Whale movements
Last update: 30.04.2026 09:41:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 21:21:42 |  |
1 500 ETH | $ 5 388 257 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.10.2021 21:18:17 | |
9 363 700 USDC | $ 9 363 700 | (unknown) | (unknown) |
| Type: transfer | From: 788e5365ad4be02f429a31aa1a2d27dee61a581e | To: c29418e1860603fce17bc7e51b50043d8766072f | |||
| 06.10.2021 21:12:47 | |
5 119 360 USDC | $ 5 119 360 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 21:11:17 | |
3 000 ETH | $ 10 837 049 | (unknown) | (unknown) |
| Type: transfer | From: 029627bd07e84198984da84c1e77986e7f72731a | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 21:08:00 | |
1 400 ETH | $ 5 030 330 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 981de5ae466644a4260c4ac9ffa4935fb9986e62 | |||
| 06.10.2021 21:05:34 | |
7 600 000 USDC | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: b97bd5cfe514dd7c998cbff98433e0fb3da745b9 | |||
| 06.10.2021 21:04:44 | |
12 000 000 USDT | $ 12 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 21:02:42 | |
3 000 ETH | $ 10 753 656 | (unknown) | (unknown) |
| Type: transfer | From: 029627bd07e84198984da84c1e77986e7f72731a | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 20:58:59 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.10.2021 20:55:09 | |
14 999 985 USDC | $ 14 999 985 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 20:28:46 | |
9 000 000 GRT | $ 6 666 759 | (unknown) | (unknown) |
| Type: transfer | From: e5d7266aac4ddb4d0282078bc4b54b23d031aaa8 | To: 74db79268e63302d3fc69fb5a7627f7454a41732 | |||
| 06.10.2021 20:04:22 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 06.10.2021 19:31:43 | |
31 287 192 BUSD | $ 31 287 192 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 19:17:00 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 06.10.2021 19:03:38 | |
6 000 ETH | $ 21 429 562 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.10.2021 18:59:33 | |
5 928 788 USDT | $ 5 928 788 | (unknown) | (unknown) |
| Type: transfer | From: 06c9b4ec01e8a453c026287dc733abc7558351fa | To: 94e88b41ab5eb08265c488486022994c879c58b9 | |||
| 06.10.2021 18:45:47 | |
6 925 ETH | $ 24 719 380 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 06.10.2021 18:45:35 | |
6 862 441 USDC | $ 6 862 441 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 06.10.2021 18:40:23 | |
6 925 ETH | $ 24 583 652 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 06.10.2021 18:39:36 | |
3 880 ETH | $ 13 773 000 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 06.10.2021 18:37:14 | |
21 318 ETH | $ 76 534 340 | (unknown) | (unknown) |
| Type: transfer | From: 5a4551868d3227276dee5dbfd252ee30d7352a25 | To: 0f631b33c3bbb9feaf643d070731d8f0fae7f924 | |||
| 06.10.2021 18:37:14 | |
3 296 ETH | $ 11 832 941 | (unknown) | (unknown) |
| Type: transfer | From: 5a4551868d3227276dee5dbfd252ee30d7352a25 | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 06.10.2021 18:37:14 | |
50 984 ETH | $ 183 035 760 | (unknown) | (unknown) |
| Type: transfer | From: d8a25782629adb5fa41ad928eb58529a7ef12ffe | To: 76dea061a6bb7fc915e57e6987d11ce1f8c36d78 | |||
| 06.10.2021 18:36:12 | |
6 462 ETH | $ 23 217 930 | (unknown) | (unknown) |
| Type: transfer | From: 575a6575a560a184ee996a566999c18166889970 | To: c718a2e7cb59a43a923dec9c82bb85715e3795ef | |||
| 06.10.2021 18:24:49 | |
8 292 813 USDC | $ 8 292 813 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 18:24:31 | |
42 545 QNT | $ 12 730 577 | (unknown) | (unknown) |
| Type: transfer | From: 95b564f3b3bae3f206aa418667ba000afafacc8a | To: df0d826942e78b90a65c8d71993723cdcbc0f4ca | |||
| 06.10.2021 18:22:32 | |
8 999 452 USDC | $ 8 999 452 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.10.2021 18:20:21 | |
11 965 049 USDC | $ 11 965 049 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.10.2021 18:13:23 | |
1 500 ETH | $ 5 369 510 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 06.10.2021 18:12:24 | |
4 950 ETH | $ 17 846 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9adc433f37603b171824cb782867c4d7e58c75fc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 18:09:09 | |
2 390 ETH | $ 8 556 585 | (unknown) | (unknown) |
| Type: transfer | From: 1510e75484936344bb40c88a7b13903477a2d1af | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 18:06:42 | |
1 500 ETH | $ 5 427 117 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 17:57:38 | |
2 752 ETH | $ 9 938 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:57:38 | |
2 600 ETH | $ 9 390 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:57:11 | |
2 184 ETH | $ 7 907 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:56:47 | |
1 960 ETH | $ 7 096 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:52:37 | |
4 000 ETH | $ 14 454 070 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 17:49:18 | |
6 986 028 USDT | $ 6 986 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: c6c936fa04deec8369e73dfe19fc6099c4fc68e4 | |||
| 06.10.2021 17:46:32 | |
2 000 ETH | $ 7 267 809 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 936dc23be745befe40b1a72f7f244bc5627788ec | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 06.10.2021 17:44:47 | |
2 500 ETH | $ 9 091 533 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 06c04441779d03263a682d7ec82f9c37e9b13c7c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 17:43:20 | |
2 500 ETH | $ 9 081 983 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 06c04441779d03263a682d7ec82f9c37e9b13c7c | |||
| 06.10.2021 17:42:59 | |
6 019 775 USDT | $ 6 019 775 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.10.2021 17:40:21 | |
4 000 ETH | $ 14 451 547 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 17:39:40 | |
49 586 424 BUSD | $ 49 586 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 17:39:40 | |
6 019 775 USDT | $ 6 019 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.10.2021 17:36:25 | |
5 483 574 USDT | $ 5 483 574 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 06.10.2021 17:32:19 | |
3 000 ETH | $ 10 941 157 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 17:26:54 | |
7 031 454 BUSD | $ 7 031 454 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 17:24:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 06.10.2021 17:22:43 | |
8 229 908 USDT | $ 8 229 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||