Whale movements
Last update: 30.04.2026 10:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 05:20:23 |  |
21 984 ETH | $ 77 933 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.10.2021 05:18:23 | |
2 300 ETH | $ 8 092 105 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:18:23 | |
2 400 ETH | $ 8 443 937 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:18:23 | |
2 200 ETH | $ 7 740 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:18:23 | |
2 100 ETH | $ 7 388 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | |||
| 07.10.2021 05:14:18 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:13:36 | |
9 100 000 USDC | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:10:42 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93c08a3168fc469f3fc165cd3a471d19a37ca19e | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 07.10.2021 05:08:54 | |
7 202 311 USDC | $ 7 202 311 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:06:06 | |
19 107 104 USDC | $ 19 107 104 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:05:18 | |
20 001 142 USDT | $ 20 001 142 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:05:18 | |
19 107 102 USDC | $ 19 107 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:05:18 | |
19 107 102 USDC | $ 19 107 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 05:02:54 | |
19 106 548 USDC | $ 19 106 548 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 05:01:57 | |
38 214 204 USDC | $ 38 214 204 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.10.2021 04:56:42 | |
6 290 000 USDT | $ 6 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e84875fec4521152e761a9bced98b9ad4a7115 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 07.10.2021 04:52:31 | |
9 407 066 USDT | $ 9 407 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 04:52:07 | |
9 451 784 PAX | $ 9 405 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 04:51:09 | |
1 571 ETH | $ 5 575 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 04:33:20 | |
3 825 ETH | $ 13 574 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 07.10.2021 04:32:25 | |
3 000 ETH | $ 10 646 359 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 07.10.2021 04:31:53 | |
6 511 658 USDT | $ 6 511 658 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 04:30:45 | |
6 511 658 USDT | $ 6 511 658 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:30:45 | |
1 840 ETH | $ 6 529 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8dcf8d39495a8c44be7dfc382b4c22f0a665c124 | |||
| 07.10.2021 04:28:24 | |
6 510 375 USDT | $ 6 510 375 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 04:27:55 | |
6 510 375 USDT | $ 6 510 375 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:26:28 | |
5 211 604 USDT | $ 5 211 604 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 04:24:45 | |
7 079 017 USDC | $ 7 079 017 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:23:32 | |
6 592 285 USDT | $ 6 592 285 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.10.2021 04:21:26 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.10.2021 04:20:33 | |
29 533 182 USDC | $ 29 533 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 04:18:44 | |
12 444 942 USDT | $ 12 444 942 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 07.10.2021 04:17:43 | |
7 009 775 USDC | $ 7 009 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.10.2021 04:15:28 | |
12 449 975 USDT | $ 12 449 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.10.2021 04:06:42 | |
6 586 577 USDT | $ 6 586 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:57:45 | |
7 958 735 USDT | $ 7 958 735 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:55:00 | |
13 888 245 BUSD | $ 13 888 245 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.10.2021 03:50:13 | |
370 WBTC | $ 20 233 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 03:40:08 | |
20 019 ETH | $ 69 664 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.10.2021 03:34:31 | |
2 055 ETH | $ 7 230 938 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.10.2021 03:32:50 | |
2 055 ETH | $ 7 197 416 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 03:32:01 | |
8 599 950 USDT | $ 8 599 950 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.10.2021 03:30:55 | |
9 220 127 USDT | $ 9 220 127 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:16:35 | |
7 501 115 USDT | $ 7 501 115 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:13:33 | |
8 175 370 USDT | $ 8 175 370 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.10.2021 03:12:46 | |
20 836 818 BUSD | $ 20 836 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 03:11:36 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 07.10.2021 03:11:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.10.2021 03:07:09 | |
5 479 975 USDC | $ 5 479 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 07.10.2021 02:32:08 | |
5 329 345 USDT | $ 5 329 345 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||