Whale movements
Last update: 01.05.2026 00:20:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 17:08:57 |  |
17 843 ETH | $ 62 833 880 | (unknown) | (unknown) |
| Type: transfer | From: 98301086376dddee3ecbb41ce5b1d0b9322c279a | To: dcc36ab70d15c6df9af0f529517fafb6389cb29b | |||
| 13.10.2021 17:07:45 | |
10 252 613 USDC | $ 10 252 613 | (unknown) | (unknown) |
| Type: transfer | From: b5d60b5ee27c7a432c392e2bcba016a152b1cb46 | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 13.10.2021 17:02:09 | |
39 788 080 USDC | $ 39 788 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 16:57:41 | |
2 007 ETH | $ 7 000 266 | (unknown) | (unknown) |
| Type: transfer | From: e7d2a9a49c7a0d20625c0e604e1eaa3991d77948 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 13.10.2021 16:52:25 | |
6 412 633 USDT | $ 6 412 633 | (unknown) | (unknown) |
| Type: transfer | From: 2e6ed8b61791e5a5f99fc6cd02d0e52bb6063f9b | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 13.10.2021 16:46:02 | |
2 500 ETH | $ 8 758 998 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 13.10.2021 16:42:35 | |
12 999 986 USDC | $ 12 999 986 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.10.2021 16:40:29 | |
20 014 ETH | $ 69 741 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 16:39:02 | |
12 999 986 USDC | $ 12 999 986 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 16:35:52 | |
7 789 980 USDT | $ 7 789 980 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 16:32:14 | |
7 000 796 USDT | $ 7 000 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 16:32:14 | |
7 944 223 USDT | $ 7 944 223 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 16:31:26 | |
10 411 155 USDT | $ 10 411 155 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 16:25:56 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 13.10.2021 16:24:03 | |
2 629 ETH | $ 9 061 269 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 13.10.2021 16:20:20 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 16:14:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 13.10.2021 16:11:57 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 16:05:45 | |
5 178 648 USDT | $ 5 178 648 | (unknown) | (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 16:00:49 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 15:59:57 | |
23 163 ETH | $ 80 244 170 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 13.10.2021 15:59:57 | |
20 140 ETH | $ 69 773 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2021 15:56:52 | |
4 500 ETH | $ 15 603 277 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c361d71d97befdc1475457804fb0544ef35b860 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.10.2021 15:55:12 | |
4 500 ETH | $ 15 520 312 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 0c361d71d97befdc1475457804fb0544ef35b860 | |||
| 13.10.2021 15:53:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.10.2021 15:53:12 | |
17 715 862 USDT | $ 17 715 862 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.10.2021 15:48:46 | |
19 998 470 USDT | $ 19 998 470 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.10.2021 15:47:19 | |
19 998 470 USDT | $ 19 998 470 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.10.2021 15:39:12 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 15:37:04 | |
13 999 845 USDC | $ 13 999 845 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 15:35:29 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 15:35:29 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 15:33:50 | |
2 216 ETH | $ 7 669 114 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 3909336de913344701c6f096502d26208210b39f | |||
| 13.10.2021 15:33:05 | |
15 999 700 USDC | $ 15 999 700 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 15:26:35 | |
178 WBTC | $ 9 791 113 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 3909336de913344701c6f096502d26208210b39f | |||
| 13.10.2021 15:24:40 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 13.10.2021 15:24:02 | |
5 678 300 USDC | $ 5 678 300 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 15:22:57 | |
6 456 455 USDT | $ 6 456 455 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 3909336de913344701c6f096502d26208210b39f | |||
| 13.10.2021 15:22:57 | |
7 527 633 USDC | $ 7 527 633 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: 3909336de913344701c6f096502d26208210b39f | |||
| 13.10.2021 15:20:29 | |
109 465 520 BUSD | $ 109 465 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 15:13:57 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 13.10.2021 15:03:39 | |
400 000 OMG | $ 6 034 235 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 13.10.2021 15:03:19 | |
5 229 879 USDT | $ 5 229 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 15:03:19 | |
9 995 002 USDC | $ 9 995 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 15:03:19 | |
30 000 ETH | $ 104 093 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 15:02:04 | |
14 814 313 BUSD | $ 14 814 313 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 14:58:47 | |
8 167 990 BUSD | $ 8 167 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.10.2021 14:57:45 | |
6 456 454 USDT | $ 6 456 454 | (unknown) | (unknown) |
| Type: transfer | From: e0090ec6895c087a393f0e45f1f85098a6c33bef | To: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | |||
| 13.10.2021 14:57:16 | |
9 995 002 USDC | $ 9 995 002 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 13.10.2021 14:50:54 | |
200 WBTC | $ 10 948 245 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||