Whale movements
Last update: 30.04.2026 02:39:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 20:20:45 |  |
5 771 740 USDT | $ 5 771 740 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84b5f4f6e9e231003e4d8ea42412f634a4bed1eb | |||
| 28.09.2021 20:12:21 | |
7 264 ETH | $ 20 584 546 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 28.09.2021 20:03:42 | |
29 000 996 PAX | $ 29 117 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 20:03:42 | |
8 808 640 USDT | $ 8 808 640 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.09.2021 20:03:27 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 28.09.2021 19:57:42 | |
9 016 450 USDT | $ 9 016 450 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 28.09.2021 19:51:32 | |
8 808 640 USDT | $ 8 808 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 28.09.2021 19:50:30 | |
5 008 475 USDT | $ 5 008 475 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 28.09.2021 19:50:06 | |
8 808 640 USDT | $ 8 808 640 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.09.2021 19:45:19 | |
14 739 174 BUSD | $ 14 739 174 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.09.2021 19:44:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 260809dd68d7b15b956282484a5d90830cea4c05 | To: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | |||
| 28.09.2021 19:44:56 | |
29 000 996 PAX | $ 28 987 254 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 28.09.2021 19:39:07 | |
2 391 ETH | $ 6 790 354 | (unknown) | (unknown) |
| Type: transfer | From: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | To: 260809dd68d7b15b956282484a5d90830cea4c05 | |||
| 28.09.2021 19:38:32 | |
9 856 027 USDT | $ 9 856 027 | (unknown) | (unknown) |
| Type: transfer | From: ea5c354f97ab9f0fc0d4143376ecf113fc47cb86 | To: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | |||
| 28.09.2021 19:34:13 | |
20 143 972 USDT | $ 20 143 972 | (unknown) | (unknown) |
| Type: transfer | From: dae09b5878f175602fb1c3b9053112387343ac04 | To: 3feb85ce5b058126c2cc39689d2c155113d38ca5 | |||
| 28.09.2021 19:32:55 | |
2 000 ETH | $ 5 710 133 | (unknown) | (unknown) |
| Type: transfer | From: e5c246d377b1d3aa9e0371f8ef98490e084da2b7 | To: 89e693aa7073eecdaaf7ec1163ae1e9a1b5f0303 | |||
| 28.09.2021 19:29:01 | |
9 856 027 USDT | $ 9 856 027 | (unknown) | (unknown) |
| Type: transfer | From: dae09b5878f175602fb1c3b9053112387343ac04 | To: ea5c354f97ab9f0fc0d4143376ecf113fc47cb86 | |||
| 28.09.2021 19:25:00 | |
2 000 ETH | $ 5 647 570 | okex (exchange) | okex (exchange) |
| Type: transfer | From: bb649b07841c85d43bda032bbc478a22cfd6a0a1 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 28.09.2021 19:23:21 | |
2 000 ETH | $ 5 613 408 | (unknown) | okex (exchange) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: bb649b07841c85d43bda032bbc478a22cfd6a0a1 | |||
| 28.09.2021 19:22:07 | |
2 880 ETH | $ 8 083 308 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.09.2021 19:07:39 | |
4 300 ETH | $ 12 140 741 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 2d969d1a10833f207fdc74381979baa249146df3 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 28.09.2021 18:51:57 | |
10 002 958 USDC | $ 10 002 958 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 18:51:09 | |
15 351 937 USDT | $ 15 351 937 | (unknown) | (unknown) |
| Type: transfer | From: aa73d3b3dde6c3fa85e391846307a08fda001851 | To: c89908b96b7027043c8e2e30c46c33e0d4c83dcb | |||
| 28.09.2021 18:50:13 | |
7 825 063 USDT | $ 7 825 063 | (unknown) | (unknown) |
| Type: transfer | From: aa73d3b3dde6c3fa85e391846307a08fda001851 | To: 289dcf2f2f76108d40e646f14086d376ce48a444 | |||
| 28.09.2021 18:50:02 | |
6 823 000 USDT | $ 6 823 000 | (unknown) | (unknown) |
| Type: transfer | From: aa73d3b3dde6c3fa85e391846307a08fda001851 | To: d2f1e82f73983cb8f2d4c739c9c7a8ef8aae47c6 | |||
| 28.09.2021 18:45:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 6e582b207e84d99450be14f68d5d66f686ee3931 | |||
| 28.09.2021 18:45:09 | |
24 000 440 PAX | $ 24 212 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 28.09.2021 18:45:09 | |
25 000 000 PAX | $ 25 220 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 18:40:01 | |
5 448 044 USDT | $ 5 448 044 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: c7692847eb0d15a665f5b3421de3cccf16ba7dde | |||
| 28.09.2021 18:40:01 | |
20 204 690 GRT | $ 12 863 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 28.09.2021 18:38:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.09.2021 18:37:45 | |
5 801 345 USDT | $ 5 801 345 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: 5e77eff138efbfa80c8a53d763af47a0c9cd894f | |||
| 28.09.2021 18:37:29 | |
24 000 440 PAX | $ 24 091 660 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 28.09.2021 18:36:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0c33ecbcad70e83f2b4a9c8ba85ecb54cd5bf18f | To: bbda917ca5fe585bd5e09c4c0372cc5b848e4852 | |||
| 28.09.2021 18:31:54 | |
24 700 000 PAX | $ 24 602 512 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 28.09.2021 18:31:54 | |
17 000 000 GRT | $ 10 989 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cd5c419b440cb815e6ab06a07d6217aee43ce8e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 18:31:54 | |
1 800 ETH | $ 5 174 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 18:31:13 | |
24 700 000 PAX | $ 24 518 338 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.09.2021 18:26:10 | |
24 999 924 PAX | $ 24 773 802 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 28.09.2021 18:21:56 | |
24 999 944 PAX | $ 25 204 202 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 28.09.2021 18:20:49 | |
40 621 016 USDT | $ 40 621 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2021 18:20:49 | |
25 767 362 USDC | $ 25 767 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2021 18:20:49 | |
27 090 598 USDC | $ 27 090 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2021 18:20:49 | |
20 168 ETH | $ 57 848 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.09.2021 18:19:52 | |
9 106 451 USDC | $ 9 106 451 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 18:19:22 | |
5 155 291 USDC | $ 5 155 291 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.09.2021 18:15:24 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 28.09.2021 18:13:56 | |
10 185 757 USDC | $ 10 185 757 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 28.09.2021 18:11:52 | |
1 779 ETH | $ 5 069 069 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9610be2843f1618edfedd0860dc43551c727061 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 28.09.2021 18:05:28 | |
2 428 ETH | $ 6 915 919 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||