Whale movements
Last update: 30.04.2026 05:11:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 18:15:02 |  |
19 999 992 PAX | $ 20 132 638 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.10.2021 18:08:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b1888235b1dbc6edff81acb185b24253368e76b | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 01.10.2021 18:02:47 | |
7 999 950 USDT | $ 7 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.10.2021 18:02:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 01.10.2021 18:00:38 | |
33 492 340 USDT | $ 33 492 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.10.2021 18:00:38 | |
31 843 706 USDT | $ 31 843 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.10.2021 17:15:26 | |
1 580 ETH | $ 5 113 729 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 91db9e27e750c43a96926b2e04d795c24f13f67b | |||
| 01.10.2021 17:10:23 | |
20 253 ETH | $ 64 891 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.10.2021 17:07:15 | |
13 193 984 USDT | $ 13 193 984 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 01.10.2021 17:07:15 | |
38 799 260 USDT | $ 38 799 260 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 01.10.2021 17:06:24 | |
10 843 871 BUSD | $ 10 843 871 | (unknown) | (unknown) |
| Type: transfer | From: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.10.2021 17:03:19 | |
5 167 182 USDT | $ 5 167 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 17:02:22 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 01.10.2021 17:02:05 | |
13 693 ETH | $ 43 593 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3021cde8c51cab273afd592337aa59c8c3f3b383 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 17:01:24 | |
17 000 086 BUSD | $ 17 000 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 17:01:24 | |
6 999 ETH | $ 22 283 864 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 01.10.2021 17:01:15 | |
10 843 871 BUSD | $ 10 843 871 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33e380b1c8981a20d9b6d2a2dd5f22ce88c67bc8 | |||
| 01.10.2021 17:00:30 | |
21 801 ETH | $ 69 971 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 16:58:55 | |
2 000 ETH | $ 6 396 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | |||
| 01.10.2021 16:58:51 | |
2 000 ETH | $ 6 396 705 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | |||
| 01.10.2021 16:58:29 | |
2 000 ETH | $ 6 396 897 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | |||
| 01.10.2021 16:50:10 | |
49 650 000 USDT | $ 49 650 000 | (unknown) | (unknown) |
| Type: transfer | From: 23b2ce78fd1cfd9eb93e9f334403583c36dc6a5a | To: a1614ec01d13e04522ed0b085c7a178ed9e99bc9 | |||
| 01.10.2021 16:49:10 | |
5 778 901 USDC | $ 5 778 901 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 16:42:16 | |
6 406 371 USDC | $ 6 406 371 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 16:34:41 | |
1 693 ETH | $ 5 450 191 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:33:20 | |
2 000 ETH | $ 6 439 422 | (unknown) | binance (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:33:03 | |
2 000 ETH | $ 6 424 604 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:31:40 | |
2 871 ETH | $ 9 222 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 16:31:40 | |
2 000 ETH | $ 6 424 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:26:00 | |
2 000 ETH | $ 6 434 342 | (unknown) | binance (exchange) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:24:47 | |
2 000 ETH | $ 6 428 773 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:23:22 | |
17 000 086 BUSD | $ 17 000 086 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 01.10.2021 16:22:49 | |
2 000 ETH | $ 6 422 780 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 3021cde8c51cab273afd592337aa59c8c3f3b383 | |||
| 01.10.2021 16:18:18 | |
8 000 ETH | $ 25 803 392 | (unknown) | (unknown) |
| Type: transfer | From: 0a4a011995c681bc999fdd79754e9a324ae3b379 | To: 70ff753eb835822f9aa20d34abdf4459ffd24edd | |||
| 01.10.2021 16:15:39 | |
5 005 ETH | $ 16 165 930 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: e3db5c9b702e18ba3a5c119f0db20503cd60c40e | |||
| 01.10.2021 16:15:17 | |
19 998 546 USDT | $ 19 998 546 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.10.2021 16:13:00 | |
19 998 546 USDT | $ 19 998 546 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 01.10.2021 16:11:33 | |
19 998 174 BUSD | $ 19 998 174 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.10.2021 16:11:10 | |
5 020 ETH | $ 16 235 334 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 01.10.2021 16:11:05 | |
2 000 ETH | $ 6 419 286 | (unknown) | okex (exchange) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 01.10.2021 16:09:11 | |
2 000 ETH | $ 6 447 323 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 01.10.2021 16:04:20 | |
9 999 087 BUSD | $ 9 999 087 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.10.2021 16:04:20 | |
9 999 087 BUSD | $ 9 999 087 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 01.10.2021 16:00:29 | |
20 228 ETH | $ 64 776 732 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 01.10.2021 15:33:48 | |
3 475 ETH | $ 11 212 583 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 6de8989d64c3b926d46a9e86d87b4f2666f3717e | |||
| 01.10.2021 15:32:30 | |
5 564 665 USDT | $ 5 564 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 15:30:39 | |
2 900 ETH | $ 9 342 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 15:26:18 | |
2 871 ETH | $ 9 322 058 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 01.10.2021 15:21:59 | |
1 736 ETH | $ 5 598 579 | (unknown) | (unknown) |
| Type: transfer | From: 5a95af72ecec05563cea8384d65788c5d0400613 | To: 65500476598e0bbe7e49bb98d34fc8987ea0db4e | |||
| 01.10.2021 15:14:39 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||