Whale movements
Last update: 30.04.2026 07:57:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 16:19:13 |  |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.10.2021 16:19:13 | |
29 999 976 USDC | $ 29 999 976 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.10.2021 16:16:06 | |
89 991 450 USDC | $ 89 991 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 16:09:35 | |
7 700 000 USDT | $ 7 700 000 | (unknown) | (unknown) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 05.10.2021 16:04:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.10.2021 16:03:20 | |
18 775 226 USDT | $ 18 775 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 16:03:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 15:43:44 | |
5 067 675 USDT | $ 5 067 675 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 05.10.2021 15:43:44 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 05.10.2021 15:32:41 | |
9 299 979 USDC | $ 9 299 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 15:30:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.10.2021 15:27:57 | |
500 000 OMG | $ 7 956 921 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 05.10.2021 15:22:46 | |
14 416 538 USDC | $ 14 416 538 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 15:14:07 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.10.2021 15:08:11 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 05.10.2021 15:06:18 | |
7 458 836 USDT | $ 7 458 836 | (unknown) | curve.fi (other) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.10.2021 15:06:18 | |
6 860 344 USDC | $ 6 860 344 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2021 15:02:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 05.10.2021 15:01:24 | |
2 250 ETH | $ 7 761 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 14:58:35 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 18f77cf74d91f946dd65cc235b8100dcec741280 | To: a557fe41d9d14c1242412fdf788eaca46add7932 | |||
| 05.10.2021 14:52:39 | |
5 819 900 USDT | $ 5 819 900 | (unknown) | (unknown) |
| Type: transfer | From: df44dc408b085f9344d78fecca4981e7df474160 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.10.2021 14:49:48 | |
1 983 ETH | $ 6 885 624 | (unknown) | (unknown) |
| Type: transfer | From: cb3000f6316faf1440335136abee9d90fd14b202 | To: 3373dab0c7bb9652c0ff25cd5306c32398863574 | |||
| 05.10.2021 14:47:21 | |
1 995 ETH | $ 6 881 581 | (unknown) | (unknown) |
| Type: transfer | From: 5a2018b50da7d02e8ecda50ce1a89e756226ab1c | To: 3373dab0c7bb9652c0ff25cd5306c32398863574 | |||
| 05.10.2021 14:45:19 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: f8cc139d7b67f95074bc07b57238fea28cff436e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.10.2021 14:44:44 | |
5 821 020 USDT | $ 5 821 020 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: df44dc408b085f9344d78fecca4981e7df474160 | |||
| 05.10.2021 14:37:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f8cc139d7b67f95074bc07b57238fea28cff436e | |||
| 05.10.2021 14:32:34 | |
12 999 846 USDT | $ 12 999 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 14:30:41 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 05.10.2021 14:20:40 | |
12 999 846 USDT | $ 12 999 846 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcf8d39495a8c44be7dfc382b4c22f0a665c124 | To: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | |||
| 05.10.2021 14:15:47 | |
8 999 938 USDC | $ 8 999 938 | (unknown) | (unknown) |
| Type: transfer | From: 584dad73674276bf15088d671343c3a479356d19 | To: 18f77cf74d91f946dd65cc235b8100dcec741280 | |||
| 05.10.2021 14:14:28 | |
99 999 870 USDT | $ 99 999 870 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.10.2021 14:12:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:07:44 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 05.10.2021 14:03:14 | |
2 001 ETH | $ 6 902 118 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 05.10.2021 14:00:29 | |
28 354 432 USDC | $ 28 354 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.10.2021 13:50:48 | |
5 199 969 USDC | $ 5 199 969 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 584dad73674276bf15088d671343c3a479356d19 | |||
| 05.10.2021 13:41:07 | |
17 613 188 USDC | $ 17 613 188 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 13:28:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 05.10.2021 13:27:24 | |
7 958 836 USDT | $ 7 958 836 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 05.10.2021 13:26:26 | |
13 999 965 USDT | $ 13 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 05.10.2021 13:17:57 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 05.10.2021 13:17:22 | |
10 000 481 USDC | $ 10 000 481 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 49645bbc2d40c5c8f979421a3e9806a9706b22cb | |||
| 05.10.2021 13:10:24 | |
45 651 290 USDT | $ 45 651 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.10.2021 13:09:36 | |
27 999 964 USDT | $ 27 999 964 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 05.10.2021 12:35:35 | |
2 900 ETH | $ 9 976 061 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 12:31:36 | |
30 000 ETH | $ 104 171 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||