Whale movements
Last update: 01.05.2026 00:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 23:43:44 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 13.10.2021 23:23:54 | |
7 129 598 USDT | $ 7 129 598 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 23:23:32 | |
7 130 742 USDT | $ 7 130 742 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 23:20:29 | |
733 487 SUSHI | $ 7 327 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 23:04:36 | |
15 000 119 BUSD | $ 15 000 119 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 23:03:32 | |
15 000 119 BUSD | $ 15 000 119 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 23:02:50 | |
15 018 726 BUSD | $ 15 018 726 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 23:01:23 | |
1 800 ETH | $ 6 442 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 23:01:23 | |
2 602 ETH | $ 9 312 885 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 22:36:47 | |
8 772 096 USDT | $ 8 772 096 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 22:32:39 | |
14 759 ETH | $ 53 231 308 | (unknown) | (unknown) |
| Type: transfer | From: 554a550466d05f8c5381bd87e4eb9e24973e549c | To: 64f725e2d5913fbd0e34a9708ffd141e8b73fefd | |||
| 13.10.2021 22:32:00 | |
15 798 ETH | $ 56 582 664 | (unknown) | (unknown) |
| Type: transfer | From: d382fd5c8a47866c79b296e3914c7c8aeba40994 | To: 55a834b42b33b737b1099b488967bf33a835185d | |||
| 13.10.2021 22:32:00 | |
1 502 ETH | $ 5 379 170 | (unknown) | (unknown) |
| Type: transfer | From: d382fd5c8a47866c79b296e3914c7c8aeba40994 | To: aa0e58adb8d1ea1964d0b65c9e83ea84c80a3459 | |||
| 13.10.2021 22:31:52 | |
9 287 942 USDT | $ 9 287 942 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 13.10.2021 22:30:23 | |
71 045 070 USDT | $ 71 045 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 22:25:24 | |
5 146 912 USDC | $ 5 146 912 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.10.2021 22:24:54 | |
9 287 942 USDT | $ 9 287 942 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 13.10.2021 22:20:50 | |
5 146 912 USDC | $ 5 146 912 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 22:15:16 | |
5 292 252 USDT | $ 5 292 252 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 22:13:47 | |
5 325 585 USDT | $ 5 325 585 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 22:12:41 | |
5 382 919 USDT | $ 5 382 919 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 22:10:28 | |
55 898 110 USDC | $ 55 898 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 22:02:07 | |
3 900 ETH | $ 13 678 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 21:34:35 | |
13 773 720 BUSD | $ 13 773 720 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.10.2021 21:31:36 | |
9 999 964 BUSD | $ 9 999 964 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 21:30:15 | |
9 999 964 BUSD | $ 9 999 964 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 21:29:36 | |
3 900 ETH | $ 13 848 867 | (unknown) | binance (exchange) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 13.10.2021 21:20:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | |||
| 13.10.2021 21:20:27 | |
1 208 965 OMG | $ 17 597 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 20:49:55 | |
70 008 880 USDT | $ 70 008 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2021 20:46:57 | |
6 709 308 USDC | $ 6 709 308 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 20:44:30 | |
6 083 890 USDC | $ 6 083 890 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 20:43:19 | |
8 598 007 USDC | $ 8 598 007 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 1041a69add54c23fffba24dc4176f246624911e2 | |||
| 13.10.2021 20:38:42 | |
5 731 100 USDC | $ 5 731 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 20:33:35 | |
6 532 919 USDC | $ 6 532 919 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 20:33:34 | |
8 942 032 USDC | $ 8 942 032 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 20:31:05 | |
81 480 050 USDC | $ 81 480 050 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 20:23:41 | |
2 500 ETH | $ 8 823 418 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.10.2021 20:19:29 | |
6 010 948 BUSD | $ 6 010 948 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.10.2021 20:10:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.10.2021 20:08:35 | |
11 031 600 HUSD | $ 11 031 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 13.10.2021 20:08:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.10.2021 20:02:37 | |
9 778 255 USDC | $ 9 778 255 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 20:02:15 | |
299 060 LINK | $ 7 323 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 80d1dae49de51242c9380f6d259166beb8850a51 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 20:00:57 | |
6 021 600 HUSD | $ 6 021 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.10.2021 19:59:29 | |
9 999 968 BUSD | $ 9 999 968 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 19:58:31 | |
5 010 000 HUSD | $ 5 010 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 13.10.2021 19:57:36 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 19:56:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 13.10.2021 19:49:31 | |
67 594 370 USDC | $ 67 594 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||