Whale movements
Last update: 01.05.2026 14:30:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.10.2021 07:55:54 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 3801e554f92081c207fb010b26f2af41adcd0d92 | |||
| 20.10.2021 07:54:57 | |
8 250 000 BUSD | $ 8 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.10.2021 07:54:57 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.10.2021 07:46:35 | |
8 250 000 BUSD | $ 8 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 0df34efc31c2092716992cb63cb1124e3e4446d8 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 20.10.2021 07:40:24 | |
1 490 ETH | $ 5 718 494 | (unknown) | kucoin (exchange) |
| Type: transfer | From: caab896bab63f5c56053aaf2bad831800a4227d3 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 20.10.2021 07:25:09 | |
2 538 ETH | $ 9 770 747 | (unknown) | (unknown) |
| Type: transfer | From: 8f4c4b10a3529731849c59f5e89a25c514c26ea0 | To: 060fc576b28176e435500cbc647c203687aa5072 | |||
| 20.10.2021 07:15:00 | |
30 124 928 BUSD | $ 30 124 928 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.10.2021 07:09:21 | |
30 124 928 BUSD | $ 30 124 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 20.10.2021 07:03:06 | |
11 579 990 USDT | $ 11 579 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 06:52:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 20.10.2021 06:40:51 | |
9 000 000 USDT | $ 9 000 000 | blockfi (exchange) | binance (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | |||
| 20.10.2021 06:40:45 | |
2 081 ETH | $ 8 027 474 | (unknown) | (unknown) |
| Type: transfer | From: 3c774fd51eb970f679ff120cdef55f57ea56ed29 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 20.10.2021 06:35:09 | |
5 536 941 USDT | $ 5 536 941 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 20.10.2021 06:35:09 | |
15 222 305 BUSD | $ 15 222 305 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 06:32:15 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 06:27:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 20.10.2021 06:25:35 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.10.2021 06:25:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.10.2021 06:24:07 | |
5 973 ETH | $ 22 915 890 | (unknown) | (unknown) |
| Type: transfer | From: 74a46b8d34adcdd49ca5054478e3d1096aba2091 | To: 177a33ad66545928eb73e44b06a90540773ffa24 | |||
| 20.10.2021 06:21:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 20.10.2021 06:17:56 | |
3 000 ETH | $ 11 545 933 | (unknown) | (unknown) |
| Type: transfer | From: 74a46b8d34adcdd49ca5054478e3d1096aba2091 | To: 177a33ad66545928eb73e44b06a90540773ffa24 | |||
| 20.10.2021 06:15:12 | |
4 110 ETH | $ 15 836 108 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: ce04e23a63ca25433eb2cb4fe9c9f658952f6e4b | |||
| 20.10.2021 06:14:57 | |
13 261 490 USDC | $ 13 261 490 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 06:12:14 | |
6 595 282 USDC | $ 6 595 282 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 06:12:02 | |
6 666 208 USDC | $ 6 666 208 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 06:08:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.10.2021 06:08:10 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.10.2021 06:07:03 | |
6 145 218 USDC | $ 6 145 218 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.10.2021 06:05:20 | |
5 823 368 USDC | $ 5 823 368 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.10.2021 06:05:04 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 20.10.2021 06:05:03 | |
19 000 312 BUSD | $ 19 000 312 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.10.2021 06:03:23 | |
19 000 312 BUSD | $ 19 000 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.10.2021 06:02:28 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21dbc2b64bba23a6f02cc07a3798be3849175c8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 06:02:22 | |
6 333 873 USDT | $ 6 333 873 | (unknown) | (unknown) |
| Type: transfer | From: 814185bb33e787a638dfb27f551cf70333fb6412 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 20.10.2021 05:59:09 | |
14 030 000 USDC | $ 14 030 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d0505e94ba79fd1f736228f1a157f6ab7d87cccd | |||
| 20.10.2021 05:52:10 | |
9 523 373 USDT | $ 9 523 373 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 814185bb33e787a638dfb27f551cf70333fb6412 | |||
| 20.10.2021 05:44:48 | |
29 999 990 USDT | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 20.10.2021 05:44:48 | |
4 000 000 MATIC | $ 5 855 956 | (unknown) | (unknown) |
| Type: transfer | From: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | To: c09990b307131edb325dc19fb1c72fce03701245 | |||
| 20.10.2021 05:44:22 | |
5 170 458 USDT | $ 5 170 458 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | |||
| 20.10.2021 05:44:22 | |
24 829 532 USDT | $ 24 829 532 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 6f145cd771db1db40253de8eb09c9a6ac7ba40c7 | |||
| 20.10.2021 05:41:05 | |
5 900 046 USDT | $ 5 900 046 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 20.10.2021 05:40:32 | |
2 000 ETH | $ 7 754 292 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d8a83b72377476d0a66683cde20a8aad0b628713 | |||
| 20.10.2021 05:40:32 | |
24 996 370 CVC | $ 11 718 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 05:40:32 | |
20 410 ETH | $ 79 133 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.10.2021 05:34:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79646242a3362392fdae7278bce1cca1aad924d7 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 20.10.2021 05:33:53 | |
11 547 840 USDT | $ 11 547 840 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 20.10.2021 05:31:03 | |
22 253 992 CVC | $ 10 489 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.10.2021 05:22:35 | |
19 000 100 USDT | $ 19 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.10.2021 05:20:33 | |
20 481 ETH | $ 79 120 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.10.2021 04:51:42 | |
23 000 000 USDC | $ 23 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||