Whale movements
Last update: 30.04.2026 07:11:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 22:50:15 |  |
25 027 AAVE | $ 7 550 423 | (unknown) | (unknown) |
| Type: transfer | From: ab262d7b21a667b8c5b23b14e25d75be9ac6c3e2 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.10.2021 22:50:12 | |
1 800 ETH | $ 6 115 467 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.10.2021 22:46:43 | |
7 079 443 BUSD | $ 7 079 443 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 22:44:41 | |
6 185 299 USDC | $ 6 185 299 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 22:38:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 22:33:35 | |
6 249 682 BUSD | $ 6 249 682 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 04.10.2021 22:33:35 | |
1 725 ETH | $ 5 889 176 | (unknown) | ftx (exchange) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 22:32:31 | |
1 725 ETH | $ 5 812 213 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 04.10.2021 22:29:06 | |
5 882 378 USDT | $ 5 882 378 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.10.2021 22:28:23 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 22:17:40 | |
24 177 526 USDT | $ 24 177 526 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.10.2021 22:12:34 | |
5 000 ETH | $ 17 101 802 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.10.2021 22:11:22 | |
24 177 526 USDT | $ 24 177 526 | (unknown) | (unknown) |
| Type: transfer | From: e22a29ceb35e29225991867c115c1921d29854c7 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 04.10.2021 22:04:39 | |
24 177 526 USDT | $ 24 177 526 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e22a29ceb35e29225991867c115c1921d29854c7 | |||
| 04.10.2021 22:03:14 | |
10 705 937 USDT | $ 10 705 937 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 21:48:36 | |
6 501 664 USDT | $ 6 501 664 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.10.2021 21:46:44 | |
7 517 269 USDT | $ 7 517 269 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.10.2021 21:45:22 | |
429 037 630 RSR | $ 15 132 219 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 04.10.2021 21:34:15 | |
78 888 910 USDC | $ 78 888 910 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 21:26:18 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 04.10.2021 21:18:02 | |
5 000 ETH | $ 17 060 640 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 04.10.2021 21:00:14 | |
48 287 744 USDT | $ 48 287 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.10.2021 20:48:18 | |
30 000 546 USDC | $ 30 000 546 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.10.2021 20:46:08 | |
12 100 ETH | $ 41 841 052 | (unknown) | (unknown) |
| Type: transfer | From: fdd5657e9a570de96f249983ae01ba7ce8cc1eee | To: 75218fcce7cd9c4ae16d23d5b5d6e2841547d431 | |||
| 04.10.2021 20:46:08 | |
42 759 ETH | $ 147 858 540 | (unknown) | (unknown) |
| Type: transfer | From: 4c53321b22e17cbc9cf193e364f818dc16a11c98 | To: f14e4a1226f9e0fbb6a17f173ca187cd2c494030 | |||
| 04.10.2021 20:45:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.10.2021 20:45:36 | |
16 763 ETH | $ 57 425 904 | (unknown) | (unknown) |
| Type: transfer | From: c53f760fd81f7c09f4f92ede623645a625a0ace0 | To: 16e316466da2669c17b0e418b406be778f735324 | |||
| 04.10.2021 20:45:19 | |
34 269 ETH | $ 117 398 856 | (unknown) | (unknown) |
| Type: transfer | From: cc18aae8929651669ff1022589e2095156fc16a5 | To: fc1f6ec69f84ee037f4e0a054d88f4303b1c2dc9 | |||
| 04.10.2021 20:45:19 | |
15 036 ETH | $ 51 510 172 | (unknown) | (unknown) |
| Type: transfer | From: 157e01cc83203290e6cc0412f572b172097c4e09 | To: 554a550466d05f8c5381bd87e4eb9e24973e549c | |||
| 04.10.2021 20:44:59 | |
30 000 546 USDC | $ 30 000 546 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 20:44:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.10.2021 20:41:22 | |
1 971 ETH | $ 6 733 550 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 20:40:28 | |
1 467 ETH | $ 5 016 972 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.10.2021 20:39:42 | |
1 971 ETH | $ 6 742 309 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 04.10.2021 20:24:44 | |
2 000 ETH | $ 6 850 296 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cca93f1e506216b76f98e4a2edb35a797b2ca72a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.10.2021 20:24:08 | |
5 882 378 USDT | $ 5 882 378 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 04.10.2021 20:22:47 | |
2 000 ETH | $ 6 814 813 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: cca93f1e506216b76f98e4a2edb35a797b2ca72a | |||
| 04.10.2021 20:21:38 | |
2 001 ETH | $ 6 868 715 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.10.2021 20:19:39 | |
3 334 ETH | $ 11 429 547 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.10.2021 20:00:25 | |
45 099 220 USDT | $ 45 099 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.10.2021 20:00:25 | |
5 186 945 USDC | $ 5 186 945 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.10.2021 19:55:50 | |
11 783 484 USDT | $ 11 783 484 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 19:55:50 | |
5 186 766 USDC | $ 5 186 766 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 19:51:45 | |
13 833 ETH | $ 46 687 188 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.10.2021 19:51:24 | |
50 000 852 USDC | $ 50 000 852 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 19:48:02 | |
13 833 ETH | $ 46 462 440 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 04.10.2021 19:47:14 | |
17 999 976 USDT | $ 17 999 976 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.10.2021 19:46:42 | |
7 551 ETH | $ 25 362 180 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 04.10.2021 19:43:52 | |
17 999 976 USDT | $ 17 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 04.10.2021 19:23:39 | |
9 156 143 USDT | $ 9 156 143 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 1d0554c71edb1fbf8a8b2aaeac4e188010e191c5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||