Whale movements
Last update: 30.04.2026 03:21:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 16:11:42 |  |
24 999 998 PAX | $ 25 161 972 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 29.09.2021 16:08:37 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 16:03:34 | |
13 113 407 USDT | $ 13 113 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 16:02:19 | |
99 000 000 USDC | $ 99 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 15:59:46 | |
50 000 000 BUSD | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 29.09.2021 15:58:06 | |
99 000 000 USDC | $ 99 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 15:50:11 | |
5 071 473 BUSD | $ 5 071 473 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 15:47:24 | |
45 036 690 BUSD | $ 45 036 690 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 15:43:30 | |
19 999 976 BUSD | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 15:38:28 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 29.09.2021 15:33:38 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 15ebe7522fa25cdfe9c85833062d6cafb784d672 | |||
| 29.09.2021 15:25:57 | |
25 000 000 PAX | $ 25 158 788 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 29.09.2021 15:24:32 | |
25 000 000 PAX | $ 25 186 814 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.09.2021 15:23:43 | |
21 018 854 USDT | $ 21 018 854 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 29.09.2021 15:20:23 | |
40 281 990 BUSD | $ 40 281 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 15:17:51 | |
24 999 974 PAX | $ 25 091 464 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 29.09.2021 15:16:12 | |
24 999 974 PAX | $ 25 091 464 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 29.09.2021 15:15:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85db638d2a8ceba8278143b92ebdf5dded38fe16 | To: f487feee222bda9ac5e4e6b27c85c9638e0d2494 | |||
| 29.09.2021 15:15:13 | |
53 499 148 USDT | $ 53 499 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2021 15:15:13 | |
53 499 148 USDT | $ 53 499 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2021 15:15:13 | |
39 999 976 BUSD | $ 39 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 15:14:30 | |
21 020 000 USDT | $ 21 020 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 29.09.2021 15:12:21 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.09.2021 15:02:04 | |
2 019 ETH | $ 5 858 131 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c69c9e5e457881bd89286f1583c10d666e282dd | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 29.09.2021 14:58:02 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.09.2021 14:58:02 | |
2 019 ETH | $ 5 922 266 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 4c69c9e5e457881bd89286f1583c10d666e282dd | |||
| 29.09.2021 14:53:40 | |
21 020 000 USDT | $ 21 020 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 29.09.2021 14:52:13 | |
19 999 972 USDT | $ 19 999 972 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.09.2021 14:50:35 | |
56 122 196 USDT | $ 56 122 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2021 14:50:35 | |
40 337 720 USDT | $ 40 337 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 14:43:15 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 14:40:58 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.09.2021 14:35:45 | |
30 000 000 BUSD | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 29.09.2021 14:34:36 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.09.2021 14:33:04 | |
11 202 919 USDC | $ 11 202 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 14:30:28 | |
37 696 830 BUSD | $ 37 696 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 14:30:28 | |
26 158 774 USDC | $ 26 158 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2021 14:28:23 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 29.09.2021 14:25:17 | |
29 999 208 USDC | $ 29 999 208 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 14:24:42 | |
4 240 ETH | $ 12 450 583 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||
| 29.09.2021 14:24:32 | |
30 007 690 BUSD | $ 30 007 690 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 29.09.2021 14:22:39 | |
16 052 428 USDT | $ 16 052 428 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 1c23eec34baf8b374e05fe86f37c12a7fcc241b8 | |||
| 29.09.2021 14:20:28 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 60551d7471e5907dc312d52a0e0870f7f78ceba7 | To: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | |||
| 29.09.2021 14:18:57 | |
4 999 992 NEXO | $ 7 128 287 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.09.2021 14:08:56 | |
9 729 812 BUSD | $ 9 729 812 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 14:07:35 | |
2 200 ETH | $ 6 417 095 | (unknown) | (unknown) |
| Type: transfer | From: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 29.09.2021 13:57:38 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.09.2021 13:53:51 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.09.2021 13:50:44 | |
3 817 ETH | $ 11 193 471 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 29.09.2021 13:50:27 | |
25 885 768 BUSD | $ 25 885 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||