Whale movements
Last update: 30.04.2026 03:57:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 09:38:26 |  |
19 999 974 BUSD | $ 19 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:37:49 | |
19 999 974 BUSD | $ 19 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:37:49 | |
19 999 864 BUSD | $ 19 999 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:37:35 | |
19 999 640 BUSD | $ 19 999 640 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:37:29 | |
19 999 530 BUSD | $ 19 999 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:37:29 | |
19 999 752 BUSD | $ 19 999 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:36:57 | |
19 999 086 BUSD | $ 19 999 086 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:36:57 | |
19 999 196 BUSD | $ 19 999 196 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 30.09.2021 09:32:27 | |
6 285 060 USDT | $ 6 285 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 09:31:31 | |
32 934 550 USDT | $ 32 934 550 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 30.09.2021 09:15:20 | |
11 594 975 USDC | $ 11 594 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | |||
| 30.09.2021 09:10:08 | |
11 643 ETH | $ 35 252 376 | (unknown) | (unknown) |
| Type: transfer | From: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | To: c776207c8cd2a9d585e788aa28096ab803293f55 | |||
| 30.09.2021 09:08:20 | |
6 896 ETH | $ 20 714 738 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 30.09.2021 09:08:20 | |
2 029 ETH | $ 6 094 872 | (unknown) | (unknown) |
| Type: transfer | From: 76d1cdc72a554230c1f965cf1579cf07b1274663 | To: 8107bc3b1d2793dc8d389336f8c818b722d4b4c9 | |||
| 30.09.2021 09:06:43 | |
13 584 346 USDT | $ 13 584 346 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e9da9b98684861f90a210d37ac0653c658dea13e | |||
| 30.09.2021 09:02:50 | |
12 948 781 USDT | $ 12 948 781 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2404df15dacb335b429c88e956c4a420ec561c5f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 08:58:52 | |
5 683 923 USDT | $ 5 683 923 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 754706f8febe3a9134b3fd4f8523628b91c58842 | |||
| 30.09.2021 08:57:59 | |
2 900 ETH | $ 8 784 409 | (unknown) | (unknown) |
| Type: transfer | From: 25766c1ab963909b2467005febceb7dc5389d847 | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 30.09.2021 08:54:16 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 12ce0bd3f1ee9520ad9c62dbb71b3018bdf9091c | |||
| 30.09.2021 08:53:12 | |
2 361 ETH | $ 7 198 528 | (unknown) | (unknown) |
| Type: transfer | From: 407235e2433e03efc44934a71c55993afcf4c2b6 | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 30.09.2021 08:51:08 | |
2 664 ETH | $ 8 085 350 | binance (exchange) | gemini (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 30.09.2021 08:50:29 | |
40 183 584 USDT | $ 40 183 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 30.09.2021 08:48:50 | |
3 683 ETH | $ 11 146 253 | (unknown) | (unknown) |
| Type: transfer | From: c0787c2bfe7d6d6a0e1afe88b98f73abebe1f0e6 | To: 955a2da7987a58b5b0efdd277c1408af86577c93 | |||
| 30.09.2021 08:43:26 | |
12 948 781 USDT | $ 12 948 781 | (unknown) | binance (exchange) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: 2404df15dacb335b429c88e956c4a420ec561c5f | |||
| 30.09.2021 08:42:23 | |
5 400 477 USDT | $ 5 400 477 | (unknown) | (unknown) |
| Type: transfer | From: 796966526f9e53e664d808ebe672fbf4e66a6402 | To: 5063a31cb9058f446a8dcdc2df0ef0c8397dded1 | |||
| 30.09.2021 08:40:16 | |
12 931 927 USDT | $ 12 931 927 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 30.09.2021 08:38:22 | |
3 499 ETH | $ 10 648 837 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0aebac7773cc2f0b60d34c94fc17b372eb165c7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 30.09.2021 08:37:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 08:31:24 | |
1 650 ETH | $ 5 047 136 | (unknown) | (unknown) |
| Type: transfer | From: 691e3cbb2a8f504fc650f21c9af6226051340559 | To: d504b96c37592a14c5a6c9aeef696904176f79c4 | |||
| 30.09.2021 08:30:44 | |
2 500 ETH | $ 7 578 991 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 30.09.2021 08:20:22 | |
1 181 196 OMG | $ 12 946 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 08:18:38 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 30.09.2021 08:05:01 | |
9 999 992 NEXO | $ 14 263 336 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 30.09.2021 07:53:28 | |
17 163 504 USDT | $ 17 163 504 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 30.09.2021 07:40:30 | |
1 983 543 SNX | $ 19 078 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.09.2021 07:35:53 | |
3 999 982 NEXO | $ 5 810 157 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 30.09.2021 07:32:39 | |
1 910 786 SNX | $ 18 540 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 07:29:48 | |
342 WBTC | $ 14 796 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 30.09.2021 07:25:49 | |
2 375 ETH | $ 7 215 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | |||
| 30.09.2021 07:18:41 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.09.2021 07:14:48 | |
7 104 131 USDT | $ 7 104 131 | (unknown) | compound tether (other) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 30.09.2021 07:14:16 | |
7 104 135 USDT | $ 7 104 135 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | |||
| 30.09.2021 07:11:12 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.09.2021 07:10:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: e58e5415b16afe658bc0d90304a11143bc1b9a86 | |||
| 30.09.2021 07:02:06 | |
2 716 ETH | $ 8 160 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 06:57:29 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:57:16 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:56:31 | |
2 611 ETH | $ 7 936 379 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 30.09.2021 06:54:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 30.09.2021 06:53:46 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||