Whale movements
Last update: 01.05.2026 12:50:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.10.2021 16:23:07 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 19.10.2021 16:23:07 | |
6 111 008 USDC | $ 6 111 008 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 16:13:18 | |
6 003 950 USDC | $ 6 003 950 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 16:09:37 | |
6 547 983 USDC | $ 6 547 983 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 19.10.2021 16:08:42 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 19.10.2021 16:05:45 | |
13 573 830 USDC | $ 13 573 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 16:04:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 19.10.2021 16:03:26 | |
4 000 ETH | $ 15 191 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 15:55:06 | |
6 719 952 USDT | $ 6 719 952 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 077687bf8a513f0db12ca031a888592b69ead4d8 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.10.2021 15:50:25 | |
55 043 444 USDC | $ 55 043 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2021 15:40:21 | |
6 719 952 USDT | $ 6 719 952 | (unknown) | ftx (exchange) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: 077687bf8a513f0db12ca031a888592b69ead4d8 | |||
| 19.10.2021 15:40:21 | |
6 753 844 USDC | $ 6 753 844 | (unknown) | ftx (exchange) |
| Type: transfer | From: b5ddebe5adc68c9fa23e35ba110e585488888888 | To: 077687bf8a513f0db12ca031a888592b69ead4d8 | |||
| 19.10.2021 15:39:50 | |
6 111 008 USDC | $ 6 111 008 | (unknown) | (unknown) |
| Type: transfer | From: f85e541472d4b557ec6b448e9fbf17a99116c3cf | To: e553ebf35a01e9bef634f031b92ec41fc44b83e0 | |||
| 19.10.2021 15:29:03 | |
6 271 659 USDC | $ 6 271 659 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.10.2021 15:28:22 | |
6 719 952 USDT | $ 6 719 952 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: b5ddebe5adc68c9fa23e35ba110e585488888888 | |||
| 19.10.2021 15:21:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38c710065a56474e1efe2e38769431d71dfae263 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 19.10.2021 15:16:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38c710065a56474e1efe2e38769431d71dfae263 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 19.10.2021 15:11:39 | |
13 318 ETH | $ 50 999 388 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 19.10.2021 15:03:58 | |
64 000 000 USDT | $ 64 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 15:01:33 | |
1 498 ETH | $ 5 699 456 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 19.10.2021 14:57:48 | |
2 000 ETH | $ 7 531 335 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: f063cdb9592d4003965c88394c73da44adfd143c | |||
| 19.10.2021 14:50:35 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.10.2021 14:50:35 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 14:41:23 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 19.10.2021 14:35:42 | |
2 014 ETH | $ 7 659 481 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 25888efb0060af993d1f02f61328955cdd3f84ad | |||
| 19.10.2021 14:32:09 | |
6 249 940 BUSD | $ 6 249 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 14:32:09 | |
2 000 ETH | $ 7 603 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 81be85ad201430318bbbf6dfd637e9080057ec13 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 14:25:32 | |
1 342 ETH | $ 5 104 799 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7a008a112988175f04bfe7565abe46e0fd69d8ea | |||
| 19.10.2021 14:22:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e87a78fd95b40fccdfd129871bd9f57a0071aa18 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.10.2021 14:06:13 | |
2 000 ETH | $ 7 588 338 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 81be85ad201430318bbbf6dfd637e9080057ec13 | |||
| 19.10.2021 14:04:30 | |
5 070 093 USDT | $ 5 070 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 14:04:30 | |
7 756 181 USDC | $ 7 756 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 14:01:36 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.10.2021 13:54:24 | |
11 000 000 USDC | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 19.10.2021 13:45:02 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 19.10.2021 13:43:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 19.10.2021 13:28:51 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.10.2021 13:21:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e87a78fd95b40fccdfd129871bd9f57a0071aa18 | |||
| 19.10.2021 13:20:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31730ecd60bd5028f274082b0b912a7b75479234 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 19.10.2021 13:10:10 | |
500 039 LINK | $ 12 968 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 19.10.2021 13:08:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 31730ecd60bd5028f274082b0b912a7b75479234 | |||
| 19.10.2021 12:59:26 | |
14 000 ETH | $ 53 109 240 | (unknown) | (unknown) |
| Type: transfer | From: 7cfa994351576e5b205ed2b56bb292948f0d23f6 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 19.10.2021 12:54:24 | |
10 926 242 USDT | $ 10 926 242 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 19.10.2021 12:49:36 | |
17 529 900 USDT | $ 17 529 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 19.10.2021 12:40:22 | |
108 746 840 BUSD | $ 108 746 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.10.2021 12:32:23 | |
3 400 ETH | $ 12 913 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.10.2021 12:27:41 | |
1 600 ETH | $ 6 078 120 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.10.2021 12:27:30 | |
1 800 ETH | $ 6 838 029 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.10.2021 12:25:51 | |
6 191 ETH | $ 23 374 640 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 19.10.2021 12:16:49 | |
14 000 ETH | $ 53 297 224 | (unknown) | (unknown) |
| Type: transfer | From: 7cfa994351576e5b205ed2b56bb292948f0d23f6 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||