Whale movements
Last update: 30.04.2026 15:05:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2021 04:00:31 |  |
6 283 805 USDT | $ 6 283 805 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.10.2021 03:58:37 | |
8 933 358 USDT | $ 8 933 358 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 08.10.2021 03:52:28 | |
2 398 ETH | $ 8 642 716 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.10.2021 03:51:49 | |
2 398 ETH | $ 8 692 365 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.10.2021 03:48:26 | |
15 714 096 USDT | $ 15 714 096 | (unknown) | (unknown) |
| Type: transfer | From: 616efd3e811163f8fc180611508d72d842ea7d07 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.10.2021 03:40:16 | |
63 001 864 USDT | $ 63 001 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.10.2021 03:32:46 | |
15 999 991 USDT | $ 15 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 03:31:19 | |
15 666 754 BUSD | $ 15 666 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 03:29:58 | |
7 184 589 USDT | $ 7 184 589 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.10.2021 03:12:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.10.2021 03:00:37 | |
15 666 754 BUSD | $ 15 666 754 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.10.2021 03:00:24 | |
72 807 660 USDC | $ 72 807 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.10.2021 03:00:24 | |
85 778 720 USDC | $ 85 778 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.10.2021 02:49:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | |||
| 08.10.2021 02:48:52 | |
50 618 ETH | $ 183 014 300 | (unknown) | (unknown) |
| Type: transfer | From: 83fdb3b36fd36465343b17af3ec62bbf340994ae | To: 74df95a6cc77cc5d3765f59ee03113142ebedcba | |||
| 08.10.2021 02:48:52 | |
14 365 491 POLY | $ 12 312 250 | (unknown) | (unknown) |
| Type: transfer | From: 0078db7fd444f5c7ae7a485bcf577f10f382dc95 | To: 5b49e877fc44c10f8dbfb8c0dbaba6a096bb4308 | |||
| 08.10.2021 02:47:54 | |
5 100 ETH | $ 18 419 250 | (unknown) | (unknown) |
| Type: transfer | From: 4a525a9d89c2af79807210ea6acb461112819168 | To: e2ae399308c4bb36e9e422fe07f34e97367a67a5 | |||
| 08.10.2021 02:47:46 | |
5 063 045 USDC | $ 5 063 045 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 08.10.2021 02:39:33 | |
10 127 916 USDT | $ 10 127 916 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.10.2021 02:34:49 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 47da251c1542ab5d22d9f1ee75d724b354c21e01 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.10.2021 02:32:27 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: c800919eb0f4153ac16b1f85f2bf76ec3362f0e3 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 08.10.2021 02:32:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 47da251c1542ab5d22d9f1ee75d724b354c21e01 | |||
| 08.10.2021 02:26:52 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.10.2021 02:24:03 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 08.10.2021 02:22:39 | |
18 000 000 CHZ | $ 6 272 964 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 08.10.2021 02:20:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.10.2021 02:05:24 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 08.10.2021 02:02:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 08.10.2021 02:01:54 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 01:23:02 | |
9 999 980 USDT | $ 9 999 980 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: c800919eb0f4153ac16b1f85f2bf76ec3362f0e3 | |||
| 08.10.2021 00:49:27 | |
8 800 000 USDC | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: a177fb36af688172a3527ae5b2f8489719e7c206 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.10.2021 00:38:31 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 00:38:31 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.10.2021 00:35:03 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.10.2021 00:33:34 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.10.2021 00:31:31 | |
115 WBTC | $ 6 234 832 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:30:55 | |
195 WBTC | $ 10 605 893 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:24:45 | |
196 WBTC | $ 10 682 769 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:24:45 | |
197 WBTC | $ 10 737 273 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:23:50 | |
198 WBTC | $ 10 730 427 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:23:50 | |
199 WBTC | $ 10 784 621 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:19:01 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 08.10.2021 00:09:15 | |
1 876 ETH | $ 6 818 039 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12b27c7410be9bd798be0ae928ccfd58d3a7367f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.10.2021 00:04:27 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 07.10.2021 23:46:05 | |
23 578 710 USDT | $ 23 578 710 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 07.10.2021 23:41:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9e7574978fbeca3268e90d00c3af809df605886e | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 07.10.2021 23:35:06 | |
6 271 560 USDT | $ 6 271 560 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 07.10.2021 23:31:56 | |
1 500 ETH | $ 5 479 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 23:20:24 | |
356 WBTC | $ 19 298 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 23:20:24 | |
366 WBTC | $ 19 827 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||