Whale movements
Last update: 30.04.2026 03:49:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 06:53:35 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:49:21 | |
2 647 ETH | $ 8 022 457 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 30.09.2021 06:47:31 | |
2 647 ETH | $ 7 986 982 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 30.09.2021 06:40:26 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34cb1c1764716d244fcd7042d720b99475faa92b | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 30.09.2021 06:32:37 | |
7 547 707 USDC | $ 7 547 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 06:31:43 | |
1 800 ETH | $ 5 485 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 06:29:50 | |
5 156 569 BUSD | $ 5 156 569 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 30.09.2021 06:29:10 | |
5 203 949 USDC | $ 5 203 949 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 06:18:32 | |
2 859 ETH | $ 8 650 413 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 30.09.2021 06:17:52 | |
5 148 390 USDT | $ 5 148 390 | (unknown) | (unknown) |
| Type: transfer | From: 371115af77e89dd98c81de5ca7b043b383b93f2d | To: 7940dd08b2e5fed1f83167108a68f45773d8e65b | |||
| 30.09.2021 06:07:37 | |
4 014 ETH | $ 12 227 689 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 30.09.2021 06:06:14 | |
7 862 166 USDT | $ 7 862 166 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 06:04:16 | |
13 210 040 USDC | $ 13 210 040 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.09.2021 06:02:21 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 06:00:40 | |
1 178 910 OMG | $ 13 139 586 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 05:59:58 | |
13 210 040 USDC | $ 13 210 040 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 05:53:33 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 30.09.2021 05:50:48 | |
6 575 951 BUSD | $ 6 575 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 05:50:06 | |
21 157 ETH | $ 62 928 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 05:48:19 | |
5 086 278 USDC | $ 5 086 278 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 05:36:50 | |
4 615 ETH | $ 13 676 864 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 05:09:13 | |
316 WBTC | $ 13 763 053 | (unknown) | (unknown) |
| Type: transfer | From: 4a05f104417ea2063a8b02273d4ff523a7968be6 | To: 064189aea56f743b167d2bc9cbd5fd2fa52eef6b | |||
| 30.09.2021 05:01:55 | |
1 800 ETH | $ 5 406 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 04:59:59 | |
9 428 287 USDT | $ 9 428 287 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 04:46:00 | |
240 000 LINK | $ 5 736 746 | (unknown) | (unknown) |
| Type: transfer | From: a4a4435e1a4b4f424c2a33d5c8c9809b0f32d788 | To: 2deadce6c0bcada04390b76fdbeb5623d13ee817 | |||
| 30.09.2021 04:21:20 | |
1 860 ETH | $ 5 514 638 | (unknown) | (unknown) |
| Type: transfer | From: a1d5a5a37e4463e0b86304fa8fe4989e5cdc82c3 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 30.09.2021 04:16:12 | |
9 787 110 USDT | $ 9 787 110 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | |||
| 30.09.2021 04:16:12 | |
5 318 666 USDT | $ 5 318 666 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 7bdf20680b28630651799e80046d9e4cf9997b76 | |||
| 30.09.2021 04:16:12 | |
2 019 ETH | $ 5 975 075 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 2ab1d78f6e2e999c4df6c30ed6ec1721910a034e | |||
| 30.09.2021 04:10:24 | |
3 813 635 LINK | $ 89 702 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.09.2021 03:40:28 | |
40 847 510 USDT | $ 40 847 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 03:37:35 | |
5 000 057 USDC | $ 5 000 057 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 30.09.2021 03:31:49 | |
2 690 ETH | $ 8 003 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 03:23:13 | |
10 484 401 USDC | $ 10 484 401 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.09.2021 03:20:22 | |
10 484 401 USDC | $ 10 484 401 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 03:15:30 | |
11 513 200 USDT | $ 11 513 200 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 03:11:46 | |
9 928 872 USDT | $ 9 928 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 30.09.2021 03:02:50 | |
20 018 168 USDT | $ 20 018 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 02:59:28 | |
10 763 126 BUSD | $ 10 763 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 02:56:27 | |
8 101 532 USDC | $ 8 101 532 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.09.2021 02:52:44 | |
8 101 532 USDC | $ 8 101 532 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 02:46:13 | |
16 904 482 MANA | $ 11 006 345 | (unknown) | (unknown) |
| Type: transfer | From: 20de9c2eb9068e2247e02c829996195117da0e9a | To: d57a721f7363f42a3d552185e23584039c60ab86 | |||
| 30.09.2021 02:46:13 | |
15 230 ETH | $ 43 895 460 | (unknown) | (unknown) |
| Type: transfer | From: 280e4582269826e0432e2bd545113c610fb590c0 | To: 2e0697ef55ec6727ad0157fb8af5214d14b660f9 | |||
| 30.09.2021 02:45:55 | |
1 933 ETH | $ 5 570 587 | (unknown) | (unknown) |
| Type: transfer | From: 280e4582269826e0432e2bd545113c610fb590c0 | To: cfb5daf7f7b3ce2c4f8c22bcd1d7c764aca63b41 | |||
| 30.09.2021 02:44:55 | |
11 205 ETH | $ 32 454 768 | (unknown) | (unknown) |
| Type: transfer | From: aac8fc0a06dcac8c395796ae0e1dbbfadbc3efc1 | To: b9583c23ac663783c6439ec29f8e8ca3e91b5373 | |||
| 30.09.2021 02:29:41 | |
1 792 ETH | $ 5 162 270 | (unknown) | (unknown) |
| Type: transfer | From: af67a9b109396a967e1aa7f56ca68996b65e83ae | To: fa5f9eaa65ffb2a75de092eb7f3fc84fc86b5b18 | |||
| 30.09.2021 02:29:01 | |
8 352 248 USDT | $ 8 352 248 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 0d87a87e181cabc03c6d3f8443a14465368d6947 | |||
| 30.09.2021 02:04:08 | |
5 318 925 BUSD | $ 5 318 925 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 01:48:29 | |
5 157 179 USDT | $ 5 157 179 | (unknown) | (unknown) |
| Type: transfer | From: f3f5c252e8acd60671f92c7f72cf33661221ef42 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 30.09.2021 01:47:56 | |
16 343 319 USDT | $ 16 343 319 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||