Whale movements
Last update: 01.05.2026 09:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 15:35:59 |  |
5 609 154 USDC | $ 5 609 154 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 15:34:44 | |
19 888 310 BUSD | $ 19 888 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 15:33:35 | |
5 094 725 USDC | $ 5 094 725 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 15:32:51 | |
6 999 975 BUSD | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.10.2021 15:32:00 | |
40 103 320 USDC | $ 40 103 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 15:31:32 | |
6 949 217 USDT | $ 6 949 217 | (unknown) | (unknown) |
| Type: transfer | From: 542a79217aea8debfecee20a7e3331d07c8ca328 | To: e4bc156b3576af8b257599923d810ee6632a5fa2 | |||
| 18.10.2021 15:31:32 | |
19 888 310 BUSD | $ 19 888 310 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 15:31:32 | |
21 010 924 BUSD | $ 21 010 924 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 18.10.2021 15:31:32 | |
16 481 100 BUSD | $ 16 481 100 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 15:31:31 | |
3 006 ETH | $ 11 308 421 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 15:30:59 | |
9 999 976 BUSD | $ 9 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 15:30:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23dcb90517c3075a92c079e84127307728da4fc3 | To: ebafc914f5cfc1c0fb30d40a02bac8dc0be87155 | |||
| 18.10.2021 15:30:15 | |
57 380 336 BUSD | $ 57 380 336 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 15:30:15 | |
6 835 162 USDC | $ 6 835 162 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 15:27:42 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 15:26:56 | |
12 811 294 USDC | $ 12 811 294 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 15:23:27 | |
2 001 ETH | $ 7 478 140 | (unknown) | (unknown) |
| Type: transfer | From: f2e22c6019f0bc49608988a108ce36cf4bd89126 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 18.10.2021 15:19:04 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 18.10.2021 15:17:01 | |
5 811 506 USDT | $ 5 811 506 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.10.2021 15:17:01 | |
7 345 833 USDC | $ 7 345 833 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 15:15:18 | |
5 453 039 BUSD | $ 5 453 039 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.10.2021 15:15:18 | |
5 811 507 USDT | $ 5 811 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.10.2021 15:15:07 | |
8 127 337 USDC | $ 8 127 337 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 18.10.2021 15:14:01 | |
9 888 333 USDC | $ 9 888 333 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 15:13:30 | |
8 127 337 USDC | $ 8 127 337 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.10.2021 15:13:25 | |
19 776 332 USDC | $ 19 776 332 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 15:03:50 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 15:02:30 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 14:56:02 | |
19 815 226 BUSD | $ 19 815 226 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 14:54:48 | |
19 815 226 BUSD | $ 19 815 226 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 14:52:59 | |
18 999 854 USDT | $ 18 999 854 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.10.2021 14:51:43 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 14:51:02 | |
7 021 310 BUSD | $ 7 021 310 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.10.2021 14:49:48 | |
7 021 310 BUSD | $ 7 021 310 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 14:48:04 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 18.10.2021 14:45:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 14:44:14 | |
9 999 976 BUSD | $ 9 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 18.10.2021 14:37:10 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 18.10.2021 14:32:20 | |
8 322 670 USDT | $ 8 322 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 14:32:15 | |
20 310 972 USDC | $ 20 310 972 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 14:30:38 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 14:24:42 | |
15 000 ETH | $ 56 559 100 | (unknown) | (unknown) |
| Type: transfer | From: c3979dd79f07fed8dccacb68b73281e58a92d48f | To: e621e95e3a8e3b52b51fdcde776b5d0a202510b2 | |||
| 18.10.2021 14:21:07 | |
2 499 ETH | $ 9 363 224 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 22ee7d473b5feb970bcfe00ed15cca313b13ef26 | |||
| 18.10.2021 14:17:43 | |
2 500 ETH | $ 9 366 106 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 18.10.2021 14:15:21 | |
1 500 ETH | $ 5 619 853 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: 2b645268e2fbb384b423e50089657395f749763a | |||
| 18.10.2021 14:13:51 | |
1 400 ETH | $ 5 247 660 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 18.10.2021 14:02:28 | |
2 000 ETH | $ 7 475 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4bce44e355048e411288e22dac48c161bb3efef3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 14:02:05 | |
2 000 ETH | $ 7 457 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 14:00:08 | |
2 499 ETH | $ 9 404 681 | (unknown) | (unknown) |
| Type: transfer | From: 6f79d451cea6499ac0cf30a24280194a8f11f688 | To: 631577c7ad726761fcabdfce4e186ad98f3ae7ce | |||
| 18.10.2021 13:45:40 | |
2 000 ETH | $ 7 490 482 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 4bce44e355048e411288e22dac48c161bb3efef3 | |||