Whale movements
Last update: 01.05.2026 19:42:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 18:09:27 |  |
44 985 732 USDT | $ 44 985 732 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 21.10.2021 18:08:23 | |
9 999 888 BUSD | $ 9 999 888 | (unknown) | (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.10.2021 18:02:20 | |
9 999 777 BUSD | $ 9 999 777 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 18:02:20 | |
1 230 ETH | $ 5 027 879 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a3802a0a7c9c268e595c6dc1a63ed42767b4a4dd | |||
| 21.10.2021 17:59:52 | |
1 296 ETH | $ 5 330 012 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 100c36dd9b1130e2ca288f79bfa492ae15ae8fb5 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 21.10.2021 17:59:52 | |
56 004 984 USDC | $ 56 004 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 17:59:52 | |
23 355 ETH | $ 96 019 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.10.2021 17:59:52 | |
2 000 ETH | $ 8 222 602 | (unknown) | binance (exchange) |
| Type: transfer | From: a7940756bc7d5b2a4b41fb325b4d3021a6a3b445 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.10.2021 17:59:17 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.10.2021 17:59:17 | |
6 626 099 USDC | $ 6 626 099 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 17:57:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 17:56:34 | |
2 000 ETH | $ 8 197 275 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 21.10.2021 17:55:45 | |
5 627 936 PAX | $ 5 613 125 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.10.2021 17:55:45 | |
6 626 099 USDC | $ 6 626 099 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 17:53:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.10.2021 17:51:36 | |
20 000 ETH | $ 81 671 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.10.2021 17:50:16 | |
71 687 020 USDT | $ 71 687 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 17:50:16 | |
31 011 ETH | $ 126 985 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 17:49:29 | |
20 000 ETH | $ 81 684 300 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 21.10.2021 17:47:55 | |
1 296 ETH | $ 5 294 521 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 100c36dd9b1130e2ca288f79bfa492ae15ae8fb5 | |||
| 21.10.2021 17:47:55 | |
5 774 332 USDC | $ 5 774 332 | (unknown) | (unknown) |
| Type: transfer | From: 1f4678082b9edefde441be43b4d0dab17c302bd3 | To: 0ba1713c227d5b11d4f62fc59505c45138472126 | |||
| 21.10.2021 17:45:48 | |
7 458 072 BUSD | $ 7 458 072 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 17:41:02 | |
2 809 ETH | $ 11 352 459 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.10.2021 17:41:02 | |
6 673 231 USDC | $ 6 673 231 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.10.2021 17:38:47 | |
2 809 ETH | $ 11 398 190 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 21.10.2021 17:37:03 | |
6 259 913 USDC | $ 6 259 913 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 17:35:21 | |
10 425 000 USDT | $ 10 425 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bcb2af15e6c596ac71212fd50809b851f1525a13 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 17:35:21 | |
5 800 000 USDT | $ 5 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9c4b6124258691a071181ca7ea05c4a781e95742 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 17:35:21 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 21.10.2021 17:34:09 | |
9 999 888 BUSD | $ 9 999 888 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.10.2021 17:33:40 | |
1 500 ETH | $ 6 151 667 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 21.10.2021 17:33:08 | |
1 500 ETH | $ 6 151 667 | (unknown) | binance (exchange) |
| Type: transfer | From: 263466d4a5fbf568b6ce6e48d959eceb4f91e811 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.10.2021 17:32:43 | |
1 500 ETH | $ 6 152 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 17:32:43 | |
1 500 ETH | $ 6 152 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 17:30:25 | |
71 993 670 USDT | $ 71 993 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 17:28:55 | |
1 500 ETH | $ 6 166 597 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 17:26:38 | |
8 294 651 USDT | $ 8 294 651 | (unknown) | (unknown) |
| Type: transfer | From: ea69745f06074d1a2acd81ae2405d1e9d305ca76 | To: 823edfebcb42bc460e830b114ff540ce940876f8 | |||
| 21.10.2021 17:20:42 | |
5 270 741 USDC | $ 5 270 741 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 17:20:26 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.10.2021 17:17:08 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 17:16:44 | |
10 884 764 USDT | $ 10 884 764 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.10.2021 17:16:44 | |
9 998 500 USDC | $ 9 998 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 17:16:02 | |
10 425 000 USDT | $ 10 425 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 10467956c6ed239d3efa6d6959568dc70fa6e74b | To: bcb2af15e6c596ac71212fd50809b851f1525a13 | |||
| 21.10.2021 17:14:58 | |
10 884 764 USDT | $ 10 884 764 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 8d9db8c044191d47e222584ae87be0c749702489 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 21.10.2021 17:14:58 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 17:11:15 | |
10 884 764 USDT | $ 10 884 764 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8d9db8c044191d47e222584ae87be0c749702489 | |||
| 21.10.2021 17:10:07 | |
2 000 ETH | $ 8 234 653 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 21.10.2021 17:07:40 | |
9 455 342 BUSD | $ 9 455 342 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.10.2021 17:03:13 | |
9 999 999 BUSD | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 17:02:32 | |
6 747 089 USDT | $ 6 747 089 | (unknown) | (unknown) |
| Type: transfer | From: 1c9cc436d83cd4c944a4017dc3c0feafe971095b | To: 3081497418fa0f329202ffb88029378289726f78 | |||