 | |
8 922 669 BUSD | $ 8 922 669 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3146343cd59f2b8cd5b17d79cf15bfc425764b53 | |||
| 23.10.2021 03:37:41 | |
1 600 ETH | $ 6 374 135 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: 53463505fd99ee9d4bc7c36a9a753ccfedeccb12 | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 23.10.2021 03:35:00 | |
3 100 ETH | $ 12 362 701 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.10.2021 03:21:10 | |
1 600 ETH | $ 6 365 531 | (unknown) | coinex (exchange) |
| Type: transfer | From: bc06326b1bd6f8240a57b349afb39f14340c0bba | To: 53463505fd99ee9d4bc7c36a9a753ccfedeccb12 | |||
| 23.10.2021 03:15:23 | |
6 178 322 USDT | $ 6 178 322 | (unknown) | (unknown) |
| Type: transfer | From: a9497fd9d1dd0d00de1bf988e0e36794848900f9 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 23.10.2021 03:06:32 | |
6 700 000 USDC | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ce693cb0626924583931f25f50af8fc1c6517f0 | To: 4da3aab0030fe4708097ffb4096a89bd8f7dd7b1 | |||
| 23.10.2021 02:57:01 | |
6 750 000 USDC | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: ad1783b4d6347c2e07e254032dfe9c06bc432ae4 | To: e2f699ab099e97db1cf0b13993c31c7ee42fb2ac | |||
| 23.10.2021 02:51:43 | |
4 666 ETH | $ 18 584 298 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 23.10.2021 02:44:45 | |
5 052 665 USDT | $ 5 052 665 | (unknown) | (unknown) |
| Type: transfer | From: f540d44a74ba8775afa098145879f25be6afd9fd | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 23.10.2021 02:39:11 | |
19 128 468 USDT | $ 19 128 468 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 23.10.2021 02:37:33 | |
3 000 ETH | $ 11 952 789 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 23.10.2021 02:37:23 | |
5 479 967 USDT | $ 5 479 967 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 23.10.2021 02:33:47 | |
31 999 990 USDT | $ 31 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.10.2021 02:32:54 | |
6 195 238 USDC | $ 6 195 238 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.10.2021 02:32:28 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ccbdf1584c3b6b3c0851e660f9d2903af047190 | To: 9330814e88031c10e86efc323a2510eadcdc39e8 | |||
| 23.10.2021 02:14:10 | |
5 714 ETH | $ 22 607 094 | (unknown) | (unknown) |
| Type: transfer | From: c718a2e7cb59a43a923dec9c82bb85715e3795ef | To: 46dcddd3945c7cfe142f76d40369f304dc403901 | |||
| 23.10.2021 02:14:10 | |
42 509 ETH | $ 168 198 100 | (unknown) | (unknown) |
| Type: transfer | From: 4b3b6a5cbb9743a3a1eaa136d4b6592871cb04ab | To: 96e53f822403017364763bc0499b2e1ce1a04e53 | |||
| 23.10.2021 02:14:10 | |
17 663 ETH | $ 69 887 970 | (unknown) | (unknown) |
| Type: transfer | From: 0f631b33c3bbb9feaf643d070731d8f0fae7f924 | To: 96868c2a7136fcbc51d8327405e231fe0d0f187f | |||
| 23.10.2021 02:14:04 | |
3 729 ETH | $ 14 754 670 | (unknown) | (unknown) |
| Type: transfer | From: 0f631b33c3bbb9feaf643d070731d8f0fae7f924 | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 23.10.2021 02:13:12 | |
7 931 ETH | $ 31 541 048 | (unknown) | (unknown) |
| Type: transfer | From: d090f8ede1eda9b269c4af56772daeedcbb44cf3 | To: e7eac2b95102126dbb56dd6690a1f19a8f54e834 | |||
| 23.10.2021 02:13:12 | |
19 742 ETH | $ 78 514 210 | (unknown) | (unknown) |
| Type: transfer | From: 549e7b06a8904ffaf8e5adc6cab7bae28df4816b | To: 4b20ebc0d080911b43d6e26de7ccdcab7f56a521 | |||
| 23.10.2021 02:13:12 | |
45 001 ETH | $ 178 964 400 | (unknown) | (unknown) |
| Type: transfer | From: 45e1119ca71eca74992ae30ce752d220ba8d5203 | To: 2ea0b6031019594d49fa39499ceb24aeef295a79 | |||
| 23.10.2021 02:13:08 | |
5 000 ETH | $ 19 884 690 | (unknown) | (unknown) |
| Type: transfer | From: 45e1119ca71eca74992ae30ce752d220ba8d5203 | To: 216932b2dd6b293169b22710b94148c791830d40 | |||
| 23.10.2021 02:13:07 | |
1 996 ETH | $ 7 938 036 | (unknown) | (unknown) |
| Type: transfer | From: 549e7b06a8904ffaf8e5adc6cab7bae28df4816b | To: cbcc9a7d6ff85ec29b2af915f90c2122375c6ba6 | |||
| 23.10.2021 02:01:47 | |
22 458 ETH | $ 89 598 070 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.10.2021 02:00:41 | |
3 250 ETH | $ 12 966 149 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 02:00:41 | |
3 240 ETH | $ 12 926 253 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 02:00:41 | |
3 230 ETH | $ 12 886 357 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 02:00:41 | |
3 210 ETH | $ 12 806 566 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 23.10.2021 02:00:41 | |
3 220 ETH | $ 12 846 461 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||