Whale movements
Last update: 30.04.2026 05:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 15:03:14 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 02.10.2021 15:02:15 | |
8 000 001 BUSD | $ 8 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 15:01:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 02.10.2021 15:00:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8de9874cd46fa50f3b6bab92a92735350689d42c | To: bdfcefa94e604a44d133007170049e02896d4042 | |||
| 02.10.2021 14:52:11 | |
5 394 905 USDC | $ 5 394 905 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | |||
| 02.10.2021 14:33:08 | |
6 324 342 USDC | $ 6 324 342 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 14:32:10 | |
5 355 105 USDC | $ 5 355 105 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 02.10.2021 14:30:42 | |
5 355 105 USDC | $ 5 355 105 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.10.2021 13:52:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.10.2021 13:00:40 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.10.2021 12:36:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 02.10.2021 12:33:33 | |
32 128 146 USDT | $ 32 128 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 12:30:12 | |
25 182 920 USDC | $ 25 182 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.10.2021 12:29:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.10.2021 12:19:32 | |
1 221 926 OMG | $ 16 619 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 12:18:45 | |
332 WBTC | $ 15 840 716 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 02.10.2021 11:46:07 | |
5 000 000 USDC | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6158f42d23740d9451f9412955de097505af0b1d | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.10.2021 11:39:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 6158f42d23740d9451f9412955de097505af0b1d | |||
| 02.10.2021 11:31:40 | |
1 900 ETH | $ 6 291 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4dca337cd2ccc1b5bb8e51df00863e68e8eeb1ba | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 11:20:29 | |
45 304 788 USDT | $ 45 304 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.10.2021 11:04:22 | |
3 285 ETH | $ 10 836 965 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 02.10.2021 10:53:17 | |
5 000 ETH | $ 16 283 196 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 02.10.2021 10:41:29 | |
7 362 886 USDT | $ 7 362 886 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.10.2021 10:38:19 | |
7 578 556 USDT | $ 7 578 556 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 10:35:38 | |
5 274 092 USDT | $ 5 274 092 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 10:30:53 | |
7 578 556 USDT | $ 7 578 556 | (unknown) | (unknown) |
| Type: transfer | From: 1b3b3abfc3146b2007c8ac15ca2a1a799427bdde | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 02.10.2021 10:10:10 | |
113 399 540 BUSD | $ 113 399 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 10:08:38 | |
9 999 974 BUSD | $ 9 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.10.2021 09:46:16 | |
3 000 ETH | $ 9 832 372 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: e37a85bd98be7c976d5ceae0c2027dbdd78e3de2 | |||
| 02.10.2021 09:45:54 | |
5 570 000 USDT | $ 5 570 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 02.10.2021 09:44:33 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 02.10.2021 09:41:03 | |
606 WBTC | $ 29 211 980 | (unknown) | (unknown) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 02.10.2021 09:34:36 | |
11 194 915 USDT | $ 11 194 915 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 02.10.2021 09:33:41 | |
2 000 ETH | $ 6 552 668 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 1e38a34e5e5ee27a3bf3353d23010101325cbea2 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.10.2021 09:23:41 | |
3 000 ETH | $ 9 835 373 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.10.2021 09:16:13 | |
2 000 ETH | $ 6 622 874 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: 1e38a34e5e5ee27a3bf3353d23010101325cbea2 | |||
| 02.10.2021 08:59:15 | |
9 373 ETH | $ 30 687 536 | (unknown) | (unknown) |
| Type: transfer | From: 85bfbe07433b2cdeef5629867ae96e918ddc6b36 | To: 4735f8576b62921e06253e87ca0ae0201d5b11e3 | |||
| 02.10.2021 08:42:31 | |
5 511 000 USDT | $ 5 511 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.10.2021 08:40:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: dc3409c927685bbcaa0e3b1f5f745ee77ccca2ad | |||
| 02.10.2021 08:39:44 | |
5 511 000 USDT | $ 5 511 000 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 02.10.2021 08:34:57 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 5dfcd84ebac46e4499e41345ef7001568533bd7b | |||
| 02.10.2021 08:28:56 | |
10 100 000 USDC | $ 10 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 08:27:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: e7cf07660219f08dbed4c42a0d74c852520c9175 | |||
| 02.10.2021 08:25:54 | |
11 848 321 USDT | $ 11 848 321 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.10.2021 08:25:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 02.10.2021 07:35:42 | |
9 258 ETH | $ 30 395 750 | (unknown) | (unknown) |
| Type: transfer | From: d5540f791ffd4a9312df71d7f4ef1f9d1f212f9c | To: b957fb5712774ce73eb4cc8f7c2a177bc729a9f5 | |||
| 02.10.2021 07:31:35 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 07:26:37 | |
5 252 079 USDT | $ 5 252 079 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 07:18:48 | |
118 350 550 BUSD | $ 118 350 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 07:18:06 | |
7 958 900 USDC | $ 7 958 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||