Whale movements
Last update: 30.04.2026 22:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 18:52:05 |  |
7 054 381 BUSD | $ 7 054 381 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.10.2021 18:52:05 | |
10 319 963 BUSD | $ 10 319 963 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2021 18:51:32 | |
17 394 346 BUSD | $ 17 394 346 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2021 18:48:20 | |
25 500 000 USDC | $ 25 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 18:36:33 | |
5 339 633 BUSD | $ 5 339 633 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 18:31:35 | |
2 000 ETH | $ 6 997 910 | (unknown) | (unknown) |
| Type: transfer | From: 67aab366e1ed0b29d3aabf07796a3746f9aa80b4 | To: 66108e5d0b4e9fcd603f4f2fdf292592a2c81ebb | |||
| 12.10.2021 18:23:51 | |
999 WBTC | $ 56 349 890 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 12.10.2021 18:23:19 | |
8 028 519 GUSD | $ 8 041 855 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.10.2021 18:19:12 | |
8 028 519 GUSD | $ 7 907 012 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 12.10.2021 18:19:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5338592b46e2e08dbfec2941f3a42bff7ad5ec23 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 12.10.2021 18:18:41 | |
1 000 WBTC | $ 56 209 970 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 12.10.2021 18:09:19 | |
5 150 000 USDT | $ 5 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a3752caada064d367236889b65bf95fd3959959 | To: a61727f2a68684c64abdd67e6216acee5eabb6d4 | |||
| 12.10.2021 18:00:39 | |
31 709 ETH | $ 110 679 656 | (unknown) | (unknown) |
| Type: transfer | From: 8874198d026d6d5ff81d958f25b21f71bee7e28d | To: 46d0a869c79abfeccf80133daab6dd31090c7de6 | |||
| 12.10.2021 18:00:39 | |
14 358 346 POLY | $ 10 372 800 | (unknown) | (unknown) |
| Type: transfer | From: cfe4794aef23ae545c818f99d48f689b785fd41d | To: dd41cadf67d01ba5d2c4405df2225a06d7bbfca7 | |||
| 12.10.2021 17:59:20 | |
27 878 446 BUSD | $ 27 878 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 17:58:11 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 12.10.2021 17:57:06 | |
5 286 743 BUSD | $ 5 286 743 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 17:31:16 | |
3 000 ETH | $ 10 458 542 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 17:12:40 | |
2 801 ETH | $ 9 749 092 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.10.2021 17:11:02 | |
8 858 535 USDT | $ 8 858 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 17:10:09 | |
5 479 224 BUSD | $ 5 479 224 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2021 17:09:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.10.2021 17:07:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.10.2021 17:02:22 | |
2 610 ETH | $ 9 153 389 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 16:59:46 | |
5 479 224 BUSD | $ 5 479 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 12.10.2021 16:53:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 12.10.2021 16:39:08 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 16:37:42 | |
5 316 406 USDT | $ 5 316 406 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 16:35:10 | |
5 997 920 USDT | $ 5 997 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 511b0fe21847adf96021c8a3baedafb3c9354f0c | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.10.2021 16:33:49 | |
5 316 406 USDT | $ 5 316 406 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 16:33:49 | |
394 904 LINK | $ 9 732 342 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.10.2021 16:33:34 | |
5 017 976 USDT | $ 5 017 976 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 16:33:11 | |
7 115 957 USDT | $ 7 115 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70fc0e221578f6d47f958cfa2bff1f9320bc6eec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 16:33:11 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 16:32:44 | |
5 017 976 USDT | $ 5 017 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 16:32:15 | |
3 700 ETH | $ 13 076 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 16:31:46 | |
8 083 677 BUSD | $ 8 083 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 16:29:29 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 12.10.2021 16:26:44 | |
8 924 963 USDT | $ 8 924 963 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.10.2021 16:25:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f1eb2ab5ab6a89b1924238c7463317e78773ee9a | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 12.10.2021 16:25:23 | |
3 045 ETH | $ 10 772 012 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 12.10.2021 16:23:05 | |
8 924 963 USDT | $ 8 924 963 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 16:18:31 | |
5 081 874 USDT | $ 5 081 874 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.10.2021 16:16:45 | |
10 140 477 USDT | $ 10 140 477 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.10.2021 16:16:45 | |
9 896 447 USDT | $ 9 896 447 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.10.2021 16:15:29 | |
8 253 421 USDC | $ 8 253 421 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.10.2021 16:10:52 | |
8 069 358 USDC | $ 8 069 358 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 16:09:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 12.10.2021 16:08:39 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 12.10.2021 16:04:02 | |
9 248 320 USDT | $ 9 248 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||