Whale movements
Last update: 30.04.2026 06:49:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 19:16:32 |  |
2 232 ETH | $ 7 529 350 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 04.10.2021 19:14:01 | |
2 000 ETH | $ 6 774 231 | (unknown) | (unknown) |
| Type: transfer | From: 3f8b6f1d48fdac6b7f373aceaaa05371e2c57ce1 | To: c735bd77163b91b7bbc7d0b1839e0f90826d1c37 | |||
| 04.10.2021 19:07:44 | |
11 193 685 USDT | $ 11 193 685 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 19:07:13 | |
420 466 OMG | $ 7 083 652 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c5883c650d600bd543a9b5c8d9a3a6f5d16b8f4 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 04.10.2021 19:04:25 | |
19 891 250 USDC | $ 19 891 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.10.2021 19:03:59 | |
1 500 ETH | $ 5 069 282 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: abb501dc07d88df80643f2ab47b18fcac5d5a25f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 19:02:57 | |
19 891 030 USDC | $ 19 891 030 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 18:54:16 | |
5 110 074 USDC | $ 5 110 074 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 18:53:32 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 04.10.2021 18:50:31 | |
20 250 ETH | $ 67 700 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.10.2021 18:46:59 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 18:40:07 | |
50 831 612 USDT | $ 50 831 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 18:34:38 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.10.2021 18:33:57 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 04.10.2021 18:33:30 | |
19 999 800 USDT | $ 19 999 800 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 04.10.2021 18:30:21 | |
20 056 ETH | $ 67 464 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.10.2021 18:29:19 | |
7 349 860 USDC | $ 7 349 860 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.10.2021 18:25:56 | |
6 999 929 BUSD | $ 6 999 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.10.2021 18:25:56 | |
7 349 860 USDC | $ 7 349 860 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 18:24:36 | |
7 435 612 USDT | $ 7 435 612 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.10.2021 18:20:22 | |
5 922 510 USDC | $ 5 922 510 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.10.2021 18:19:09 | |
7 435 612 USDT | $ 7 435 612 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.10.2021 18:16:54 | |
5 922 510 USDC | $ 5 922 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 18:15:36 | |
7 370 844 USDT | $ 7 370 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 18:14:21 | |
7 706 844 USDT | $ 7 706 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 18:07:14 | |
9 371 386 USDT | $ 9 371 386 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 17:34:58 | |
5 642 896 USDT | $ 5 642 896 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 17:28:24 | |
6 367 564 BUSD | $ 6 367 564 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2021 17:25:12 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 04.10.2021 17:18:03 | |
5 615 890 USDT | $ 5 615 890 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 04.10.2021 17:12:52 | |
18 999 998 USDC | $ 18 999 998 | (unknown) | (unknown) |
| Type: transfer | From: cf270639000ded89c72c26d829dc4a3385040aac | To: 08b749867d5970048efb5323ab7d0ca1897c5cc5 | |||
| 04.10.2021 17:10:28 | |
20 000 ETH | $ 65 598 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.10.2021 17:03:09 | |
5 588 541 USDC | $ 5 588 541 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.10.2021 17:00:37 | |
10 145 629 USDT | $ 10 145 629 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 04.10.2021 16:58:27 | |
5 387 656 USDT | $ 5 387 656 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.10.2021 16:57:28 | |
5 387 656 USDT | $ 5 387 656 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.10.2021 16:52:02 | |
14 518 319 USDC | $ 14 518 319 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 16:50:52 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: de926eda693d6d733d2bbb946b4ceaf8a687892b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.10.2021 16:49:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: de926eda693d6d733d2bbb946b4ceaf8a687892b | |||
| 04.10.2021 16:43:55 | |
1 500 ETH | $ 5 041 246 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.10.2021 16:41:09 | |
6 548 537 USDT | $ 6 548 537 | (unknown) | (unknown) |
| Type: transfer | From: c514f5365c97de5ffbec225e26c38d68f70f3df5 | To: 40b766a272f12c27c6839cf807ea547544d74646 | |||
| 04.10.2021 16:40:17 | |
7 048 520 USDT | $ 7 048 520 | (unknown) | (unknown) |
| Type: transfer | From: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 | To: 40b766a272f12c27c6839cf807ea547544d74646 | |||
| 04.10.2021 16:38:05 | |
6 000 ETH | $ 20 364 440 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.10.2021 16:37:47 | |
15 160 480 USDT | $ 15 160 480 | (unknown) | huobi (exchange) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 04.10.2021 16:22:40 | |
7 048 520 USDT | $ 7 048 520 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 56e924995aa7479fbd51649f5aedf0c1cdaeb3b9 | |||
| 04.10.2021 16:22:32 | |
6 548 537 USDT | $ 6 548 537 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c514f5365c97de5ffbec225e26c38d68f70f3df5 | |||
| 04.10.2021 16:07:49 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: cf270639000ded89c72c26d829dc4a3385040aac | |||
| 04.10.2021 15:57:52 | |
2 000 ETH | $ 6 748 643 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 04.10.2021 15:45:19 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 04.10.2021 15:41:58 | |
6 178 675 BUSD | $ 6 178 675 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||