Whale movements
Last update: 30.04.2026 05:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 07:10:42 |  |
45 003 612 USDT | $ 45 003 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.10.2021 07:05:21 | |
10 000 316 USDT | $ 10 000 316 | (unknown) | compound tether (other) |
| Type: transfer | From: 3f000000220000003123e705f0d5fd5d9a53b190 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.10.2021 06:59:37 | |
10 000 316 USDT | $ 10 000 316 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3f000000220000003123e705f0d5fd5d9a53b190 | |||
| 02.10.2021 06:56:51 | |
2 000 ETH | $ 6 554 002 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 02.10.2021 06:36:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 02.10.2021 06:33:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 02.10.2021 06:31:39 | |
11 351 827 BUSD | $ 11 351 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 06:24:10 | |
2 000 ETH | $ 6 559 753 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 02.10.2021 06:05:59 | |
109 884 FTT | $ 5 878 181 | (unknown) | (unknown) |
| Type: transfer | From: 82a8d7d1371fe53dca49214116f0fef846bab08b | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 02.10.2021 06:04:25 | |
10 902 657 USDC | $ 10 902 657 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 02.10.2021 06:03:29 | |
5 596 282 USDT | $ 5 596 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 05:48:28 | |
10 843 867 USDC | $ 10 843 867 | (unknown) | (unknown) |
| Type: transfer | From: 59469579ddcc696a4c089aabd383e74d94c3eae6 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 02.10.2021 05:40:30 | |
1 181 548 OMG | $ 15 241 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.10.2021 05:38:01 | |
9 109 ETH | $ 29 905 150 | (unknown) | (unknown) |
| Type: transfer | From: 5b511f5c7dce01e63e24ec338bd45d3845760a7e | To: bd195e44c8106538ff83652b2d8155b13007731b | |||
| 02.10.2021 05:22:02 | |
5 320 269 USDT | $ 5 320 269 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 05:20:51 | |
5 320 269 USDT | $ 5 320 269 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.10.2021 05:20:23 | |
51 740 940 USDT | $ 51 740 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.10.2021 05:14:20 | |
215 000 000 USDT | $ 215 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 05:12:28 | |
3 556 ETH | $ 11 681 513 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 02.10.2021 04:50:20 | |
52 371 988 USDT | $ 52 371 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.10.2021 04:00:05 | |
30 449 626 USDT | $ 30 449 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.10.2021 03:59:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.10.2021 03:31:24 | |
20 000 ETH | $ 66 442 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 03:22:34 | |
10 000 ETH | $ 33 089 298 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 02.10.2021 03:15:57 | |
5 357 177 USDT | $ 5 357 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.10.2021 03:14:17 | |
5 357 177 USDT | $ 5 357 177 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 02.10.2021 03:04:31 | |
19 800 000 USDC | $ 19 800 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 03:01:27 | |
10 000 790 BUSD | $ 10 000 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.10.2021 02:59:02 | |
19 800 000 USDC | $ 19 800 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 02:56:14 | |
5 000 495 BUSD | $ 5 000 495 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.10.2021 02:53:44 | |
118 WBTC | $ 5 690 294 | (unknown) | (unknown) |
| Type: transfer | From: 1378b06280098a1e437f402c423b3bc5bc5a36b7 | To: b600a34f338af66a8b31c0757cc6022501b76b39 | |||
| 02.10.2021 02:52:09 | |
5 676 070 USDT | $ 5 676 070 | (unknown) | (unknown) |
| Type: transfer | From: 1378b06280098a1e437f402c423b3bc5bc5a36b7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.10.2021 02:51:34 | |
5 000 295 BUSD | $ 5 000 295 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.10.2021 02:48:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 02.10.2021 02:48:01 | |
4 534 346 MATIC | $ 5 638 500 | (unknown) | (unknown) |
| Type: transfer | From: 601b4c638c49079df1cbd14d33e8b0b533a2207f | To: 87f8f499e92fd203f80e3bbac2ad12d0e63c959c | |||
| 02.10.2021 02:48:01 | |
5 695 ETH | $ 18 788 370 | (unknown) | (unknown) |
| Type: transfer | From: 3bdbbc8364bd4048e1eeb450242752fae3c6ea91 | To: e22a0515634003528c68a6b313e6bfa92f0038d0 | |||
| 02.10.2021 02:48:01 | |
15 100 ETH | $ 49 816 076 | (unknown) | (unknown) |
| Type: transfer | From: f57345d7596bff904029103de81f394630ccf92a | To: 64a0d9392495a128a390ffc8a1074cb509d78614 | |||
| 02.10.2021 02:47:57 | |
44 457 ETH | $ 146 666 640 | (unknown) | (unknown) |
| Type: transfer | From: 3bed1bcf848377439868bc13dd53f9eb42e7dcc5 | To: 903de8375e044dbfc150982093fefb14737cdac5 | |||
| 02.10.2021 02:47:57 | |
263 939 LINK | $ 6 945 835 | (unknown) | (unknown) |
| Type: transfer | From: 62980c7f208bc77f2874b65a0a980c3ffcc64c9a | To: c00113cf6a7a463930a713f306bcbb12139ceecd | |||
| 02.10.2021 02:47:57 | |
3 190 ETH | $ 10 524 909 | (unknown) | (unknown) |
| Type: transfer | From: 03b8b589d26258aebc209d28bf74ce3d1270d7fb | To: bf75f50008fb9762be209891f1e4c78a1249d445 | |||
| 02.10.2021 02:47:57 | |
51 297 ETH | $ 169 231 740 | (unknown) | (unknown) |
| Type: transfer | From: 016aa782cc79dde6b2efd42f8d66174d2e1653fa | To: a8191c47adf0e6bf428b58f5abe08df79391121b | |||
| 02.10.2021 02:47:57 | |
42 859 ETH | $ 141 394 110 | (unknown) | (unknown) |
| Type: transfer | From: c94436b14f28b0248669bb2c82d99ca2d8a85f34 | To: 4c53321b22e17cbc9cf193e364f818dc16a11c98 | |||
| 02.10.2021 02:40:21 | |
20 058 ETH | $ 66 282 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.10.2021 02:31:21 | |
9 281 956 USDC | $ 9 281 956 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.10.2021 02:28:38 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 02.10.2021 02:26:34 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 02.10.2021 02:25:58 | |
9 228 974 USDT | $ 9 228 974 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 02.10.2021 02:21:32 | |
10 000 110 BUSD | $ 10 000 110 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.10.2021 02:15:22 | |
5 000 005 BUSD | $ 5 000 005 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.10.2021 02:10:13 | |
5 676 070 USDT | $ 5 676 070 | (unknown) | (unknown) |
| Type: transfer | From: b600a34f338af66a8b31c0757cc6022501b76b39 | To: 1378b06280098a1e437f402c423b3bc5bc5a36b7 | |||