Whale movements
Last update: 30.04.2026 04:52:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2021 06:00:11 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.10.2021 05:52:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 01.10.2021 05:50:41 | |
15 161 268 USDT | $ 15 161 268 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.10.2021 05:33:05 | |
16 435 606 USDT | $ 16 435 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 05:32:54 | |
8 999 558 USDT | $ 8 999 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 05:32:14 | |
8 799 919 BUSD | $ 8 799 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 05:27:09 | |
7 079 316 USDC | $ 7 079 316 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.10.2021 05:23:54 | |
7 079 316 USDC | $ 7 079 316 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 05:07:17 | |
11 268 018 USDT | $ 11 268 018 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.10.2021 04:52:15 | |
96 999 980 USDC | $ 96 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 01.10.2021 04:47:12 | |
78 071 260 USDC | $ 78 071 260 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.10.2021 04:34:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.10.2021 04:32:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.10.2021 04:30:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 01.10.2021 04:30:23 | |
40 348 076 USDT | $ 40 348 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.10.2021 04:28:17 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 01.10.2021 04:18:50 | |
350 WBTC | $ 15 226 075 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 01.10.2021 04:10:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 01.10.2021 03:43:39 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 01.10.2021 03:32:06 | |
5 044 040 USDC | $ 5 044 040 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 01.10.2021 03:01:28 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 02:53:48 | |
2 005 ETH | $ 6 111 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.10.2021 02:49:46 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 01.10.2021 02:32:04 | |
3 144 ETH | $ 9 492 778 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 653454b52b94d7fd53418762b2222d41c122b839 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 01.10.2021 02:29:50 | |
20 025 ETH | $ 60 397 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.10.2021 02:26:16 | |
42 939 ETH | $ 130 576 970 | (unknown) | (unknown) |
| Type: transfer | From: 51a26f680eac6092a4c3621fd1596723f6730131 | To: c94436b14f28b0248669bb2c82d99ca2d8a85f34 | |||
| 01.10.2021 02:26:10 | |
15 037 ETH | $ 45 727 730 | (unknown) | (unknown) |
| Type: transfer | From: 7d742161ce985b7513d357a8e200d3f4e6ca243d | To: f57345d7596bff904029103de81f394630ccf92a | |||
| 01.10.2021 02:25:20 | |
4 186 ETH | $ 12 687 539 | (unknown) | (unknown) |
| Type: transfer | From: 5b4d33f9dcf6ceb646e48d1da305dd31a0d724e8 | To: 2283049a0bcf109b8d776e8b2d9aabe6eb10f161 | |||
| 01.10.2021 02:25:20 | |
2 000 ETH | $ 6 061 174 | (unknown) | (unknown) |
| Type: transfer | From: 5b4d33f9dcf6ceb646e48d1da305dd31a0d724e8 | To: 04eff2f7fca0398d0d1fb8921db0e301179a75a0 | |||
| 01.10.2021 02:25:14 | |
5 568 ETH | $ 16 873 538 | (unknown) | (unknown) |
| Type: transfer | From: 59651df8b2b1ce72c6cd60a1fcc555d11d109db0 | To: ba26de3ae5879de79366c4715d300fe218597af9 | |||
| 01.10.2021 02:25:14 | |
51 687 ETH | $ 156 642 990 | (unknown) | (unknown) |
| Type: transfer | From: 38d40041d65738d44a7dab9f8b43194d14831479 | To: 016aa782cc79dde6b2efd42f8d66174d2e1653fa | |||
| 01.10.2021 02:25:14 | |
35 311 ETH | $ 107 013 200 | (unknown) | (unknown) |
| Type: transfer | From: da8aee9cec483ead905f08eaa085c0fa3f870757 | To: cc18aae8929651669ff1022589e2095156fc16a5 | |||
| 01.10.2021 01:53:38 | |
8 000 ETH | $ 24 141 740 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.10.2021 01:32:16 | |
10 985 528 USDT | $ 10 985 528 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.10.2021 01:26:41 | |
10 985 528 USDT | $ 10 985 528 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 01.10.2021 00:50:07 | |
2 044 ETH | $ 6 155 237 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.10.2021 00:48:52 | |
2 044 ETH | $ 6 186 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 027750420d3f4dd56f558871792b1632a21c6205 | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 01.10.2021 00:30:04 | |
2 870 ETH | $ 8 658 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d21e1823e545305535f3e62975ca72c65b01e5f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2021 00:10:16 | |
500 160 LINK | $ 11 811 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.10.2021 00:02:48 | |
13 877 126 USDC | $ 13 877 126 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 01.10.2021 00:02:03 | |
13 877 126 USDC | $ 13 877 126 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 30.09.2021 23:58:17 | |
3 144 ETH | $ 9 432 482 | binance (exchange) | gateio (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 653454b52b94d7fd53418762b2222d41c122b839 | |||
| 30.09.2021 23:30:22 | |
3 750 ETH | $ 11 248 299 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f352db97c5a2ff55453745c195b806f50382ee06 | |||
| 30.09.2021 23:18:04 | |
14 436 683 BUSD | $ 14 436 683 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2021 23:15:43 | |
71 891 050 BUSD | $ 71 891 050 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 23:00:01 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d223f554711835f415db9fbb39515fc58097e23f | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 30.09.2021 22:36:27 | |
15 214 022 USDT | $ 15 214 022 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 30.09.2021 22:33:15 | |
19 998 454 USDT | $ 19 998 454 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 30.09.2021 22:32:22 | |
3 751 ETH | $ 11 248 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0823beba3f1f0caad19ce9e5724c4f5ce0a2fb97 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 22:31:41 | |
7 499 900 USDT | $ 7 499 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d223f554711835f415db9fbb39515fc58097e23f | |||