Whale movements
Last update: 30.04.2026 03:22:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 18:37:45 |  |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f92cd566ea4864356c5491c177a430c222d7e678 | To: d7ea7f28a077d7d0378b6fafbdeb6700533a4959 | |||
| 29.09.2021 18:04:10 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 18:02:50 | |
54 380 784 BUSD | $ 54 380 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 18:01:06 | |
13 473 ETH | $ 38 792 700 | (unknown) | (unknown) |
| Type: transfer | From: afc9b436c84a6e7c1af22369129912fb349dfcf1 | To: 96aa654f90736dc351204fb2f61870dc0f251649 | |||
| 29.09.2021 17:24:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 29.09.2021 17:21:15 | |
55 100 000 USDC | $ 55 100 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 17:20:18 | |
100 488 370 PAX | $ 100 276 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 17:18:25 | |
12 000 000 PAX | $ 11 975 710 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 64f65e10f1c3cd7e920a6b34b83daf2f100f15e6 | |||
| 29.09.2021 17:17:59 | |
55 100 000 USDC | $ 55 100 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 17:10:44 | |
45 367 428 USDT | $ 45 367 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2021 17:10:44 | |
25 807 716 BUSD | $ 25 807 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 17:10:44 | |
22 418 180 PAX | $ 22 374 896 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 29.09.2021 17:08:02 | |
22 000 000 PAX | $ 21 804 672 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 29.09.2021 17:07:26 | |
25 069 876 PAX | $ 25 164 998 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 29.09.2021 17:07:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.09.2021 17:03:33 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a297e73a75fbb9f85bdfe87ba41e514e03b2b5b8 | |||
| 29.09.2021 17:01:50 | |
200 000 000 USDT | $ 200 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 17:01:50 | |
241 122 690 BUSD | $ 241 122 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 17:01:50 | |
9 770 000 USDC | $ 9 770 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 29.09.2021 17:01:32 | |
8 999 975 USDT | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.09.2021 16:58:08 | |
48 500 000 USDC | $ 48 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 16:55:59 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 8de9874cd46fa50f3b6bab92a92735350689d42c | |||
| 29.09.2021 16:55:26 | |
48 500 000 USDC | $ 48 500 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.09.2021 16:53:37 | |
5 109 988 USDT | $ 5 109 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: a47445f9170c17b64dee893463563fd3ee2b7fa9 | |||
| 29.09.2021 16:51:55 | |
48 500 000 USDC | $ 48 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 16:50:19 | |
6 265 009 BUSD | $ 6 265 009 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 16:50:19 | |
5 199 950 BUSD | $ 5 199 950 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 16:49:34 | |
56 000 000 USDC | $ 56 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 16:47:31 | |
5 026 118 BUSD | $ 5 026 118 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.09.2021 16:47:31 | |
25 731 368 PAX | $ 25 750 796 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 29.09.2021 16:46:53 | |
27 655 776 PAX | $ 27 432 542 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 16:45:35 | |
166 795 300 BUSD | $ 166 795 300 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 16:45:05 | |
12 000 000 PAX | $ 12 019 085 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.09.2021 16:45:05 | |
56 000 000 USDC | $ 56 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 16:39:45 | |
19 450 924 USDT | $ 19 450 924 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 29.09.2021 16:34:07 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.09.2021 16:33:05 | |
51 000 000 USDC | $ 51 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 16:32:28 | |
2 000 ETH | $ 5 869 278 | (unknown) | (unknown) |
| Type: transfer | From: f1751c508c23d3dfb7f5da6b141f58f9ce89f2db | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 29.09.2021 16:31:57 | |
3 201 ETH | $ 9 436 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eebace284c39dffa431508aff87e0deeae29f55a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 16:30:36 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2021 16:30:28 | |
20 021 ETH | $ 59 107 284 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 29.09.2021 16:25:53 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.09.2021 16:24:46 | |
55 044 330 BUSD | $ 55 044 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 16:21:27 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 29.09.2021 16:20:58 | |
7 051 692 USDC | $ 7 051 692 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 16:20:52 | |
3 200 ETH | $ 9 368 571 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: eebace284c39dffa431508aff87e0deeae29f55a | |||
| 29.09.2021 16:16:34 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 16:16:31 | |
55 044 330 BUSD | $ 55 044 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 29.09.2021 16:15:21 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.09.2021 16:14:36 | |
8 737 220 USDC | $ 8 737 220 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||