Whale movements
Last update: 30.04.2026 05:25:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 21:00:03 |  |
8 300 000 USDT | $ 8 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 01.10.2021 20:42:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 10631c228483e61586448bb463855bfaf4a52ca1 | |||
| 01.10.2021 20:42:17 | |
23 500 012 USDC | $ 23 500 012 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.10.2021 20:36:54 | |
23 500 012 USDC | $ 23 500 012 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 20:35:59 | |
39 997 276 GUSD | $ 40 323 470 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 20:30:49 | |
30 000 000 GUSD | $ 30 163 590 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.10.2021 20:29:55 | |
30 000 000 GUSD | $ 30 163 590 | (unknown) | gemini (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3c64e0c8e4133b56174e2cf5de15a6d1f483536 | |||
| 01.10.2021 20:22:33 | |
5 100 000 USDC | $ 5 100 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.10.2021 20:22:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.10.2021 20:19:03 | |
5 099 920 USDC | $ 5 099 920 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 20:14:24 | |
14 584 346 USDT | $ 14 584 346 | (unknown) | (unknown) |
| Type: transfer | From: e9da9b98684861f90a210d37ac0653c658dea13e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.10.2021 20:02:37 | |
1 702 ETH | $ 5 544 870 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 01.10.2021 20:01:57 | |
31 499 866 BUSD | $ 31 499 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 19:46:16 | |
52 775 412 USDT | $ 52 775 412 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 01.10.2021 19:44:37 | |
16 349 344 USDC | $ 16 349 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 19:40:02 | |
5 253 309 BUSD | $ 5 253 309 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 01.10.2021 19:39:19 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 19:32:58 | |
20 978 580 USDT | $ 20 978 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 19:32:27 | |
27 866 024 BUSD | $ 27 866 024 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.10.2021 19:32:27 | |
25 645 204 BUSD | $ 25 645 204 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.10.2021 19:32:27 | |
5 405 127 PAX | $ 5 433 302 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.10.2021 19:30:17 | |
11 362 780 PAX | $ 11 391 988 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 19:24:35 | |
6 993 925 USDC | $ 6 993 925 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 4ef06f1938b81eda2cccca2c967b2f20e7c7ec60 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 01.10.2021 19:18:51 | |
3 500 ETH | $ 11 430 487 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2021 19:16:51 | |
6 993 925 USDC | $ 6 993 925 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4ef06f1938b81eda2cccca2c967b2f20e7c7ec60 | |||
| 01.10.2021 19:07:56 | |
5 251 601 USDC | $ 5 251 601 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 19:06:26 | |
9 662 951 USDT | $ 9 662 951 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.10.2021 19:06:26 | |
1 530 ETH | $ 5 001 002 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 01.10.2021 19:05:22 | |
9 662 951 USDT | $ 9 662 951 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 01.10.2021 19:04:45 | |
1 950 ETH | $ 6 343 615 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 01.10.2021 19:03:20 | |
9 662 951 USDT | $ 9 662 951 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 01.10.2021 19:02:34 | |
49 650 000 USDT | $ 49 650 000 | (unknown) | (unknown) |
| Type: transfer | From: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 01.10.2021 18:55:00 | |
12 004 ETH | $ 38 918 252 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 01.10.2021 18:52:31 | |
8 394 905 USDC | $ 8 394 905 | (unknown) | (unknown) |
| Type: transfer | From: 0b043fa573d70b0c6b370f00448f8aaad3d4d136 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 01.10.2021 18:51:24 | |
12 004 ETH | $ 39 205 544 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 01.10.2021 18:51:17 | |
3 353 ETH | $ 10 851 842 | (unknown) | (unknown) |
| Type: transfer | From: 271c26160f55380ef1a119caaa3e40ff7f5e7da0 | To: 136525668e22fcab21c81cc2fa3ff70ad4254929 | |||
| 01.10.2021 18:51:17 | |
29 511 ETH | $ 95 519 430 | (unknown) | (unknown) |
| Type: transfer | From: 26a5c345dbbdb085db7db2b41b1b6253f224b593 | To: 8a454297dd24f6d1a47362abad5c12cd156dd74a | |||
| 01.10.2021 18:50:09 | |
30 561 828 USDT | $ 30 561 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 18:50:09 | |
21 532 ETH | $ 69 692 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.10.2021 18:50:09 | |
5 488 ETH | $ 17 763 024 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 01.10.2021 18:50:01 | |
3 488 ETH | $ 11 316 463 | (unknown) | (unknown) |
| Type: transfer | From: d66a08539715e075941895c5e9bc026fbadb410c | To: 164db10e234336ca62fefa9240baf89f3b39c63c | |||
| 01.10.2021 18:48:44 | |
3 000 ETH | $ 9 718 951 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2021 18:31:59 | |
2 600 ETH | $ 8 406 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 18:30:44 | |
2 000 ETH | $ 6 487 002 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cca93f1e506216b76f98e4a2edb35a797b2ca72a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.10.2021 18:27:13 | |
3 000 ETH | $ 9 704 007 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.10.2021 18:23:47 | |
3 000 ETH | $ 9 750 628 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 01.10.2021 18:22:27 | |
2 000 ETH | $ 6 475 907 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: cca93f1e506216b76f98e4a2edb35a797b2ca72a | |||
| 01.10.2021 18:21:24 | |
19 999 992 PAX | $ 19 853 238 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.10.2021 18:20:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 01.10.2021 18:20:56 | |
2 600 ETH | $ 8 424 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||