Whale movements
Last update: 30.04.2026 11:59:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 10:31:56 |  |
2 622 ETH | $ 9 387 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 10:31:56 | |
1 485 ETH | $ 5 316 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 10:26:09 | |
6 276 876 USDT | $ 6 276 876 | (unknown) | huobi (exchange) |
| Type: transfer | From: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 07.10.2021 10:20:19 | |
5 236 010 USDC | $ 5 236 010 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.10.2021 10:16:26 | |
6 276 876 USDT | $ 6 276 876 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 587d5f512cbeac5777716be8eeb6b4cd1b2a35fc | |||
| 07.10.2021 10:14:54 | |
6 332 811 USDT | $ 6 332 811 | (unknown) | (unknown) |
| Type: transfer | From: 776ad30da57832466145b150d35953bbbe58dcad | To: 7b5768c9b0d591b37e00a8ce20bef37310e95177 | |||
| 07.10.2021 10:09:24 | |
5 580 854 USDC | $ 5 580 854 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.10.2021 10:08:20 | |
9 898 249 USDT | $ 9 898 249 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 07.10.2021 10:05:33 | |
5 580 854 USDC | $ 5 580 854 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 10:02:42 | |
2 300 ETH | $ 8 332 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 10:01:21 | |
10 000 ETH | $ 36 214 212 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2021 09:59:04 | |
681 921 OMG | $ 9 829 238 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | |||
| 07.10.2021 09:56:58 | |
350 000 OMG | $ 5 038 558 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 07.10.2021 09:49:14 | |
5 033 584 USDC | $ 5 033 584 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.10.2021 09:45:56 | |
5 033 584 USDC | $ 5 033 584 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 09:41:16 | |
5 772 472 USDC | $ 5 772 472 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.10.2021 09:40:34 | |
99 999 980 USDT | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.10.2021 09:39:24 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 07.10.2021 09:39:24 | |
57 621 250 BUSD | $ 57 621 250 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.10.2021 09:38:39 | |
9 350 000 USDC | $ 9 350 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 09:38:01 | |
5 768 992 USDC | $ 5 768 992 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 09:36:12 | |
9 550 000 USDC | $ 9 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 09:36:12 | |
19 107 110 USDC | $ 19 107 110 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 09:36:08 | |
9 540 000 USDC | $ 9 540 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 09:35:18 | |
9 612 052 USDT | $ 9 612 052 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 09:35:18 | |
9 530 000 USDC | $ 9 530 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 09:34:47 | |
9 510 000 USDC | $ 9 510 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 09:33:12 | |
34 510 450 USDT | $ 34 510 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 09:33:12 | |
19 107 108 USDC | $ 19 107 108 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 09:32:59 | |
19 107 110 USDC | $ 19 107 110 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 09:31:43 | |
2 000 ETH | $ 7 131 197 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 09:31:00 | |
19 207 084 BUSD | $ 19 207 084 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 09:30:30 | |
112 936 060 BUSD | $ 112 936 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 09:29:52 | |
19 207 082 BUSD | $ 19 207 082 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 09:28:56 | |
19 207 082 BUSD | $ 19 207 082 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.10.2021 09:28:56 | |
19 107 108 USDC | $ 19 107 108 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 09:16:31 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 07.10.2021 09:06:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.10.2021 09:04:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d98f47a0e44243793e3f5649a541a570f4168629 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 07.10.2021 09:03:38 | |
6 265 210 USDT | $ 6 265 210 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: d98f47a0e44243793e3f5649a541a570f4168629 | |||
| 07.10.2021 08:55:42 | |
10 000 054 USDT | $ 10 000 054 | idex (exchange) | (unknown) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.10.2021 08:55:42 | |
5 086 601 USDC | $ 5 086 601 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 08:54:41 | |
10 000 054 USDT | $ 10 000 054 | (unknown) | idex (exchange) |
| Type: transfer | From: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | To: c55f141acd72867b48133a86d281c4350da5939b | |||
| 07.10.2021 08:54:41 | |
5 205 732 BUSD | $ 5 205 732 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.10.2021 08:54:41 | |
16 583 191 BUSD | $ 16 583 191 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.10.2021 08:54:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1f2c2c21786f3e0bfa90e9e8246d3b34debde972 | |||
| 07.10.2021 08:52:12 | |
74 246 460 BUSD | $ 74 246 460 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 08:49:17 | |
7 489 875 USDC | $ 7 489 875 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 08:46:57 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.10.2021 08:46:04 | |
9 860 000 USDC | $ 9 860 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||