Whale movements
Last update: 30.04.2026 19:30:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 23:30:15 |  |
11 140 000 USDC | $ 11 140 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 10.10.2021 23:29:11 | |
10 295 180 MANA | $ 7 981 803 | (unknown) | (unknown) |
| Type: transfer | From: 5bfba089f3fae546182fb5bef13dd659b4b7ef95 | To: 1cc23414317ffc467d9f1509e18589ca5b9a43b1 | |||
| 10.10.2021 23:24:24 | |
5 383 956 BUSD | $ 5 383 956 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 23:19:59 | |
5 383 956 BUSD | $ 5 383 956 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 23:19:09 | |
1 919 ETH | $ 6 609 735 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.10.2021 23:17:50 | |
1 919 ETH | $ 6 621 217 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.10.2021 22:59:54 | |
5 999 976 USDT | $ 5 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.10.2021 22:45:17 | |
6 657 050 PAX | $ 6 667 174 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 10.10.2021 22:40:43 | |
5 999 976 USDT | $ 5 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 10.10.2021 22:35:21 | |
125 WBTC | $ 7 040 512 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 10.10.2021 22:30:04 | |
5 256 969 BUSD | $ 5 256 969 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 22:26:02 | |
6 194 756 USDC | $ 6 194 756 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 10.10.2021 22:23:53 | |
5 256 969 BUSD | $ 5 256 969 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 22:02:08 | |
7 904 600 USDC | $ 7 904 600 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.10.2021 21:57:32 | |
7 499 000 USDC | $ 7 499 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.10.2021 21:40:19 | |
132 WBTC | $ 7 323 577 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 681790189ed7ff6df59b4b1f760f9546e7e04732 | |||
| 10.10.2021 19:50:29 | |
70 022 770 USDT | $ 70 022 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.10.2021 19:35:09 | |
55 742 050 CHZ | $ 17 900 446 | (unknown) | (unknown) |
| Type: transfer | From: ceed9b5380a03cc7ea312c41918855b89cbbcfcb | To: 9ea17f402f8fe62d9c9740ce0822d869e3295c49 | |||
| 10.10.2021 19:35:09 | |
8 838 560 ENJ | $ 14 400 210 | (unknown) | (unknown) |
| Type: transfer | From: b21f5cb822f7afae0cee84422e667a59ff343114 | To: cf1ed78c41ee56349c67df0c516ea8803986dcff | |||
| 10.10.2021 19:35:09 | |
267 933 580 RSR | $ 10 014 954 | (unknown) | (unknown) |
| Type: transfer | From: d3a90104054e45b06a6d4adf3ef8749dd42ea499 | To: 95745d96beb40ccc97c42124f4bc0aad91990a5a | |||
| 10.10.2021 19:35:09 | |
24 398 ETH | $ 85 724 880 | (unknown) | (unknown) |
| Type: transfer | From: 377d48b0326cfaee49b5e0e2a00bf47a1aa15382 | To: 9c9fb540b5a3117f31fa8ff9e5bc57bfac211324 | |||
| 10.10.2021 19:35:07 | |
2 500 ETH | $ 8 783 884 | (unknown) | (unknown) |
| Type: transfer | From: 377d48b0326cfaee49b5e0e2a00bf47a1aa15382 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 10.10.2021 19:31:32 | |
5 331 760 BUSD | $ 5 331 760 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 19:20:09 | |
5 629 770 USDC | $ 5 629 770 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.10.2021 19:18:26 | |
5 331 760 BUSD | $ 5 331 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 10.10.2021 19:05:49 | |
2 000 ETH | $ 7 031 404 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 10.10.2021 18:31:27 | |
8 211 562 USDC | $ 8 211 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 18:29:54 | |
10 529 920 USDT | $ 10 529 920 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.10.2021 18:23:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 10.10.2021 18:01:38 | |
17 205 476 BUSD | $ 17 205 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 17:48:19 | |
5 036 904 USDC | $ 5 036 904 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 10.10.2021 17:40:17 | |
222 017 FTT | $ 12 337 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2021 17:34:42 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 480c83fc1f0cf118c13af0a20ad004781379ff2f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 10.10.2021 17:10:49 | |
9 999 976 USDT | $ 9 999 976 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 10.10.2021 17:10:28 | |
1 166 787 OMG | $ 15 823 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.10.2021 17:08:29 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 10.10.2021 17:05:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85e1f1a6284527e84b40dba43ca625377212161d | To: 29214bc0a289ccc26f4a15e0aa98003b09f13f7e | |||
| 10.10.2021 17:04:26 | |
5 000 ETH | $ 17 694 912 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 10.10.2021 17:01:37 | |
11 131 213 USDC | $ 11 131 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 16:23:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 31476be87e39722488b9b228284b1fe0a6ded88c | To: df5ce70cfe1addbc9fb26b5952d9d600dfe3f628 | |||
| 10.10.2021 16:22:36 | |
6 599 925 USDT | $ 6 599 925 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.10.2021 16:20:27 | |
20 075 ETH | $ 71 762 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.10.2021 16:18:23 | |
14 206 173 USDC | $ 14 206 173 | (unknown) | (unknown) |
| Type: transfer | From: eef66afc4281e16f77c274140e43728d0581a77b | To: 31476be87e39722488b9b228284b1fe0a6ded88c | |||
| 10.10.2021 16:01:31 | |
5 251 635 BUSD | $ 5 251 635 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.10.2021 15:28:49 | |
99 WBTC | $ 5 428 192 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.10.2021 14:53:10 | |
20 190 858 USDT | $ 20 190 858 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: b270fc573f9f9868ab11b52ae7119120f6a4471d | |||
| 10.10.2021 14:40:38 | |
5 391 847 USDC | $ 5 391 847 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e5350e927b904fdb4d2af55c566e269bb3df1941 | |||
| 10.10.2021 14:31:15 | |
5 000 ETH | $ 17 776 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.10.2021 14:21:43 | |
5 000 ETH | $ 17 821 934 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.10.2021 14:01:45 | |
2 000 ETH | $ 7 125 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||