Whale movements
Last update: 30.04.2026 05:24:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2021 02:08:49 |  |
5 000 065 BUSD | $ 5 000 065 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.10.2021 02:08:07 | |
28 914 686 USDT | $ 28 914 686 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.10.2021 02:07:19 | |
28 914 686 USDT | $ 28 914 686 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2b13de00480d1e9edd45b7fa67387098964f6b94 | To: 2c8c3eaefb98b60aac60a09e442a60c49b7dcd96 | |||
| 02.10.2021 02:07:19 | |
5 000 045 BUSD | $ 5 000 045 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.10.2021 02:06:41 | |
14 999 955 BUSD | $ 14 999 955 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.10.2021 02:05:33 | |
5 671 868 USDT | $ 5 671 868 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.10.2021 02:05:33 | |
5 000 005 BUSD | $ 5 000 005 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.10.2021 02:05:08 | |
5 420 161 USDT | $ 5 420 161 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.10.2021 02:03:25 | |
7 225 385 USDT | $ 7 225 385 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbd998af06d172488c411b02a6c084ccb8612dfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 02:00:53 | |
29 014 350 USDT | $ 29 014 350 | (unknown) | (unknown) |
| Type: transfer | From: a6c85ce49ca3f305999fd25a6087bac173b59f7c | To: 2b13de00480d1e9edd45b7fa67387098964f6b94 | |||
| 02.10.2021 02:00:53 | |
2 870 ETH | $ 9 500 906 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 02.10.2021 01:58:36 | |
28 973 590 USDT | $ 28 973 590 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 02.10.2021 01:40:16 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.10.2021 01:36:47 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.10.2021 01:29:06 | |
2 870 ETH | $ 9 439 205 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 653454b52b94d7fd53418762b2222d41c122b839 | |||
| 02.10.2021 01:26:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 00:31:49 | |
2 518 ETH | $ 8 393 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.10.2021 00:28:04 | |
2 518 ETH | $ 8 364 920 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | |||
| 02.10.2021 00:11:57 | |
6 000 ETH | $ 19 984 550 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 02.10.2021 00:03:29 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 23:36:30 | |
6 595 302 USDC | $ 6 595 302 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 23:33:19 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3aef01db231c3c9ff844f7e611c63b8c36bc6a02 | |||
| 01.10.2021 23:32:06 | |
2 300 ETH | $ 7 696 032 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 23:30:02 | |
30 020 392 USDT | $ 30 020 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.10.2021 23:28:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.10.2021 23:27:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.10.2021 23:26:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.10.2021 23:22:34 | |
19 999 966 BUSD | $ 19 999 966 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2021 23:17:22 | |
6 351 545 USDC | $ 6 351 545 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.10.2021 23:15:08 | |
14 950 ETH | $ 49 235 420 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 01.10.2021 23:13:57 | |
5 661 453 USDT | $ 5 661 453 | (unknown) | (unknown) |
| Type: transfer | From: ce9874c42dce7fffbe5e48b026ff1182733266cb | To: 1c87257f5e8609940bc751a07bb085bb7f8cdbe6 | |||
| 01.10.2021 22:59:11 | |
12 645 649 USDT | $ 12 645 649 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 01.10.2021 22:57:16 | |
8 972 642 USDT | $ 8 972 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 22:46:06 | |
8 280 844 USDT | $ 8 280 844 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 01.10.2021 22:46:04 | |
5 815 524 USDC | $ 5 815 524 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 22:44:29 | |
60 770 604 USDT | $ 60 770 604 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.10.2021 22:37:54 | |
1 670 ETH | $ 5 494 695 | (unknown) | (unknown) |
| Type: transfer | From: a54f4330a818492b9af9f0ff00ef8c7c2024ba93 | To: 2c06f8a915b30414084a535bc79f0931353af494 | |||
| 01.10.2021 22:26:08 | |
5 826 695 BUSD | $ 5 826 695 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.10.2021 22:26:08 | |
26 853 256 BUSD | $ 26 853 256 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.10.2021 22:24:21 | |
32 679 950 BUSD | $ 32 679 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.10.2021 22:20:04 | |
3 000 ETH | $ 9 917 625 | (unknown) | (unknown) |
| Type: transfer | From: 8bfa9210ecbe496cd876e44ed88369e3f97da715 | To: db16c8e1c5c6cdd6688ae71e0bfc3e2207ce9dac | |||
| 01.10.2021 22:02:40 | |
9 999 918 BUSD | $ 9 999 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 21:54:29 | |
15 607 386 USDT | $ 15 607 386 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.10.2021 21:52:36 | |
2 000 ETH | $ 6 594 789 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2021 21:51:50 | |
19 998 500 USDT | $ 19 998 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.10.2021 21:46:25 | |
19 998 500 USDT | $ 19 998 500 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.10.2021 21:32:03 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 21:19:27 | |
4 000 ETH | $ 13 178 513 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 01.10.2021 21:11:59 | |
4 000 ETH | $ 13 078 259 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 01.10.2021 21:01:09 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 10631c228483e61586448bb463855bfaf4a52ca1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||