Whale movements
Last update: 30.04.2026 07:10:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2021 02:34:47 |  |
25 282 834 USDC | $ 25 282 834 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.10.2021 02:19:10 | |
51 113 ETH | $ 173 372 370 | (unknown) | (unknown) |
| Type: transfer | From: a8191c47adf0e6bf428b58f5abe08df79391121b | To: c4bb683cacf13a13b13899a3f4970f29e9cfb4e4 | |||
| 05.10.2021 02:10:21 | |
48 442 080 USDT | $ 48 442 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.10.2021 02:10:21 | |
25 851 614 USDC | $ 25 851 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.10.2021 02:09:42 | |
1 734 ETH | $ 5 903 373 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 05.10.2021 02:07:48 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 02:07:22 | |
4 999 ETH | $ 17 004 144 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 05.10.2021 02:07:22 | |
3 225 ETH | $ 10 969 867 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 05.10.2021 02:06:42 | |
14 500 020 USDT | $ 14 500 020 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.10.2021 02:00:19 | |
20 004 ETH | $ 68 069 704 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 05.10.2021 01:35:08 | |
5 014 479 GUSD | $ 5 038 501 | blockfi (exchange) | (unknown) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: b3c2a4ce7ce57a74371b7e3dae8f3393229c2aac | |||
| 05.10.2021 01:30:49 | |
38 385 076 USDT | $ 38 385 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 01:30:49 | |
2 024 WBTC | $ 100 257 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 01:30:49 | |
83 786 330 USDC | $ 83 786 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee043659d99b7ec551fef83f399960dd76f214f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.10.2021 01:20:45 | |
1 501 ETH | $ 5 087 948 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.10.2021 01:17:30 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f956cd8154bfa6b52cbe7781850e53d35bfae4e2 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.10.2021 01:13:42 | |
2 361 ETH | $ 8 053 338 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 05.10.2021 01:05:36 | |
1 501 ETH | $ 5 078 624 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.10.2021 01:03:45 | |
2 605 ETH | $ 8 828 197 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 05.10.2021 01:03:09 | |
2 605 ETH | $ 8 828 209 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 05.10.2021 00:58:07 | |
10 000 005 USDC | $ 10 000 005 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 00:58:07 | |
10 000 006 USDC | $ 10 000 006 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 00:56:13 | |
10 000 003 USDC | $ 10 000 003 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 00:56:13 | |
5 000 002 USDC | $ 5 000 002 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 00:56:13 | |
10 000 004 USDC | $ 10 000 004 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.10.2021 00:53:50 | |
20 000 012 USDC | $ 20 000 012 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 00:53:16 | |
2 024 WBTC | $ 98 456 280 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 05.10.2021 00:53:08 | |
20 000 008 USDC | $ 20 000 008 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 00:51:57 | |
4 000 ETH | $ 13 414 873 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.10.2021 00:51:57 | |
5 000 002 USDC | $ 5 000 002 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.10.2021 00:40:26 | |
38 385 076 USDT | $ 38 385 076 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 05.10.2021 00:38:29 | |
83 786 330 USDC | $ 83 786 330 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 05.10.2021 00:36:31 | |
83 786 330 USDC | $ 83 786 330 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: ee043659d99b7ec551fef83f399960dd76f214f0 | |||
| 05.10.2021 00:29:58 | |
3 291 ETH | $ 11 132 710 | (unknown) | (unknown) |
| Type: transfer | From: 85634b77d77ba196daf9c713fd91a8e4cce2f41b | To: 8b979e0e3241d17a318ede861a1b576693363cdc | |||
| 05.10.2021 00:29:16 | |
8 192 ETH | $ 27 707 748 | (unknown) | (unknown) |
| Type: transfer | From: 6080c6d1676c483e262c42f4bd1f42a64cdb5652 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 05.10.2021 00:14:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | |||
| 05.10.2021 00:10:07 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.10.2021 23:45:58 | |
3 880 ETH | $ 13 125 079 | (unknown) | wrapped ether (other) |
| Type: transfer | From: fb5e2f6c20a00dd6901786bb3d70b8126c1a0099 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.10.2021 23:45:06 | |
12 556 737 USDT | $ 12 556 737 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.10.2021 23:42:43 | |
17 653 570 USDC | $ 17 653 570 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.10.2021 23:41:10 | |
8 211 066 USDC | $ 8 211 066 | (unknown) | (unknown) |
| Type: transfer | From: 4786d6e2faec454b02d957f8b75a37b08fd1b545 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 04.10.2021 23:39:43 | |
9 136 809 USDT | $ 9 136 809 | (unknown) | (unknown) |
| Type: transfer | From: 4786d6e2faec454b02d957f8b75a37b08fd1b545 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 04.10.2021 23:28:56 | |
38 385 076 USDT | $ 38 385 076 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 04.10.2021 23:26:28 | |
8 113 661 BUSD | $ 8 113 661 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 23:25:57 | |
9 442 503 USDC | $ 9 442 503 | (unknown) | (unknown) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 04.10.2021 23:06:26 | |
5 728 497 BUSD | $ 5 728 497 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2021 23:00:39 | |
25 346 362 USDC | $ 25 346 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 22:58:02 | |
9 969 737 BUSD | $ 9 969 737 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 22:51:49 | |
95 008 160 USDC | $ 95 008 160 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 22:51:19 | |
10 000 004 USDC | $ 10 000 004 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||