Whale movements
Last update: 30.04.2026 13:45:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 19:11:48 |  |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 07.10.2021 19:11:48 | |
19 194 296 BUSD | $ 19 194 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 19:11:45 | |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: f3ec53897855db536f5c1efb4e0b73dd615ae50a | |||
| 07.10.2021 19:11:31 | |
3 490 ETH | $ 12 650 775 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 07.10.2021 19:11:17 | |
40 000 000 USDC | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 19:08:56 | |
13 900 ETH | $ 50 079 476 | (unknown) | (unknown) |
| Type: transfer | From: 98301086376dddee3ecbb41ce5b1d0b9322c279a | To: dcc36ab70d15c6df9af0f529517fafb6389cb29b | |||
| 07.10.2021 18:57:31 | |
19 194 296 BUSD | $ 19 194 296 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.10.2021 18:56:25 | |
6 000 ETH | $ 21 669 546 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 07.10.2021 18:51:13 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 07.10.2021 18:50:37 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.10.2021 18:50:26 | |
24 984 966 USDT | $ 24 984 966 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.10.2021 18:46:09 | |
9 999 968 BUSD | $ 9 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 07.10.2021 18:45:04 | |
10 002 735 USDT | $ 10 002 735 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.10.2021 18:37:05 | |
1 700 ETH | $ 6 071 824 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.10.2021 18:33:48 | |
24 990 940 USDT | $ 24 990 940 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.10.2021 18:31:37 | |
10 396 802 USDT | $ 10 396 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 18:29:23 | |
24 990 940 USDT | $ 24 990 940 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.10.2021 18:20:24 | |
70 496 690 USDT | $ 70 496 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 18:19:45 | |
1 676 ETH | $ 5 981 196 | (unknown) | (unknown) |
| Type: transfer | From: 9a9077d37faa65353163888d90dd2c336cfc5d92 | To: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | |||
| 07.10.2021 18:17:20 | |
8 051 475 USDT | $ 8 051 475 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 18:15:56 | |
8 051 475 USDT | $ 8 051 475 | (unknown) | huobi (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 18:12:49 | |
5 700 003 USDT | $ 5 700 003 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: adcf389cbf5ab615ec9ae4b25e7526b6159fd6cc | |||
| 07.10.2021 18:11:57 | |
35 099 976 USDT | $ 35 099 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | |||
| 07.10.2021 18:09:36 | |
9 996 762 USDT | $ 9 996 762 | (unknown) | (unknown) |
| Type: transfer | From: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.10.2021 18:05:36 | |
11 077 423 USDT | $ 11 077 423 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 18:03:40 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82b02f00f189264ccc87f16263c46e00b5d98edc | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.10.2021 17:59:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: 82b02f00f189264ccc87f16263c46e00b5d98edc | |||
| 07.10.2021 17:59:12 | |
14 826 203 USDC | $ 14 826 203 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 17:59:00 | |
6 103 368 USDC | $ 6 103 368 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.10.2021 17:57:05 | |
32 497 ETH | $ 116 442 650 | (unknown) | (unknown) |
| Type: transfer | From: 3fd2b7c58591eb5ac99415f5107a10e53bb3ba06 | To: 8874198d026d6d5ff81d958f25b21f71bee7e28d | |||
| 07.10.2021 17:57:05 | |
14 366 828 POLY | $ 12 063 420 | (unknown) | (unknown) |
| Type: transfer | From: d4f31555ba61b51a120ecb50784780599d4e3161 | To: 0078db7fd444f5c7ae7a485bcf577f10f382dc95 | |||
| 07.10.2021 17:53:30 | |
11 999 939 BUSD | $ 11 999 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.10.2021 17:48:18 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 17:46:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 17:41:15 | |
32 999 900 USDT | $ 32 999 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 07.10.2021 17:40:39 | |
25 000 000 PAX | $ 24 874 414 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 07.10.2021 17:40:23 | |
9 018 909 USDT | $ 9 018 909 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 17:39:30 | |
5 715 062 USDT | $ 5 715 062 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.10.2021 17:37:36 | |
24 999 968 PAX | $ 25 045 090 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 07.10.2021 17:36:08 | |
24 999 968 PAX | $ 24 916 348 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 17:35:44 | |
6 597 710 USDT | $ 6 597 710 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.10.2021 17:35:12 | |
5 715 062 USDT | $ 5 715 062 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.10.2021 17:34:26 | |
5 434 810 USDT | $ 5 434 810 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.10.2021 17:33:37 | |
5 715 062 USDT | $ 5 715 062 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 17:33:10 | |
19 999 982 USDT | $ 19 999 982 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 07.10.2021 17:32:16 | |
5 142 492 USDT | $ 5 142 492 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 07.10.2021 17:31:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 17:25:43 | |
15 999 974 BUSD | $ 15 999 974 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 07.10.2021 17:25:19 | |
2 796 ETH | $ 10 018 664 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: d8423c3d78e4becac72eb477ff3d0f3aad123b80 | |||
| 07.10.2021 17:24:42 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 75f43022adaaf28223ebbb444b45a74cc30d1dc1 | |||