Whale movements
Last update: 30.04.2026 04:36:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 18:56:56 |  |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 30.09.2021 18:50:22 | |
25 804 152 USDC | $ 25 804 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 18:48:46 | |
19 999 976 BUSD | $ 19 999 976 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 30.09.2021 18:40:39 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 30.09.2021 18:20:33 | |
9 999 992 NEXO | $ 14 437 259 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.09.2021 18:20:01 | |
6 496 950 USDT | $ 6 496 950 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 30.09.2021 18:17:06 | |
2 254 ETH | $ 6 712 065 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 30.09.2021 18:04:33 | |
2 324 ETH | $ 6 951 110 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 30.09.2021 18:01:22 | |
5 880 000 USDT | $ 5 880 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 30.09.2021 18:01:01 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3be0d7d9365f085bb08c395d022c5834aae69a3a | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 30.09.2021 17:56:25 | |
1 933 ETH | $ 5 781 130 | (unknown) | (unknown) |
| Type: transfer | From: cfb5daf7f7b3ce2c4f8c22bcd1d7c764aca63b41 | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 30.09.2021 17:55:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3cde871c15281d8180374a0a1b15b2cfd774ff93 | To: a0e7f672bc7bdb06ee542fa2a8dcf478f3c25f9c | |||
| 30.09.2021 17:54:30 | |
3 500 ETH | $ 10 417 146 | (unknown) | (unknown) |
| Type: transfer | From: c6fc28a10a33ff79538dd43ca74c077c7481df92 | To: 8bfa9210ecbe496cd876e44ed88369e3f97da715 | |||
| 30.09.2021 17:40:27 | |
25 534 938 USDC | $ 25 534 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 17:32:07 | |
385 000 000 USDT | $ 385 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2021 17:25:31 | |
10 000 052 USDT | $ 10 000 052 | (unknown) | (unknown) |
| Type: transfer | From: f5e0bdddb882842539e1a7b77033c41376182dc4 | To: 03e723a83de2a3695de1271f3ade90b1a5b50eb5 | |||
| 30.09.2021 17:22:18 | |
5 528 282 USDC | $ 5 528 282 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 30.09.2021 17:18:54 | |
5 528 282 USDC | $ 5 528 282 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 30.09.2021 17:13:12 | |
2 000 ETH | $ 6 027 273 | (unknown) | huobi (exchange) |
| Type: transfer | From: 43c1c7eec753991322977410c1622e61cba54852 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 30.09.2021 17:08:57 | |
19 851 226 BUSD | $ 19 851 226 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 17:04:26 | |
19 851 224 BUSD | $ 19 851 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.09.2021 17:01:59 | |
85 054 630 USDT | $ 85 054 630 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 30.09.2021 17:00:43 | |
19 851 226 BUSD | $ 19 851 226 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 17:00:28 | |
40 021 228 USDT | $ 40 021 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2021 17:00:28 | |
40 399 044 USDT | $ 40 399 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.09.2021 16:59:52 | |
21 100 000 USDT | $ 21 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 30.09.2021 16:59:13 | |
85 054 630 USDT | $ 85 054 630 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 30.09.2021 16:59:13 | |
19 851 224 BUSD | $ 19 851 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 16:58:14 | |
168 431 820 USDT | $ 168 431 820 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2021 16:56:50 | |
8 030 515 USDT | $ 8 030 515 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 015 613 USDT | $ 8 015 613 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 028 415 USDT | $ 8 028 415 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 028 413 USDT | $ 8 028 413 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 022 810 USDT | $ 8 022 810 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
8 017 210 USDT | $ 8 017 210 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:56:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 16:53:41 | |
8 016 100 USDT | $ 8 016 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 30.09.2021 16:53:41 | |
8 015 606 USDT | $ 8 015 606 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 018 805 USDT | $ 8 018 805 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 025 204 USDT | $ 8 025 204 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 009 202 USDT | $ 8 009 202 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 016 508 USDT | $ 8 016 508 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 015 601 USDT | $ 8 015 601 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 012 503 USDT | $ 8 012 503 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 027 708 USDT | $ 8 027 708 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 022 106 USDT | $ 8 022 106 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 028 503 USDT | $ 8 028 503 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 019 702 USDT | $ 8 019 702 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 029 301 USDT | $ 8 029 301 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 30.09.2021 16:53:41 | |
8 020 201 USDT | $ 8 020 201 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||