Whale movements
Last update: 01.05.2026 00:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 19:44:30 |  |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 13.10.2021 19:31:47 | |
8 500 025 USDC | $ 8 500 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 13.10.2021 19:20:09 | |
9 773 265 USDC | $ 9 773 265 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 13.10.2021 19:07:25 | |
8 596 925 USDT | $ 8 596 925 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.10.2021 19:02:12 | |
8 112 664 USDT | $ 8 112 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 18:47:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 0e043497920cad560dfa61497e3759bf836ea09c | |||
| 13.10.2021 18:46:25 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7cce0b384aa0dc93d61f47073767769b6ab30946 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 13.10.2021 18:46:11 | |
7 725 441 USDT | $ 7 725 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 18:45:08 | |
11 276 368 USDC | $ 11 276 368 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 18:42:32 | |
5 475 264 USDT | $ 5 475 264 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 18:42:32 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.10.2021 18:42:13 | |
8 112 664 USDT | $ 8 112 664 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 13.10.2021 18:41:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.10.2021 18:41:58 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 13.10.2021 18:40:02 | |
5 475 264 USDT | $ 5 475 264 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 18:39:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 13.10.2021 18:39:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 13.10.2021 18:33:00 | |
1 500 ETH | $ 5 247 688 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 18:32:16 | |
1 500 ETH | $ 5 223 781 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 13.10.2021 18:32:01 | |
9 694 757 USDC | $ 9 694 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 18:29:32 | |
6 858 371 USDC | $ 6 858 371 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 18:24:40 | |
6 076 592 USDC | $ 6 076 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 18:22:27 | |
8 788 903 USDC | $ 8 788 903 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 18:20:13 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.10.2021 18:16:42 | |
5 399 530 USDC | $ 5 399 530 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 18:13:48 | |
15 713 502 MANA | $ 11 833 036 | (unknown) | (unknown) |
| Type: transfer | From: d15878437fa76d6e1ffe47015ddcd89494e68ab9 | To: be4a4eb7194b59d289fd3e0e1bd4d14cf59ee6ef | |||
| 13.10.2021 18:13:25 | |
7 000 000 MANA | $ 5 271 343 | (unknown) | (unknown) |
| Type: transfer | From: d15878437fa76d6e1ffe47015ddcd89494e68ab9 | To: 8da23c44ff3252541591b9c2d8b5a12cc55ced7b | |||
| 13.10.2021 18:06:01 | |
2 500 ETH | $ 8 720 733 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 220e93bb7c191a736d3bce4861857086c93f56b7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 18:05:37 | |
2 500 ETH | $ 8 666 301 | (unknown) | (unknown) |
| Type: transfer | From: c352cbaa4b76974a6786b4f08e075621ea267fb0 | To: 220e93bb7c191a736d3bce4861857086c93f56b7 | |||
| 13.10.2021 18:03:22 | |
100 000 000 USDT | $ 100 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.10.2021 18:02:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 4806b82c206a1b3e46ef3da278286f53dacadf96 | |||
| 13.10.2021 18:00:52 | |
30 977 ETH | $ 107 441 430 | (unknown) | (unknown) |
| Type: transfer | From: 46d0a869c79abfeccf80133daab6dd31090c7de6 | To: a59e84f0b7afd006a6ab61974f4c4df7f7d259f1 | |||
| 13.10.2021 18:00:23 | |
91 338 536 USDT | $ 91 338 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 17:57:43 | |
2 000 ETH | $ 7 032 115 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 13.10.2021 17:56:30 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.10.2021 17:56:30 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.10.2021 17:56:30 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.10.2021 17:56:30 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.10.2021 17:56:30 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 13.10.2021 17:49:08 | |
5 774 357 USDC | $ 5 774 357 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 1f4678082b9edefde441be43b4d0dab17c302bd3 | |||
| 13.10.2021 17:42:38 | |
1 215 579 SUSHI | $ 12 471 748 | (unknown) | (unknown) |
| Type: transfer | From: 1e3d6eab4bcf24bcd04721caa11c478a2e59852d | To: 9dd9cb2794057ab82c782718b283249ca3d82e48 | |||
| 13.10.2021 17:42:14 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.10.2021 17:37:57 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 17:28:41 | |
9 715 217 BUSD | $ 9 715 217 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 17:26:55 | |
9 715 217 BUSD | $ 9 715 217 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 17:25:10 | |
7 207 340 PAX | $ 7 194 856 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 17:25:10 | |
70 997 820 BUSD | $ 70 997 820 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 17:19:59 | |
3 458 ETH | $ 12 127 315 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 13.10.2021 17:13:57 | |
3 458 ETH | $ 12 067 542 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 13.10.2021 17:10:30 | |
72 105 280 USDT | $ 72 105 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||