Whale movements
Last update: 30.04.2026 19:32:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 06:34:21 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7cce0b384aa0dc93d61f47073767769b6ab30946 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.10.2021 06:31:40 | |
6 737 432 USDT | $ 6 737 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 06:18:01 | |
10 491 155 USDT | $ 10 491 155 | (unknown) | (unknown) |
| Type: transfer | From: b4e312a9107fdcda030c6a3d05472cca107a18e1 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 11.10.2021 06:16:09 | |
10 491 155 USDT | $ 10 491 155 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b4e312a9107fdcda030c6a3d05472cca107a18e1 | |||
| 11.10.2021 06:12:31 | |
10 914 342 USDT | $ 10 914 342 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.10.2021 06:10:01 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.10.2021 05:41:12 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 11.10.2021 05:40:44 | |
9 985 000 USDC | $ 9 985 000 | (unknown) | (unknown) |
| Type: transfer | From: 653a53c56c956faa4dc41cd12989f6e38f892a51 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 11.10.2021 05:36:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 11.10.2021 05:34:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.10.2021 05:28:04 | |
350 WBTC | $ 19 678 442 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 11.10.2021 05:27:47 | |
11 105 310 USDT | $ 11 105 310 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 11.10.2021 04:58:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 390b52a8593561fa3bbe52748d96a2f107089e58 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 11.10.2021 04:51:48 | |
15 338 610 BUSD | $ 15 338 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 04:50:42 | |
6 998 696 USDT | $ 6 998 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 04:30:08 | |
6 700 000 USDT | $ 6 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.10.2021 04:28:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2021 04:17:15 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 390b52a8593561fa3bbe52748d96a2f107089e58 | |||
| 11.10.2021 04:04:13 | |
11 999 975 BUSD | $ 11 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.10.2021 04:00:10 | |
20 040 ETH | $ 69 127 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.10.2021 03:53:52 | |
11 999 975 BUSD | $ 11 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 11.10.2021 03:52:53 | |
2 624 ETH | $ 9 137 631 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: d8309581c04b03ca29933a3d58c087f59b2346ed | |||
| 11.10.2021 03:48:30 | |
5 472 240 USDC | $ 5 472 240 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 03:31:43 | |
13 199 094 USDT | $ 13 199 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 03:14:03 | |
5 417 870 BUSD | $ 5 417 870 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 03:04:29 | |
5 417 870 BUSD | $ 5 417 870 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 02:58:31 | |
7 152 811 USDC | $ 7 152 811 | (unknown) | (unknown) |
| Type: transfer | From: e7e8b3777884b5b088453d0093f844ddff9cfd8d | To: a1175a219dac539f2291377f77afd786d20e5882 | |||
| 11.10.2021 02:50:28 | |
500 721 LINK | $ 12 911 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.10.2021 02:50:28 | |
21 770 ETH | $ 74 512 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.10.2021 02:32:05 | |
12 000 ETH | $ 41 255 450 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.10.2021 02:22:42 | |
1 939 ETH | $ 6 648 238 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 11.10.2021 02:22:07 | |
6 242 538 USDC | $ 6 242 538 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 11.10.2021 02:18:56 | |
6 242 538 USDC | $ 6 242 538 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.10.2021 02:04:09 | |
5 255 844 BUSD | $ 5 255 844 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 02:01:19 | |
2 000 ETH | $ 6 874 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c9088552982f460885c06b5a5e8dc8913db6c182 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 02:01:19 | |
2 000 ETH | $ 6 874 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 02:01:19 | |
2 500 ETH | $ 8 593 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 01:58:12 | |
2 000 ETH | $ 6 843 669 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: c9088552982f460885c06b5a5e8dc8913db6c182 | |||
| 11.10.2021 01:52:25 | |
5 255 844 BUSD | $ 5 255 844 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 11.10.2021 01:52:25 | |
1 572 ETH | $ 5 392 114 | (unknown) | ftx (exchange) |
| Type: transfer | From: d338f93f936551f76cf25bbab89f1572706a8681 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.10.2021 01:50:42 | |
1 572 ETH | $ 5 385 581 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d338f93f936551f76cf25bbab89f1572706a8681 | |||
| 11.10.2021 01:46:19 | |
2 500 ETH | $ 8 599 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 6f1666db074d2905a3cd828b26daa4702fe10978 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.10.2021 01:42:22 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.10.2021 01:01:44 | |
10 353 716 USDT | $ 10 353 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2021 00:04:10 | |
5 257 130 BUSD | $ 5 257 130 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.10.2021 00:00:21 | |
108 990 110 BUSD | $ 108 990 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2021 23:59:53 | |
4 838 ETH | $ 16 726 847 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 10.10.2021 23:54:20 | |
5 257 130 BUSD | $ 5 257 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 23:54:20 | |
4 838 ETH | $ 16 855 948 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 10.10.2021 23:31:19 | |
1 600 ETH | $ 5 491 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||