Whale movements
Last update: 30.04.2026 20:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 18:42:56 |  |
7 899 260 USDC | $ 7 899 260 | (unknown) | ftx (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 11.10.2021 18:30:14 | |
55 378 390 USDC | $ 55 378 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.10.2021 18:26:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b15bfc3c04a726dc6df1bd8d658e1a1e43a9af33 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 11.10.2021 18:26:11 | |
9 990 000 USDT | $ 9 990 000 | (unknown) | (unknown) |
| Type: transfer | From: 73cae59e9d6e73b43ad32de120b456783f72b7aa | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 11.10.2021 18:25:36 | |
5 700 000 USDT | $ 5 700 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9714d236493797eea2941988700cf710812a7b3f | |||
| 11.10.2021 18:25:10 | |
1 415 ETH | $ 5 045 816 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 11.10.2021 18:12:05 | |
1 597 ETH | $ 5 743 650 | (unknown) | (unknown) |
| Type: transfer | From: 75321a0a8d53abd143e0389c3c4b9827c0e84126 | To: df3c0a629ee5c9d378e754053f3d08a90b58d880 | |||
| 11.10.2021 18:02:32 | |
99 998 000 USDC | $ 99 998 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 18:01:00 | |
14 362 342 POLY | $ 11 315 429 | (unknown) | (unknown) |
| Type: transfer | From: 5b49e877fc44c10f8dbfb8c0dbaba6a096bb4308 | To: cfe4794aef23ae545c818f99d48f689b785fd41d | |||
| 11.10.2021 17:56:42 | |
1 500 ETH | $ 5 396 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 405a659306373b6083dd1b7abee968d4e8ef0a67 | |||
| 11.10.2021 17:51:22 | |
5 255 180 BUSD | $ 5 255 180 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 17:43:28 | |
5 255 180 BUSD | $ 5 255 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 17:38:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.10.2021 17:36:40 | |
79 998 000 USDC | $ 79 998 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.10.2021 17:33:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 11.10.2021 17:33:57 | |
5 000 000 MATIC | $ 6 363 732 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.10.2021 17:33:57 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.10.2021 17:25:40 | |
9 499 952 USDT | $ 9 499 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.10.2021 17:23:15 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 11.10.2021 17:23:06 | |
49 999 000 USDC | $ 49 999 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 11.10.2021 17:05:11 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 17:04:15 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.10.2021 16:59:57 | |
5 257 471 BUSD | $ 5 257 471 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 16:53:46 | |
5 257 471 BUSD | $ 5 257 471 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 16:35:03 | |
7 099 741 USDT | $ 7 099 741 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.10.2021 16:31:27 | |
13 000 ETH | $ 46 833 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 16:26:50 | |
1 926 ETH | $ 6 930 097 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 11.10.2021 16:18:02 | |
5 557 257 USDC | $ 5 557 257 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 16:11:18 | |
1 800 ETH | $ 6 488 042 | (unknown) | (unknown) |
| Type: transfer | From: 0b69998fb9247e2996a7f50ef16bc3fed358c88f | To: 66108e5d0b4e9fcd603f4f2fdf292592a2c81ebb | |||
| 11.10.2021 16:07:59 | |
13 000 ETH | $ 47 032 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 11.10.2021 16:02:38 | |
5 085 910 USDC | $ 5 085 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 43eab50a912c40a1d3a344349ceab4b9af9dd93e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 15:54:10 | |
191 791 790 USDT | $ 191 791 790 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.10.2021 15:53:03 | |
250 000 000 USDT | $ 250 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.10.2021 15:48:50 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 5f1a0ff05b1f2d0a8b8f381873bd67b8e7dc4aa9 | |||
| 11.10.2021 15:45:00 | |
6 688 496 USDC | $ 6 688 496 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 15:36:47 | |
1 981 ETH | $ 7 104 620 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.10.2021 15:31:50 | |
1 963 458 SUSHI | $ 21 119 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 15:30:49 | |
5 600 ETH | $ 20 077 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 15:29:40 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.10.2021 15:04:10 | |
5 600 ETH | $ 19 910 532 | (unknown) | binance (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.10.2021 15:01:30 | |
5 251 383 BUSD | $ 5 251 383 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 15:01:06 | |
1 963 458 SUSHI | $ 20 717 618 | (unknown) | binance (exchange) |
| Type: transfer | From: 90d3020c166d7d62361639ea1cb2d8abed38015e | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.10.2021 14:59:30 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2021 14:59:01 | |
19 500 ETH | $ 69 533 680 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: bf3e3e6c558102f52057b87d385e03ea064c904b | |||
| 11.10.2021 14:47:49 | |
5 251 383 BUSD | $ 5 251 383 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 14:43:52 | |
15 795 ETH | $ 56 746 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 11.10.2021 14:36:15 | |
17 728 686 USDT | $ 17 728 686 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f275b390b9998f89ef34406510eb235e015e96ae | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.10.2021 14:31:55 | |
5 158 770 USDT | $ 5 158 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 97b41362e527b211dd8483a1cc5e6e22ebc9b47f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 14:30:54 | |
2 784 ETH | $ 9 874 917 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.10.2021 14:02:45 | |
6 831 266 USDT | $ 6 831 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||