Whale movements
Last update: 30.04.2026 06:51:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 15:40:58 |  |
16 501 005 USDC | $ 16 501 005 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 15:34:02 | |
300 000 OMG | $ 5 139 675 | (unknown) | (unknown) |
| Type: transfer | From: b3b2413905af657400dd979607780864bbda1de4 | To: 1345d360731abd30cb4e2c2a4f82aaa5d5627870 | |||
| 04.10.2021 15:34:02 | |
300 000 OMG | $ 5 139 675 | (unknown) | (unknown) |
| Type: transfer | From: b3b2413905af657400dd979607780864bbda1de4 | To: fb7662f9316d433b249154068e8a74e7bc6e0200 | |||
| 04.10.2021 15:33:30 | |
900 000 OMG | $ 15 419 024 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 04.10.2021 15:32:13 | |
3 000 ETH | $ 10 138 271 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 15:27:46 | |
10 349 950 USDT | $ 10 349 950 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.10.2021 15:19:13 | |
8 999 875 USDT | $ 8 999 875 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a6013b21063b5616c1d5a4fe0bd520bcdab08a5f | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.10.2021 15:15:52 | |
1 872 ETH | $ 6 303 302 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 04.10.2021 15:05:35 | |
5 000 ETH | $ 16 622 283 | (unknown) | (unknown) |
| Type: transfer | From: 3c0aea3576b0d70e581ff613248a74d56cde0853 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 04.10.2021 15:02:39 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 15:01:52 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 15:01:28 | |
5 001 ETH | $ 16 783 686 | (unknown) | (unknown) |
| Type: transfer | From: 7f3f54201a60a3b221e6ed486caf9f0e9b73adb4 | To: 3c0aea3576b0d70e581ff613248a74d56cde0853 | |||
| 04.10.2021 14:54:32 | |
5 399 975 USDT | $ 5 399 975 | (unknown) | (unknown) |
| Type: transfer | From: 116a48f0eeb33c7eb93c36e70c944bdf2bed1325 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.10.2021 14:47:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 116a48f0eeb33c7eb93c36e70c944bdf2bed1325 | |||
| 04.10.2021 14:40:20 | |
336 WBTC | $ 16 156 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.10.2021 14:32:34 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.10.2021 14:28:42 | |
11 058 797 USDT | $ 11 058 797 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.10.2021 14:28:05 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.10.2021 14:25:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 04.10.2021 14:23:01 | |
6 178 675 BUSD | $ 6 178 675 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 04.10.2021 14:10:20 | |
1 501 ETH | $ 5 001 069 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 7fb811be77cba3b2c82b7a74e8e05f35a00af031 | |||
| 04.10.2021 14:00:08 | |
9 227 126 USDT | $ 9 227 126 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 04.10.2021 13:56:31 | |
9 999 950 USDT | $ 9 999 950 | (unknown) | (unknown) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.10.2021 13:54:52 | |
2 000 ETH | $ 6 621 045 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 04.10.2021 13:47:33 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e77db857439ebbe28b63db65f6038daa19b9d998 | |||
| 04.10.2021 13:44:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 04.10.2021 13:31:54 | |
9 534 182 USDC | $ 9 534 182 | (unknown) | (unknown) |
| Type: transfer | From: b74c7b699ceeaa557472328b86273e6c33bd0339 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 04.10.2021 13:20:11 | |
19 000 000 USDT | $ 19 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 04.10.2021 13:18:29 | |
10 000 001 USDT | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.10.2021 13:15:34 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 04.10.2021 13:02:02 | |
1 783 ETH | $ 5 989 480 | (unknown) | (unknown) |
| Type: transfer | From: ebaab277c4151b9973e95f315d4ddc08b28996d2 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 04.10.2021 13:00:16 | |
45 119 140 USDT | $ 45 119 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.10.2021 12:29:29 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.10.2021 12:10:30 | |
45 461 340 USDT | $ 45 461 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.10.2021 12:10:30 | |
45 415 084 USDT | $ 45 415 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 12:06:25 | |
247 WBTC | $ 11 772 653 | (unknown) | (unknown) |
| Type: transfer | From: 4ae958b4de0e6f21d51e73625fb9d5e0c3b0985f | To: 7498c2c58a874b80ada89dd105ba1729570192fb | |||
| 04.10.2021 12:03:19 | |
19 338 ETH | $ 64 641 670 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 04.10.2021 11:54:54 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.10.2021 11:39:34 | |
10 150 757 USDT | $ 10 150 757 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 150c3f0a4186e3dcbd09205d9f16287a522b1256 | |||
| 04.10.2021 11:11:36 | |
5 762 500 BUSD | $ 5 762 500 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.10.2021 10:46:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.10.2021 10:43:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.10.2021 10:43:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.10.2021 10:28:57 | |
13 831 865 USDT | $ 13 831 865 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.10.2021 10:27:20 | |
13 831 865 USDT | $ 13 831 865 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 04.10.2021 10:21:02 | |
3 000 ETH | $ 10 019 557 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 09:53:52 | |
8 400 000 USDC | $ 8 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 04.10.2021 09:27:03 | |
8 394 905 USDC | $ 8 394 905 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 04.10.2021 09:16:43 | |
1 600 ETH | $ 5 342 336 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.10.2021 09:14:40 | |
3 800 ETH | $ 12 684 296 | (unknown) | (unknown) |
| Type: transfer | From: 85c0d1110c57a329ccd6cc91e50fb4666f2287c3 | To: 0c0bcb408c4fe5a3a3d498f13d4c54725c691e6c | |||