Whale movements

Last update: 30.04.2026 08:24:25
Transaction date Blockchain Amount Amount USD From To
06.10.2021 00:42:10 ethereum 5 767 791 USDC $ 5 767 791 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
06.10.2021 00:32:13 ethereum 2 000 ETH $ 7 040 058 binance (exchange) binance (exchange)
Type: transfer From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b To: 28c6c06298d514db089934071355e5743bf21d60
06.10.2021 00:24:03 ethereum 450 000 OMG $ 7 043 030 (unknown) (unknown)
Type: transfer From: 51b73dd023d6c889e708988e1f9949597b3714f2 To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca
06.10.2021 00:18:22 ethereum 15 300 000 USDC $ 15 300 000 usdc treasury (other) huobi (exchange)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
06.10.2021 00:13:56 ethereum 15 300 000 USDC $ 15 300 000 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
05.10.2021 23:41:15 ethereum 8 688 680 USDT $ 8 688 680 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
05.10.2021 23:41:15 ethereum 100 WBTC $ 5 213 082 (unknown) (unknown)
Type: transfer From: cbd12525cdd4cd76455859ea3da141c412e54f96 To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef
05.10.2021 23:31:58 ethereum 7 000 ETH $ 24 645 986 binance (exchange) binance (exchange)
Type: transfer From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 To: 28c6c06298d514db089934071355e5743bf21d60
05.10.2021 23:31:50 ethereum 9 999 929 BUSD $ 9 999 929 binance (exchange) binance (exchange)
Type: transfer From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 To: 28c6c06298d514db089934071355e5743bf21d60
05.10.2021 23:16:44 ethereum 7 699 927 BUSD $ 7 699 927 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: 2463c0303e2869e7295443932efeeacd6ce3bd65
05.10.2021 23:16:44 ethereum 333 999 OMG $ 5 166 053 okex (exchange) okex (exchange)
Type: transfer From: 5f8215ee653cb7225c741c7aa8591468d1f158b8 To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b
05.10.2021 23:16:27 ethereum 12 756 611 BUSD $ 12 756 611 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
05.10.2021 23:16:27 ethereum 22 122 320 BUSD $ 22 122 320 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
05.10.2021 23:16:27 ethereum 13 328 298 PAX $ 13 223 667 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
05.10.2021 23:16:11 ethereum 16 480 062 PAX $ 16 397 653 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
05.10.2021 23:15:36 ethereum 53 573 470 BUSD $ 53 573 470 binance (exchange) (unknown)
Type: burn From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 0000000000000000000000000000000000000000
05.10.2021 23:14:30 ethereum 50 000 000 USDC $ 50 000 000 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
05.10.2021 23:01:22 ethereum 8 255 189 USDT $ 8 255 189 (unknown) (unknown)
Type: transfer From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0
05.10.2021 22:57:13 ethereum 8 255 189 USDT $ 8 255 189 (unknown) (unknown)
Type: transfer From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784
05.10.2021 22:47:11 ethereum 5 755 799 USDC $ 5 755 799 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
05.10.2021 22:42:16 ethereum 2 500 ETH $ 8 776 608 (unknown) (unknown)
Type: transfer From: 11577a8a5baf1e25b9a2d89f39670f447d75c3cd To: 6c9cdc96f62c1ea883a2a8b7d321bfe6c86e2bc9
05.10.2021 22:34:56 ethereum 13 021 854 USDC $ 13 021 854 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
05.10.2021 22:31:56 ethereum 1 500 ETH $ 5 277 604 binance (exchange) binance (exchange)
Type: transfer From: c2fa56a241704fb706d54d90cfeec759522bca6c To: 28c6c06298d514db089934071355e5743bf21d60
05.10.2021 22:29:35 ethereum 1 500 ETH $ 5 288 611 (unknown) binance (exchange)
Type: transfer From: 774e225256f37d2b2b00cb476a5975cc88d459b3 To: c2fa56a241704fb706d54d90cfeec759522bca6c
05.10.2021 22:20:09 ethereum 5 000 000 USDC $ 5 000 000 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: c333e80ef2dec2805f239e3f1e810612d294f771
05.10.2021 22:15:06 ethereum 5 000 000 USDC $ 5 000 000 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
05.10.2021 22:10:22 ethereum 25 339 054 USDC $ 25 339 054 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
05.10.2021 21:53:05 ethereum 14 999 892 USDT $ 14 999 892 (unknown) (unknown)
Type: transfer From: b1be63c8da58726d9409003cf851c8925651c1e9 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
05.10.2021 21:51:33 ethereum 7 577 082 USDT $ 7 577 082 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
05.10.2021 21:49:52 ethereum 7 577 089 USDT $ 7 577 089 (unknown) (unknown)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c
05.10.2021 21:16:04 ethereum 2 025 ETH $ 7 029 506 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dbf5e9c5206d0db70a90108bf936da60221dc080
05.10.2021 21:09:53 ethereum 3 005 ETH $ 10 463 107 (unknown) ftx (exchange)
Type: transfer From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
05.10.2021 21:08:44 ethereum 3 005 ETH $ 10 480 068 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 21:03:15 ethereum 7 712 ETH $ 26 823 576 (unknown) ftx (exchange)
Type: transfer From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
05.10.2021 21:00:15 ethereum 3 908 ETH $ 13 503 377 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 21:00:15 ethereum 3 804 ETH $ 13 144 024 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 21:00:15 ethereum 20 241 ETH $ 69 938 740 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4976a4a02f38326660d17bf34b431dc6e2eb2327
05.10.2021 20:59:58 ethereum 26 855 ETH $ 92 828 456 (unknown) ftx (exchange)
Type: transfer From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
05.10.2021 20:59:54 ethereum 3 713 ETH $ 12 834 562 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 20:59:54 ethereum 3 609 ETH $ 12 475 069 (unknown) (unknown)
Type: transfer From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 20:59:28 ethereum 3 505 ETH $ 12 103 170 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 20:59:04 ethereum 3 407 ETH $ 11 764 764 (unknown) (unknown)
Type: transfer From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 20:59:04 ethereum 3 108 ETH $ 10 732 281 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 20:59:04 ethereum 3 003 ETH $ 10 369 704 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 20:59:04 ethereum 3 307 ETH $ 11 419 452 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 20:59:04 ethereum 3 203 ETH $ 11 060 328 (unknown) (unknown)
Type: transfer From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759
05.10.2021 20:57:52 ethereum 1 459 ETH $ 5 070 062 (unknown) (unknown)
Type: transfer From: d52055a39a3d2f7505c739f981f296ea31b50191 To: 1f1f5d762dd1cf3d52e60718ea3a990e102aa24b
05.10.2021 20:57:44 ethereum 87 824 590 USDC $ 87 824 590 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
05.10.2021 20:54:09 ethereum 56 791 210 USDT $ 56 791 210 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
05.10.2021 20:48:09 ethereum 3 586 ETH $ 12 408 049 gemini (exchange) (unknown)
Type: transfer From: d24400ae8bfebb18ca49be86258a3c749cf46853 To: ca3ac4f946b997db24515a7ae7779f2e587d5a26