Whale movements
Last update: 30.04.2026 21:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 14:20:33 |  |
22 628 ETH | $ 78 164 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.10.2021 14:19:50 | |
9 999 000 USDC | $ 9 999 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 12.10.2021 14:13:12 | |
2 828 ETH | $ 9 730 504 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 12.10.2021 14:12:59 | |
7 141 447 USDT | $ 7 141 447 | (unknown) | (unknown) |
| Type: transfer | From: b769d6887c8b36c66639fe014f751f7f7ebbf5c6 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 12.10.2021 14:11:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.10.2021 14:11:10 | |
2 263 ETH | $ 7 834 531 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 12.10.2021 14:11:10 | |
2 823 ETH | $ 9 772 315 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.10.2021 14:10:22 | |
7 141 447 USDT | $ 7 141 447 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: b769d6887c8b36c66639fe014f751f7f7ebbf5c6 | |||
| 12.10.2021 14:08:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 743b15f8e927653dca4665fca4ac5b596d4f11fb | |||
| 12.10.2021 14:05:45 | |
1 680 ETH | $ 5 808 194 | (unknown) | (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.10.2021 14:02:25 | |
13 350 000 USDT | $ 13 350 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 14:02:25 | |
10 101 010 USDC | $ 10 101 010 | (unknown) | (unknown) |
| Type: transfer | From: 1041a69add54c23fffba24dc4176f246624911e2 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 12.10.2021 13:51:03 | |
6 000 ETH | $ 20 830 640 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.10.2021 13:32:11 | |
8 421 136 USDT | $ 8 421 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 13:25:31 | |
3 165 ETH | $ 10 934 798 | (unknown) | (unknown) |
| Type: transfer | From: 5b8130aa929df3c0659575163796e90382a9a5bf | To: b0e93f220a1b2d98b374f1c68682466ea8490bbe | |||
| 12.10.2021 13:19:02 | |
5 487 399 USDC | $ 5 487 399 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 13:15:23 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2021 13:15:23 | |
8 472 809 USDC | $ 8 472 809 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.10.2021 12:30:03 | |
2 000 ETH | $ 6 909 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9754f48e6aeba95f481dfd2cbe8020db29562fb1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 12:29:32 | |
14 996 600 USDT | $ 14 996 600 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 12.10.2021 12:26:54 | |
2 471 ETH | $ 8 490 804 | (unknown) | (unknown) |
| Type: transfer | From: d10480f77b49f51baee519118e490da8b172edfd | To: e484845cd5bbac264a49b48d4265747a9220c380 | |||
| 12.10.2021 12:26:09 | |
13 996 696 USDT | $ 13 996 696 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.10.2021 12:23:09 | |
9 059 397 USDT | $ 9 059 397 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 12.10.2021 12:21:23 | |
40 000 000 USDT | $ 40 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.10.2021 12:18:06 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 12.10.2021 12:15:37 | |
2 000 ETH | $ 6 880 158 | (unknown) | (unknown) |
| Type: transfer | From: 9afc6a6f9225a069b52165a4d77466a5b4d135c6 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 12.10.2021 12:14:24 | |
3 000 ETH | $ 10 297 345 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 12.10.2021 12:06:11 | |
2 000 ETH | $ 6 875 213 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e04a1653f99b34395a6554844b468de4a5ecb50 | To: 9754f48e6aeba95f481dfd2cbe8020db29562fb1 | |||
| 12.10.2021 12:04:40 | |
6 091 000 USDT | $ 6 091 000 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.10.2021 11:54:05 | |
2 000 ETH | $ 6 935 986 | (unknown) | (unknown) |
| Type: transfer | From: 8e279e54b04327adf57117c19bc3950d7109407c | To: 20fcd8247d1529101d44843952303c1c473739c8 | |||
| 12.10.2021 11:48:28 | |
1 757 ETH | $ 6 079 849 | (unknown) | (unknown) |
| Type: transfer | From: f7ddf0c0dbd0e0ad0a78ed07848977fc5e51df2f | To: 455a243ab3f64d1883abe0b8fc4fc1222783583d | |||
| 12.10.2021 11:40:47 | |
9 993 952 USDT | $ 9 993 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.10.2021 11:31:49 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 11:22:24 | |
2 000 ETH | $ 6 923 174 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 12.10.2021 11:18:49 | |
8 796 094 USDT | $ 8 796 094 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 12.10.2021 11:15:02 | |
11 704 397 USDT | $ 11 704 397 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 12.10.2021 11:14:42 | |
9 999 024 USDT | $ 9 999 024 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.10.2021 11:11:45 | |
9 999 024 USDT | $ 9 999 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 12.10.2021 11:04:41 | |
26 543 142 USDC | $ 26 543 142 | arbitum (other) | huobi (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.10.2021 10:52:42 | |
9 235 926 BUSD | $ 9 235 926 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.10.2021 10:52:42 | |
6 514 241 BUSD | $ 6 514 241 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 12.10.2021 10:52:42 | |
27 446 274 PAX | $ 27 679 194 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 12.10.2021 10:51:22 | |
31 151 484 PAX | $ 31 415 848 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2021 10:50:02 | |
72 262 856 BUSD | $ 72 262 856 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 10:48:21 | |
10 347 266 USDT | $ 10 347 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 10:43:01 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 12.10.2021 10:35:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 12.10.2021 10:22:58 | |
5 681 965 USDT | $ 5 681 965 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: dd61d369c2820b7b51d7683c1c2ed4f7e274f193 | |||
| 12.10.2021 10:22:58 | |
25 499 598 USDC | $ 25 499 598 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 1041a69add54c23fffba24dc4176f246624911e2 | |||
| 12.10.2021 10:21:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||