Whale movements
Last update: 30.04.2026 21:16:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 10:19:07 |  |
25 499 598 USDC | $ 25 499 598 | (unknown) | (unknown) |
| Type: transfer | From: 821a08770c428fb15b49f562f606f209de535e80 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 12.10.2021 10:16:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 12.10.2021 10:15:07 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.10.2021 10:09:58 | |
71 204 010 USDT | $ 71 204 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.10.2021 10:01:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.10.2021 10:00:26 | |
7 785 067 USDC | $ 7 785 067 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 12.10.2021 09:54:24 | |
12 330 004 USDT | $ 12 330 004 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 12.10.2021 09:54:24 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 12.10.2021 09:45:40 | |
17 379 400 USDT | $ 17 379 400 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 12.10.2021 09:43:49 | |
142 WBTC | $ 8 089 087 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 064189aea56f743b167d2bc9cbd5fd2fa52eef6b | |||
| 12.10.2021 09:30:26 | |
55 233 316 USDC | $ 55 233 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2021 09:15:57 | |
5 725 246 USDC | $ 5 725 246 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 09:06:05 | |
21 570 870 GUSD | $ 21 453 980 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.10.2021 09:01:55 | |
6 913 513 USDT | $ 6 913 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 09:01:55 | |
5 493 845 USDC | $ 5 493 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 08:54:27 | |
6 172 124 USDT | $ 6 172 124 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 12.10.2021 08:48:23 | |
2 000 ETH | $ 6 974 291 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 12.10.2021 08:41:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 12.10.2021 08:40:09 | |
2 000 ETH | $ 7 030 691 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 12.10.2021 08:35:56 | |
4 000 ETH | $ 14 005 750 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 12.10.2021 08:34:28 | |
3 500 ETH | $ 12 301 828 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 12.10.2021 08:33:36 | |
2 000 ETH | $ 7 029 609 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.10.2021 08:32:32 | |
2 000 ETH | $ 7 012 201 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 12.10.2021 08:32:32 | |
5 000 ETH | $ 17 530 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 12.10.2021 08:20:05 | |
41 222 332 BUSD | $ 41 222 332 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.10.2021 08:10:35 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 12.10.2021 08:10:35 | |
41 222 332 BUSD | $ 41 222 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 12.10.2021 08:05:24 | |
6 890 586 USDC | $ 6 890 586 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.10.2021 08:00:23 | |
6 890 586 USDC | $ 6 890 586 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.10.2021 07:51:25 | |
5 926 719 USDT | $ 5 926 719 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 12.10.2021 07:45:30 | |
450 000 OMG | $ 6 522 715 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 12.10.2021 07:20:26 | |
70 090 110 USDT | $ 70 090 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.10.2021 07:14:36 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.10.2021 07:11:53 | |
12 438 700 USDC | $ 12 438 700 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 5cf8eab78cead303e8079cdbe826df2998ad9fac | |||
| 12.10.2021 06:46:53 | |
2 200 ETH | $ 7 701 854 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 12.10.2021 06:46:05 | |
5 403 764 USDT | $ 5 403 764 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 12.10.2021 06:31:35 | |
9 398 000 USDT | $ 9 398 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 06:27:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 12.10.2021 06:25:31 | |
5 679 975 USDC | $ 5 679 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 12.10.2021 06:23:47 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 12.10.2021 06:23:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.10.2021 06:21:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 12.10.2021 06:10:11 | |
4 360 633 SUSHI | $ 43 651 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 12.10.2021 06:02:34 | |
1 396 145 SUSHI | $ 13 942 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 05:47:43 | |
10 899 967 BUSD | $ 10 899 967 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.10.2021 05:47:43 | |
9 641 434 USDC | $ 9 641 434 | (unknown) | (unknown) |
| Type: transfer | From: 92136d042c84497faa98232b817d7bf15ea157d3 | To: 5d1cf1ef844b3d3bcf332f777edf6ecf802c8281 | |||
| 12.10.2021 05:40:11 | |
20 019 ETH | $ 70 346 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.10.2021 05:31:54 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 05:25:01 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 12.10.2021 05:06:54 | |
8 074 827 USDT | $ 8 074 827 | (unknown) | (unknown) |
| Type: transfer | From: fdf4a7cf08d456ad08803529224c725b012eacc7 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||