Whale movements
Last update: 30.04.2026 10:03:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2021 02:31:22 |  |
12 999 930 BUSD | $ 12 999 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 02:22:15 | |
9 000 000 USDC | $ 9 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2021 02:18:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.10.2021 02:11:14 | |
50 723 ETH | $ 180 937 490 | (unknown) | (unknown) |
| Type: transfer | From: 76dea061a6bb7fc915e57e6987d11ce1f8c36d78 | To: 83fdb3b36fd36465343b17af3ec62bbf340994ae | |||
| 07.10.2021 02:09:34 | |
5 700 ETH | $ 20 468 538 | (unknown) | (unknown) |
| Type: transfer | From: b7a857c27fbd532d5bedcac416706e3aa02d699a | To: 4a525a9d89c2af79807210ea6acb461112819168 | |||
| 07.10.2021 02:09:34 | |
1 710 ETH | $ 6 139 604 | (unknown) | (unknown) |
| Type: transfer | From: cdd8831f18bfc75136a2447ead3eca1512313cde | To: 415e220edc4371cb3769f7e75a30d642f93a7a2e | |||
| 07.10.2021 02:09:34 | |
16 227 ETH | $ 58 270 600 | (unknown) | (unknown) |
| Type: transfer | From: 5ec2beb42f59b45e7540f350cd57eb6d6466e083 | To: be3d84dfacaee119ef5685d82c06bfcdee876da2 | |||
| 07.10.2021 01:47:52 | |
5 822 333 BUSD | $ 5 822 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.10.2021 01:46:52 | |
5 822 333 BUSD | $ 5 822 333 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.10.2021 01:46:07 | |
9 739 444 BUSD | $ 9 739 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 01:41:32 | |
6 303 230 USDT | $ 6 303 230 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 07e5247687ba0235dc3400736c3b6b7607bd7d8e | |||
| 07.10.2021 01:34:26 | |
2 805 ETH | $ 10 119 530 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.10.2021 01:33:15 | |
3 553 ETH | $ 12 776 242 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 07.10.2021 01:32:58 | |
2 805 ETH | $ 10 087 216 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.10.2021 01:30:28 | |
55 478 470 USDT | $ 55 478 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.10.2021 01:19:35 | |
999 WBTC | $ 55 420 224 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 07.10.2021 01:18:10 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: fe3b1593aca6e4f52409efa3d8ed2cf809ae3132 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 07.10.2021 01:15:30 | |
5 346 515 USDT | $ 5 346 515 | (unknown) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 07.10.2021 01:06:55 | |
89 748 510 USDC | $ 89 748 510 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 01:06:37 | |
1 000 WBTC | $ 55 478 390 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 07.10.2021 00:50:20 | |
4 171 ETH | $ 14 996 910 | (unknown) | ftx (exchange) |
| Type: transfer | From: dff3567a44c6266da02c5e68e19c2a7187eadd0c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.10.2021 00:45:20 | |
6 630 508 USDC | $ 6 630 508 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 00:39:12 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.10.2021 00:37:49 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.10.2021 00:32:51 | |
34 065 136 BUSD | $ 34 065 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.10.2021 00:20:12 | |
5 813 783 BUSD | $ 5 813 783 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.10.2021 00:19:26 | |
38 173 740 USDC | $ 38 173 740 | (unknown) | (unknown) |
| Type: transfer | From: 40b766a272f12c27c6839cf807ea547544d74646 | To: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | |||
| 07.10.2021 00:09:08 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 06.10.2021 23:54:17 | |
20 014 630 USDT | $ 20 014 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 23:54:17 | |
5 881 715 USDC | $ 5 881 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 23:49:23 | |
5 209 993 USDC | $ 5 209 993 | (unknown) | (unknown) |
| Type: transfer | From: c3c4746fc63763930b01a93eda9ec53a72b9ea4c | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 06.10.2021 23:42:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.10.2021 23:40:18 | |
7 000 ETH | $ 24 939 388 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 06.10.2021 23:39:53 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.10.2021 23:38:12 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 06.10.2021 23:21:19 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 06.10.2021 23:20:31 | |
26 094 856 USDC | $ 26 094 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 23:10:25 | |
20 139 ETH | $ 71 487 410 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 06.10.2021 23:00:10 | |
21 609 ETH | $ 77 110 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.10.2021 22:54:21 | |
16 352 276 BUSD | $ 16 352 276 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.10.2021 22:53:33 | |
7 103 328 BUSD | $ 7 103 328 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 22:53:06 | |
3 154 ETH | $ 11 184 118 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 06.10.2021 22:14:20 | |
5 434 282 USDC | $ 5 434 282 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 22:10:51 | |
24 509 450 USDC | $ 24 509 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 22:10:46 | |
5 500 ETH | $ 19 712 808 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 21:57:12 | |
6 986 028 USDT | $ 6 986 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c6c936fa04deec8369e73dfe19fc6099c4fc68e4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 21:46:16 | |
6 717 856 USDC | $ 6 717 856 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 06.10.2021 21:33:23 | |
4 949 ETH | $ 17 814 306 | (unknown) | (unknown) |
| Type: transfer | From: 029627bd07e84198984da84c1e77986e7f72731a | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 21:29:57 | |
220 376 FTT | $ 12 693 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2021 21:23:58 | |
1 500 ETH | $ 5 398 666 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||