Whale movements
Last update: 30.04.2026 20:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 22:52:30 |  |
5 000 315 USDC | $ 5 000 315 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 22:50:54 | |
5 220 ETH | $ 18 381 608 | (unknown) | (unknown) |
| Type: transfer | From: c843228902cfbf1664d7b35dd37983185fce06a2 | To: 8c73a60cdb5fa16754bcad8d7a7eb430ffc0529b | |||
| 11.10.2021 22:41:12 | |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.10.2021 22:41:12 | |
92 WBTC | $ 5 257 542 | (unknown) | (unknown) |
| Type: transfer | From: a234ebadc04c4059c3dc888228d3e278ebf4a56e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.10.2021 22:40:12 | |
5 272 853 BUSD | $ 5 272 853 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 22:39:02 | |
205 897 440 USDT | $ 205 897 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.10.2021 22:34:07 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:32:05 | |
19 223 364 USDT | $ 19 223 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:31:16 | |
2 000 ETH | $ 7 022 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:29:11 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.10.2021 22:28:47 | |
5 272 853 BUSD | $ 5 272 853 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 22:27:24 | |
91 WBTC | $ 5 257 908 | (unknown) | (unknown) |
| Type: transfer | From: a234ebadc04c4059c3dc888228d3e278ebf4a56e | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.10.2021 22:08:43 | |
2 842 ETH | $ 9 965 719 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.10.2021 22:07:44 | |
2 842 ETH | $ 10 014 759 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 11.10.2021 22:02:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8deacb2936a74a01841d8c948702e70f7679a257 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:02:32 | |
9 672 761 USDT | $ 9 672 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66634adea6ff8f4213d48e8fa5cdcef14b360b54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:02:32 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:01:49 | |
38 071 224 BUSD | $ 38 071 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:01:49 | |
15 500 000 BUSD | $ 15 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 22:01:25 | |
6 011 293 BUSD | $ 6 011 293 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 21:52:37 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.10.2021 21:51:14 | |
6 919 177 USDC | $ 6 919 177 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 21:48:57 | |
5 260 531 BUSD | $ 5 260 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 21:31:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8ee6b93854fc0c85f1ae1f0cb411ee8d36a7bc9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 21:31:58 | |
6 336 104 USDT | $ 6 336 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 21:31:58 | |
18 024 878 USDT | $ 18 024 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f7f4d6b8d6f42fbd1f7983f53d5e902558af5b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 21:31:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 21:30:15 | |
1 542 ETH | $ 5 509 453 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 445918f91711a1cf8d0e65b22b7fde8b80666d09 | |||
| 11.10.2021 21:23:47 | |
2 081 ETH | $ 7 436 034 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 11.10.2021 21:02:29 | |
3 800 ETH | $ 13 520 487 | (unknown) | (unknown) |
| Type: transfer | From: 835e35a68b3fa83c85c55dd8cdbdbfe709c0f05b | To: 16742e1c06054d4b9bf32a396d2aa5e58bd4f868 | |||
| 11.10.2021 20:53:01 | |
5 089 172 BUSD | $ 5 089 172 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.10.2021 20:51:18 | |
9 343 948 BUSD | $ 9 343 948 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 20:44:37 | |
5 089 172 BUSD | $ 5 089 172 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 11.10.2021 20:39:56 | |
7 437 899 BUSD | $ 7 437 899 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 20:31:55 | |
5 961 995 USDT | $ 5 961 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 20:30:18 | |
20 030 ETH | $ 71 154 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.10.2021 20:17:48 | |
9 790 853 USDT | $ 9 790 853 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.10.2021 20:15:18 | |
7 879 045 USDT | $ 7 879 045 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 11.10.2021 20:02:42 | |
5 557 371 USDC | $ 5 557 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 20:01:31 | |
8 500 015 USDC | $ 8 500 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 19:57:57 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 19:53:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 19:53:05 | |
1 500 ETH | $ 5 385 246 | (unknown) | (unknown) |
| Type: transfer | From: 59d62467daadcf8f9a56cfb33095cff72999b4b6 | To: a212c4f898ced0dda3a88034e894cbe723dbf1f0 | |||
| 11.10.2021 19:50:06 | |
5 961 995 USDT | $ 5 961 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 11.10.2021 19:50:06 | |
5 557 371 USDC | $ 5 557 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 11.10.2021 19:45:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 11.10.2021 19:13:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 11.10.2021 19:00:18 | |
20 005 ETH | $ 70 928 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.10.2021 18:53:51 | |
5 295 035 BUSD | $ 5 295 035 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 18:49:39 | |
5 295 035 BUSD | $ 5 295 035 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||