Whale movements
Last update: 30.04.2026 18:24:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2021 14:37:50 |  |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 09.10.2021 14:32:13 | |
6 699 964 USDT | $ 6 699 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a2328fa9a3a99e120ba9d4ef2ee5a989f8e00979 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 14:25:37 | |
1 791 ETH | $ 6 474 827 | (unknown) | (unknown) |
| Type: transfer | From: 4b5356d81f1d6d69110f8b0a33111eb69f4a809b | To: d10480f77b49f51baee519118e490da8b172edfd | |||
| 09.10.2021 14:10:03 | |
55 376 810 USDT | $ 55 376 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.10.2021 13:53:36 | |
7 999 976 USDT | $ 7 999 976 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 09.10.2021 13:48:04 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: c835012c8107d59052d3345aa642a8b18c2fee54 | |||
| 09.10.2021 13:45:13 | |
10 174 641 USDT | $ 10 174 641 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.10.2021 13:44:04 | |
10 174 641 USDT | $ 10 174 641 | (unknown) | ftx (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 09.10.2021 13:41:04 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 09.10.2021 13:31:38 | |
2 000 ETH | $ 7 262 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 13:30:28 | |
10 174 616 USDT | $ 10 174 616 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.10.2021 13:29:38 | |
7 999 976 USDT | $ 7 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 13:13:59 | |
6 691 534 USDT | $ 6 691 534 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.10.2021 13:09:57 | |
8 556 070 MATIC | $ 11 632 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.10.2021 13:02:42 | |
5 254 019 MATIC | $ 7 126 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf7d5a08ca1191d61f4330c0f12d3765bcb40f0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 12:43:06 | |
5 508 137 USDT | $ 5 508 137 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 430d556d1561d0c9579d6c160b08482489c4eaf9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.10.2021 12:41:18 | |
5 508 137 USDT | $ 5 508 137 | (unknown) | ftx (exchange) |
| Type: transfer | From: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | To: 430d556d1561d0c9579d6c160b08482489c4eaf9 | |||
| 09.10.2021 12:40:17 | |
20 333 ETH | $ 72 814 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.10.2021 12:39:11 | |
10 000 ETH | $ 35 969 944 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 09.10.2021 12:38:50 | |
5 508 137 USDT | $ 5 508 137 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 40440e48bd9cad1695e0bbc73757f7e06dd502b8 | |||
| 09.10.2021 12:36:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0b4a34c6d41eff65d2bb1f5754ae7675bd1527b0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.10.2021 12:34:45 | |
10 000 ETH | $ 35 980 148 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 12:32:46 | |
27 629 856 USDT | $ 27 629 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 12:32:46 | |
25 000 000 USDT | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 12:29:53 | |
10 000 ETH | $ 35 855 560 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 12:10:21 | |
73 519 560 USDT | $ 73 519 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.10.2021 12:03:18 | |
6 003 645 USDT | $ 6 003 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 12:00:43 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.10.2021 11:54:06 | |
5 277 422 BUSD | $ 5 277 422 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.10.2021 11:51:44 | |
7 414 382 USDT | $ 7 414 382 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 09.10.2021 11:48:20 | |
5 277 422 BUSD | $ 5 277 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.10.2021 11:38:23 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 09.10.2021 11:38:05 | |
100 WBTC | $ 5 499 467 | (unknown) | (unknown) |
| Type: transfer | From: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | To: 843fb62b20535323409b5317b5707a2e8a0f98bc | |||
| 09.10.2021 11:35:07 | |
6 000 ETH | $ 21 558 990 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.10.2021 11:34:20 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 5e583b6a1686f7bc09a6bba66e852a7c80d36f00 | |||
| 09.10.2021 11:21:05 | |
36 000 000 USDT | $ 36 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.10.2021 11:20:42 | |
100 WBTC | $ 5 461 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 888e1b67bfb11d6a68c43a6af939b89d8defb2bb | |||
| 09.10.2021 11:11:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.10.2021 11:11:41 | |
14 615 171 USDT | $ 14 615 171 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 09.10.2021 11:04:13 | |
36 000 000 USDT | $ 36 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.10.2021 11:02:58 | |
57 000 000 USDT | $ 57 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 11:02:58 | |
16 999 976 USDT | $ 16 999 976 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 09.10.2021 11:02:58 | |
25 000 000 USDC | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 682bd655e6835dbe60f6fed950af76958cf33292 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.10.2021 10:56:53 | |
36 000 000 USDT | $ 36 000 000 | huobi (exchange) | okex (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 09.10.2021 10:56:39 | |
36 000 000 USDT | $ 36 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 09.10.2021 10:56:17 | |
16 999 976 USDT | $ 16 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 09.10.2021 10:55:11 | |
57 000 000 USDT | $ 57 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.10.2021 10:53:08 | |
132 775 790 USDT | $ 132 775 790 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.10.2021 10:50:55 | |
2 000 ETH | $ 7 212 264 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 09.10.2021 10:39:10 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||