Whale movements
Last update: 30.04.2026 05:54:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 22:15:00 |  |
12 000 000 USDC | $ 12 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 22:13:25 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:13:25 | |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 22:09:08 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 21:36:02 | |
10 295 281 USDT | $ 10 295 281 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.10.2021 21:33:35 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.10.2021 21:25:47 | |
3 903 ETH | $ 13 513 372 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 02.10.2021 21:05:20 | |
10 349 950 USDT | $ 10 349 950 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.10.2021 21:01:04 | |
8 999 975 USDT | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 02.10.2021 20:53:22 | |
4 829 ETH | $ 16 594 589 | (unknown) | ftx (exchange) |
| Type: transfer | From: ff56f37b5b77638e3cd04d1923ddad3ddda1d4da | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.10.2021 20:23:09 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.10.2021 20:13:23 | |
16 600 000 USDT | $ 16 600 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 02.10.2021 20:09:41 | |
4 376 MKR | $ 11 125 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.10.2021 20:05:37 | |
1 921 ETH | $ 6 605 551 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 02.10.2021 19:53:24 | |
10 632 036 USDT | $ 10 632 036 | (unknown) | (unknown) |
| Type: transfer | From: 3f000000220000003123e705f0d5fd5d9a53b190 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 02.10.2021 19:34:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 19:33:04 | |
1 500 ETH | $ 5 111 809 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.10.2021 19:29:49 | |
335 WBTC | $ 16 052 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 19:25:46 | |
2 700 ETH | $ 9 206 492 | (unknown) | (unknown) |
| Type: transfer | From: 54f57c4337553f5736f3cf7f63257a4923351818 | To: bfd945a95e7d3ca341502de458658f9e7b944e01 | |||
| 02.10.2021 19:19:24 | |
5 570 000 USDT | $ 5 570 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 050a4e0648aa9a7236dfedee7b04f7eabd26692f | |||
| 02.10.2021 19:07:28 | |
5 018 518 USDT | $ 5 018 518 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.10.2021 19:02:18 | |
4 003 ETH | $ 13 747 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 18:59:44 | |
7 780 000 USDT | $ 7 780 000 | (unknown) | (unknown) |
| Type: transfer | From: 754706f8febe3a9134b3fd4f8523628b91c58842 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.10.2021 18:58:34 | |
1 506 ETH | $ 5 154 743 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 02.10.2021 18:51:59 | |
2 510 ETH | $ 8 593 641 | (unknown) | (unknown) |
| Type: transfer | From: a390950b5d16d9fa85b664ece7d74d91201587b8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 02.10.2021 18:49:41 | |
2 500 ETH | $ 8 590 545 | (unknown) | (unknown) |
| Type: transfer | From: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | To: a390950b5d16d9fa85b664ece7d74d91201587b8 | |||
| 02.10.2021 18:44:51 | |
9 916 ETH | $ 33 900 464 | (unknown) | (unknown) |
| Type: transfer | From: b3aaaae47070264f3595c5032ee94b620a583a39 | To: 38bb8a02ef1edebcca370f178f2974417ed95f12 | |||
| 02.10.2021 18:40:25 | |
10 632 036 USDT | $ 10 632 036 | (unknown) | (unknown) |
| Type: transfer | From: f5bce5077908a1b7370b9ae04adc565ebd643966 | To: 3f000000220000003123e705f0d5fd5d9a53b190 | |||
| 02.10.2021 18:36:46 | |
8 500 345 USDC | $ 8 500 345 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.10.2021 18:33:19 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 18:27:00 | |
5 487 336 USDC | $ 5 487 336 | (unknown) | (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 02.10.2021 18:10:33 | |
1 584 ETH | $ 5 333 627 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 02.10.2021 18:09:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | |||
| 02.10.2021 18:00:32 | |
25 855 742 USDC | $ 25 855 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 17:59:29 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 17:50:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.10.2021 17:48:32 | |
1 500 ETH | $ 5 083 956 | (unknown) | (unknown) |
| Type: transfer | From: f7a55108a6e830a809e88e74cbf5f5de9d930153 | To: c402effdbfa890a31d6686ce1715ffb87880b569 | |||
| 02.10.2021 17:31:16 | |
2 604 ETH | $ 8 759 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 17:20:10 | |
5 268 519 USDT | $ 5 268 519 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 17:18:39 | |
1 740 ETH | $ 5 842 352 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 02.10.2021 17:15:12 | |
16 628 775 USDT | $ 16 628 775 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 02.10.2021 17:06:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.10.2021 17:06:01 | |
16 628 775 USDT | $ 16 628 775 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 02.10.2021 16:42:02 | |
2 816 ETH | $ 9 369 839 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 92d78e32b990d10aeca0875dc5585f1a6f958179 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.10.2021 16:36:39 | |
2 816 ETH | $ 9 338 452 | (unknown) | (unknown) |
| Type: transfer | From: 6eed24f864f8e52b191a5f651d469f7c4294f7b4 | To: 92d78e32b990d10aeca0875dc5585f1a6f958179 | |||
| 02.10.2021 16:33:41 | |
10 632 033 USDT | $ 10 632 033 | (unknown) | (unknown) |
| Type: transfer | From: 3f000000220000003123e705f0d5fd5d9a53b190 | To: f5bce5077908a1b7370b9ae04adc565ebd643966 | |||
| 02.10.2021 16:27:21 | |
10 632 033 USDT | $ 10 632 033 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3f000000220000003123e705f0d5fd5d9a53b190 | |||
| 02.10.2021 16:00:14 | |
12 232 075 USDT | $ 12 232 075 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.10.2021 15:06:41 | |
5 892 874 USDT | $ 5 892 874 | (unknown) | (unknown) |
| Type: transfer | From: 1d6787d1a13c6f7f0da14071f9eaf52d7d5bdb8c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.10.2021 15:05:00 | |
5 892 874 USDT | $ 5 892 874 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1d6787d1a13c6f7f0da14071f9eaf52d7d5bdb8c | |||