Whale movements
Last update: 01.05.2026 20:52:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.10.2021 03:49:18 |  |
3 151 ETH | $ 12 980 524 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.10.2021 03:35:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: 6f23e1b152777f0f37cc9ff8fc1452a204c4ad8e | |||
| 22.10.2021 03:31:29 | |
1 300 ETH | $ 5 406 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 03:16:02 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.10.2021 03:12:43 | |
5 252 725 USDT | $ 5 252 725 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 106ba125d6c3660520234b79b3f2084847673140 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.10.2021 03:10:46 | |
5 252 725 USDT | $ 5 252 725 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 1fc432eb5e873a12e909da65ad9e14be05f1139b | To: 106ba125d6c3660520234b79b3f2084847673140 | |||
| 22.10.2021 02:57:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.10.2021 02:56:26 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 22.10.2021 02:53:41 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 22.10.2021 02:52:54 | |
50 002 490 USDT | $ 50 002 490 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 22.10.2021 02:51:01 | |
1 405 ETH | $ 5 835 366 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.10.2021 02:46:00 | |
1 304 ETH | $ 5 356 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 02:45:50 | |
1 304 ETH | $ 5 351 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 02:45:50 | |
1 304 ETH | $ 5 351 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 02:42:58 | |
1 304 ETH | $ 5 360 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.10.2021 02:37:52 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 22.10.2021 02:33:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 02:20:20 | |
6 004 949 USDC | $ 6 004 949 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 02:17:03 | |
6 004 949 USDC | $ 6 004 949 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 02:14:11 | |
1 765 ETH | $ 7 198 451 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 22.10.2021 02:13:47 | |
1 765 ETH | $ 7 198 390 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 22.10.2021 02:11:17 | |
5 514 526 USDC | $ 5 514 526 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.10.2021 02:09:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.10.2021 02:08:01 | |
5 514 465 USDC | $ 5 514 465 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 02:07:39 | |
286 WBTC | $ 17 750 078 | (unknown) | (unknown) |
| Type: transfer | From: 9344f5dcd835a5af0be8958b13b3c569d80c45ed | To: 072546e1e7adffed2a3a137b26e22cefb88ab221 | |||
| 22.10.2021 02:07:39 | |
2 378 WBTC | $ 147 676 660 | (unknown) | (unknown) |
| Type: transfer | From: 64ad7226339c281f6ed951f3ce8aa807ab067054 | To: be2dddaa23a60bf327cad9258e3c1594395f2a3c | |||
| 22.10.2021 02:07:17 | |
9 545 ETH | $ 38 985 220 | (unknown) | (unknown) |
| Type: transfer | From: 9ec0fa06d085eb06a6bc77d0ea79d1d8d8a86ff6 | To: cf1b171f838571e8543465a5dd00a7d933d41dc1 | |||
| 22.10.2021 02:07:05 | |
48 608 ETH | $ 198 537 020 | (unknown) | (unknown) |
| Type: transfer | From: bde7ed2ab49e09ecb65aec0b169f334cb9fc7dfb | To: 676c0e59582da9216403f91ea678ed2ca742235a | |||
| 22.10.2021 02:07:05 | |
1 765 ETH | $ 7 207 767 | (unknown) | (unknown) |
| Type: transfer | From: 9ec0fa06d085eb06a6bc77d0ea79d1d8d8a86ff6 | To: 7c7d2706febe474febee9065233f32b560e72eb9 | |||
| 22.10.2021 02:07:05 | |
5 706 ETH | $ 23 306 580 | (unknown) | (unknown) |
| Type: transfer | From: e22a0515634003528c68a6b313e6bfa92f0038d0 | To: 99fa021a8e20980a8e2da8719a32bb47a007da7a | |||
| 22.10.2021 02:06:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 1518b2344777d5edc174a130388e10f8845236ad | |||
| 22.10.2021 01:53:51 | |
10 000 ETH | $ 40 539 828 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.10.2021 01:52:45 | |
10 000 ETH | $ 40 760 548 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.10.2021 01:51:39 | |
10 000 ETH | $ 40 736 684 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 22.10.2021 01:46:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 22.10.2021 01:31:25 | |
7 629 386 USDC | $ 7 629 386 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.10.2021 01:29:30 | |
1 601 ETH | $ 6 496 231 | (unknown) | (unknown) |
| Type: transfer | From: 39d2d97748d61c140f9ef863557d13183b78b671 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 22.10.2021 01:19:24 | |
1 780 ETH | $ 7 213 038 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 22.10.2021 01:02:14 | |
6 000 865 USDT | $ 6 000 865 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.10.2021 01:01:24 | |
13 198 ETH | $ 53 513 276 | (unknown) | (unknown) |
| Type: transfer | From: f26218467654656cf7f13eb08d43f2ecf94d0741 | To: 0e131efcf5c9dc4404e5a00f5fb4bdd7f45b973a | |||
| 22.10.2021 00:59:42 | |
12 429 072 USDT | $ 12 429 072 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.10.2021 00:57:29 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 22.10.2021 00:57:29 | |
5 000 ETH | $ 20 449 622 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.10.2021 00:57:29 | |
1 602 ETH | $ 6 552 391 | (unknown) | (unknown) |
| Type: transfer | From: f90b79bf78387df7d36c9451f1db3292904ec5df | To: fdf62a89712cbbd20f30cc4a7bacfc543ba5f025 | |||
| 22.10.2021 00:53:29 | |
5 328 789 USDC | $ 5 328 789 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 00:51:08 | |
5 331 263 BUSD | $ 5 331 263 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.10.2021 00:51:08 | |
5 499 975 BUSD | $ 5 499 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.10.2021 00:49:18 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 22.10.2021 00:46:07 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.10.2021 00:39:56 | |
15 040 306 USDT | $ 15 040 306 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||