Whale movements

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