Whale movements
Last update: 01.05.2026 00:18:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 14:50:03 |  |
5 009 821 USDC | $ 5 009 821 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 14:47:07 | |
7 582 377 USDC | $ 7 582 377 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.10.2021 14:43:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9673c92e64ae29c764909cf5a56f43cede96c5b0 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 13.10.2021 14:35:00 | |
5 965 277 USDC | $ 5 965 277 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 14:31:55 | |
8 937 450 BUSD | $ 8 937 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 14:31:02 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9673c92e64ae29c764909cf5a56f43cede96c5b0 | |||
| 13.10.2021 14:23:59 | |
10 000 ETH | $ 34 890 240 | (unknown) | (unknown) |
| Type: transfer | From: 213948237f9791d1c44ea8ac0b533344053595b6 | To: ba3f8cf3c14f6cc07de9364462076fce6a234e36 | |||
| 13.10.2021 14:23:25 | |
3 000 ETH | $ 10 466 684 | (unknown) | (unknown) |
| Type: transfer | From: 2a83b4e36887975f38f0ae2b7952acd9ba9f2eff | To: ba3f8cf3c14f6cc07de9364462076fce6a234e36 | |||
| 13.10.2021 14:18:25 | |
19 898 122 USDC | $ 19 898 122 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 14:10:34 | |
58 357 052 USDC | $ 58 357 052 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 14:09:22 | |
8 700 500 BUSD | $ 8 700 500 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 14:09:22 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 14:06:34 | |
99 490 610 USDC | $ 99 490 610 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 14:05:34 | |
9 933 759 USDC | $ 9 933 759 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 14:04:37 | |
9 926 829 USDC | $ 9 926 829 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 14:03:47 | |
6 000 000 BUSD | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 13.10.2021 14:03:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 14:01:51 | |
2 000 ETH | $ 6 958 565 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 13:59:54 | |
8 700 500 BUSD | $ 8 700 500 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.10.2021 13:59:11 | |
15 150 200 BUSD | $ 15 150 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 13:57:04 | |
19 891 404 USDC | $ 19 891 404 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:55:46 | |
19 891 258 USDC | $ 19 891 258 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:55:10 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 13.10.2021 13:54:24 | |
19 891 256 USDC | $ 19 891 256 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:53:57 | |
29 891 256 USDC | $ 29 891 256 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:51:16 | |
15 150 200 BUSD | $ 15 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.10.2021 13:50:04 | |
9 913 981 USDC | $ 9 913 981 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:50:04 | |
28 666 ETH | $ 99 296 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2021 13:47:40 | |
9 901 121 USDC | $ 9 901 121 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:44:21 | |
11 000 ETH | $ 37 923 932 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.10.2021 13:44:21 | |
9 927 826 USDC | $ 9 927 826 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:44:21 | |
9 921 888 USDC | $ 9 921 888 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:44:21 | |
9 902 105 USDC | $ 9 902 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:44:21 | |
9 916 945 USDC | $ 9 916 945 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:44:21 | |
9 928 813 USDC | $ 9 928 813 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:42:22 | |
10 008 ETH | $ 34 707 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.10.2021 13:40:18 | |
8 022 399 HUSD | $ 8 022 399 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 13:40:18 | |
10 000 ETH | $ 34 481 290 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.10.2021 13:40:18 | |
29 309 ETH | $ 101 061 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 13:39:45 | |
8 022 399 HUSD | $ 8 022 399 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:35:09 | |
9 028 800 USDC | $ 9 028 800 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.10.2021 13:34:48 | |
58 000 ETH | $ 201 696 540 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.10.2021 13:34:22 | |
18 219 020 USDT | $ 18 219 020 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 13.10.2021 13:33:58 | |
10 007 ETH | $ 34 641 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.10.2021 13:32:36 | |
1 580 ETH | $ 5 506 714 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2344f131b07e6afd943b0901c55898573f0d1561 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.10.2021 13:32:36 | |
10 006 ETH | $ 34 873 516 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.10.2021 13:31:35 | |
10 005 ETH | $ 34 870 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.10.2021 13:30:58 | |
10 004 ETH | $ 34 762 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 13.10.2021 13:29:24 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 13:23:11 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||