Whale movements
Last update: 30.04.2026 23:16:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 06:33:48 |  |
5 315 972 BUSD | $ 5 315 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.10.2021 06:22:45 | |
6 189 301 PAX | $ 6 157 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 06:21:39 | |
1 932 ETH | $ 6 812 094 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 13.10.2021 06:19:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 13.10.2021 06:04:40 | |
13 239 996 BUSD | $ 13 239 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 06:03:22 | |
13 239 996 BUSD | $ 13 239 996 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.10.2021 06:01:29 | |
13 239 996 BUSD | $ 13 239 996 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.10.2021 05:54:44 | |
17 000 ETH | $ 59 280 770 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 13.10.2021 05:26:51 | |
900 000 OMG | $ 14 088 800 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 13.10.2021 05:18:33 | |
30 000 ETH | $ 105 427 000 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 13.10.2021 05:18:01 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 05:13:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:09:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:04:24 | |
9 100 ETH | $ 31 913 250 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 05:03:07 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | To: 78d402aef57d3f81dabe9099238a9e7408fb1f30 | |||
| 13.10.2021 05:03:07 | |
9 100 ETH | $ 32 023 930 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 13.10.2021 05:02:57 | |
5 600 000 USDT | $ 5 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 05:01:22 | |
9 000 ETH | $ 31 933 270 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.10.2021 04:58:40 | |
9 000 ETH | $ 31 673 734 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 13.10.2021 04:51:45 | |
11 750 239 BUSD | $ 11 750 239 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 04:49:29 | |
11 750 239 BUSD | $ 11 750 239 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.10.2021 04:48:28 | |
5 599 975 USDC | $ 5 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.10.2021 04:44:29 | |
11 750 239 BUSD | $ 11 750 239 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 13.10.2021 04:35:54 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 13.10.2021 04:26:26 | |
5 679 026 USDT | $ 5 679 026 | (unknown) | (unknown) |
| Type: transfer | From: bda70d1c4b5010da488dd1597ab6a20b3e4db20d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 13.10.2021 04:19:27 | |
12 304 041 BUSD | $ 12 304 041 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 04:12:29 | |
5 580 043 BUSD | $ 5 580 043 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 13.10.2021 03:49:47 | |
5 678 527 USDT | $ 5 678 527 | (unknown) | (unknown) |
| Type: transfer | From: d1669ac6044269b59fa12c5822439f609ca54f41 | To: bda70d1c4b5010da488dd1597ab6a20b3e4db20d | |||
| 13.10.2021 03:15:12 | |
500 WBTC | $ 28 428 054 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 13.10.2021 03:04:07 | |
8 747 745 USDC | $ 8 747 745 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.10.2021 03:02:31 | |
1 550 ETH | $ 5 477 811 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 405a659306373b6083dd1b7abee968d4e8ef0a67 | |||
| 13.10.2021 02:55:22 | |
8 202 316 PAX | $ 8 187 270 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 02:55:22 | |
88 202 890 BUSD | $ 88 202 890 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 02:40:26 | |
486 WBTC | $ 27 560 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.10.2021 02:32:41 | |
50 005 640 USDT | $ 50 005 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 02:32:41 | |
600 WBTC | $ 33 633 936 | (unknown) | binance (exchange) |
| Type: transfer | From: 385851326c2fc534f099e8fd63c15fa60b134a37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 02:32:01 | |
4 253 ETH | $ 14 948 650 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f005923e471a92ffd3acf728e20398fc18dd718b | |||
| 13.10.2021 02:22:54 | |
100 WBTC | $ 5 612 808 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c11e6d2449c8b816c3ea11be0d53b8d933f4821f | |||
| 13.10.2021 02:12:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 13.10.2021 02:12:27 | |
50 005 640 USDT | $ 50 005 640 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 13.10.2021 02:10:56 | |
600 WBTC | $ 33 879 930 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 385851326c2fc534f099e8fd63c15fa60b134a37 | |||
| 13.10.2021 02:06:50 | |
7 308 661 USDT | $ 7 308 661 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.10.2021 01:57:28 | |
183 WBTC | $ 10 321 693 | (unknown) | (unknown) |
| Type: transfer | From: 00d5f0966ad4d1871a81689789b67a16348de901 | To: ad519a0700e77936eed093a9932b1d2ba1ea6562 | |||
| 13.10.2021 01:57:02 | |
6 965 ETH | $ 24 313 440 | (unknown) | (unknown) |
| Type: transfer | From: b04dd22e25467d298cb19278ddacc0d47be68469 | To: c808f16103e3191b87d49a2f9f6d7909b5a0843f | |||
| 13.10.2021 01:30:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 625de3149ccfcdc0aaeea536ce4e8d8526957de1 | |||
| 13.10.2021 01:26:08 | |
5 395 382 USDC | $ 5 395 382 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 13.10.2021 01:13:44 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.10.2021 01:13:07 | |
2 029 ETH | $ 7 141 116 | (unknown) | (unknown) |
| Type: transfer | From: 9accab487f1ba2c7c89ba3a7d83393c38e112051 | To: af82a7ce89e9379152ee7b7f1c4af59cf401e4c1 | |||
| 13.10.2021 00:49:04 | |
19 999 950 BUSD | $ 19 999 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.10.2021 00:45:44 | |
6 250 265 USDC | $ 6 250 265 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||