Whale movements
Last update: 30.04.2026 02:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.09.2021 01:55:06 |  |
8 622 898 USDT | $ 8 622 898 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.09.2021 01:55:06 | |
8 696 571 USDT | $ 8 696 571 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 29.09.2021 01:48:47 | |
5 170 739 USDC | $ 5 170 739 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 29.09.2021 01:37:00 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 29.09.2021 01:35:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 29.09.2021 01:31:55 | |
3 347 ETH | $ 9 559 994 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 29.09.2021 00:46:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 29.09.2021 00:32:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 28.09.2021 23:31:55 | |
5 902 983 USDC | $ 5 902 983 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 23:03:59 | |
6 097 243 USDC | $ 6 097 243 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 23:03:17 | |
79 659 890 PAX | $ 79 595 270 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 23:03:17 | |
10 807 021 BUSD | $ 10 807 021 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 23:02:06 | |
8 499 950 BUSD | $ 8 499 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 23:02:06 | |
7 999 983 BUSD | $ 7 999 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 22:44:48 | |
7 660 534 USDT | $ 7 660 534 | (unknown) | (unknown) |
| Type: transfer | From: 220b7eebd8974aa9dcff93371bc554e03236e57e | To: 9a4cf4bc3f5baa4b61f087e7a44d81e183601194 | |||
| 28.09.2021 22:44:02 | |
14 990 ETH | $ 43 328 136 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.09.2021 22:43:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 28.09.2021 22:40:12 | |
41 373 276 USDT | $ 41 373 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 28.09.2021 22:33:19 | |
6 576 559 USDC | $ 6 576 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 22:32:19 | |
100 000 000 GUSD | $ 99 161 410 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 28.09.2021 22:31:20 | |
7 999 983 BUSD | $ 7 999 983 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 28.09.2021 22:30:21 | |
99 999 950 GUSD | $ 99 395 560 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 28.09.2021 22:29:38 | |
25 000 000 PAX | $ 24 984 284 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 28.09.2021 22:16:24 | |
6 053 773 USDT | $ 6 053 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.09.2021 22:02:49 | |
79 324 376 USDC | $ 79 324 376 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 22:01:54 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 22:00:37 | |
79 174 664 USDC | $ 79 174 664 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 21:51:36 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 28.09.2021 21:39:30 | |
2 000 ETH | $ 5 668 218 | (unknown) | (unknown) |
| Type: transfer | From: bbd01f9b63ae317c55b9a6837c51bb2b6394b5d5 | To: 69837e458edf44e51f6ba45564daed157ca817ad | |||
| 28.09.2021 21:31:39 | |
8 709 649 USDT | $ 8 709 649 | (unknown) | (unknown) |
| Type: transfer | From: b993d1c583b3905ad3acd3c1d44424eb462901a7 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.09.2021 21:28:49 | |
100 000 000 GUSD | $ 99 509 280 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 28.09.2021 21:14:57 | |
6 448 923 USDT | $ 6 448 923 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 28.09.2021 21:08:09 | |
6 448 923 USDT | $ 6 448 923 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 28.09.2021 21:07:11 | |
11 145 ETH | $ 31 851 300 | (unknown) | (unknown) |
| Type: transfer | From: a1296cb331a220f9b20a10a94d86390699f142d6 | To: fdd5657e9a570de96f249983ae01ba7ce8cc1eee | |||
| 28.09.2021 21:07:11 | |
27 240 ETH | $ 77 849 290 | (unknown) | (unknown) |
| Type: transfer | From: 845ab5ea41204d347f166925a9f36ba7795943a6 | To: 981de5ae466644a4260c4ac9ffa4935fb9986e62 | |||
| 28.09.2021 21:07:11 | |
15 066 ETH | $ 43 057 132 | (unknown) | (unknown) |
| Type: transfer | From: 7ece8fecf5015623ce74a2c7b8c5cf69d5ff5644 | To: c53f760fd81f7c09f4f92ede623645a625a0ace0 | |||
| 28.09.2021 21:07:11 | |
2 941 ETH | $ 8 405 103 | (unknown) | (unknown) |
| Type: transfer | From: 845ab5ea41204d347f166925a9f36ba7795943a6 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 28.09.2021 21:06:56 | |
3 727 ETH | $ 10 683 766 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.09.2021 21:05:35 | |
5 999 950 USDT | $ 5 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b8e1279d910ef3ee78255e9502ad44860bfe702a | To: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | |||
| 28.09.2021 20:59:00 | |
9 498 000 USDT | $ 9 498 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 28.09.2021 20:44:45 | |
5 017 498 USDT | $ 5 017 498 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.09.2021 20:44:16 | |
5 017 498 USDT | $ 5 017 498 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 28.09.2021 20:40:54 | |
100 009 500 GUSD | $ 100 513 420 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 28.09.2021 20:40:54 | |
19 998 592 USDT | $ 19 998 592 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 28.09.2021 20:40:15 | |
100 009 500 GUSD | $ 100 513 420 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 28.09.2021 20:38:38 | |
19 998 592 USDT | $ 19 998 592 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.09.2021 20:35:59 | |
1 800 ETH | $ 5 105 419 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 28.09.2021 20:33:04 | |
55 056 730 USDC | $ 55 056 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 20:29:18 | |
6 656 513 USDT | $ 6 656 513 | (unknown) | (unknown) |
| Type: transfer | From: 7a16ff8270133f063aab6c9977183d9e72835428 | To: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | |||
| 28.09.2021 20:20:53 | |
6 656 550 USDT | $ 6 656 550 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7a16ff8270133f063aab6c9977183d9e72835428 | |||