Whale movements
Last update: 30.04.2026 17:12:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 20:52:58 |  |
6 499 970 USDC | $ 6 499 970 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 20:49:14 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 20:48:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 35d641f0e296c62e34501ac66d6e119cd581721b | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 08.10.2021 20:42:48 | |
2 444 ETH | $ 8 925 166 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.10.2021 20:38:21 | |
7 576 411 USDC | $ 7 576 411 | (unknown) | (unknown) |
| Type: transfer | From: 37c3c6f5738a96041fc79772607c7916e355da2a | To: 1049d49f9b4c669cad52ea6a583446caccb1c46d | |||
| 08.10.2021 20:34:48 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 35d641f0e296c62e34501ac66d6e119cd581721b | |||
| 08.10.2021 20:31:40 | |
1 390 ETH | $ 5 074 545 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: 556f1efe97307d7c10cf069351d8421cb67534be | |||
| 08.10.2021 20:30:04 | |
7 287 940 USDC | $ 7 287 940 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c39f2f40533abe3da450a57af025f24f1679d63a | |||
| 08.10.2021 20:24:17 | |
18 596 178 USDT | $ 18 596 178 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 20:23:36 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 08.10.2021 20:22:52 | |
18 596 178 USDT | $ 18 596 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 08.10.2021 20:03:24 | |
5 546 951 USDT | $ 5 546 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 20:02:20 | |
9 000 ETH | $ 32 503 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 19:58:19 | |
5 428 000 USDT | $ 5 428 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fc1a7a8432f673e4234933e689d7974d9f1d7e6c | |||
| 08.10.2021 19:51:54 | |
5 990 ETH | $ 21 562 432 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f797f0593f089a7b1a125110d585cc6f89281f | To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | |||
| 08.10.2021 19:40:40 | |
506 946 LINK | $ 13 699 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2021 19:38:40 | |
3 000 ETH | $ 10 813 591 | (unknown) | binance (exchange) |
| Type: transfer | From: c3f797f0593f089a7b1a125110d585cc6f89281f | To: 7075813077adf1b3b5d994ee1942ab9c8a7421c8 | |||
| 08.10.2021 19:31:46 | |
6 017 970 BUSD | $ 6 017 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 19:25:50 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.10.2021 19:17:58 | |
5 265 797 USDC | $ 5 265 797 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 19:07:10 | |
68 023 310 USDT | $ 68 023 310 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 08.10.2021 19:07:10 | |
3 000 ETH | $ 10 967 417 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.10.2021 19:06:29 | |
5 886 129 USDT | $ 5 886 129 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.10.2021 19:03:37 | |
3 508 ETH | $ 12 696 206 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.10.2021 19:00:59 | |
3 508 ETH | $ 12 778 061 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 08.10.2021 18:59:20 | |
1 778 ETH | $ 6 476 320 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 08.10.2021 18:59:03 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e79f1d9752df87f7c14515cef8dccb8a244b8991 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 08.10.2021 18:54:58 | |
18 596 154 USDT | $ 18 596 154 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.10.2021 18:51:09 | |
4 300 ETH | $ 15 571 035 | (unknown) | (unknown) |
| Type: transfer | From: e2ae399308c4bb36e9e422fe07f34e97367a67a5 | To: 835e35a68b3fa83c85c55dd8cdbdbfe709c0f05b | |||
| 08.10.2021 18:50:04 | |
27 597 ETH | $ 100 636 320 | (unknown) | (unknown) |
| Type: transfer | From: 8a454297dd24f6d1a47362abad5c12cd156dd74a | To: ffb056c0515a9505cd3cfdf9f0025773d2c5d87c | |||
| 08.10.2021 18:50:04 | |
2 251 ETH | $ 8 208 974 | (unknown) | (unknown) |
| Type: transfer | From: 8a454297dd24f6d1a47362abad5c12cd156dd74a | To: 9c8318a19d63f6283008e14900e8a87e2c0bf14c | |||
| 08.10.2021 18:50:04 | |
7 937 ETH | $ 28 941 474 | (unknown) | (unknown) |
| Type: transfer | From: 75c7e5350f082732a92bafc5660882e7ce64feb2 | To: a15eb99cdc312991d4a571bd4151cba558b2c240 | |||
| 08.10.2021 18:42:40 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.10.2021 18:30:08 | |
12 078 648 USDT | $ 12 078 648 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 18:27:35 | |
7 699 922 PAX | $ 7 647 790 | (unknown) | (unknown) |
| Type: transfer | From: 2463c0303e2869e7295443932efeeacd6ce3bd65 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.10.2021 18:27:12 | |
26 000 000 USDC | $ 26 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 18:25:19 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 08.10.2021 18:24:48 | |
6 239 205 PAX | $ 6 221 011 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.10.2021 18:23:39 | |
10 302 000 USDT | $ 10 302 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.10.2021 18:22:46 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 18:20:57 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 18:20:25 | |
10 302 000 USDT | $ 10 302 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 08.10.2021 18:15:53 | |
7 699 922 PAX | $ 7 732 353 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2463c0303e2869e7295443932efeeacd6ce3bd65 | |||
| 08.10.2021 18:11:43 | |
1 799 ETH | $ 6 531 193 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 08.10.2021 18:00:24 | |
20 229 ETH | $ 73 195 940 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 08.10.2021 17:55:59 | |
2 478 ETH | $ 8 974 780 | (unknown) | (unknown) |
| Type: transfer | From: c41657f21e9a6cec0307a2e47575f3fcb083f179 | To: 9fb53130ca2b4cb63027a0bee375b71a44454331 | |||
| 08.10.2021 17:40:47 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.10.2021 17:39:58 | |
20 009 ETH | $ 72 530 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.10.2021 17:38:06 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 08.10.2021 17:33:47 | |
31 057 726 USDT | $ 31 057 726 | (unknown) | (unknown) |
| Type: transfer | From: 40b766a272f12c27c6839cf807ea547544d74646 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||