Whale movements
Last update: 01.05.2026 14:59:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 10:25:12 |  |
199 WBTC | $ 12 747 429 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:20:50 | |
199 WBTC | $ 12 766 781 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:17:17 | |
199 WBTC | $ 12 790 765 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:16:51 | |
199 WBTC | $ 12 798 335 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:16:46 | |
7 330 000 USDT | $ 7 330 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | |||
| 20.10.2021 10:16:09 | |
199 WBTC | $ 12 747 798 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:15:59 | |
199 WBTC | $ 12 747 158 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:14:39 | |
199 WBTC | $ 12 802 376 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:14:39 | |
199 WBTC | $ 12 801 733 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:14:39 | |
199 WBTC | $ 12 801 090 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:12:35 | |
5 768 187 USDT | $ 5 768 187 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 10:11:35 | |
199 WBTC | $ 12 798 642 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:11:35 | |
199 WBTC | $ 12 797 999 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:08:51 | |
199 WBTC | $ 12 803 398 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:08:25 | |
199 WBTC | $ 12 802 755 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:08:23 | |
199 WBTC | $ 12 818 116 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:07:13 | |
199 WBTC | $ 12 817 472 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:07:01 | |
199 WBTC | $ 12 727 863 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:04:50 | |
199 WBTC | $ 12 767 315 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:04:17 | |
199 WBTC | $ 12 722 036 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:03:58 | |
199 WBTC | $ 12 721 397 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:03:27 | |
199 WBTC | $ 12 720 758 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 10:02:02 | |
92 999 980 BUSD | $ 92 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 10:01:54 | |
199 WBTC | $ 12 815 556 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 20.10.2021 09:55:32 | |
19 444 110 BUSD | $ 19 444 110 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 09:52:56 | |
19 444 110 BUSD | $ 19 444 110 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 09:52:56 | |
92 999 980 BUSD | $ 92 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 20.10.2021 09:52:56 | |
15 390 031 BUSD | $ 15 390 031 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.10.2021 09:52:56 | |
19 213 298 BUSD | $ 19 213 298 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 09:52:05 | |
116 922 490 BUSD | $ 116 922 490 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2021 09:39:30 | |
8 881 601 BUSD | $ 8 881 601 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.10.2021 09:33:59 | |
5 297 252 USDC | $ 5 297 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 09:31:10 | |
5 539 731 USDC | $ 5 539 731 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 09:28:03 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: b82ff78faa3b8298ed6f7e357216541c7eacd2a6 | |||
| 20.10.2021 09:25:00 | |
5 038 331 USDC | $ 5 038 331 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 09:21:39 | |
5 097 879 USDC | $ 5 097 879 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 09:10:02 | |
5 494 ETH | $ 21 272 624 | (unknown) | (unknown) |
| Type: transfer | From: 0dbc0751be1cdd2711e3bee9b8be32812191a96f | To: 671402a3f2fd9e0f77d04026045e59379eca4eeb | |||
| 20.10.2021 09:06:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 20.10.2021 09:03:56 | |
9 000 993 USDT | $ 9 000 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 08:53:05 | |
2 099 ETH | $ 8 061 641 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 20.10.2021 08:51:07 | |
10 222 636 BUSD | $ 10 222 636 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 08:49:28 | |
10 222 636 BUSD | $ 10 222 636 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 08:40:45 | |
9 000 000 USDC | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 20.10.2021 08:37:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 20.10.2021 08:29:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3801e554f92081c207fb010b26f2af41adcd0d92 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 20.10.2021 08:29:06 | |
8 999 993 USDT | $ 8 999 993 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 20.10.2021 08:23:46 | |
9 012 754 BUSD | $ 9 012 754 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.10.2021 08:21:18 | |
19 127 078 USDT | $ 19 127 078 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 08:11:26 | |
14 215 120 USDT | $ 14 215 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.10.2021 08:02:41 | |
6 431 618 USDC | $ 6 431 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||