Whale movements
Last update: 30.04.2026 07:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 20:43:21 |  |
8 857 880 USDC | $ 8 857 880 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 840ad68416a1bd17606243188b8b706d47d5830a | |||
| 05.10.2021 20:21:32 | |
1 600 ETH | $ 5 503 575 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.10.2021 20:17:53 | |
1 743 ETH | $ 5 991 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2021 20:16:27 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 73cae59e9d6e73b43ad32de120b456783f72b7aa | |||
| 05.10.2021 19:58:45 | |
530 000 SUSHI | $ 5 525 488 | (unknown) | (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: 6a15e863a59c223cf9ac7a6d85c7ee4d0666ac13 | |||
| 05.10.2021 19:48:09 | |
5 455 123 USDT | $ 5 455 123 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.10.2021 19:44:50 | |
5 455 123 USDT | $ 5 455 123 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 05.10.2021 19:44:50 | |
13 132 609 USDC | $ 13 132 609 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 05.10.2021 19:44:25 | |
3 743 ETH | $ 12 922 959 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 05.10.2021 19:42:03 | |
3 743 ETH | $ 12 803 704 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 05.10.2021 19:40:59 | |
2 268 ETH | $ 7 780 650 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 05.10.2021 19:38:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 05.10.2021 19:30:06 | |
8 973 061 USDC | $ 8 973 061 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 19:28:32 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | To: 6cc0bc4f3d71e79b7806ece32c2d74753d5da55b | |||
| 05.10.2021 19:26:15 | |
80 000 000 USDT | $ 80 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.10.2021 19:08:04 | |
12 051 949 USDT | $ 12 051 949 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.10.2021 19:02:37 | |
4 840 ETH | $ 16 521 576 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 05.10.2021 19:01:02 | |
4 840 ETH | $ 16 658 309 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 05.10.2021 18:55:37 | |
6 154 046 USDT | $ 6 154 046 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.10.2021 18:51:21 | |
3 400 ETH | $ 11 667 355 | (unknown) | (unknown) |
| Type: transfer | From: ff159d8116a33b69c85d3170e06eb2710a25eab4 | To: a96a65c051bf88b4095ee1f2451c2a9d43f53ae2 | |||
| 05.10.2021 18:42:41 | |
5 963 604 USDT | $ 5 963 604 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.10.2021 18:40:20 | |
20 073 ETH | $ 69 150 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.10.2021 18:39:40 | |
50 000 000 USDT | $ 50 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 05.10.2021 18:31:54 | |
2 250 ETH | $ 7 709 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 18:31:33 | |
3 500 ETH | $ 11 992 786 | (unknown) | (unknown) |
| Type: transfer | From: e0f90546f467e1664dcbd9a93e485920ce3b78a2 | To: ad4fce0e1aef99e3c374c15e10e7083800e07d25 | |||
| 05.10.2021 18:23:06 | |
15 003 116 USDT | $ 15 003 116 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.10.2021 18:21:57 | |
33 482 ETH | $ 113 705 944 | (unknown) | (unknown) |
| Type: transfer | From: fc1f6ec69f84ee037f4e0a054d88f4303b1c2dc9 | To: 3fd2b7c58591eb5ac99415f5107a10e53bb3ba06 | |||
| 05.10.2021 18:21:57 | |
7 575 ETH | $ 25 723 718 | (unknown) | (unknown) |
| Type: transfer | From: be87ff37a8e3e125bd72d829b94ff01ca3adbff6 | To: 628d52cc9176a9c8feda04d938281ec040b8b2bf | |||
| 05.10.2021 18:21:57 | |
11 257 ETH | $ 38 230 920 | (unknown) | (unknown) |
| Type: transfer | From: 9673c49237deb197d8548e3166072dfc64738ff8 | To: 35f3df64729d1d1c004f3a5d6d9130ca7ac61cf2 | |||
| 05.10.2021 18:21:57 | |
10 636 ETH | $ 36 122 004 | (unknown) | (unknown) |
| Type: transfer | From: b9583c23ac663783c6439ec29f8e8ca3e91b5373 | To: 6acf59f964ffa98f0aeaa33264606419fedf1097 | |||
| 05.10.2021 18:21:06 | |
227 371 ETH | $ 784 858 400 | (unknown) | (unknown) |
| Type: transfer | From: 8921e2464776d4d7e92b5d617b870deb9b96b73d | To: 2fe0260b44eac48cfe4f3bb1ba380bbe2979b468 | |||
| 05.10.2021 18:21:06 | |
2 100 ETH | $ 7 248 942 | (unknown) | (unknown) |
| Type: transfer | From: 8921e2464776d4d7e92b5d617b870deb9b96b73d | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 05.10.2021 18:03:02 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 05.10.2021 18:01:52 | |
5 507 233 USDC | $ 5 507 233 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.10.2021 18:00:14 | |
2 000 ETH | $ 6 825 110 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 05.10.2021 17:59:05 | |
12 260 000 USDT | $ 12 260 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 05.10.2021 17:54:49 | |
6 764 100 USDC | $ 6 764 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 17:54:24 | |
6 284 280 USDT | $ 6 284 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 17:34:13 | |
18 294 248 USDT | $ 18 294 248 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.10.2021 17:25:17 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.10.2021 17:24:09 | |
6 594 473 USDC | $ 6 594 473 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 17:21:41 | |
19 998 500 USDT | $ 19 998 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 05.10.2021 17:10:16 | |
72 983 690 USDT | $ 72 983 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.10.2021 17:10:16 | |
55 880 770 USDT | $ 55 880 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.10.2021 17:10:16 | |
20 045 ETH | $ 68 878 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.10.2021 17:07:48 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 17:05:13 | |
8 200 000 USDC | $ 8 200 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.10.2021 17:02:09 | |
8 200 000 USDC | $ 8 200 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 17:01:13 | |
7 629 649 BUSD | $ 7 629 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 16:19:13 | |
29 999 990 USDC | $ 29 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||