Whale movements
Last update: 30.04.2026 08:57:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 15:23:52 |  |
5 021 467 USDT | $ 5 021 467 | (unknown) | (unknown) |
| Type: transfer | From: 144028f5927f14f8800126c35391045bbc8a3d57 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 06.10.2021 15:23:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.10.2021 15:16:04 | |
5 773 497 USDC | $ 5 773 497 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.10.2021 15:12:52 | |
5 004 172 USDT | $ 5 004 172 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 144028f5927f14f8800126c35391045bbc8a3d57 | |||
| 06.10.2021 15:02:28 | |
8 030 970 USDC | $ 8 030 970 | (unknown) | (unknown) |
| Type: transfer | From: f21b2dabb06f9c64913561687619aefb39ccce6c | To: bddd7449225119701d7d9940f05823afb5bafa3f | |||
| 06.10.2021 14:58:37 | |
133 WBTC | $ 7 000 020 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.10.2021 14:57:01 | |
5 067 675 USDT | $ 5 067 675 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 06.10.2021 14:48:38 | |
5 067 675 USDT | $ 5 067 675 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: c39e7e894a43c536a6451c2d7ff2ea51dfe72501 | |||
| 06.10.2021 14:44:29 | |
6 362 291 USDC | $ 6 362 291 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 14:44:21 | |
9 696 321 USDC | $ 9 696 321 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.10.2021 14:41:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.10.2021 14:41:29 | |
9 696 154 USDC | $ 9 696 154 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.10.2021 14:37:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dbf66494751f9bb52feab916c87763585775bf10 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 06.10.2021 14:33:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 14:05:04 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.10.2021 14:01:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.10.2021 14:00:25 | |
507 149 LINK | $ 12 893 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 13:40:16 | |
55 938 110 USDT | $ 55 938 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2021 13:40:03 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a70944142ea8e6c56c39d286592465e40d137 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.10.2021 13:37:43 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a87135693a5b7dd0653c151c16edfa3c524403f | To: 0b4a70944142ea8e6c56c39d286592465e40d137 | |||
| 06.10.2021 13:24:19 | |
10 000 015 USDC | $ 10 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 13:20:29 | |
8 919 000 USDT | $ 8 919 000 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 06.10.2021 13:17:59 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 06.10.2021 13:14:52 | |
8 919 000 USDT | $ 8 919 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: e31178580771098eaa7f0f4d349a3573360ff098 | |||
| 06.10.2021 13:00:22 | |
335 WBTC | $ 17 235 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 12:44:33 | |
6 963 235 NEXO | $ 11 664 593 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.10.2021 12:41:05 | |
7 000 000 NEXO | $ 11 621 750 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9c2058ebad740ffec3bce65630a3f06ade641c05 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.10.2021 12:30:25 | |
1 167 671 OMG | $ 16 639 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 12:18:32 | |
6 896 212 USDT | $ 6 896 212 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.10.2021 12:08:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.10.2021 12:07:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 06.10.2021 12:03:24 | |
8 763 115 USDT | $ 8 763 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 12:03:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.10.2021 12:01:59 | |
2 000 ETH | $ 6 757 725 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.10.2021 12:00:45 | |
5 909 714 BUSD | $ 5 909 714 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.10.2021 11:59:59 | |
75 556 520 BUSD | $ 75 556 520 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 11:55:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.10.2021 11:55:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 61e2c1bbbbe4d841028965b8bfe0a2b83dd39f63 | |||
| 06.10.2021 11:54:19 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 06.10.2021 11:53:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 06.10.2021 11:47:28 | |
2 774 ETH | $ 9 377 061 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.10.2021 11:46:07 | |
10 406 ETH | $ 35 089 844 | (unknown) | (unknown) |
| Type: transfer | From: 381df1ad6ff916aff2fc139510bcaacf7b181ccd | To: 43cb0255f87394ac13319f1256458ac043b5ce91 | |||
| 06.10.2021 11:46:07 | |
6 999 992 NEXO | $ 11 616 415 | huobi (exchange) | (unknown) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 06.10.2021 11:30:56 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.10.2021 11:30:09 | |
19 998 500 USDT | $ 19 998 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 06.10.2021 11:30:09 | |
25 166 934 USDC | $ 25 166 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 11:30:09 | |
20 052 ETH | $ 67 228 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.10.2021 11:21:48 | |
8 522 911 USDT | $ 8 522 911 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 06.10.2021 11:19:45 | |
8 522 911 USDT | $ 8 522 911 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 06.10.2021 11:14:05 | |
19 851 252 USDC | $ 19 851 252 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||