Whale movements
Last update: 30.04.2026 17:45:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 10:32:44 |  |
8 449 975 USDT | $ 8 449 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e969b11deb3a2e479ff55a86807802172e2331a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 10:30:41 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.10.2021 10:28:06 | |
2 075 ETH | $ 7 471 718 | (unknown) | (unknown) |
| Type: transfer | From: 274d9e726844ab52e351e8f1272e7fc3f58b7e5f | To: c4c319e2d4d66cca4464c0c2b32c9bd23ebe784e | |||
| 09.10.2021 10:28:00 | |
20 000 ETH | $ 72 016 550 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.10.2021 10:21:30 | |
1 743 ETH | $ 6 267 874 | (unknown) | (unknown) |
| Type: transfer | From: cc9124c94ddfb78093a794e2c3cda84dd616def4 | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 09.10.2021 10:18:53 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: b9734572b3817b0bb10459a4c60e02087fd9510f | |||
| 09.10.2021 10:10:33 | |
3 689 ETH | $ 13 301 798 | (unknown) | (unknown) |
| Type: transfer | From: ee31bcc552fe25583eee255533fe546731d26959 | To: ab40f9149dbeeb1359773ae4759e5e0057cca4a8 | |||
| 09.10.2021 10:10:23 | |
22 783 ETH | $ 82 162 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.10.2021 10:09:45 | |
9 573 373 PAX | $ 9 586 898 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.10.2021 10:05:43 | |
8 500 ETH | $ 30 593 996 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 09.10.2021 10:01:09 | |
5 178 ETH | $ 18 663 610 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 10:01:09 | |
4 400 ETH | $ 15 858 226 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 09:54:22 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.10.2021 09:47:05 | |
3 519 ETH | $ 12 691 922 | (unknown) | (unknown) |
| Type: transfer | From: f5adfa584c1b6ef57dd739a4498463fd8472ce95 | To: ab40f9149dbeeb1359773ae4759e5e0057cca4a8 | |||
| 09.10.2021 09:46:48 | |
7 323 917 USDT | $ 7 323 917 | (unknown) | (unknown) |
| Type: transfer | From: 814185bb33e787a638dfb27f551cf70333fb6412 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 09.10.2021 09:40:14 | |
501 433 LINK | $ 13 195 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.10.2021 09:34:46 | |
10 000 ETH | $ 35 787 204 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.10.2021 09:31:54 | |
3 000 ETH | $ 10 736 851 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 09.10.2021 09:31:41 | |
1 992 ETH | $ 7 137 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 09:20:30 | |
55 163 336 USDT | $ 55 163 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2021 09:06:59 | |
10 427 927 USDT | $ 10 427 927 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.10.2021 09:05:25 | |
48 999 976 USDC | $ 48 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 09.10.2021 08:55:56 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.10.2021 08:27:44 | |
6 472 126 USDT | $ 6 472 126 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 08:17:27 | |
6 515 500 USDC | $ 6 515 500 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.10.2021 08:14:57 | |
9 499 975 USDC | $ 9 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 09.10.2021 08:14:08 | |
6 515 500 USDC | $ 6 515 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.10.2021 08:12:56 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.10.2021 08:11:42 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | |||
| 09.10.2021 08:10:59 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: b9734572b3817b0bb10459a4c60e02087fd9510f | |||
| 09.10.2021 08:02:32 | |
12 815 307 USDT | $ 12 815 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 07:50:22 | |
10 000 ETH | $ 35 829 668 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 09.10.2021 07:41:40 | |
12 815 307 USDT | $ 12 815 307 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 09.10.2021 07:31:51 | |
1 450 ETH | $ 5 180 455 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 07:31:02 | |
7 765 783 USDT | $ 7 765 783 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 07:26:54 | |
43 532 164 USDC | $ 43 532 164 | (unknown) | (unknown) |
| Type: transfer | From: 3e68b2442e48152c6499a47dba1007853d71fdcd | To: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | |||
| 09.10.2021 07:24:42 | |
47 765 052 USDC | $ 47 765 052 | (unknown) | (unknown) |
| Type: transfer | From: a3290a8706c7ed82a9121100684541ebd5607a4b | To: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | |||
| 09.10.2021 07:07:05 | |
8 170 988 USDC | $ 8 170 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.10.2021 07:02:39 | |
125 000 000 QKC | $ 5 270 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1c7013b6c7250e6a8d6f87f22aa19fa8db89694f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 07:02:29 | |
1 450 ETH | $ 5 194 649 | (unknown) | binance (exchange) |
| Type: transfer | From: 453cee3b941fc32e4cec0cc7b029eb4758610149 | To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | |||
| 09.10.2021 06:27:21 | |
2 831 ETH | $ 10 133 776 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 09.10.2021 06:25:47 | |
2 831 ETH | $ 10 135 519 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 09.10.2021 06:09:37 | |
12 815 307 USDT | $ 12 815 307 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 09.10.2021 06:05:21 | |
12 819 976 USDT | $ 12 819 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.10.2021 06:02:37 | |
17 486 060 USDT | $ 17 486 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 05:43:24 | |
17 486 060 USDT | $ 17 486 060 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 09.10.2021 05:28:05 | |
100 WBTC | $ 5 473 636 | (unknown) | (unknown) |
| Type: transfer | From: 133b590c0d9d9051c78f959ac1eb435c7676dcdc | To: bfd640edb7266d764412b0d2bd1392837442ee9a | |||
| 09.10.2021 05:03:28 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2021 05:00:47 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 00a4f5194994f2a013da2f9c59ac5c4bb9a7c8c4 | |||
| 09.10.2021 04:58:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 489ee7e70dc6476493904f1b7a492d8845853e61 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||