Whale movements
Last update: 30.04.2026 16:39:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 12:45:11 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.10.2021 12:42:12 | |
19 989 252 USDC | $ 19 989 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:42:12 | |
19 989 250 USDC | $ 19 989 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:42:12 | |
19 989 980 USDC | $ 19 989 980 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:37:11 | |
39 978 500 USDC | $ 39 978 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 12:35:57 | |
1 500 ETH | $ 5 467 081 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.10.2021 12:33:42 | |
1 500 ETH | $ 5 465 068 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 08.10.2021 12:32:47 | |
8 638 928 USDT | $ 8 638 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 12:32:47 | |
70 000 ETH | $ 254 339 650 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.10.2021 12:31:38 | |
17 099 866 BUSD | $ 17 099 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 12:31:38 | |
8 658 009 BUSD | $ 8 658 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 12:29:32 | |
19 898 252 USDC | $ 19 898 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:29:23 | |
19 898 252 USDC | $ 19 898 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:28:22 | |
19 898 250 USDC | $ 19 898 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 12:26:06 | |
39 796 504 USDC | $ 39 796 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 12:25:03 | |
19 898 250 USDC | $ 19 898 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 12:24:07 | |
15 000 000 USDT | $ 15 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 08.10.2021 12:22:30 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c6db1db370fb85b72610947e536c3e7599b42e72 | |||
| 08.10.2021 12:22:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 08.10.2021 12:21:26 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 08.10.2021 12:19:22 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.10.2021 12:14:42 | |
103 WBTC | $ 5 726 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 08.10.2021 12:10:44 | |
15 000 000 USDT | $ 15 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.10.2021 12:08:11 | |
9 900 000 USDT | $ 9 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.10.2021 12:07:52 | |
2 620 ETH | $ 9 549 240 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.10.2021 12:03:45 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 08.10.2021 12:03:15 | |
7 268 520 USDT | $ 7 268 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 12:02:13 | |
1 500 ETH | $ 5 465 268 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 09d745fac5306f41c1e29d76c4f739618c441b7a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.10.2021 12:01:55 | |
1 500 ETH | $ 5 422 930 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 09d745fac5306f41c1e29d76c4f739618c441b7a | |||
| 08.10.2021 11:59:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 08.10.2021 11:53:21 | |
4 900 ETH | $ 17 914 000 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 119c13db6aeea31f4b38662fcdd1840673720e4e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.10.2021 11:49:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 08.10.2021 11:47:25 | |
1 500 ETH | $ 5 432 070 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 08.10.2021 11:40:54 | |
1 372 ETH | $ 5 003 708 | (unknown) | (unknown) |
| Type: transfer | From: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.10.2021 11:38:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | |||
| 08.10.2021 11:35:50 | |
3 005 ETH | $ 10 823 499 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.10.2021 11:32:56 | |
6 602 636 USDT | $ 6 602 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 11:28:20 | |
1 400 ETH | $ 5 075 920 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 928fe02d6d5b85e900927c6b46dbc0adfe60f24f | |||
| 08.10.2021 11:28:20 | |
4 416 ETH | $ 16 010 920 | (unknown) | (unknown) |
| Type: transfer | From: b1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a | To: fc91c862dbed337369015f5b244bee027fb135e4 | |||
| 08.10.2021 11:20:25 | |
16 140 281 USDT | $ 16 140 281 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 08.10.2021 11:18:05 | |
7 835 295 USDT | $ 7 835 295 | (unknown) | compound tether (other) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.10.2021 11:14:13 | |
3 557 ETH | $ 12 935 352 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.10.2021 11:06:21 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.10.2021 11:01:49 | |
1 800 ETH | $ 6 636 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 11:00:23 | |
109 632 990 BUSD | $ 109 632 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2021 10:58:46 | |
19 140 512 USDT | $ 19 140 512 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 08.10.2021 10:57:44 | |
34 690 ETH | $ 128 146 590 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.10.2021 10:55:51 | |
5 589 702 USDT | $ 5 589 702 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.10.2021 10:54:27 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 10:53:36 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||