Whale movements
Last update: 30.04.2026 03:39:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 01:33:01 |  |
7 167 522 USDT | $ 7 167 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.09.2021 01:31:57 | |
4 357 ETH | $ 12 325 635 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 30.09.2021 01:01:43 | |
2 375 ETH | $ 6 766 649 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 464164ac0885af28cb32985313d9629064d73508 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 23:32:20 | |
5 866 733 BUSD | $ 5 866 733 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 23:30:32 | |
2 135 ETH | $ 5 969 863 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 92d78e32b990d10aeca0875dc5585f1a6f958179 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 29.09.2021 23:24:54 | |
5 866 733 BUSD | $ 5 866 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 29.09.2021 23:19:44 | |
10 000 006 BUSD | $ 10 000 006 | (unknown) | (unknown) |
| Type: transfer | From: d7ea7f28a077d7d0378b6fafbdeb6700533a4959 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 29.09.2021 22:41:34 | |
600 000 OMG | $ 6 066 174 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 29.09.2021 22:40:29 | |
25 242 816 USDC | $ 25 242 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2021 22:34:45 | |
6 865 506 USDC | $ 6 865 506 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.09.2021 22:33:10 | |
5 908 504 BUSD | $ 5 908 504 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.09.2021 22:32:56 | |
14 565 370 USDC | $ 14 565 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 22:32:00 | |
100 317 600 PAX | $ 100 856 210 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 22:32:00 | |
45 254 612 BUSD | $ 45 254 612 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 22:30:30 | |
9 999 799 BUSD | $ 9 999 799 | (unknown) | (unknown) |
| Type: transfer | From: f92cd566ea4864356c5491c177a430c222d7e678 | To: d7ea7f28a077d7d0378b6fafbdeb6700533a4959 | |||
| 29.09.2021 22:30:25 | |
25 645 388 USDC | $ 25 645 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 22:30:06 | |
2 500 ETH | $ 6 965 778 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: bb025d470162cc5ea24daf7d4566064ee7f5f111 | |||
| 29.09.2021 22:17:17 | |
2 801 ETH | $ 7 816 873 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.09.2021 21:52:23 | |
7 300 866 USDT | $ 7 300 866 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 21:51:18 | |
7 300 866 USDT | $ 7 300 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.09.2021 21:30:09 | |
10 000 000 MANA | $ 6 552 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 951d5c566c156548a1b5c0b5b0fcfe9b256c6997 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 21:18:56 | |
4 999 992 NEXO | $ 6 940 047 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.09.2021 21:16:22 | |
51 599 924 USDC | $ 51 599 924 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 21:15:51 | |
1 780 ETH | $ 5 028 624 | (unknown) | (unknown) |
| Type: transfer | From: 5b47ac3ecb097a3492a11480e3eda58d805bd530 | To: 8b5b8227f7bbdf3bd62448d8cdd25f1f1d42be6d | |||
| 29.09.2021 21:14:22 | |
68 863 490 USDC | $ 68 863 490 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 21:12:52 | |
4 000 ETH | $ 11 384 296 | (unknown) | (unknown) |
| Type: transfer | From: 5b47ac3ecb097a3492a11480e3eda58d805bd530 | To: d07957a1183d956e804fb125c70f777ccffcb140 | |||
| 29.09.2021 21:03:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 29.09.2021 21:00:01 | |
26 824 784 BUSD | $ 26 824 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2021 20:58:49 | |
1 889 ETH | $ 5 303 915 | (unknown) | (unknown) |
| Type: transfer | From: cf793879f5d681ca2497b5761fa8486c982c4017 | To: 5acfd581f7c7a243506388a072b3c85e0958e17e | |||
| 29.09.2021 20:31:08 | |
9 999 999 MANA | $ 6 355 722 | (unknown) | (unknown) |
| Type: transfer | From: 1ea02b6367670fb06b9465106836eb31978f4db5 | To: 951d5c566c156548a1b5c0b5b0fcfe9b256c6997 | |||
| 29.09.2021 19:53:20 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 29.09.2021 19:50:28 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 29.09.2021 19:49:59 | |
7 000 015 USDC | $ 7 000 015 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 19:49:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 29.09.2021 19:42:04 | |
2 901 ETH | $ 8 252 835 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 29.09.2021 19:41:20 | |
2 018 ETH | $ 5 742 338 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 951207a23186e4142a083dccad7eb13f455d0a76 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 29.09.2021 19:39:06 | |
2 018 ETH | $ 5 768 059 | (unknown) | ftx (exchange) |
| Type: transfer | From: cf6ec0ba8ca7e8a751f2f1b8b89080dbbfbf175b | To: 951207a23186e4142a083dccad7eb13f455d0a76 | |||
| 29.09.2021 19:30:59 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 19:29:37 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | ftx (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: a475696b642516f21264e6fd240073e3532ff03c | |||
| 29.09.2021 19:16:18 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.09.2021 19:11:29 | |
9 160 277 USDT | $ 9 160 277 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.09.2021 19:03:23 | |
1 443 377 OMG | $ 14 858 487 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 19:02:27 | |
2 000 ETH | $ 5 733 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 31eda4969f0f215b1a2689a590518c2ca97617f1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 18:50:46 | |
7 498 701 USDT | $ 7 498 701 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 29.09.2021 18:47:45 | |
9 999 996 HUSD | $ 9 999 996 | (unknown) | (unknown) |
| Type: transfer | From: d7ea7f28a077d7d0378b6fafbdeb6700533a4959 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 29.09.2021 18:45:50 | |
1 700 324 SNX | $ 16 019 756 | (unknown) | binance (exchange) |
| Type: transfer | From: 8328a42a583d4812268c4dd63ae2f77f37a6b4f3 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 29.09.2021 18:44:55 | |
6 018 055 USDT | $ 6 018 055 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 29.09.2021 18:43:41 | |
9 192 986 BUSD | $ 9 192 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 18:40:30 | |
20 380 ETH | $ 57 649 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2021 18:40:16 | |
9 358 922 BUSD | $ 9 358 922 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||