Whale movements
Last update: 30.04.2026 07:35:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 08:02:29 |  |
429 037 630 RSR | $ 15 092 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:01:51 | |
1 500 ETH | $ 5 116 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 08:01:40 | |
2 900 ETH | $ 9 891 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:58:17 | |
1 500 ETH | $ 5 096 884 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 05.10.2021 07:50:53 | |
3 000 ETH | $ 10 199 772 | (unknown) | (unknown) |
| Type: transfer | From: 3f9c8a81f23f871ca7165fa19f51d9afdbd0c86b | To: bcb08c421356b47f746ad472b4d7073768b14aba | |||
| 05.10.2021 07:31:28 | |
1 989 ETH | $ 6 759 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:31:01 | |
6 938 861 USDT | $ 6 938 861 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 07:31:01 | |
4 000 ETH | $ 13 594 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:31:01 | |
5 355 ETH | $ 18 200 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:14:14 | |
16 499 680 BUSD | $ 16 499 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:12:45 | |
7 798 680 USDT | $ 7 798 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:12:40 | |
2 430 ETH | $ 8 211 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:01:12 | |
518 443 OMG | $ 8 414 649 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:00:50 | |
30 110 000 USDT | $ 30 110 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:00:50 | |
9 251 334 USDT | $ 9 251 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:00:36 | |
5 396 ETH | $ 18 232 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 07:00:36 | |
2 300 ETH | $ 7 770 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 06:58:42 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ce9deb5a96b5eb172879bad1c0dafc468874234a | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 05.10.2021 06:55:23 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.10.2021 06:51:58 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 06:51:34 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 05.10.2021 06:51:34 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | To: 933f65d788e16a856057d3fee83915762d7780e8 | |||
| 05.10.2021 06:33:44 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | To: 46d0e397ccf250b1ad0ab98ed2eadfb8ce368f50 | |||
| 05.10.2021 06:31:44 | |
18 849 476 USDC | $ 18 849 476 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | |||
| 05.10.2021 06:05:50 | |
32 670 718 USDT | $ 32 670 718 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 05.10.2021 05:50:29 | |
46 159 868 USDT | $ 46 159 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2021 05:29:31 | |
6 309 ETH | $ 21 277 460 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 05.10.2021 05:25:57 | |
7 249 841 BUSD | $ 7 249 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.10.2021 05:24:55 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 05.10.2021 05:17:11 | |
24 999 924 USDT | $ 24 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 05.10.2021 05:04:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 05.10.2021 04:53:13 | |
999 WBTC | $ 49 403 896 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 05.10.2021 04:49:54 | |
1 000 WBTC | $ 49 240 570 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 05.10.2021 04:43:26 | |
9 999 974 USDT | $ 9 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 05.10.2021 04:41:08 | |
7 583 370 USDT | $ 7 583 370 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 05.10.2021 04:35:21 | |
7 416 580 USDT | $ 7 416 580 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 05.10.2021 04:26:41 | |
24 778 110 BUSD | $ 24 778 110 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.10.2021 04:22:56 | |
8 444 555 BUSD | $ 8 444 555 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.10.2021 04:20:00 | |
8 222 333 BUSD | $ 8 222 333 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.10.2021 04:20:00 | |
8 111 222 BUSD | $ 8 111 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 05.10.2021 03:56:59 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 7b3d9b2e4ad37ff1e94f9664d3457532723aa8e3 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 05.10.2021 03:50:06 | |
20 050 ETH | $ 68 316 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.10.2021 03:43:57 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | huobi (exchange) |
| Type: transfer | From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | To: 7b3d9b2e4ad37ff1e94f9664d3457532723aa8e3 | |||
| 05.10.2021 03:36:01 | |
9 537 016 USDT | $ 9 537 016 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 03:32:31 | |
9 481 549 USDT | $ 9 481 549 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 03:30:55 | |
9 507 175 USDT | $ 9 507 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 03:26:43 | |
9 542 844 USDT | $ 9 542 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.10.2021 03:16:06 | |
20 609 874 USDC | $ 20 609 874 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 03:11:36 | |
8 220 598 REN | $ 9 683 102 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 87946306c0d303461901766fe924f7c183a5771f | |||
| 05.10.2021 02:43:05 | |
5 394 823 USDC | $ 5 394 823 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||