Whale movements
Last update: 30.04.2026 18:23:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2021 00:40:10 |  |
716 702 SUSHI | $ 7 789 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.10.2021 00:26:25 | |
5 134 528 USDT | $ 5 134 528 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 39d787fdf7384597c7208644dbb6fda1cca4ebdf | |||
| 10.10.2021 00:09:31 | |
2 000 ETH | $ 7 138 502 | (unknown) | (unknown) |
| Type: transfer | From: 01fc05d31b4d686f336c3d3c386cca364549285c | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 09.10.2021 23:51:48 | |
1 890 ETH | $ 6 764 119 | (unknown) | bittrex (exchange) |
| Type: transfer | From: e3792a9c235d434b702023b33f03c48c41631090 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 09.10.2021 23:32:06 | |
2 689 ETH | $ 9 576 951 | (unknown) | (unknown) |
| Type: transfer | From: 35241b863ef2fa26fa4b4aa300c655f8986270cc | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 09.10.2021 23:05:42 | |
12 932 603 USDT | $ 12 932 603 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 09.10.2021 22:33:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 22:31:29 | |
9 726 831 BUSD | $ 9 726 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 22:10:29 | |
352 WBTC | $ 19 358 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.10.2021 22:00:32 | |
10 647 459 USDT | $ 10 647 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 21:58:21 | |
7 373 328 USDT | $ 7 373 328 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 21:26:58 | |
6 116 979 USDC | $ 6 116 979 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.10.2021 21:12:47 | |
7 173 417 USDT | $ 7 173 417 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 21:10:26 | |
56 153 436 USDT | $ 56 153 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.10.2021 20:20:46 | |
7 999 928 USDT | $ 7 999 928 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.10.2021 20:01:09 | |
7 189 142 USDC | $ 7 189 142 | (unknown) | (unknown) |
| Type: transfer | From: 367ed09410d58428307491bb83dc8d9c6564e613 | To: 8d846f999c794f0f08dbedb384d9fd78da765c14 | |||
| 09.10.2021 19:23:26 | |
6 407 291 USDT | $ 6 407 291 | (unknown) | cryptocom (token) |
| Type: transfer | From: 61184e67eecc2d66a1a77bd7e0c5044f040426f7 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.10.2021 19:23:26 | |
97 178 504 USDT | $ 97 178 504 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.10.2021 19:21:06 | |
5 999 928 USDT | $ 5 999 928 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 09.10.2021 19:18:03 | |
25 200 000 USDT | $ 25 200 000 | (unknown) | (unknown) |
| Type: transfer | From: c12c0801adb00a0d8ffe9b5b16c22bf9bb07cb41 | To: 6e8f418eb5a1f4213a490d3ab95fc775c314f2a0 | |||
| 09.10.2021 19:10:30 | |
21 718 726 CVC | $ 11 409 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2021 19:04:01 | |
27 319 968 USDT | $ 27 319 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 19:04:01 | |
5 280 742 BUSD | $ 5 280 742 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.10.2021 19:02:21 | |
197 WBTC | $ 10 743 945 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.10.2021 18:52:53 | |
5 280 742 BUSD | $ 5 280 742 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.10.2021 16:58:54 | |
5 000 ETH | $ 17 976 872 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 09.10.2021 16:56:50 | |
5 000 ETH | $ 18 078 660 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a2569370a9d4841c9a62fc51269110f2eb7e0171 | |||
| 09.10.2021 16:40:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.10.2021 16:23:15 | |
1 623 ETH | $ 5 820 769 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 09.10.2021 16:21:36 | |
5 261 576 BUSD | $ 5 261 576 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.10.2021 16:17:12 | |
14 024 725 BUSD | $ 14 024 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 16:14:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: b9734572b3817b0bb10459a4c60e02087fd9510f | |||
| 09.10.2021 16:14:40 | |
2 689 ETH | $ 9 694 229 | (unknown) | (unknown) |
| Type: transfer | From: 8e216e69d1fe2f9074bb27a8550cf87c2556eb17 | To: 35241b863ef2fa26fa4b4aa300c655f8986270cc | |||
| 09.10.2021 16:10:27 | |
5 261 576 BUSD | $ 5 261 576 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.10.2021 15:43:16 | |
7 650 000 USDT | $ 7 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.10.2021 15:41:20 | |
5 603 334 USDC | $ 5 603 334 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.10.2021 15:40:50 | |
7 999 952 USDT | $ 7 999 952 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 09.10.2021 15:38:15 | |
8 000 000 USDC | $ 8 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.10.2021 15:38:10 | |
5 603 334 USDC | $ 5 603 334 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.10.2021 15:37:00 | |
7 650 000 USDT | $ 7 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 09.10.2021 15:37:00 | |
8 000 000 USDT | $ 8 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 09.10.2021 15:33:03 | |
26 999 988 USDC | $ 26 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 15:24:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: c835012c8107d59052d3345aa642a8b18c2fee54 | |||
| 09.10.2021 15:20:20 | |
64 414 776 USDC | $ 64 414 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2021 15:18:18 | |
11 000 000 USDT | $ 11 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 1116898dda4015ed8ddefb84b6e8bc24528af2d8 | |||
| 09.10.2021 15:11:24 | |
14 999 975 USDC | $ 14 999 975 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 15:08:38 | |
15 999 976 USDT | $ 15 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 15:02:18 | |
10 999 976 USDT | $ 10 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 14:43:56 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.10.2021 14:41:42 | |
7 999 856 USDT | $ 7 999 856 | (unknown) | (unknown) |
| Type: transfer | From: bf625442ae0f922aff938c8277a5544bfc690658 | To: 0211f3cedbef3143223d3acf0e589747933e8527 | |||