Whale movements
Last update: 01.05.2026 09:08:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.10.2021 12:14:41 |  |
9 172 189 USDC | $ 9 172 189 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:41 | |
9 176 763 USDC | $ 9 176 763 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.10.2021 12:14:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 18.10.2021 12:11:44 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 12:02:43 | |
20 373 730 USDT | $ 20 373 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:01:30 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 12:01:19 | |
29 999 990 USDC | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 18.10.2021 11:58:43 | |
1 360 ETH | $ 5 214 377 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 11:55:15 | |
7 068 749 USDC | $ 7 068 749 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 11:48:40 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 18.10.2021 11:40:52 | |
9 000 ETH | $ 34 621 736 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 11:38:37 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 11:29:45 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 18.10.2021 11:25:28 | |
7 648 148 USDT | $ 7 648 148 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.10.2021 11:20:27 | |
224 245 FTT | $ 12 516 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.10.2021 11:10:13 | |
4 144 283 SXP | $ 9 553 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 18.10.2021 11:02:56 | |
6 278 035 SXP | $ 14 430 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 10:59:24 | |
5 408 881 USDC | $ 5 408 881 | (unknown) | (unknown) |
| Type: transfer | From: 8957606109297c78e56fe0800592a6aed08b72cc | To: 969021321fbe76515920e5105f893c55df840f18 | |||
| 18.10.2021 10:56:04 | |
1 500 ETH | $ 5 731 175 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 18.10.2021 10:55:43 | |
1 500 ETH | $ 5 742 637 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 18.10.2021 10:50:49 | |
5 219 355 USDC | $ 5 219 355 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 10:50:08 | |
5 538 816 USDC | $ 5 538 816 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 10:48:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 18.10.2021 10:44:31 | |
3 000 ETH | $ 11 475 764 | (unknown) | (unknown) |
| Type: transfer | From: 6e2315f390b5f50a981be441568616d58ddb28f6 | To: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | |||
| 18.10.2021 10:39:12 | |
5 730 249 USDC | $ 5 730 249 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 10:38:19 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.10.2021 10:26:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 692c41df040f2ee5727ab86c7383b4af1b97f3de | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 18.10.2021 10:11:04 | |
1 566 ETH | $ 5 988 061 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.10.2021 10:10:45 | |
1 470 ETH | $ 5 656 310 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | |||
| 18.10.2021 10:09:41 | |
156 999 980 BUSD | $ 156 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 18.10.2021 10:07:36 | |
157 091 940 BUSD | $ 157 091 940 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 10:03:02 | |
6 450 000 USDT | $ 6 450 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 18.10.2021 09:35:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | To: bc07c42d7809d2b42af30cbe7c826c2343cc65f5 | |||
| 18.10.2021 09:15:25 | |
5 355 964 USDC | $ 5 355 964 | (unknown) | (unknown) |
| Type: transfer | From: c4c8410c03edba8694d229bae3c74401dc1a9346 | To: ec2b93aef81441ce149c26e154e5b70a660997c3 | |||
| 18.10.2021 09:14:25 | |
5 099 860 USDC | $ 5 099 860 | (unknown) | (unknown) |
| Type: transfer | From: 2ac1fa38a82738c3875b3ac385fbade067e3d123 | To: 629f483d002c66128aef856c46df2048a111798e | |||
| 18.10.2021 09:12:18 | |
6 180 648 USDT | $ 6 180 648 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 18.10.2021 09:07:40 | |
19 999 978 USDT | $ 19 999 978 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 18.10.2021 08:55:10 | |
5 656 344 USDC | $ 5 656 344 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 08:55:10 | |
5 585 780 USDC | $ 5 585 780 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 18.10.2021 08:51:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||
| 18.10.2021 08:33:56 | |
7 428 549 BUSD | $ 7 428 549 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 18.10.2021 08:32:39 | |
108 707 170 BUSD | $ 108 707 170 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.10.2021 08:29:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 02a327d9ab305fac2b47e424d03fde32742e0fb5 | To: d37f3d55af8572aafe4c54fd24bce9c0655910f7 | |||
| 18.10.2021 08:27:08 | |
2 300 ETH | $ 8 932 796 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 18.10.2021 08:20:56 | |
5 050 286 USDC | $ 5 050 286 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.10.2021 08:13:09 | |
19 500 000 BUSD | $ 19 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.10.2021 08:07:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | To: 02a327d9ab305fac2b47e424d03fde32742e0fb5 | |||
| 18.10.2021 08:01:44 | |
9 935 868 BUSD | $ 9 935 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.10.2021 07:58:57 | |
9 700 000 BUSD | $ 9 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 18.10.2021 07:58:57 | |
9 800 000 BUSD | $ 9 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||