Whale movements
Last update: 30.04.2026 05:07:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 15:13:28 |  |
10 006 477 USDC | $ 10 006 477 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 15:11:10 | |
7 001 000 USDT | $ 7 001 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: eeed9cdbd403f50a22a01b8ce62e719c4e4e4ab0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.10.2021 15:10:23 | |
30 464 240 USDT | $ 30 464 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.10.2021 15:02:52 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 15:02:52 | |
725 992 SUSHI | $ 7 673 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6b08e1c6565efd0945c76ef39608001728d8861 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 14:55:54 | |
8 999 968 USDT | $ 8 999 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 01.10.2021 14:46:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 01.10.2021 14:40:23 | |
29 112 600 USDC | $ 29 112 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.10.2021 14:20:22 | |
25 723 250 USDC | $ 25 723 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 14:18:12 | |
2 500 ETH | $ 8 135 287 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.10.2021 14:17:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb56f42002015b3c22e379f96eea0ef11f49c995 | To: c82bcad57beac57b15eb5b84551282f8eb9ed377 | |||
| 01.10.2021 14:06:38 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.10.2021 13:59:53 | |
5 464 883 USDT | $ 5 464 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b946499e3f549232ae3440ba333db41385aa7df4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 13:54:25 | |
5 464 883 USDT | $ 5 464 883 | (unknown) | binance (exchange) |
| Type: transfer | From: 8be1bb62cc8e2d140000509d206081eb33c4b198 | To: b946499e3f549232ae3440ba333db41385aa7df4 | |||
| 01.10.2021 13:35:13 | |
1 775 ETH | $ 5 711 363 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.10.2021 13:33:22 | |
16 045 683 USDT | $ 16 045 683 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 13:31:50 | |
5 293 ETH | $ 17 090 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 13:31:50 | |
2 600 ETH | $ 8 395 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 13:30:28 | |
9 999 333 USDC | $ 9 999 333 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.10.2021 13:30:28 | |
9 999 222 USDC | $ 9 999 222 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.10.2021 13:26:43 | |
12 639 130 USDC | $ 12 639 130 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 13:26:15 | |
9 999 111 USDC | $ 9 999 111 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.10.2021 13:26:02 | |
9 999 222 USDC | $ 9 999 222 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 13:01:46 | |
2 000 ETH | $ 6 464 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 12:53:05 | |
1 775 ETH | $ 5 768 247 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 01.10.2021 12:50:27 | |
718 233 SUSHI | $ 8 032 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.10.2021 12:49:29 | |
10 712 360 USDC | $ 10 712 360 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.10.2021 12:47:17 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8f70b210f47b6e522936ba9fa09bd681e29b9a56 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.10.2021 12:46:57 | |
10 712 360 USDC | $ 10 712 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 12:46:54 | |
2 608 ETH | $ 8 481 877 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 01.10.2021 12:46:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db6c903c7a95abde2877d17bb980b08951ee4ce6 | To: 8f70b210f47b6e522936ba9fa09bd681e29b9a56 | |||
| 01.10.2021 12:44:21 | |
7 989 597 USDT | $ 7 989 597 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:43:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: db6c903c7a95abde2877d17bb980b08951ee4ce6 | |||
| 01.10.2021 12:42:22 | |
7 834 818 USDT | $ 7 834 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:42:22 | |
10 867 184 USDC | $ 10 867 184 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.10.2021 12:39:03 | |
10 867 184 USDC | $ 10 867 184 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 12:36:20 | |
5 046 091 USDT | $ 5 046 091 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.10.2021 12:34:51 | |
10 388 901 USDT | $ 10 388 901 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:30:32 | |
15 434 118 USDT | $ 15 434 118 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:28:44 | |
14 020 099 USDT | $ 14 020 099 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:28:06 | |
14 523 415 USDT | $ 14 523 415 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 12:16:56 | |
15 557 672 USDT | $ 15 557 672 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.10.2021 12:16:56 | |
15 647 493 USDT | $ 15 647 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.10.2021 12:04:40 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c348107430a59de3fe59760261ad2a15fd39f100 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 01.10.2021 12:02:10 | |
23 011 496 BUSD | $ 23 011 496 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.10.2021 12:01:10 | |
23 852 440 BUSD | $ 23 852 440 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.10.2021 12:00:21 | |
30 040 846 USDT | $ 30 040 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 11:51:37 | |
3 187 ETH | $ 9 965 466 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 01.10.2021 11:48:58 | |
5 245 698 USDT | $ 5 245 698 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | |||
| 01.10.2021 11:48:43 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 8810bf9ad94c9b9ecf70b489bbed91239a1fc877 | |||