Whale movements
Last update: 30.04.2026 21:55:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 15:56:56 |  |
13 991 550 USDC | $ 13 991 550 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1141a2881050320c927aa04d293530cd2db6870b | |||
| 12.10.2021 15:54:13 | |
5 499 976 USDT | $ 5 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6d262d9ed9461605109fb68bf5c5e5a0d1dfd628 | |||
| 12.10.2021 15:51:03 | |
8 884 230 USDC | $ 8 884 230 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.10.2021 15:50:34 | |
70 261 830 USDT | $ 70 261 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2021 15:45:37 | |
8 884 230 USDC | $ 8 884 230 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 15:44:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.10.2021 15:44:09 | |
5 997 920 USDT | $ 5 997 920 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 6cf2656c825656bb07a6630855618df37bec7725 | To: 511b0fe21847adf96021c8a3baedafb3c9354f0c | |||
| 12.10.2021 15:43:31 | |
45 000 ETH | $ 156 979 800 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.10.2021 15:41:11 | |
5 997 485 USDT | $ 5 997 485 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6cf2656c825656bb07a6630855618df37bec7725 | |||
| 12.10.2021 15:35:59 | |
5 491 361 USDT | $ 5 491 361 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 15:34:34 | |
5 499 008 USDC | $ 5 499 008 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e325bdd703a5db0f7afe57cc1ee9184eb7e5c5ce | |||
| 12.10.2021 15:34:19 | |
1 998 ETH | $ 6 884 757 | (unknown) | (unknown) |
| Type: transfer | From: de2204c30a452ea2c524f629fcd1e21de25ccd3d | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 12.10.2021 15:33:41 | |
20 000 304 BAT | $ 13 692 053 | (unknown) | (unknown) |
| Type: transfer | From: de2204c30a452ea2c524f629fcd1e21de25ccd3d | To: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | |||
| 12.10.2021 15:33:11 | |
500 000 LINK | $ 12 119 245 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.10.2021 15:31:03 | |
9 999 970 BUSD | $ 9 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 15:30:28 | |
74 953 016 USDT | $ 74 953 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.10.2021 15:30:28 | |
20 017 ETH | $ 68 693 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2021 15:26:44 | |
5 847 635 USDT | $ 5 847 635 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.10.2021 15:25:13 | |
5 847 638 USDT | $ 5 847 638 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.10.2021 15:23:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.10.2021 15:22:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 12.10.2021 15:10:29 | |
22 988 ETH | $ 78 872 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.10.2021 15:09:40 | |
9 999 970 BUSD | $ 9 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 12.10.2021 15:06:43 | |
4 000 ETH | $ 13 801 641 | (unknown) | (unknown) |
| Type: transfer | From: 12bbcd26e0a514f180e48c8b4086daf7da5407c2 | To: 4e1de252d2d1ea6d66d7deb0a0b1423e75ea580e | |||
| 12.10.2021 15:04:03 | |
3 000 ETH | $ 10 281 147 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:03:28 | |
3 000 ETH | $ 10 372 535 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:03:28 | |
3 000 ETH | $ 10 372 535 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:02:53 | |
3 000 ETH | $ 10 312 312 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:02:25 | |
3 000 ETH | $ 10 312 312 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:01:18 | |
3 000 ETH | $ 10 312 312 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:00:42 | |
3 000 ETH | $ 10 312 312 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 15:00:34 | |
3 000 ETH | $ 10 300 808 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:59:47 | |
3 000 ETH | $ 10 365 097 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:53:28 | |
2 000 ETH | $ 6 875 096 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:52:29 | |
2 000 ETH | $ 6 846 859 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:50:01 | |
23 278 ETH | $ 79 671 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 12.10.2021 14:49:49 | |
5 101 010 USDC | $ 5 101 010 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 743b15f8e927653dca4665fca4ac5b596d4f11fb | |||
| 12.10.2021 14:49:11 | |
2 000 ETH | $ 6 876 981 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:48:26 | |
2 000 ETH | $ 6 866 610 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:46:58 | |
2 000 ETH | $ 6 866 610 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:46:24 | |
2 000 ETH | $ 6 866 610 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:46:24 | |
1 500 ETH | $ 5 149 967 | (unknown) | (unknown) |
| Type: transfer | From: 3444f2b14126edf7ab9d76ea4bd8eef179f6388e | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 12.10.2021 14:45:33 | |
2 000 ETH | $ 6 789 069 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:44:29 | |
2 000 ETH | $ 6 785 970 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 12.10.2021 14:42:43 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7be8685798cc9d34086b1d5f12512f16137ce5cc | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 12.10.2021 14:32:00 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 14:30:54 | |
5 250 503 BUSD | $ 5 250 503 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 12.10.2021 14:28:23 | |
5 755 555 USDT | $ 5 755 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 655a7990369f7321735d572f4f53ee0a7f544d3a | |||
| 12.10.2021 14:27:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.10.2021 14:24:42 | |
7 499 895 BUSD | $ 7 499 895 | (unknown) | (unknown) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||