Whale movements
Last update: 30.04.2026 15:38:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 09:09:11 |  |
12 001 362 USDT | $ 12 001 362 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 561b94454b65614ae3db0897b74303f4acf7cc75 | |||
| 08.10.2021 09:08:10 | |
11 840 374 USDT | $ 11 840 374 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 08.10.2021 09:02:38 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 08:45:03 | |
5 000 ETH | $ 17 810 096 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.10.2021 08:13:40 | |
10 279 372 USDT | $ 10 279 372 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.10.2021 08:12:26 | |
22 280 734 USDT | $ 22 280 734 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 08.10.2021 08:10:16 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 08.10.2021 08:06:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 08.10.2021 08:00:46 | |
11 999 975 USDT | $ 11 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.10.2021 07:47:58 | |
5 000 ETH | $ 17 909 782 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 08.10.2021 07:34:59 | |
10 800 000 USDT | $ 10 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c205b86e9b0b2ae42130ea201ce25ac76d66cc18 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.10.2021 07:32:23 | |
73 680 350 USDT | $ 73 680 350 | (unknown) | (unknown) |
| Type: transfer | From: 05be33684ac76dd47336b8b48add0491429d5c92 | To: e79f1d9752df87f7c14515cef8dccb8a244b8991 | |||
| 08.10.2021 07:24:06 | |
5 122 239 USDC | $ 5 122 239 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 07:05:13 | |
9 936 976 USDT | $ 9 936 976 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 06:48:13 | |
8 084 024 USDT | $ 8 084 024 | (unknown) | ftx (exchange) |
| Type: transfer | From: dc256288b42b37f95acf71579ba53138b0bbde4d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.10.2021 06:47:16 | |
8 084 024 USDT | $ 8 084 024 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: dc256288b42b37f95acf71579ba53138b0bbde4d | |||
| 08.10.2021 06:40:25 | |
22 397 ETH | $ 79 863 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.10.2021 06:39:44 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2434a85bdb0a09f58565dee6b5252e941bbec709 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 08.10.2021 06:30:26 | |
2 935 ETH | $ 10 508 531 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | |||
| 08.10.2021 06:29:39 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 2434a85bdb0a09f58565dee6b5252e941bbec709 | |||
| 08.10.2021 06:15:47 | |
450 000 OMG | $ 6 404 776 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: 19fdc0cbf31708b704c60e35d33c39a611146aaa | |||
| 08.10.2021 06:02:54 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 06:01:13 | |
1 500 ETH | $ 5 355 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 06:01:13 | |
2 464 ETH | $ 8 799 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: efc0cfd834185edefe66c0baff676fbee7b566ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 06:00:43 | |
10 100 821 USDT | $ 10 100 821 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.10.2021 05:54:24 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 08.10.2021 05:52:44 | |
2 464 ETH | $ 8 845 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 87b3f377d754bc8927905f0084dfb46eeb1a969b | To: efc0cfd834185edefe66c0baff676fbee7b566ef | |||
| 08.10.2021 05:42:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 2c076c52e9a224a64ddd14c6695316a50b63dbab | |||
| 08.10.2021 05:42:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 08.10.2021 05:30:35 | |
9 999 988 USDC | $ 9 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 08.10.2021 05:27:50 | |
9 999 988 USDC | $ 9 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 08.10.2021 05:24:46 | |
106 WBTC | $ 5 692 707 | (unknown) | (unknown) |
| Type: transfer | From: bfe5e57fa7a851f1f404e33a57e8fc5bf182df06 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.10.2021 05:23:36 | |
17 999 900 USDC | $ 17 999 900 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 08.10.2021 05:13:59 | |
2 908 ETH | $ 10 364 561 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.10.2021 05:12:14 | |
2 908 ETH | $ 10 295 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.10.2021 05:10:04 | |
12 586 852 USDC | $ 12 586 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 04:53:47 | |
12 648 865 USDT | $ 12 648 865 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.10.2021 04:53:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 08.10.2021 04:51:25 | |
5 399 975 USDC | $ 5 399 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 08.10.2021 04:48:38 | |
3 130 ETH | $ 11 295 712 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.10.2021 04:46:27 | |
17 562 856 USDT | $ 17 562 856 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 08.10.2021 04:46:27 | |
13 578 173 USDC | $ 13 578 173 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 28f1d5fe896db571cba7679863dd4e1272d49eac | |||
| 08.10.2021 04:45:32 | |
8 016 775 BUSD | $ 8 016 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 04:39:31 | |
3 120 ETH | $ 11 172 847 | (unknown) | (unknown) |
| Type: transfer | From: a390950b5d16d9fa85b664ece7d74d91201587b8 | To: bc7dc7a3f841ece89a0d718911fd973a888c297b | |||
| 08.10.2021 04:33:41 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.10.2021 04:31:25 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 04:28:52 | |
1 444 ETH | $ 5 157 199 | (unknown) | (unknown) |
| Type: transfer | From: a390950b5d16d9fa85b664ece7d74d91201587b8 | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 08.10.2021 04:25:53 | |
1 440 ETH | $ 5 130 722 | (unknown) | (unknown) |
| Type: transfer | From: bc7dc7a3f841ece89a0d718911fd973a888c297b | To: a390950b5d16d9fa85b664ece7d74d91201587b8 | |||
| 08.10.2021 04:09:20 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.10.2021 04:02:00 | |
2 000 ETH | $ 7 231 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||