Whale movements
Last update: 30.04.2026 22:34:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 21:56:08 |  |
11 895 241 USDT | $ 11 895 241 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 12.10.2021 21:52:41 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 12.10.2021 21:47:21 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 9471f70f2b096c9aefde25600dfe1e245518e862 | |||
| 12.10.2021 21:43:33 | |
7 096 967 BUSD | $ 7 096 967 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 21:40:23 | |
5 083 742 USDT | $ 5 083 742 | (unknown) | (unknown) |
| Type: transfer | From: 07f495f7750ab28ce5c62fc1e9765defecc0ab7a | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.10.2021 21:34:12 | |
5 999 951 USDT | $ 5 999 951 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2021 21:30:53 | |
4 500 ETH | $ 15 612 213 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.10.2021 21:26:36 | |
17 200 000 USDC | $ 17 200 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 21:25:27 | |
91 493 920 USDC | $ 91 493 920 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 21:18:05 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 21:17:17 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 12.10.2021 21:09:40 | |
7 499 981 USDT | $ 7 499 981 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.10.2021 21:09:40 | |
7 539 ETH | $ 26 299 324 | (unknown) | (unknown) |
| Type: transfer | From: a15eb99cdc312991d4a571bd4151cba558b2c240 | To: d8951d8dff80bcd1851e3933f329ceb716d1a5a7 | |||
| 12.10.2021 21:09:40 | |
33 935 ETH | $ 118 385 690 | (unknown) | (unknown) |
| Type: transfer | From: 981de5ae466644a4260c4ac9ffa4935fb9986e62 | To: 3aff2b95bd24b0980095503fee53311aee9a9858 | |||
| 12.10.2021 21:09:40 | |
2 000 ETH | $ 6 977 206 | (unknown) | (unknown) |
| Type: transfer | From: 981de5ae466644a4260c4ac9ffa4935fb9986e62 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 12.10.2021 21:08:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 1e09b0a28946c830d026b1b42ada93d55f655ce5 | |||
| 12.10.2021 21:02:56 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 12.10.2021 21:02:17 | |
7 566 095 USDT | $ 7 566 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 21:02:17 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a2c98db1bf5c3e0726cc9f1867028bc2fe0aec6d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 20:50:24 | |
20 002 ETH | $ 69 578 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.10.2021 20:41:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.10.2021 20:37:23 | |
5 684 116 BUSD | $ 5 684 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 20:33:11 | |
11 026 950 BUSD | $ 11 026 950 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 20:32:57 | |
6 014 975 BUSD | $ 6 014 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 20:32:57 | |
5 011 975 BUSD | $ 5 011 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 20:24:22 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 12.10.2021 20:23:49 | |
14 712 386 USDT | $ 14 712 386 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.10.2021 20:23:21 | |
19 998 300 USDT | $ 19 998 300 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.10.2021 20:21:53 | |
19 998 300 USDT | $ 19 998 300 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.10.2021 20:11:45 | |
14 490 ETH | $ 50 549 716 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 12.10.2021 20:11:31 | |
5 808 142 USDC | $ 5 808 142 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 20:09:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 12.10.2021 19:33:31 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 12.10.2021 19:28:18 | |
23 500 712 USDT | $ 23 500 712 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 12.10.2021 19:25:49 | |
23 500 712 USDT | $ 23 500 712 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.10.2021 19:23:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4085151991c89a891182e9ac684e4766caf74bfb | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 12.10.2021 19:22:45 | |
5 490 893 BUSD | $ 5 490 893 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 19:21:38 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 12.10.2021 19:10:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 4085151991c89a891182e9ac684e4766caf74bfb | |||
| 12.10.2021 19:08:51 | |
76 544 680 USDT | $ 76 544 680 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.10.2021 19:07:05 | |
5 497 191 BUSD | $ 5 497 191 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 19:05:25 | |
51 541 704 USDT | $ 51 541 704 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.10.2021 19:05:17 | |
25 002 976 USDT | $ 25 002 976 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.10.2021 19:00:34 | |
51 541 704 USDT | $ 51 541 704 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.10.2021 18:59:21 | |
20 502 092 USDT | $ 20 502 092 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.10.2021 18:59:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.10.2021 18:57:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 12.10.2021 18:57:20 | |
5 400 733 BUSD | $ 5 400 733 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 18:56:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 12.10.2021 18:52:35 | |
22 994 200 USDT | $ 22 994 200 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||