Whale movements
Last update: 01.05.2026 01:33:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.10.2021 05:20:46 |  |
1 509 ETH | $ 5 516 917 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 14.10.2021 05:06:55 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 04:59:08 | |
1 509 ETH | $ 5 450 065 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 14.10.2021 04:58:26 | |
1 985 ETH | $ 7 213 781 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 14.10.2021 04:58:18 | |
30 100 000 USDC | $ 30 100 000 | (unknown) | (unknown) |
| Type: transfer | From: b1b8f8d7c18e7ef7db834fce8a5f27453aa9ecfa | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 14.10.2021 04:56:51 | |
30 008 986 USDC | $ 30 008 986 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: b1b8f8d7c18e7ef7db834fce8a5f27453aa9ecfa | |||
| 14.10.2021 04:56:15 | |
3 950 ETH | $ 14 332 678 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 14.10.2021 04:48:00 | |
33 191 200 BUSD | $ 33 191 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 04:47:12 | |
6 002 952 USDC | $ 6 002 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 04:31:37 | |
2 500 ETH | $ 9 092 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 04:20:38 | |
8 396 575 USDT | $ 8 396 575 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.10.2021 04:13:06 | |
7 407 754 USDT | $ 7 407 754 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 14.10.2021 04:10:42 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.10.2021 04:06:11 | |
7 011 900 HUSD | $ 7 011 900 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 04:05:11 | |
7 011 900 HUSD | $ 7 011 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 04:02:13 | |
7 000 ETH | $ 25 501 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 04:01:27 | |
12 333 522 BUSD | $ 12 333 522 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.10.2021 04:00:59 | |
12 333 522 BUSD | $ 12 333 522 | (unknown) | huobi (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.10.2021 04:00:46 | |
1 720 ETH | $ 6 306 454 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 14.10.2021 03:56:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9e497c325c8b3659e34ee7d6b80ad808779c7cf4 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 14.10.2021 03:54:45 | |
7 018 899 BUSD | $ 7 018 899 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 14.10.2021 03:46:58 | |
1 720 ETH | $ 6 279 445 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 14.10.2021 03:43:23 | |
2 500 ETH | $ 9 106 127 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.10.2021 03:31:29 | |
4 000 ETH | $ 14 528 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 03:10:35 | |
1 600 ETH | $ 5 765 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7bdf82b3361c9109be8d97d9bc743d07eb355229 | |||
| 14.10.2021 03:07:19 | |
7 607 754 USDT | $ 7 607 754 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 14.10.2021 02:57:40 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.10.2021 02:39:53 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 02:31:30 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.10.2021 02:27:01 | |
1 943 ETH | $ 7 066 058 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 14.10.2021 02:15:52 | |
4 500 ETH | $ 16 224 518 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c361d71d97befdc1475457804fb0544ef35b860 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.10.2021 02:13:50 | |
4 500 ETH | $ 16 228 166 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0c361d71d97befdc1475457804fb0544ef35b860 | |||
| 14.10.2021 02:07:58 | |
12 626 477 USDT | $ 12 626 477 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.10.2021 02:07:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 14.10.2021 02:07:15 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f3e52c9b590a8afd824d4f97b4c35b0da5e7490 | To: ae680b487e7063279697dfc8dd872bad5b347ea0 | |||
| 14.10.2021 02:01:54 | |
17 615 402 USDT | $ 17 615 402 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 14.10.2021 01:57:59 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 14.10.2021 01:57:59 | |
5 975 020 USDT | $ 5 975 020 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 14.10.2021 01:54:08 | |
50 051 ETH | $ 180 222 660 | (unknown) | (unknown) |
| Type: transfer | From: 74df95a6cc77cc5d3765f59ee03113142ebedcba | To: 6aacfc9933e24742f2e3bb432cf64cf2214506eb | |||
| 14.10.2021 01:52:46 | |
7 297 316 USDC | $ 7 297 316 | (unknown) | (unknown) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: 1f1460563a70a4f84f7f6c2fd1e68f613352bb52 | |||
| 14.10.2021 01:41:19 | |
4 500 ETH | $ 16 058 702 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c361d71d97befdc1475457804fb0544ef35b860 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.10.2021 01:38:42 | |
4 500 ETH | $ 16 192 367 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0c361d71d97befdc1475457804fb0544ef35b860 | |||
| 14.10.2021 01:20:01 | |
716 973 SUSHI | $ 7 305 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.10.2021 01:07:12 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 14.10.2021 01:01:05 | |
5 999 948 USDC | $ 5 999 948 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.10.2021 00:31:20 | |
8 235 151 BUSD | $ 8 235 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 00:10:10 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 14.10.2021 00:06:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.10.2021 00:02:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.10.2021 00:02:09 | |
5 000 ETH | $ 17 956 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||