Whale movements
Last update: 30.04.2026 06:11:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 13:35:43 |  |
22 588 084 BUSD | $ 22 588 084 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.10.2021 13:34:46 | |
33 136 240 BUSD | $ 33 136 240 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2021 13:34:46 | |
5 465 756 PAX | $ 5 446 321 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.10.2021 13:34:46 | |
17 281 952 USDC | $ 17 281 952 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.10.2021 13:33:53 | |
34 563 900 USDC | $ 34 563 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.10.2021 13:17:24 | |
6 862 441 USDC | $ 6 862 441 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 03.10.2021 13:14:26 | |
6 200 000 USDC | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 03.10.2021 13:10:04 | |
216 704 FTT | $ 12 282 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2021 12:57:24 | |
3 000 ETH | $ 10 218 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 03.10.2021 12:56:28 | |
3 000 ETH | $ 10 218 975 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 03.10.2021 12:54:27 | |
2 000 ETH | $ 6 791 912 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | |||
| 03.10.2021 12:53:40 | |
3 000 ETH | $ 10 145 970 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | |||
| 03.10.2021 12:53:14 | |
3 000 ETH | $ 10 209 866 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | |||
| 03.10.2021 12:52:35 | |
3 000 ETH | $ 10 209 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1e56e1cc029669d3e735c7b9f9ce584d64b169f8 | |||
| 03.10.2021 12:49:52 | |
11 164 584 BUSD | $ 11 164 584 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 03.10.2021 12:02:22 | |
11 600 ETH | $ 39 542 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 466543edae82d02e07d121859a6956c4c585d220 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 12:00:28 | |
500 542 LINK | $ 13 448 322 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 11:43:20 | |
3 000 ETH | $ 10 209 929 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 03.10.2021 11:37:34 | |
5 005 ETH | $ 16 868 924 | (unknown) | (unknown) |
| Type: transfer | From: b74c7b699ceeaa557472328b86273e6c33bd0339 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 03.10.2021 11:36:59 | |
2 000 ETH | $ 6 740 554 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 03.10.2021 10:51:09 | |
1 676 ETH | $ 5 688 187 | (unknown) | (unknown) |
| Type: transfer | From: 885653c606dbb3fd8aaa7f31f348081ed3c61234 | To: c31d0162f181793e57f1e089e1682db0f4b6674f | |||
| 03.10.2021 10:40:19 | |
45 259 324 USDT | $ 45 259 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.10.2021 10:40:19 | |
12 352 762 SXP | $ 30 008 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.10.2021 10:32:23 | |
15 000 000 SXP | $ 36 189 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32f9ac238f58793f17005f67d56832019ae4f002 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 10:25:10 | |
2 353 ETH | $ 8 085 309 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.10.2021 10:06:10 | |
10 154 ETH | $ 34 391 260 | (unknown) | (unknown) |
| Type: transfer | From: c9dce4f718f6de4499efb01cfdc297b3f95c8997 | To: 73374274d388b817259a08ee5541f0f2d57be16e | |||
| 03.10.2021 09:40:22 | |
27 353 092 USDC | $ 27 353 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.10.2021 09:38:28 | |
5 048 023 USDC | $ 5 048 023 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 09:19:13 | |
3 000 ETH | $ 10 254 692 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 03.10.2021 08:36:16 | |
9 446 ETH | $ 32 003 948 | (unknown) | (unknown) |
| Type: transfer | From: 0a497793e206a1956c18dfd8e9ec2093c9837fb4 | To: 3c15e2290d2623babe6c91bdb1dff65d0b74a40f | |||
| 03.10.2021 08:18:31 | |
6 997 173 USDC | $ 6 997 173 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 08:06:20 | |
7 713 639 USDT | $ 7 713 639 | (unknown) | (unknown) |
| Type: transfer | From: 4bbd35f69835f3ce9ec2d3a0d1103e2612a33160 | To: d69dfab1e0d1ed92f5966d50ffb8637c268cbc8e | |||
| 03.10.2021 07:41:32 | |
12 097 111 USDT | $ 12 097 111 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.10.2021 07:41:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 03.10.2021 07:17:37 | |
17 140 522 USDT | $ 17 140 522 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 03.10.2021 06:53:43 | |
6 200 187 USDC | $ 6 200 187 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 06:45:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 03.10.2021 06:11:39 | |
35 694 944 BUSD | $ 35 694 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 06:08:12 | |
3 000 ETH | $ 10 261 668 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.10.2021 06:02:25 | |
1 846 ETH | $ 6 263 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 06:00:29 | |
53 307 360 USDT | $ 53 307 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 05:59:20 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.10.2021 05:53:38 | |
9 885 ETH | $ 33 762 776 | (unknown) | (unknown) |
| Type: transfer | From: 5ce690a4ff44eff2c5eb2a9eccc7067f3044ff77 | To: 2fdde2f45151c0069a0be3d929606a4b4f3370b7 | |||
| 03.10.2021 05:40:26 | |
20 090 ETH | $ 68 437 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.10.2021 05:34:36 | |
1 846 ETH | $ 6 261 052 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: ee5db515bf4dbe5aa4b43164b49721f9ec054113 | |||
| 03.10.2021 05:22:15 | |
11 122 ETH | $ 37 836 940 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 03.10.2021 05:09:37 | |
11 122 ETH | $ 38 035 300 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 03.10.2021 04:50:22 | |
20 255 ETH | $ 69 276 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 04:46:21 | |
10 077 ETH | $ 34 339 100 | (unknown) | (unknown) |
| Type: transfer | From: 65986268f4f90916cc40b06532c7e657db457b88 | To: 433cb95c4008a66a257f2854df259f588d325354 | |||
| 03.10.2021 04:43:58 | |
11 000 000 USDT | $ 11 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||