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