Whale movements
Last update: 30.04.2026 03:00:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 07:46:50 |  |
21 000 000 USDT | $ 21 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.09.2021 07:44:25 | |
16 116 357 USDT | $ 16 116 357 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 29.09.2021 07:43:43 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.09.2021 07:34:24 | |
5 596 000 USDT | $ 5 596 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 8db1c5a5609d88b0cd1d1765512b039a4693ac14 | |||
| 29.09.2021 07:32:41 | |
6 690 ETH | $ 19 385 166 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 8a446971dbb112f3be15bc38c14d44b94d9e94b9 | |||
| 29.09.2021 07:23:20 | |
6 000 ETH | $ 17 260 482 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: f64ef88ee40357c56cd2a02e2d4da8e70c61c448 | |||
| 29.09.2021 07:18:41 | |
6 000 ETH | $ 17 412 162 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 821a7c84d0100f3286972cf14e81bce3ba5bbae0 | |||
| 29.09.2021 07:14:47 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 29.09.2021 07:02:53 | |
7 944 390 USDT | $ 7 944 390 | (unknown) | (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: c18a66ad3bf8c819e51742c8763a4e8dce762927 | |||
| 29.09.2021 07:01:50 | |
20 739 046 BUSD | $ 20 739 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 06:51:17 | |
6 598 669 USDT | $ 6 598 669 | (unknown) | (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 29.09.2021 06:48:12 | |
5 999 872 BUSD | $ 5 999 872 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 29.09.2021 06:33:08 | |
6 342 972 USDT | $ 6 342 972 | (unknown) | (unknown) |
| Type: transfer | From: 7dba7f105f30a90637b36306a50acfb8f273b1fc | To: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | |||
| 29.09.2021 06:32:02 | |
2 606 ETH | $ 7 631 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 06:14:55 | |
8 436 568 USDT | $ 8 436 568 | (unknown) | (unknown) |
| Type: transfer | From: 767f756da206cff56f9ce7c6a54a7c7d4b88af5a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.09.2021 06:12:23 | |
5 484 481 USDC | $ 5 484 481 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.09.2021 06:09:05 | |
5 484 481 USDC | $ 5 484 481 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 06:04:23 | |
5 015 990 USDC | $ 5 015 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 29.09.2021 06:00:37 | |
5 015 990 USDC | $ 5 015 990 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 05:58:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 29.09.2021 05:32:55 | |
6 939 458 USDT | $ 6 939 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 05:31:36 | |
1 900 ETH | $ 5 420 541 | (unknown) | (unknown) |
| Type: transfer | From: 543998612da0c7620db868f01b6f8a852f63936c | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 29.09.2021 05:29:10 | |
5 457 914 USDT | $ 5 457 914 | (unknown) | (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 29.09.2021 05:20:22 | |
25 111 790 USDC | $ 25 111 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.09.2021 05:07:53 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 05:07:25 | |
16 134 288 USDC | $ 16 134 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 05:07:25 | |
8 454 203 USDC | $ 8 454 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 04:56:39 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.09.2021 04:50:10 | |
41 691 628 USDT | $ 41 691 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.09.2021 04:39:37 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.09.2021 04:27:23 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 29.09.2021 04:26:26 | |
9 445 015 USDT | $ 9 445 015 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 29.09.2021 04:18:10 | |
9 445 015 USDT | $ 9 445 015 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 29.09.2021 04:03:15 | |
5 891 891 BUSD | $ 5 891 891 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 04:02:49 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 04:01:20 | |
5 891 891 BUSD | $ 5 891 891 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 29.09.2021 03:51:12 | |
11 159 273 USDT | $ 11 159 273 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.09.2021 03:38:41 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 29.09.2021 03:35:38 | |
6 226 746 USDC | $ 6 226 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 29.09.2021 03:16:47 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 29.09.2021 02:58:01 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 29.09.2021 02:39:06 | |
154 728 370 BUSD | $ 154 728 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.09.2021 02:39:06 | |
6 166 ETH | $ 17 574 962 | (unknown) | (unknown) |
| Type: transfer | From: 53a74576db27ffa74198428679a8ebbf17a1f99c | To: 873c99e0e52a2dce9a6f73e2d532deb9d66d085d | |||
| 29.09.2021 02:38:29 | |
15 938 489 USDC | $ 15 938 489 | (unknown) | (unknown) |
| Type: transfer | From: 38404dd221a1f7f1f10fc4d41f7ad529cd8b7aa8 | To: b9f75a584a555779e836658b4c3a5a2035937b24 | |||
| 29.09.2021 02:38:05 | |
2 035 ETH | $ 5 801 689 | (unknown) | (unknown) |
| Type: transfer | From: b78ae7edce3d653b5cad2448999e85167307283f | To: 5f611d324ab660a2a8672403b71872a7c2b15347 | |||
| 29.09.2021 02:37:23 | |
45 009 ETH | $ 127 245 230 | (unknown) | (unknown) |
| Type: transfer | From: 56195aa80ee430629840051681e4b2b87b357be6 | To: 3bed1bcf848377439868bc13dd53f9eb42e7dcc5 | |||
| 29.09.2021 02:37:23 | |
43 089 ETH | $ 121 816 590 | (unknown) | (unknown) |
| Type: transfer | From: 8c0cb0a83edaaa2a6ac4b417cc6a98452b784859 | To: 51a26f680eac6092a4c3621fd1596723f6730131 | |||
| 29.09.2021 02:29:10 | |
7 809 733 USDT | $ 7 809 733 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 29.09.2021 02:10:24 | |
20 288 ETH | $ 56 897 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.09.2021 01:55:14 | |
8 622 898 USDT | $ 8 622 898 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||