Whale movements
Last update: 30.04.2026 09:20:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 17:22:35 |  |
3 000 ETH | $ 10 806 142 | (unknown) | (unknown) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 6d90cc8ce83b6d0acf634ed45d4bcc37eddd2e48 | |||
| 06.10.2021 17:21:02 | |
10 000 000 USDT | $ 10 000 000 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 06.10.2021 17:20:27 | |
730 425 SUSHI | $ 7 801 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 17:12:26 | |
1 500 ETH | $ 5 430 818 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 17:00:39 | |
1 589 ETH | $ 5 696 655 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 06.10.2021 16:59:49 | |
1 675 ETH | $ 6 004 744 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7f3e0250068ab6c4f7431e3d02edd3f5e433d43e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 16:58:43 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 16:58:43 | |
1 675 ETH | $ 6 006 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: d6741220a947941bf290799811fcdcea8ae4a7da | To: 7f3e0250068ab6c4f7431e3d02edd3f5e433d43e | |||
| 06.10.2021 16:43:26 | |
5 000 075 BUSD | $ 5 000 075 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 16:37:30 | |
24 000 000 USDC | $ 24 000 000 | ddex (exchange) | (unknown) |
| Type: transfer | From: 2f93524b327100fba3dc685204f94c7a86c28a8b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.10.2021 16:30:32 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 16:27:50 | |
1 566 ETH | $ 5 630 749 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 06.10.2021 16:20:24 | |
60 539 AAVE | $ 18 835 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.10.2021 16:15:34 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 06.10.2021 16:14:50 | |
5 000 075 BUSD | $ 5 000 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 06.10.2021 16:09:02 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 06.10.2021 16:08:11 | |
1 499 ETH | $ 5 374 596 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.10.2021 16:07:49 | |
25 000 000 PAX | $ 25 079 188 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 06.10.2021 16:07:06 | |
1 918 ETH | $ 6 862 059 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.10.2021 16:02:00 | |
25 000 000 PAX | $ 25 171 192 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 06.10.2021 16:00:50 | |
25 000 000 PAX | $ 25 105 150 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.10.2021 16:00:34 | |
5 296 488 USDT | $ 5 296 488 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.10.2021 15:59:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.10.2021 15:57:48 | |
5 011 999 USDT | $ 5 011 999 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 06.10.2021 15:55:05 | |
11 400 000 USDT | $ 11 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | To: 3a366bbd902cb7d1dbdc8a5d81fe95df40888274 | |||
| 06.10.2021 15:55:05 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.10.2021 15:54:40 | |
1 467 ETH | $ 5 250 536 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 15:54:18 | |
5 011 999 USDT | $ 5 011 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 06.10.2021 15:54:18 | |
4 078 ETH | $ 14 594 790 | (unknown) | (unknown) |
| Type: transfer | From: b7ceb4315ca1d38614ea1725d6289215b615289c | To: e7a9d3f0382b4bbefc0b41735a60d2507199824f | |||
| 06.10.2021 15:54:18 | |
5 000 009 USDC | $ 5 000 009 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 15:54:18 | |
12 969 982 USDC | $ 12 969 982 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.10.2021 15:52:16 | |
19 998 500 USDT | $ 19 998 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.10.2021 15:50:36 | |
6 313 050 BUSD | $ 6 313 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 15:50:04 | |
12 969 982 USDC | $ 12 969 982 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 15:49:06 | |
6 123 114 USDC | $ 6 123 114 | (unknown) | (unknown) |
| Type: transfer | From: 61aa45459b8ffe9f7cb53e5ec54eaf18864128c2 | To: 2187575204c3c319e33483aaebd0b0e0ba354f16 | |||
| 06.10.2021 15:48:51 | |
24 999 940 PAX | $ 25 150 242 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.10.2021 15:47:36 | |
24 999 962 PAX | $ 24 884 864 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.10.2021 15:44:17 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.10.2021 15:42:15 | |
3 388 ETH | $ 12 018 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 15:40:44 | |
3 200 ETH | $ 11 432 037 | (unknown) | (unknown) |
| Type: transfer | From: 3a366bbd902cb7d1dbdc8a5d81fe95df40888274 | To: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | |||
| 06.10.2021 15:36:25 | |
6 230 202 USDC | $ 6 230 202 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 15:34:37 | |
7 204 506 BUSD | $ 7 204 506 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.10.2021 15:34:15 | |
2 700 ETH | $ 9 571 043 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.10.2021 15:31:55 | |
2 000 ETH | $ 7 125 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 15:30:45 | |
10 000 000 MANA | $ 7 752 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 951d5c566c156548a1b5c0b5b0fcfe9b256c6997 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 15:29:40 | |
9 999 999 MANA | $ 7 734 365 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ea02b6367670fb06b9465106836eb31978f4db5 | To: 951d5c566c156548a1b5c0b5b0fcfe9b256c6997 | |||
| 06.10.2021 15:25:22 | |
3 500 ETH | $ 12 334 548 | (unknown) | (unknown) |
| Type: transfer | From: 260809dd68d7b15b956282484a5d90830cea4c05 | To: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | |||
| 06.10.2021 15:25:22 | |
6 859 018 USDC | $ 6 859 018 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 15:24:33 | |
2 700 ETH | $ 9 573 441 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 06.10.2021 15:24:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||