Whale movements
Last update: 30.04.2026 01:39:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 23:41:11 |  |
9 033 315 USDT | $ 9 033 315 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:40:11 | |
9 789 531 USDT | $ 9 789 531 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 27.09.2021 23:38:21 | |
7 923 918 BUSD | $ 7 923 918 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 27.09.2021 23:37:49 | |
9 015 325 USDT | $ 9 015 325 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:36:56 | |
10 000 050 USDT | $ 10 000 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: fafff543efb2d91749ae4dae7410eda9f0e07eed | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 23:36:37 | |
8 021 625 USDT | $ 8 021 625 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:35:56 | |
12 022 452 USDT | $ 12 022 452 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2021 23:35:56 | |
7 018 190 USDT | $ 7 018 190 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:34:45 | |
7 017 476 USDT | $ 7 017 476 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:34:28 | |
10 000 050 USDT | $ 10 000 050 | ftx (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fafff543efb2d91749ae4dae7410eda9f0e07eed | |||
| 27.09.2021 23:34:25 | |
5 004 976 USDT | $ 5 004 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:34:08 | |
5 011 475 USDT | $ 5 011 475 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 27.09.2021 23:33:47 | |
5 011 475 USDT | $ 5 011 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 23:32:23 | |
3 500 ETH | $ 10 445 869 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 27.09.2021 23:31:06 | |
3 500 ETH | $ 10 459 353 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 27.09.2021 23:31:06 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 27.09.2021 23:28:59 | |
5 499 968 USDC | $ 5 499 968 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 23:28:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 27.09.2021 23:27:01 | |
7 518 273 BUSD | $ 7 518 273 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.09.2021 23:24:29 | |
10 904 117 BUSD | $ 10 904 117 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2021 23:23:51 | |
23 942 312 PAX | $ 23 975 872 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2021 23:23:51 | |
2 614 ETH | $ 7 738 036 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 27.09.2021 23:21:15 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 27.09.2021 23:20:13 | |
40 590 628 USDT | $ 40 590 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 23:20:13 | |
40 094 124 USDT | $ 40 094 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 23:17:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 22:52:33 | |
10 000 ETH | $ 29 954 658 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 27.09.2021 22:51:16 | |
5 000 ETH | $ 15 002 177 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 14e4a797b2000896317fbd37eae67a0dd673fd5d | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 27.09.2021 22:48:43 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 27.09.2021 22:44:00 | |
1 760 ETH | $ 5 231 153 | (unknown) | blockfolio (other) |
| Type: transfer | From: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 27.09.2021 22:41:54 | |
1 760 ETH | $ 5 187 462 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | |||
| 27.09.2021 22:38:53 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 27.09.2021 22:18:59 | |
3 014 ETH | $ 8 959 208 | (unknown) | (unknown) |
| Type: transfer | From: 3e8af18d93b0e0e6eb272c5d5538d6be7f047d2b | To: e6b098d9d642fd9ef8ce85dcd97afce21f0c6348 | |||
| 27.09.2021 22:07:56 | |
2 250 ETH | $ 6 688 174 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 845ab5ea41204d347f166925a9f36ba7795943a6 | |||
| 27.09.2021 22:01:49 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 21:49:05 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e0e02bc3c08cce59a2c60697c6090c2fd88294e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 27.09.2021 21:11:56 | |
28 399 194 USDC | $ 28 399 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 21:00:29 | |
503 506 LINK | $ 11 902 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 20:59:04 | |
2 362 ETH | $ 7 086 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ecab1eca99e5d9fe26fec61e8914f9673724927 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 27.09.2021 20:46:24 | |
25 000 000 PAX | $ 24 747 598 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 27.09.2021 20:39:58 | |
500 000 000 AMP | $ 22 389 256 | (unknown) | (unknown) |
| Type: transfer | From: 70bb5ad3aaa4cec6e14b458a4a5c4413ec2fed4e | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 27.09.2021 20:37:32 | |
1 498 999 000 AMP | $ 67 018 910 | (unknown) | (unknown) |
| Type: transfer | From: 58b50ae1da87af03c3118577f1be088af4d1e2f7 | To: cc261ab4be137eacf57c19ed97c186b4d88004ca | |||
| 27.09.2021 20:33:04 | |
26 009 692 PAX | $ 25 960 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.09.2021 20:29:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c4b15775477e9d847235b514d9fc2b2d96b44c1 | To: 1b0fc429a7a2aeebe597886d4efde8c3e6b0a0c2 | |||
| 27.09.2021 20:29:18 | |
3 400 ETH | $ 10 185 943 | (unknown) | (unknown) |
| Type: transfer | From: ff159d8116a33b69c85d3170e06eb2710a25eab4 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 27.09.2021 20:28:07 | |
26 009 692 PAX | $ 25 826 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 27.09.2021 20:24:46 | |
25 000 000 PAX | $ 24 842 438 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 27.09.2021 20:23:54 | |
25 000 000 PAX | $ 24 937 340 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.09.2021 20:22:58 | |
24 999 962 PAX | $ 24 937 302 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.09.2021 20:22:58 | |
3 198 ETH | $ 9 632 933 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||