Whale movements
Last update: 01.05.2026 15:46:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 14:43:02 |  |
9 155 476 USDC | $ 9 155 476 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 14:42:26 | |
1 500 ETH | $ 5 862 836 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 20.10.2021 14:39:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 20.10.2021 14:30:11 | |
109 780 230 BUSD | $ 109 780 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 14:20:25 | |
70 024 700 USDT | $ 70 024 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.10.2021 14:18:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.10.2021 14:15:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.10.2021 14:10:00 | |
71 541 320 USDT | $ 71 541 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.10.2021 14:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.10.2021 13:58:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 20.10.2021 13:55:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.10.2021 13:54:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.10.2021 13:38:32 | |
11 999 983 BUSD | $ 11 999 983 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56063172ea8c5f3576bfb64c1c39347099c07b8d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 13:37:59 | |
11 999 983 BUSD | $ 11 999 983 | (unknown) | ftx (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 56063172ea8c5f3576bfb64c1c39347099c07b8d | |||
| 20.10.2021 13:32:57 | |
8 000 000 MATIC | $ 11 763 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 13:28:52 | |
8 000 000 MATIC | $ 11 758 577 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 20.10.2021 13:14:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9a8cead87095f9365551d798526fca9b3fbb725 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 20.10.2021 13:02:05 | |
7 865 200 BUSD | $ 7 865 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 13:01:21 | |
12 000 000 BUSD | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 13:00:31 | |
2 999 ETH | $ 11 587 399 | (unknown) | (unknown) |
| Type: transfer | From: 3d17b5fe3a20ba60dff84458a4c1f419ab202891 | To: d5bb0ba979b319cbd5eaf613859443057adb7aca | |||
| 20.10.2021 12:58:06 | |
5 516 981 USDC | $ 5 516 981 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 12:56:50 | |
7 000 ETH | $ 26 880 674 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 20.10.2021 12:54:12 | |
7 009 800 USDT | $ 7 009 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 12:45:13 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d17bb82ee351dfe627014985208570494e72b64 | To: d975b2ca6e57e0b066183e2fb7c22a5c8492a920 | |||
| 20.10.2021 12:45:03 | |
8 699 952 USDT | $ 8 699 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.10.2021 12:43:05 | |
12 013 200 USDT | $ 12 013 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 12:41:14 | |
7 414 774 USDT | $ 7 414 774 | (unknown) | (unknown) |
| Type: transfer | From: 08bd12ae07e9692f0a64147c6511fe8ec8ab04bb | To: e3dbf4079a65cf214d5d8c6cbcd71c3e64c1a603 | |||
| 20.10.2021 12:40:06 | |
12 013 200 USDT | $ 12 013 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 12:36:38 | |
12 000 000 BUSD | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 20.10.2021 12:35:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d3add8a4c032727a689da1d62e686b52c918896 | To: 29e2749eebb6910b17932342a77a9da5e9470ec0 | |||
| 20.10.2021 12:33:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:32:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | To: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | |||
| 20.10.2021 12:32:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:31:13 | |
2 498 ETH | $ 9 609 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0711a059ee58ddecce3797008b6a9f7b119d5e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:31:13 | |
1 500 ETH | $ 5 770 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 12:26:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | To: 74774367ab5429d3774363c8b7b37823a70ce31b | |||
| 20.10.2021 12:24:05 | |
7 029 993 USDC | $ 7 029 993 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: fd906200bc4663c58df9ccc23a74a5d701e68fa1 | |||
| 20.10.2021 12:18:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 20.10.2021 12:18:40 | |
199 WBTC | $ 12 815 961 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:16:46 | |
199 WBTC | $ 12 868 503 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:16:46 | |
199 WBTC | $ 12 867 858 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:16:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 7d3add8a4c032727a689da1d62e686b52c918896 | |||
| 20.10.2021 12:15:30 | |
199 WBTC | $ 12 867 213 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:14:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | |||
| 20.10.2021 12:14:50 | |
199 WBTC | $ 12 866 568 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:14:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | |||
| 20.10.2021 12:09:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c5af941130982528bf53c6cf4aade898a2aa68c3 | |||
| 20.10.2021 12:06:12 | |
199 WBTC | $ 12 751 819 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:06:12 | |
199 WBTC | $ 12 751 179 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 12:05:46 | |
199 WBTC | $ 12 750 540 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||