Whale movements
Last update: 30.04.2026 23:41:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 10:13:34 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 10:02:24 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 13.10.2021 10:01:40 | |
9 213 344 USDT | $ 9 213 344 | (unknown) | (unknown) |
| Type: transfer | From: 1fc3ddeb035310930a444c0fa59c01618d5902af | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 13.10.2021 10:00:25 | |
71 405 450 USDT | $ 71 405 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.10.2021 09:54:45 | |
9 213 344 USDT | $ 9 213 344 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 1fc3ddeb035310930a444c0fa59c01618d5902af | |||
| 13.10.2021 09:50:37 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 09:36:55 | |
23 707 546 USDT | $ 23 707 546 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.10.2021 09:35:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.10.2021 09:33:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 09:32:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 13.10.2021 09:19:53 | |
5 799 975 BUSD | $ 5 799 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 09:18:48 | |
23 296 576 USDT | $ 23 296 576 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 13.10.2021 09:18:48 | |
5 799 975 BUSD | $ 5 799 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.10.2021 09:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.10.2021 09:15:56 | |
30 000 000 USDC | $ 30 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 09:13:35 | |
10 089 689 PAX | $ 10 060 742 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 09:13:35 | |
7 637 832 BUSD | $ 7 637 832 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 09:08:23 | |
5 799 975 BUSD | $ 5 799 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.10.2021 09:07:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.10.2021 09:06:18 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.10.2021 08:59:26 | |
18 707 640 USDT | $ 18 707 640 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 13.10.2021 08:44:28 | |
99 999 880 USDT | $ 99 999 880 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 08:40:30 | |
84 803 976 USDT | $ 84 803 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.10.2021 08:40:30 | |
93 700 776 USDT | $ 93 700 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 08:38:49 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:38:49 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:37:57 | |
21 000 ETH | $ 72 776 680 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.10.2021 08:35:10 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ecddeb677f9b82710845411094499f6398e852ff | To: 68dd83dd572e32853cd7a533fec5392581bf6fcc | |||
| 13.10.2021 08:35:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:35:10 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:34:28 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 13.10.2021 08:31:47 | |
7 784 783 BUSD | $ 7 784 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 08:23:40 | |
5 060 145 BUSD | $ 5 060 145 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.10.2021 08:10:12 | |
16 658 613 USDT | $ 16 658 613 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 13.10.2021 08:05:37 | |
4 180 ETH | $ 14 412 501 | (unknown) | (unknown) |
| Type: transfer | From: cbcf6d9866220c2324feb65b9f7eedc67df68a34 | To: 4208fe712d53a58c7c97e3f978e6033b3ca5d94d | |||
| 13.10.2021 08:02:40 | |
7 294 965 BUSD | $ 7 294 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 07:50:29 | |
59 127 052 USDC | $ 59 127 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 07:49:45 | |
1 447 ETH | $ 5 023 683 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 06b1e11c7a5d931300070aaa104292a635b9f77e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.10.2021 07:49:28 | |
6 999 990 USDC | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 13.10.2021 07:48:49 | |
1 447 ETH | $ 5 039 389 | (unknown) | kraken (exchange) |
| Type: transfer | From: 904a22dcbbfb961568312d5cce301bf165c2a1fb | To: 06b1e11c7a5d931300070aaa104292a635b9f77e | |||
| 13.10.2021 07:40:01 | |
70 366 860 USDT | $ 70 366 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 07:40:01 | |
503 242 LINK | $ 12 440 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 07:24:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bda70d1c4b5010da488dd1597ab6a20b3e4db20d | To: b5d60b5ee27c7a432c392e2bcba016a152b1cb46 | |||
| 13.10.2021 07:02:50 | |
5 094 395 USDT | $ 5 094 395 | (unknown) | (unknown) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 13.10.2021 07:01:37 | |
5 094 395 USDT | $ 5 094 395 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.10.2021 06:51:38 | |
1 575 ETH | $ 5 537 763 | (unknown) | huobi (exchange) |
| Type: transfer | From: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.10.2021 06:50:21 | |
55 310 104 USDC | $ 55 310 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.10.2021 06:45:16 | |
5 315 972 BUSD | $ 5 315 972 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.10.2021 06:44:51 | |
1 575 ETH | $ 5 543 564 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: cf40d766ef8392ec7b05c866b5c3e42bcb4db902 | |||
| 13.10.2021 06:36:45 | |
6 160 755 USDC | $ 6 160 755 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||