Whale movements
Last update: 30.04.2026 16:38:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 15:51:44 |  |
9 749 902 USDT | $ 9 749 902 | (unknown) | (unknown) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.10.2021 15:51:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 08.10.2021 15:50:51 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 08.10.2021 15:48:10 | |
1 587 ETH | $ 5 707 486 | (unknown) | (unknown) |
| Type: transfer | From: 5df15f42500aea8d1689241ce347317f7590d19d | To: f5932deef2c3c17eea6f6d540f79b05f91dd0edc | |||
| 08.10.2021 15:46:24 | |
2 232 ETH | $ 8 008 840 | (unknown) | (unknown) |
| Type: transfer | From: 007f0215231ae2103b7efcd38700c3bb30935b9c | To: 354e16fa8a14bdcd72d4dec4c268977d88917d6f | |||
| 08.10.2021 15:31:30 | |
9 999 981 BUSD | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 15:13:11 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 08.10.2021 15:09:27 | |
69 999 900 USDT | $ 69 999 900 | (unknown) | (unknown) |
| Type: transfer | From: b521d013b2613162220cdc87c92c84deacc12601 | To: e79f1d9752df87f7c14515cef8dccb8a244b8991 | |||
| 08.10.2021 15:05:46 | |
20 000 ETH | $ 72 347 280 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 08.10.2021 15:04:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 08.10.2021 14:58:32 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 140cd327ba382c0e1c6011ab627b894eebc0c596 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.10.2021 14:49:13 | |
17 047 242 USDC | $ 17 047 242 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 28f1d5fe896db571cba7679863dd4e1272d49eac | |||
| 08.10.2021 14:47:24 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 08.10.2021 14:42:49 | |
9 999 981 BUSD | $ 9 999 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 08.10.2021 14:42:49 | |
21 349 386 BUSD | $ 21 349 386 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.10.2021 14:42:49 | |
27 765 244 BUSD | $ 27 765 244 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.10.2021 14:41:43 | |
59 114 612 BUSD | $ 59 114 612 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 14:41:08 | |
8 384 283 PAX | $ 8 342 273 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 14:40:31 | |
55 402 316 USDT | $ 55 402 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2021 14:40:31 | |
20 317 ETH | $ 72 675 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2021 14:37:30 | |
7 999 981 BUSD | $ 7 999 981 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f731bbd541ce1e1f7c8c8fc2f7ef782961e2da46 | |||
| 08.10.2021 14:34:53 | |
30 000 ETH | $ 108 362 344 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.10.2021 14:34:28 | |
34 593 140 USDC | $ 34 593 140 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 14:32:51 | |
14 615 841 USDT | $ 14 615 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 14:32:51 | |
311 WBTC | $ 17 071 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 14:32:32 | |
8 405 912 PAX | $ 8 420 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 14:30:45 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.10.2021 14:29:20 | |
30 000 ETH | $ 107 443 750 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 08.10.2021 14:23:33 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.10.2021 14:13:01 | |
5 375 993 USDT | $ 5 375 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.10.2021 14:09:58 | |
16 000 000 USDC | $ 16 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 08.10.2021 14:09:05 | |
10 562 982 USDT | $ 10 562 982 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 14:08:02 | |
10 563 982 USDT | $ 10 563 982 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 14:06:45 | |
16 000 000 USDC | $ 16 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 14:03:08 | |
5 931 315 USDT | $ 5 931 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 14:01:02 | |
7 753 476 PAX | $ 7 688 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.10.2021 13:50:20 | |
20 377 ETH | $ 73 402 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.10.2021 13:46:54 | |
1 900 ETH | $ 6 901 180 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 67550a37c17c3261c390ac15cf741958dcd3c45b | |||
| 08.10.2021 13:37:11 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.10.2021 13:32:52 | |
26 499 976 USDT | $ 26 499 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 13:31:12 | |
75 000 ETH | $ 272 118 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 13:26:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 08.10.2021 13:20:24 | |
60 427 212 USDT | $ 60 427 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.10.2021 13:10:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.10.2021 13:09:03 | |
75 000 ETH | $ 272 417 920 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.10.2021 13:06:24 | |
5 593 557 USDT | $ 5 593 557 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 08.10.2021 12:59:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.10.2021 12:57:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.10.2021 12:55:55 | |
100 WBTC | $ 5 547 330 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:53:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||