Whale movements
Last update: 30.04.2026 03:03:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 13:50:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.09.2021 13:46:56 | |
3 817 ETH | $ 11 067 612 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 29.09.2021 13:45:38 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2021 13:43:09 | |
2 000 ETH | $ 5 792 790 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 29.09.2021 13:40:21 | |
3 500 ETH | $ 10 231 911 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 29.09.2021 13:35:29 | |
3 000 ETH | $ 8 753 826 | (unknown) | (unknown) |
| Type: transfer | From: 48344ee37e9763232b7ddbfbf40a67ee5c93af80 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 29.09.2021 13:33:49 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 29.09.2021 13:28:26 | |
19 999 974 USDT | $ 19 999 974 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 29.09.2021 13:26:36 | |
19 999 974 USDT | $ 19 999 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 29.09.2021 13:20:08 | |
43 434 908 USDT | $ 43 434 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.09.2021 13:17:40 | |
2 924 ETH | $ 8 558 202 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 29.09.2021 13:04:34 | |
2 019 ETH | $ 5 902 904 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 76d1cdc72a554230c1f965cf1579cf07b1274663 | |||
| 29.09.2021 13:00:46 | |
241 122 690 BUSD | $ 241 122 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.09.2021 13:00:33 | |
4 755 410 SXP | $ 10 064 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 29.09.2021 12:57:25 | |
20 000 ETH | $ 58 639 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 29.09.2021 12:49:23 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 12:34:05 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 29.09.2021 12:05:45 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.09.2021 12:04:52 | |
19 990 100 USDT | $ 19 990 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 29.09.2021 12:01:39 | |
19 990 100 USDT | $ 19 990 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.09.2021 11:54:47 | |
5 676 ETH | $ 16 498 196 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 885653c606dbb3fd8aaa7f31f348081ed3c61234 | |||
| 29.09.2021 11:50:11 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da1d583691b99493524b445e976669b97748021f | To: 34cb1c1764716d244fcd7042d720b99475faa92b | |||
| 29.09.2021 11:42:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 01f097016205798cea58976943fbd78bfbd30050 | To: 434d9486547b918e6199a7e68503cd053deba2f7 | |||
| 29.09.2021 11:25:58 | |
2 000 ETH | $ 5 776 681 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 29.09.2021 11:18:03 | |
2 000 ETH | $ 5 810 934 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 29.09.2021 11:17:56 | |
4 100 ETH | $ 11 934 653 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 29.09.2021 11:16:35 | |
8 171 274 USDC | $ 8 171 274 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 29.09.2021 11:12:31 | |
9 505 191 USDC | $ 9 505 191 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 29.09.2021 11:11:31 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 29.09.2021 11:10:31 | |
845 000 OMG | $ 8 042 237 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 29.09.2021 10:45:45 | |
4 218 ETH | $ 12 335 198 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.09.2021 10:25:58 | |
5 334 250 USDT | $ 5 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 29.09.2021 10:11:56 | |
9 999 992 NEXO | $ 14 372 744 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 29.09.2021 10:00:01 | |
5 543 785 USDC | $ 5 543 785 | (unknown) | ftx (exchange) |
| Type: transfer | From: f6deeb3fd7f9ab00b8ba2b0428611bebb4740aab | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 29.09.2021 09:47:18 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 29.09.2021 09:37:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 1569d630c2e9c0a10071c8a5e28df82693799bf5 | |||
| 29.09.2021 09:33:01 | |
8 000 000 SXP | $ 16 856 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 471d4079f23e7e5409418c3150dd5fa92d6890ec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 09:29:55 | |
6 000 ETH | $ 17 714 596 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.09.2021 09:01:49 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 08:38:04 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 29.09.2021 08:27:43 | |
13 409 301 BUSD | $ 13 409 301 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 29.09.2021 08:27:01 | |
2 974 ETH | $ 8 728 279 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8f010a41041f0c140c7923b314a99ca29dcf38e0 | |||
| 29.09.2021 08:26:35 | |
105 655 224 BUSD | $ 105 655 224 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 29.09.2021 08:03:35 | |
5 596 000 USDT | $ 5 596 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8db1c5a5609d88b0cd1d1765512b039a4693ac14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 08:03:35 | |
2 623 ETH | $ 7 630 822 | (unknown) | (unknown) |
| Type: transfer | From: 956e2362d7a02fb31e92d4a3d63366a0217311d5 | To: 7a6b799c963a98bb6062e8f78ba80365fcb6b7d0 | |||
| 29.09.2021 08:03:17 | |
7 799 220 USDT | $ 7 799 220 | (unknown) | (unknown) |
| Type: transfer | From: 85a96fd9f568e733b80fa61745af7829bfa9f307 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 29.09.2021 08:02:22 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 07:53:58 | |
9 450 014 USDC | $ 9 450 014 | (unknown) | ftx (exchange) |
| Type: transfer | From: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 29.09.2021 07:52:11 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.09.2021 07:48:10 | |
21 000 000 USDT | $ 21 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||