Whale movements
Last update: 01.05.2026 17:30:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.10.2021 03:23:47 |  |
5 280 908 BUSD | $ 5 280 908 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 03:22:47 | |
9 702 978 USDT | $ 9 702 978 | (unknown) | (unknown) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: ad8c05452aece46f46a05dd8d58f0563b1ff3168 | |||
| 21.10.2021 03:18:24 | |
6 883 609 USDC | $ 6 883 609 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 03:17:26 | |
5 098 707 USDT | $ 5 098 707 | (unknown) | (unknown) |
| Type: transfer | From: 681790189ed7ff6df59b4b1f760f9546e7e04732 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.10.2021 03:16:34 | |
5 098 707 USDT | $ 5 098 707 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 681790189ed7ff6df59b4b1f760f9546e7e04732 | |||
| 21.10.2021 03:14:57 | |
6 883 609 USDC | $ 6 883 609 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 03:12:27 | |
22 555 188 USDT | $ 22 555 188 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 21.10.2021 03:12:24 | |
2 443 ETH | $ 10 259 456 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 21.10.2021 03:10:10 | |
725 959 SUSHI | $ 8 486 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.10.2021 03:05:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cb0f826200b88cc89500b2eec0e943b71bcaaaba | To: 3374eee2fb1f9a6ffd824095df8e22bf26dc403d | |||
| 21.10.2021 03:02:52 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 03:00:40 | |
9 686 933 USDT | $ 9 686 933 | (unknown) | (unknown) |
| Type: transfer | From: 9db9e0e53058c89e5b94e29621a205198648425b | To: 13e382dfe53207e9ce2eeeab330f69da2794179e | |||
| 21.10.2021 02:59:54 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 02:52:42 | |
5 425 856 BUSD | $ 5 425 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.10.2021 02:49:57 | |
29 999 976 USDT | $ 29 999 976 | (unknown) | compound tether (other) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.10.2021 02:44:35 | |
1 200 ETH | $ 5 046 810 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.10.2021 02:42:26 | |
7 975 675 USDC | $ 7 975 675 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 02:40:41 | |
5 031 366 USDC | $ 5 031 366 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 02:40:10 | |
7 975 675 USDC | $ 7 975 675 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 02:35:20 | |
12 346 712 USDC | $ 12 346 712 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 02:33:52 | |
1 231 ETH | $ 5 146 592 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f1f5d762dd1cf3d52e60718ea3a990e102aa24b | |||
| 21.10.2021 02:33:05 | |
29 999 976 USDT | $ 29 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 21.10.2021 02:32:06 | |
12 346 618 USDC | $ 12 346 618 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 02:31:38 | |
1 500 ETH | $ 6 251 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 02:27:05 | |
6 886 820 USDC | $ 6 886 820 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.10.2021 02:25:59 | |
1 243 ETH | $ 5 153 109 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 21.10.2021 02:24:06 | |
6 886 820 USDC | $ 6 886 820 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.10.2021 01:55:59 | |
2 000 ETH | $ 8 347 457 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 21.10.2021 01:54:33 | |
6 205 686 USDC | $ 6 205 686 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.10.2021 01:48:31 | |
180 WBTC | $ 11 979 689 | (unknown) | (unknown) |
| Type: transfer | From: 5892698ed7853ea35210ce911d5584230521d684 | To: d0fd3022868da7192d426142de4bbaa1bd9a1750 | |||
| 21.10.2021 01:48:08 | |
48 661 ETH | $ 203 533 500 | (unknown) | (unknown) |
| Type: transfer | From: cb0849bd6d9a5da9e23cf143d64d930820eae23b | To: bde7ed2ab49e09ecb65aec0b169f334cb9fc7dfb | |||
| 21.10.2021 01:40:31 | |
74 803 020 USDT | $ 74 803 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.10.2021 01:40:29 | |
735 749 SUSHI | $ 8 481 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 01:37:14 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 21.10.2021 01:31:52 | |
100 WBTC | $ 6 631 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 01:31:10 | |
7 662 111 BUSD | $ 7 662 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 01:20:48 | |
7 662 111 BUSD | $ 7 662 111 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.10.2021 01:18:33 | |
7 128 477 BUSD | $ 7 128 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.10.2021 01:15:30 | |
1 232 ETH | $ 5 086 129 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 21.10.2021 01:11:11 | |
5 563 900 BUSD | $ 5 563 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.10.2021 01:08:15 | |
100 WBTC | $ 6 636 947 | (unknown) | binance (exchange) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: 8039430371bb4c7c187133e0ed76c78d9217c1e7 | |||
| 21.10.2021 00:57:34 | |
13 976 395 USDT | $ 13 976 395 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 21.10.2021 00:55:18 | |
2 188 ETH | $ 9 052 912 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.10.2021 00:55:16 | |
6 192 ETH | $ 25 617 704 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 21.10.2021 00:54:45 | |
2 188 ETH | $ 9 064 368 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 21.10.2021 00:34:27 | |
7 092 035 USDT | $ 7 092 035 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 21.10.2021 00:32:15 | |
85 000 100 BUSD | $ 85 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.10.2021 00:30:37 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.10.2021 00:30:21 | |
75 931 064 USDT | $ 75 931 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.10.2021 00:28:43 | |
7 092 035 USDT | $ 7 092 035 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||