Whale movements
Last update: 30.04.2026 02:03:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 10:57:28 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 28.09.2021 10:51:51 | |
2 014 ETH | $ 5 859 072 | (unknown) | (unknown) |
| Type: transfer | From: 25888efb0060af993d1f02f61328955cdd3f84ad | To: d2a543ae708eb742036374fbeb2f810c79d12684 | |||
| 28.09.2021 10:51:51 | |
5 969 173 USDC | $ 5 969 173 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 10:38:09 | |
2 000 ETH | $ 5 797 853 | (unknown) | binance (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: f56ecfa840144ec7154b5defe19295e5d3405a33 | |||
| 28.09.2021 10:33:15 | |
51 215 676 USDC | $ 51 215 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 10:28:14 | |
10 832 577 USDT | $ 10 832 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 28.09.2021 10:28:14 | |
7 273 974 USDC | $ 7 273 974 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 28.09.2021 10:27:27 | |
5 231 479 USDT | $ 5 231 479 | (unknown) | (unknown) |
| Type: transfer | From: 1fc432eb5e873a12e909da65ad9e14be05f1139b | To: a57b6b5d2c0420aae041fc08161a6a1323cbd0d3 | |||
| 28.09.2021 10:27:12 | |
24 110 572 PAX | $ 24 217 106 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 10:27:12 | |
9 063 985 BUSD | $ 9 063 985 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.09.2021 10:25:57 | |
7 273 974 USDC | $ 7 273 974 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 10:21:15 | |
2 000 ETH | $ 5 845 784 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 28.09.2021 10:14:59 | |
2 500 ETH | $ 7 287 032 | (unknown) | (unknown) |
| Type: transfer | From: 0585b2d1df27523712561163f73210096202ad52 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 28.09.2021 10:10:15 | |
20 012 ETH | $ 57 833 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 28.09.2021 10:04:30 | |
2 500 ETH | $ 7 252 774 | (unknown) | (unknown) |
| Type: transfer | From: 2d1196cda4c2cf3279dc2e08a41e4dfc8dbdf1d9 | To: 0585b2d1df27523712561163f73210096202ad52 | |||
| 28.09.2021 09:40:54 | |
5 772 649 USDC | $ 5 772 649 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 09:40:32 | |
39 999 770 PAX | $ 39 646 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 09:37:23 | |
6 000 ETH | $ 17 418 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8fd00f170fdf3772c5ebdcd90bf257316c69ba45 | |||
| 28.09.2021 09:30:51 | |
15 000 ETH | $ 43 320 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 09:30:51 | |
10 200 ETH | $ 29 457 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 09:30:13 | |
19 999 884 PAX | $ 20 044 882 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 09:30:13 | |
19 999 884 PAX | $ 20 044 882 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 09:29:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 28.09.2021 09:29:13 | |
59 999 650 PAX | $ 59 801 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.09.2021 09:24:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 28.09.2021 09:22:04 | |
19 999 884 PAX | $ 19 919 668 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 09:21:47 | |
600 000 OMG | $ 5 635 541 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 28.09.2021 09:21:33 | |
19 999 882 PAX | $ 20 013 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 09:21:33 | |
19 999 880 PAX | $ 20 013 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 28.09.2021 09:16:26 | |
10 200 ETH | $ 29 857 392 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 28.09.2021 09:14:09 | |
15 000 ETH | $ 44 307 424 | (unknown) | binance (exchange) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 28.09.2021 08:52:22 | |
5 731 479 USDT | $ 5 731 479 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1fc432eb5e873a12e909da65ad9e14be05f1139b | |||
| 28.09.2021 08:45:04 | |
5 554 838 USDC | $ 5 554 838 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 07:57:47 | |
110 000 000 USDT | $ 110 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.09.2021 07:49:48 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.09.2021 07:47:03 | |
5 666 888 BUSD | $ 5 666 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.09.2021 07:45:53 | |
5 666 888 BUSD | $ 5 666 888 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 28.09.2021 07:41:55 | |
49 791 652 USDT | $ 49 791 652 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 28.09.2021 07:31:32 | |
14 258 139 BUSD | $ 14 258 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 07:31:32 | |
16 555 428 BUSD | $ 16 555 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 07:31:06 | |
7 809 909 BUSD | $ 7 809 909 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 28.09.2021 07:29:28 | |
7 809 909 BUSD | $ 7 809 909 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 28.09.2021 07:24:42 | |
16 555 428 BUSD | $ 16 555 428 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 28.09.2021 07:20:57 | |
5 618 128 USDC | $ 5 618 128 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 28.09.2021 07:10:32 | |
7 809 909 BUSD | $ 7 809 909 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 28.09.2021 07:05:39 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: b19036dc9288c71dd968d65018b00edee0bea71d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 28.09.2021 07:02:42 | |
10 083 987 USDT | $ 10 083 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.09.2021 07:01:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 28.09.2021 07:00:17 | |
1 170 577 OMG | $ 11 182 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.09.2021 06:59:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||