Whale movements
Last update: 30.04.2026 07:32:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 12:23:05 |  |
6 700 ETH | $ 23 384 646 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 05.10.2021 12:21:43 | |
5 334 901 USDT | $ 5 334 901 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.10.2021 12:16:53 | |
3 200 ETH | $ 11 055 197 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 12:16:53 | |
3 500 ETH | $ 12 091 624 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 12:15:27 | |
5 334 901 USDT | $ 5 334 901 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.10.2021 12:03:15 | |
30 000 ETH | $ 104 421 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 37d9b43c54c944147b65eecadaf0a8ac46e07ac2 | |||
| 05.10.2021 12:03:15 | |
819 WBTC | $ 41 122 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 12:02:40 | |
15 446 299 USDT | $ 15 446 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 11:51:45 | |
15 446 279 USDT | $ 15 446 279 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.10.2021 11:51:45 | |
819 WBTC | $ 41 489 310 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.10.2021 11:40:07 | |
2 217 166 MTL | $ 7 654 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.10.2021 11:32:59 | |
13 044 372 USDC | $ 13 044 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 11:22:58 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b4305727b66be3a686a9d83a025cf7897fc9dbce | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.10.2021 11:12:47 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: b4305727b66be3a686a9d83a025cf7897fc9dbce | |||
| 05.10.2021 11:09:20 | |
6 764 075 USDC | $ 6 764 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.10.2021 10:56:37 | |
8 027 200 USDC | $ 8 027 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 10:48:08 | |
5 334 901 USDT | $ 5 334 901 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.10.2021 10:48:08 | |
12 014 400 USDC | $ 12 014 400 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 10:30:07 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 05.10.2021 10:29:13 | |
30 000 ETH | $ 101 881 830 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 05.10.2021 10:28:53 | |
5 029 553 USDT | $ 5 029 553 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e2383a69620a64a5e2db85844b422c206c02f8e7 | |||
| 05.10.2021 10:25:19 | |
30 000 ETH | $ 101 924 330 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 10:14:37 | |
1 800 ETH | $ 6 092 973 | (unknown) | ftx (exchange) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.10.2021 10:14:03 | |
1 800 ETH | $ 6 076 449 | (unknown) | (unknown) |
| Type: transfer | From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 05.10.2021 10:03:16 | |
10 130 537 USDC | $ 10 130 537 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: d06802c41b9b7e1103fb230f9a46ddd990e61b66 | |||
| 05.10.2021 09:52:21 | |
9 451 450 USDC | $ 9 451 450 | (unknown) | (unknown) |
| Type: transfer | From: e3db5c9b702e18ba3a5c119f0db20503cd60c40e | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 05.10.2021 09:47:08 | |
2 000 ETH | $ 6 845 510 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.10.2021 09:45:09 | |
2 000 ETH | $ 6 845 478 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 05.10.2021 09:32:21 | |
8 327 994 USDC | $ 8 327 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 09:32:03 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | compound tether (other) |
| Type: transfer | From: cd61da5c24f57e846c69d24ea8916f870c543ae0 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.10.2021 09:30:20 | |
33 036 ETH | $ 112 933 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 05.10.2021 09:28:02 | |
30 000 ETH | $ 101 548 010 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 05.10.2021 09:25:45 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: cd61da5c24f57e846c69d24ea8916f870c543ae0 | |||
| 05.10.2021 09:25:10 | |
5 274 877 USDC | $ 5 274 877 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2021 09:23:54 | |
30 000 ETH | $ 101 306 424 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 09:04:58 | |
1 999 ETH | $ 6 828 107 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 05.10.2021 09:03:38 | |
1 988 ETH | $ 6 789 746 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 05.10.2021 09:01:00 | |
6 541 473 USDT | $ 6 541 473 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 05.10.2021 09:00:32 | |
87 880 990 USDT | $ 87 880 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2021 09:00:32 | |
76 957 130 USDT | $ 76 957 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.10.2021 08:56:44 | |
99 999 950 USDT | $ 99 999 950 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 05.10.2021 08:50:49 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 08:50:49 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.10.2021 08:32:30 | |
13 300 000 USDT | $ 13 300 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:30:59 | |
5 803 995 BUSD | $ 5 803 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:30:59 | |
105 100 ETH | $ 359 350 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:24:36 | |
5 766 867 USDT | $ 5 766 867 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.10.2021 08:22:27 | |
105 100 ETH | $ 353 565 860 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.10.2021 08:13:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.10.2021 08:10:29 | |
463 715 230 RSR | $ 16 401 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||