Whale movements
Last update: 01.05.2026 05:41:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.10.2021 18:55:15 |  |
5 291 193 USDC | $ 5 291 193 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.10.2021 18:51:22 | |
5 289 576 USDC | $ 5 289 576 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.10.2021 18:50:39 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 18:41:20 | |
7 487 919 USDT | $ 7 487 919 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.10.2021 18:39:34 | |
9 033 275 USDC | $ 9 033 275 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.10.2021 18:33:54 | |
38 999 976 BUSD | $ 38 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 15.10.2021 18:30:20 | |
1 500 ETH | $ 5 752 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f27583196c1e7eb370779b2ddb484fb9ce0fc250 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 18:30:20 | |
3 000 ETH | $ 11 506 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 18:30:20 | |
503 509 LINK | $ 13 242 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.10.2021 18:28:46 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 15.10.2021 18:28:09 | |
1 784 ETH | $ 6 835 235 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 57dc4014e34e43ebca071e5225eb547cb85a76bd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.10.2021 18:26:57 | |
1 784 ETH | $ 6 788 247 | (unknown) | ftx (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 57dc4014e34e43ebca071e5225eb547cb85a76bd | |||
| 15.10.2021 18:25:12 | |
1 285 529 RLC | $ 5 866 382 | (unknown) | (unknown) |
| Type: transfer | From: 93c369322ae9cb01ff0ca31dc9bbcd478bc48094 | To: 43ebf3c6d39c15b40a2fd8f48698bbcce21b13bc | |||
| 15.10.2021 18:25:12 | |
4 968 ETH | $ 18 855 506 | (unknown) | (unknown) |
| Type: transfer | From: 2db24e975c5f43901871725f6a6fe0f64f1b267b | To: 2542c18c1999ffcfef37328d0047c320355ec99e | |||
| 15.10.2021 18:18:59 | |
1 500 ETH | $ 5 680 529 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 15.10.2021 18:15:34 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 15.10.2021 18:15:05 | |
8 750 000 USDT | $ 8 750 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 15.10.2021 18:04:57 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 15.10.2021 18:02:34 | |
6 465 310 USDT | $ 6 465 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 18:02:34 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 18:02:34 | |
5 612 881 MATIC | $ 8 228 668 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | |||
| 15.10.2021 17:57:44 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 17:54:45 | |
2 263 ETH | $ 8 626 239 | (unknown) | (unknown) |
| Type: transfer | From: 290bb7414b70855a32ddae1b5d7d02052c0d99cf | To: 7846b30044e6ecbbc1b16ecd9e04e78b9e5d3c48 | |||
| 15.10.2021 17:53:01 | |
38 653 812 MATIC | $ 56 684 856 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 767c4fbb16b67b90fab8fc28c3b5d3609b309607 | |||
| 15.10.2021 17:50:37 | |
19 998 464 USDT | $ 19 998 464 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.10.2021 17:49:55 | |
19 998 464 USDT | $ 19 998 464 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.10.2021 17:47:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 15.10.2021 17:46:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: 0f030a0881fdbcd7c6a6116e07d1029c290e8d17 | |||
| 15.10.2021 17:45:19 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.10.2021 17:43:45 | |
6 757 140 USDT | $ 6 757 140 | (unknown) | (unknown) |
| Type: transfer | From: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | To: c0819e1e01204bcb9cb5a0a3be826afedad6edef | |||
| 15.10.2021 17:38:18 | |
9 993 932 USDT | $ 9 993 932 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.10.2021 17:34:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 15.10.2021 17:33:08 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 15.10.2021 17:32:35 | |
8 216 106 USDT | $ 8 216 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.10.2021 17:25:57 | |
15 000 436 USDC | $ 15 000 436 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.10.2021 17:24:13 | |
4 627 ETH | $ 17 547 136 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 3b00141f7c1dc4a70dc4b42f02e7e86f4077290f | |||
| 15.10.2021 17:21:39 | |
10 000 000 MATIC | $ 14 767 033 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.10.2021 17:20:01 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.10.2021 17:17:32 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.10.2021 17:17:09 | |
4 650 ETH | $ 17 562 036 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 15.10.2021 17:15:55 | |
10 000 ETH | $ 38 006 816 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.10.2021 17:14:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 88ea19c2c90d5c205532b6c88be62e38bdad9e36 | |||
| 15.10.2021 17:00:28 | |
56 214 440 USDC | $ 56 214 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 16:43:14 | |
8 062 609 USDT | $ 8 062 609 | (unknown) | (unknown) |
| Type: transfer | From: 250e76987d838a75310c34bf422ea9f1ac4cc906 | To: f08aaa3b7987e254cc7d41152cb4c58079764a22 | |||
| 15.10.2021 16:39:46 | |
1 775 ETH | $ 6 781 920 | (unknown) | (unknown) |
| Type: transfer | From: 8a968d586db1d4e744506bb5f866cd8d76a948a4 | To: 51f60ccbbc2c890da86d856e70db75b4eea39885 | |||
| 15.10.2021 16:30:28 | |
108 961 320 BUSD | $ 108 961 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.10.2021 16:26:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 09b98881f4b54c6ccef8b7e291d7546335c59068 | |||
| 15.10.2021 16:23:05 | |
69 991 880 USDT | $ 69 991 880 | (unknown) | (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 15.10.2021 16:15:29 | |
69 991 880 USDT | $ 69 991 880 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 15.10.2021 15:55:20 | |
2 000 ETH | $ 7 667 564 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||