Whale movements
Last update: 30.04.2026 05:53:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2021 04:42:33 |  |
11 000 000 USDT | $ 11 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 03.10.2021 04:41:03 | |
10 999 975 USDT | $ 10 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.10.2021 04:32:54 | |
450 000 OMG | $ 7 452 939 | (unknown) | (unknown) |
| Type: transfer | From: 51b73dd023d6c889e708988e1f9949597b3714f2 | To: 7baffafdde3913dc1cecabe707df4a0eadd6fcca | |||
| 03.10.2021 04:26:19 | |
6 298 727 USDC | $ 6 298 727 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 04:21:22 | |
5 936 233 USDC | $ 5 936 233 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 03.10.2021 04:17:32 | |
5 936 233 USDC | $ 5 936 233 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.10.2021 03:54:15 | |
2 000 ETH | $ 6 766 586 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.10.2021 03:51:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.10.2021 03:50:58 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.10.2021 03:48:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.10.2021 03:36:21 | |
6 372 837 USDT | $ 6 372 837 | (unknown) | (unknown) |
| Type: transfer | From: fbcf12dd77472d491ef6314435b4b1c84d873ade | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 03.10.2021 03:27:16 | |
1 759 ETH | $ 5 923 379 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 03.10.2021 03:10:47 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 03:08:50 | |
11 000 000 USDC | $ 11 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 03:02:43 | |
6 133 785 USDT | $ 6 133 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.10.2021 02:48:36 | |
7 070 024 USDC | $ 7 070 024 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.10.2021 02:40:28 | |
333 333 OMG | $ 5 187 464 | (unknown) | (unknown) |
| Type: transfer | From: b3b2413905af657400dd979607780864bbda1de4 | To: 1345d360731abd30cb4e2c2a4f82aaa5d5627870 | |||
| 03.10.2021 02:40:28 | |
333 333 OMG | $ 5 187 464 | (unknown) | (unknown) |
| Type: transfer | From: b3b2413905af657400dd979607780864bbda1de4 | To: fb7662f9316d433b249154068e8a74e7bc6e0200 | |||
| 03.10.2021 02:39:14 | |
10 062 ETH | $ 34 154 440 | (unknown) | (unknown) |
| Type: transfer | From: caca7b52fe99fbdc5515ab15205295f27f164506 | To: f1b162f92e01da22cc6f63306f005d2db10964ec | |||
| 03.10.2021 02:34:43 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.10.2021 02:22:53 | |
6 000 ETH | $ 20 339 686 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 03.10.2021 02:22:30 | |
1 000 000 OMG | $ 15 304 209 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 03.10.2021 02:12:31 | |
6 000 ETH | $ 20 448 932 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 03.10.2021 01:50:10 | |
25 989 758 USDC | $ 25 989 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.10.2021 01:30:19 | |
20 858 ETH | $ 71 086 380 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 03.10.2021 01:25:58 | |
2 000 ETH | $ 6 847 367 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 03.10.2021 01:02:15 | |
3 000 ETH | $ 10 344 632 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.10.2021 00:35:14 | |
4 000 ETH | $ 13 678 281 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 58f5f0684c381fcfc203d77b2bba468ebb29b098 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.10.2021 23:40:58 | |
9 428 ETH | $ 32 401 806 | (unknown) | (unknown) |
| Type: transfer | From: a1470961f49ae1fe10f4fd53677d4076fac0239c | To: 147593c9875a11e9f4102974fd91fa825aa2eefe | |||
| 02.10.2021 23:40:58 | |
15 037 ETH | $ 51 681 748 | (unknown) | (unknown) |
| Type: transfer | From: 64a0d9392495a128a390ffc8a1074cb509d78614 | To: 157e01cc83203290e6cc0412f572b172097c4e09 | |||
| 02.10.2021 23:40:02 | |
20 009 ETH | $ 68 768 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 23:31:18 | |
50 105 AAVE | $ 15 918 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 23:24:39 | |
16 068 476 USDT | $ 16 068 476 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.10.2021 23:23:05 | |
16 068 476 USDT | $ 16 068 476 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.10.2021 23:20:27 | |
2 000 ETH | $ 6 937 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 02.10.2021 23:18:46 | |
2 000 ETH | $ 6 922 088 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 02.10.2021 22:56:08 | |
4 010 ETH | $ 13 673 335 | (unknown) | blockfolio (other) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.10.2021 22:55:40 | |
4 010 ETH | $ 13 775 008 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 02.10.2021 22:50:52 | |
8 844 142 USDT | $ 8 844 142 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 02.10.2021 22:35:27 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:35:27 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:31:35 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 22:31:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 22:25:07 | |
1 720 ETH | $ 5 912 373 | (unknown) | ftx (exchange) |
| Type: transfer | From: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.10.2021 22:22:24 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:22:24 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:20:21 | |
45 041 670 USDT | $ 45 041 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 22:19:38 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 22:19:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 22:17:17 | |
12 000 000 USDC | $ 12 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||