Whale movements
Last update: 30.04.2026 21:18:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.10.2021 05:01:09 |  |
2 380 ETH | $ 8 347 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 04:31:06 | |
5 788 750 BUSD | $ 5 788 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 04:31:06 | |
6 885 144 HUSD | $ 6 885 144 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 12.10.2021 04:27:11 | |
5 596 134 USDT | $ 5 596 134 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 12.10.2021 04:21:47 | |
6 885 144 HUSD | $ 6 885 144 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 12.10.2021 04:20:50 | |
5 788 750 BUSD | $ 5 788 750 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.10.2021 04:14:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.10.2021 04:12:45 | |
488 000 OMG | $ 6 938 774 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 12.10.2021 04:12:45 | |
5 000 ETH | $ 17 568 248 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 12.10.2021 04:06:35 | |
14 999 976 USDT | $ 14 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 12.10.2021 03:34:00 | |
2 000 ETH | $ 7 021 156 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: 83e063c8b8b5f6034e72ec4e060a6928d48528af | |||
| 12.10.2021 03:13:39 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.10.2021 03:13:39 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2021 03:13:32 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.10.2021 02:51:27 | |
2 000 ETH | $ 6 956 655 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 3991adbdf461d6817734555efdc8ef056fefbf21 | |||
| 12.10.2021 02:51:27 | |
1 684 ETH | $ 5 857 363 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.10.2021 02:50:39 | |
1 684 ETH | $ 5 877 324 | (unknown) | kraken (exchange) |
| Type: transfer | From: b08c0235684c5406021ff9b4ea1f80f385fb4710 | To: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | |||
| 12.10.2021 02:50:39 | |
2 654 ETH | $ 9 264 040 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.10.2021 02:49:49 | |
2 654 ETH | $ 9 244 046 | (unknown) | kraken (exchange) |
| Type: transfer | From: 822e93ed20c65c0f38f26f871f5f57eb76eed3ae | To: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | |||
| 12.10.2021 02:48:12 | |
1 500 ETH | $ 5 230 204 | (unknown) | (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.10.2021 02:41:11 | |
8 715 381 USDT | $ 8 715 381 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.10.2021 02:38:50 | |
8 715 381 USDT | $ 8 715 381 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 12.10.2021 02:31:36 | |
1 627 ETH | $ 5 710 910 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 12.10.2021 02:30:41 | |
1 627 ETH | $ 5 717 792 | (unknown) | kraken (exchange) |
| Type: transfer | From: 9cbbdfb6f3c8b3c0d51ffa5aab35c7d6ef814bbe | To: 6cdbcaedc7ef285a09821779622fdc290fc3b50a | |||
| 12.10.2021 02:29:51 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 12.10.2021 02:18:28 | |
6 091 717 USDT | $ 6 091 717 | (unknown) | (unknown) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: 9db9e0e53058c89e5b94e29621a205198648425b | |||
| 12.10.2021 02:10:28 | |
108 334 020 BUSD | $ 108 334 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2021 02:09:28 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 12.10.2021 02:06:53 | |
6 091 717 USDT | $ 6 091 717 | (unknown) | (unknown) |
| Type: transfer | From: 9db9e0e53058c89e5b94e29621a205198648425b | To: 13e382dfe53207e9ce2eeeab330f69da2794179e | |||
| 12.10.2021 01:52:46 | |
188 WBTC | $ 10 800 752 | (unknown) | (unknown) |
| Type: transfer | From: c50527d0cd8c9dae9135a0d1564c4b9e3078d932 | To: 00d5f0966ad4d1871a81689789b67a16348de901 | |||
| 12.10.2021 01:40:27 | |
446 WBTC | $ 25 627 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.10.2021 01:16:22 | |
7 233 213 USDT | $ 7 233 213 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 12.10.2021 01:05:20 | |
6 641 552 USDC | $ 6 641 552 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 12.10.2021 00:51:08 | |
2 778 ETH | $ 9 804 313 | (unknown) | (unknown) |
| Type: transfer | From: c2b56c51a2e3bf31e9f93a2db037b8e5c365cd5b | To: 2584850870e517df662a6a602ef2144a99630c3a | |||
| 12.10.2021 00:38:50 | |
9 750 446 USDC | $ 9 750 446 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 12.10.2021 00:31:14 | |
12 267 311 BUSD | $ 12 267 311 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.10.2021 00:29:21 | |
11 474 212 USDT | $ 11 474 212 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: d5433168ed0b1f7714819646606db509d9d8ec1f | |||
| 12.10.2021 00:28:51 | |
5 972 351 USDC | $ 5 972 351 | (unknown) | (unknown) |
| Type: transfer | From: ad4199559211ae461790c6064d2e47d7762a2dd0 | To: 50a399edff128a59d9a59644cee7588ff0fef971 | |||
| 12.10.2021 00:10:53 | |
6 302 409 USDC | $ 6 302 409 | (unknown) | (unknown) |
| Type: transfer | From: f7d192d9de3da7b200f67ce5b5965bf8865a1427 | To: 152471b17fa1322001f8cbdd6b62fad746489367 | |||
| 12.10.2021 00:07:50 | |
9 071 591 BUSD | $ 9 071 591 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 12.10.2021 00:06:28 | |
1 827 ETH | $ 6 449 703 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 12.10.2021 00:04:52 | |
5 265 985 USDC | $ 5 265 985 | (unknown) | ftx (exchange) |
| Type: transfer | From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | To: a72cf59076b17c90a3fc62cc29293d07862580d5 | |||
| 11.10.2021 23:32:16 | |
9 115 211 USDT | $ 9 115 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 89aa1d90f1a859d39caaba6c372add23e7297615 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 23:32:16 | |
20 500 000 USDT | $ 20 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5c4f97a478f0960ca9669d011e82a94f7a78d120 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 23:32:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f410dc5ff862bfd36111ad492123280ddb23d495 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 23:14:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 11.10.2021 23:14:31 | |
387 985 OMG | $ 5 140 477 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.10.2021 23:14:31 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.10.2021 23:10:22 | |
70 065 680 USDT | $ 70 065 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.10.2021 23:02:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1c0a2c2a4bae33c5d945b6edc7ba67a242a92292 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||