Whale movements
Last update: 30.04.2026 17:46:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 04:44:48 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e2d574472b02e0ce14a67a5fc9e6de6791658b8f | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.10.2021 04:39:52 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2021 04:04:24 | |
3 175 ETH | $ 11 300 648 | (unknown) | (unknown) |
| Type: transfer | From: 3991adbdf461d6817734555efdc8ef056fefbf21 | To: 83e063c8b8b5f6034e72ec4e060a6928d48528af | |||
| 09.10.2021 03:37:00 | |
3 200 ETH | $ 11 448 599 | (unknown) | (unknown) |
| Type: transfer | From: f3ae3bbdeb2fb7f9c32fbb1f4fbdaf1150a1c5ce | To: 3991adbdf461d6817734555efdc8ef056fefbf21 | |||
| 09.10.2021 03:11:09 | |
5 118 039 USDC | $ 5 118 039 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcf1c6f10534a69576803fe9a1b4076af9af0fdc | |||
| 09.10.2021 02:40:35 | |
10 350 593 USDC | $ 10 350 593 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 09.10.2021 02:20:05 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2021 01:53:21 | |
2 260 ETH | $ 8 009 960 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 09.10.2021 00:56:13 | |
1 393 ETH | $ 5 002 328 | (unknown) | (unknown) |
| Type: transfer | From: 26f0f466526c392c6447a5dd39289418c1b7369a | To: 5d390c0fa9ff34dd7b1f1ff38e444a9550fcceea | |||
| 09.10.2021 00:40:09 | |
9 999 910 BUSD | $ 9 999 910 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.10.2021 00:35:24 | |
1 712 ETH | $ 6 139 778 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 09.10.2021 00:12:37 | |
135 WBTC | $ 7 329 914 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e831c8903de820137c13681e78a5780afddf7697 | |||
| 09.10.2021 00:09:37 | |
68 241 460 USDT | $ 68 241 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.10.2021 00:03:07 | |
8 099 314 USDT | $ 8 099 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 23:57:00 | |
122 WBTC | $ 6 607 577 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e831c8903de820137c13681e78a5780afddf7697 | |||
| 08.10.2021 23:37:48 | |
5 312 671 BUSD | $ 5 312 671 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.10.2021 23:31:45 | |
10 000 ETH | $ 35 698 330 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.10.2021 23:29:49 | |
10 000 ETH | $ 35 656 136 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.10.2021 23:29:23 | |
10 000 ETH | $ 35 562 840 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.10.2021 23:26:25 | |
5 312 671 BUSD | $ 5 312 671 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.10.2021 23:23:42 | |
9 999 952 USDT | $ 9 999 952 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.10.2021 22:55:23 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 08.10.2021 22:55:06 | |
6 168 977 USDC | $ 6 168 977 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 22:53:17 | |
19 998 386 USDT | $ 19 998 386 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.10.2021 22:50:41 | |
19 998 386 USDT | $ 19 998 386 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.10.2021 22:35:40 | |
10 538 220 BUSD | $ 10 538 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 22:30:34 | |
5 258 327 BUSD | $ 5 258 327 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.10.2021 22:08:34 | |
6 236 129 USDT | $ 6 236 129 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.10.2021 22:06:01 | |
10 350 593 USDC | $ 10 350 593 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 22:02:23 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 22:02:23 | |
2 000 ETH | $ 7 200 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 21:36:24 | |
10 000 015 USDC | $ 10 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 21:30:04 | |
2 000 ETH | $ 7 244 443 | (unknown) | binance (exchange) |
| Type: transfer | From: 25f88eead95c9db4f175d62dba561f7262e0f17f | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.10.2021 21:25:29 | |
5 279 893 BUSD | $ 5 279 893 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.10.2021 21:23:26 | |
12 999 960 USDC | $ 12 999 960 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 08.10.2021 21:21:41 | |
11 642 096 USDT | $ 11 642 096 | (unknown) | (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | |||
| 08.10.2021 21:21:41 | |
3 210 ETH | $ 11 669 733 | (unknown) | uniswap (other) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.10.2021 21:21:08 | |
12 999 975 BUSD | $ 12 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 21:18:40 | |
12 999 915 USDC | $ 12 999 915 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 21:11:32 | |
1 493 ETH | $ 5 457 435 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 08.10.2021 21:09:44 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 08.10.2021 21:07:11 | |
12 999 975 BUSD | $ 12 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 08.10.2021 21:04:58 | |
8 164 460 BUSD | $ 8 164 460 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.10.2021 21:04:58 | |
7 670 198 BUSD | $ 7 670 198 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.10.2021 21:04:20 | |
5 562 592 BUSD | $ 5 562 592 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 21:02:59 | |
3 203 ETH | $ 11 611 432 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | |||
| 08.10.2021 21:02:25 | |
12 999 975 BUSD | $ 12 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.10.2021 21:01:49 | |
12 337 351 BUSD | $ 12 337 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 21:01:37 | |
11 621 248 USDT | $ 11 621 248 | (unknown) | uniswap (other) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 08.10.2021 20:57:14 | |
6 499 985 USDC | $ 6 499 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||