Whale movements
Last update: 30.04.2026 06:11:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 19:52:50 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.10.2021 19:51:03 | |
8 589 418 USDT | $ 8 589 418 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.10.2021 19:51:03 | |
7 137 135 USDC | $ 7 137 135 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.10.2021 19:49:47 | |
10 236 846 USDT | $ 10 236 846 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.10.2021 19:39:53 | |
7 296 653 USDC | $ 7 296 653 | (unknown) | (unknown) |
| Type: transfer | From: de60c1aa81714f88825d2f06229b4676685585c5 | To: 205eca46f17ee9bbd9d5c4ff2a8b21e4469e163f | |||
| 03.10.2021 19:32:10 | |
5 860 312 BUSD | $ 5 860 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 19:14:20 | |
5 006 408 USDT | $ 5 006 408 | (unknown) | compound tether (other) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 03.10.2021 19:00:20 | |
46 263 000 USDT | $ 46 263 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.10.2021 18:57:24 | |
6 125 128 USDC | $ 6 125 128 | (unknown) | (unknown) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 9c02ac8a9e766a6e4f6987f5ea6aa91d70e932b9 | |||
| 03.10.2021 18:47:16 | |
5 343 000 USDT | $ 5 343 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||
| 03.10.2021 18:46:20 | |
81 617 360 BUSD | $ 81 617 360 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 18:15:04 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 03.10.2021 18:12:18 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 03.10.2021 18:03:18 | |
149 WBTC | $ 7 076 539 | (unknown) | (unknown) |
| Type: transfer | From: 285b10c73de847ee35bcb5cd86f17d55ff936476 | To: 0b79078e29f75cd8f177a73022ded7cfc5a3bd93 | |||
| 03.10.2021 17:53:03 | |
1 590 ETH | $ 5 420 239 | (unknown) | (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 03.10.2021 17:38:39 | |
123 000 000 USDT | $ 123 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.10.2021 17:10:29 | |
20 047 ETH | $ 68 459 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.10.2021 17:03:01 | |
21 984 104 USDT | $ 21 984 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 03.10.2021 17:02:04 | |
8 400 000 BUSD | $ 8 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 16:54:51 | |
2 000 ETH | $ 6 871 379 | (unknown) | (unknown) |
| Type: transfer | From: 885653c606dbb3fd8aaa7f31f348081ed3c61234 | To: c31d0162f181793e57f1e089e1682db0f4b6674f | |||
| 03.10.2021 16:46:43 | |
79 956 504 BUSD | $ 79 956 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2021 16:42:50 | |
6 256 487 BUSD | $ 6 256 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2021 16:40:29 | |
128 345 070 BUSD | $ 128 345 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 16:37:50 | |
19 989 128 BUSD | $ 19 989 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.10.2021 16:37:50 | |
19 989 126 BUSD | $ 19 989 126 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.10.2021 16:37:50 | |
19 989 128 BUSD | $ 19 989 128 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.10.2021 16:37:12 | |
19 989 124 BUSD | $ 19 989 124 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.10.2021 16:17:27 | |
5 499 975 USDT | $ 5 499 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 03.10.2021 16:08:31 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 03.10.2021 16:06:39 | |
9 999 970 USDC | $ 9 999 970 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: a2155405356f532025b1cfff33fd7444aaf5b141 | |||
| 03.10.2021 15:57:33 | |
10 000 000 USDC | $ 10 000 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 03.10.2021 15:55:32 | |
5 001 000 USDC | $ 5 001 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 03.10.2021 15:53:21 | |
1 682 ETH | $ 5 772 085 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 42ca4e293a7259455b46c19c5853bb20a19e2eee | |||
| 03.10.2021 15:52:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 03.10.2021 15:15:03 | |
12 999 990 USDT | $ 12 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 03.10.2021 14:57:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: d5b2f49207dc61f00627ec5b91577640d9dfd9bb | |||
| 03.10.2021 14:55:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: 0d929855886763a42be6a8c7a1cc7287db4b9ddf | |||
| 03.10.2021 14:53:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: ce9deb5a96b5eb172879bad1c0dafc468874234a | |||
| 03.10.2021 14:52:36 | |
2 000 ETH | $ 6 797 748 | (unknown) | (unknown) |
| Type: transfer | From: 885653c606dbb3fd8aaa7f31f348081ed3c61234 | To: c31d0162f181793e57f1e089e1682db0f4b6674f | |||
| 03.10.2021 14:37:32 | |
300 000 OMG | $ 5 110 683 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 03.10.2021 14:32:57 | |
22 354 466 USDT | $ 22 354 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 14:09:13 | |
5 134 783 USDT | $ 5 134 783 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.10.2021 13:54:20 | |
10 075 210 USDT | $ 10 075 210 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 03.10.2021 13:53:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 13:49:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.10.2021 13:46:37 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.10.2021 13:39:11 | |
17 281 952 USDC | $ 17 281 952 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.10.2021 13:38:23 | |
17 281 952 USDC | $ 17 281 952 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.10.2021 13:38:23 | |
17 281 950 USDC | $ 17 281 950 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.10.2021 13:35:47 | |
20 548 944 BUSD | $ 20 548 944 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||