Whale movements
Last update: 30.04.2026 06:31:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2021 08:11:33 |  |
10 083 ETH | $ 33 850 044 | (unknown) | (unknown) |
| Type: transfer | From: d8d1d48230f3ae71b0fe00846d3903dc13a21344 | To: 240a3c4fb691ed4d393f7ce1a61d0bb8bf91e0d4 | |||
| 04.10.2021 08:01:18 | |
3 000 ETH | $ 10 128 671 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.10.2021 07:54:45 | |
12 013 920 USDT | $ 12 013 920 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.10.2021 07:54:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 04.10.2021 07:54:45 | |
8 000 000 GRT | $ 5 749 531 | (unknown) | (unknown) |
| Type: transfer | From: 1ecc33f397cd08632b87e321af35a93ffc5edc50 | To: 61913743b5b0e13b6e40f97cd87bef751f4c983a | |||
| 04.10.2021 07:38:40 | |
12 739 385 USDC | $ 12 739 385 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 04.10.2021 07:37:41 | |
12 739 385 USDT | $ 12 739 385 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 04.10.2021 07:35:45 | |
8 199 ETH | $ 27 852 506 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 04.10.2021 07:30:21 | |
46 147 396 USDT | $ 46 147 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.10.2021 07:26:26 | |
13 000 000 USDC | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 04.10.2021 07:26:17 | |
17 002 282 USDT | $ 17 002 282 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 04.10.2021 07:25:46 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 04.10.2021 07:20:44 | |
13 000 800 USDT | $ 13 000 800 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 04.10.2021 07:17:08 | |
10 000 ETH | $ 33 718 640 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 04.10.2021 07:02:54 | |
22 803 472 USDT | $ 22 803 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 07:02:54 | |
279 WBTC | $ 13 246 293 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 07:02:54 | |
10 225 000 USDC | $ 10 225 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 07:01:44 | |
3 000 ETH | $ 10 046 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 06:47:43 | |
3 000 ETH | $ 10 014 300 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.10.2021 06:47:25 | |
279 WBTC | $ 13 341 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.10.2021 06:46:49 | |
22 803 372 USDT | $ 22 803 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.10.2021 06:45:35 | |
10 374 854 USDC | $ 10 374 854 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.10.2021 06:37:01 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.10.2021 06:35:00 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 04.10.2021 06:33:47 | |
10 225 000 USDC | $ 10 225 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 04.10.2021 06:32:53 | |
5 115 545 USDT | $ 5 115 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 06:31:41 | |
9 671 716 USDT | $ 9 671 716 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 04.10.2021 06:30:29 | |
5 592 580 USDT | $ 5 592 580 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.10.2021 06:29:07 | |
6 322 483 USDT | $ 6 322 483 | (unknown) | (unknown) |
| Type: transfer | From: d343d5dba2fba55eef58189619c05e33cab95ca1 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 04.10.2021 06:29:07 | |
1 683 ETH | $ 5 605 377 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 04.10.2021 06:27:19 | |
6 809 173 USDT | $ 6 809 173 | (unknown) | (unknown) |
| Type: transfer | From: ce9874c42dce7fffbe5e48b026ff1182733266cb | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 04.10.2021 05:59:41 | |
506 613 LINK | $ 13 456 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 05:48:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 04.10.2021 05:43:41 | |
13 413 739 USDT | $ 13 413 739 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.10.2021 05:35:57 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.10.2021 05:33:11 | |
9 400 000 USDT | $ 9 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 05:30:13 | |
20 636 ETH | $ 69 036 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 04.10.2021 05:30:13 | |
20 370 ETH | $ 68 144 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2021 05:00:08 | |
26 693 180 USDC | $ 26 693 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.10.2021 04:52:33 | |
19 104 102 USDC | $ 19 104 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.10.2021 04:51:05 | |
13 327 253 USDT | $ 13 327 253 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 04.10.2021 04:43:27 | |
19 104 102 USDC | $ 19 104 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.10.2021 04:40:55 | |
19 104 102 USDC | $ 19 104 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.10.2021 03:57:35 | |
5 236 205 USDT | $ 5 236 205 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 04.10.2021 03:55:06 | |
5 012 500 HUSD | $ 5 012 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.10.2021 03:53:20 | |
1 712 ETH | $ 5 811 382 | cryptocom (token) | gemini (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 04.10.2021 03:47:54 | |
5 012 500 HUSD | $ 5 012 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 04.10.2021 03:32:45 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 03:31:57 | |
8 777 645 BUSD | $ 8 777 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2021 03:17:40 | |
780 716 000 HOT | $ 7 231 969 | (unknown) | (unknown) |
| Type: transfer | From: 93aee318b07a863a33a0fb1d1ce730e3347167ee | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||