Whale movements
Last update: 30.04.2026 23:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 13:23:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 13:22:21 | |
1 700 ETH | $ 5 843 557 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 2d3a053588cb3f87601287948c10874173064d1b | |||
| 13.10.2021 13:17:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 13:13:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 13.10.2021 13:04:46 | |
10 200 000 USDC | $ 10 200 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.10.2021 13:02:10 | |
8 573 864 BUSD | $ 8 573 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 12:58:20 | |
1 597 ETH | $ 5 488 971 | (unknown) | (unknown) |
| Type: transfer | From: df3c0a629ee5c9d378e754053f3d08a90b58d880 | To: f9412fe422aabf6e4006c79171f7018423435fb7 | |||
| 13.10.2021 12:57:13 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 13.10.2021 12:44:28 | |
10 200 000 USDC | $ 10 200 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 13.10.2021 12:39:34 | |
119 579 080 BUSD | $ 119 579 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 12:38:55 | |
10 200 000 USDC | $ 10 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 12:30:44 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 13.10.2021 12:29:17 | |
74 999 930 USDT | $ 74 999 930 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 12:23:45 | |
9 678 949 PAX | $ 9 648 904 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 12:23:45 | |
11 999 975 BUSD | $ 11 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:23:13 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 12:19:02 | |
3 948 ETH | $ 13 656 010 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.10.2021 12:19:02 | |
265 WBTC | $ 14 590 381 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 12:16:56 | |
20 190 868 USDT | $ 20 190 868 | (unknown) | compound tether (other) |
| Type: transfer | From: b270fc573f9f9868ab11b52ae7119120f6a4471d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.10.2021 12:15:07 | |
11 999 975 BUSD | $ 11 999 975 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 13.10.2021 12:13:29 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a32460d1baef9e9e6cb87c049a4260184fe2da82 | To: 381440c37aad3b55b687ff88e488d358bb5da2ef | |||
| 13.10.2021 12:12:14 | |
1 500 ETH | $ 5 205 261 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 13.10.2021 11:59:03 | |
2 999 ETH | $ 10 353 794 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1ec34fc45dbabb256fec53e35aab2d63ad22d6e6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 11:57:19 | |
2 999 ETH | $ 10 276 804 | (unknown) | (unknown) |
| Type: transfer | From: a8da8e082f35c40029211b5b068b0b83462399ee | To: 1ec34fc45dbabb256fec53e35aab2d63ad22d6e6 | |||
| 13.10.2021 11:51:27 | |
9 939 266 USDC | $ 9 939 266 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9e002db879befd384f0b095664e72c064b2db73e | |||
| 13.10.2021 11:33:40 | |
7 800 050 USDT | $ 7 800 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 11:33:40 | |
78 522 790 USDT | $ 78 522 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 11:32:23 | |
30 000 ETH | $ 103 248 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 11:29:18 | |
5 401 819 BUSD | $ 5 401 819 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.10.2021 11:27:09 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 13.10.2021 11:21:56 | |
3 850 ETH | $ 13 203 187 | (unknown) | (unknown) |
| Type: transfer | From: 81c8b60f9ce25809b4425e4a582459ed24cd49fe | To: ca55ee614ddb9f079a109d709a14b88097e3a2ba | |||
| 13.10.2021 11:19:54 | |
78 522 790 USDT | $ 78 522 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 13.10.2021 11:19:54 | |
5 444 257 BUSD | $ 5 444 257 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.10.2021 11:19:54 | |
5 401 819 BUSD | $ 5 401 819 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.10.2021 11:15:24 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 13.10.2021 11:05:17 | |
5 251 874 USDC | $ 5 251 874 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 3ec6732676db7996c1b34e64b0503f941025cb63 | |||
| 13.10.2021 11:05:06 | |
30 000 ETH | $ 102 775 440 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.10.2021 10:59:50 | |
5 583 555 USDT | $ 5 583 555 | (unknown) | (unknown) |
| Type: transfer | From: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.10.2021 10:58:43 | |
75 103 730 USDT | $ 75 103 730 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.10.2021 10:57:40 | |
5 583 555 USDT | $ 5 583 555 | (unknown) | (unknown) |
| Type: transfer | From: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | To: 4849d6ad05a8937c00cd8e3f37a294c289b5afe2 | |||
| 13.10.2021 10:51:15 | |
100 WBTC | $ 5 493 838 | (unknown) | (unknown) |
| Type: transfer | From: 85d842473723c7a30e2ac273c5a202a76780ced5 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 10:48:56 | |
10 101 010 USDC | $ 10 101 010 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 16098077612e56c7ca7809551d68fa65ef458d59 | |||
| 13.10.2021 10:46:24 | |
5 590 000 USDT | $ 5 590 000 | (unknown) | (unknown) |
| Type: transfer | From: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | To: c881cbccc5a2ddce6d28f9ad69b5e5820ebc6ddb | |||
| 13.10.2021 10:43:15 | |
10 101 010 USDC | $ 10 101 010 | (unknown) | (unknown) |
| Type: transfer | From: 1041a69add54c23fffba24dc4176f246624911e2 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 13.10.2021 10:42:56 | |
1 579 ETH | $ 5 415 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2344f131b07e6afd943b0901c55898573f0d1561 | |||
| 13.10.2021 10:41:10 | |
2 873 ETH | $ 9 910 328 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 5db7416a6d3277d8240dcbf84159077cf9ead41e | |||
| 13.10.2021 10:33:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 10:16:18 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||