Whale movements

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