Whale movements

Last update: 30.04.2026 01:36:17
Transaction date Blockchain Amount Amount USD From To
27.09.2021 20:21:46 ethereum 24 999 978 PAX $ 25 236 606 (unknown) (unknown)
Type: transfer From: c5a8859c44ac8aa2169afacf45b87c08593bec10 To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c
27.09.2021 20:02:19 ethereum 22 033 172 BUSD $ 22 033 172 binance (exchange) binance (exchange)
Type: transfer From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 To: 28c6c06298d514db089934071355e5743bf21d60
27.09.2021 19:51:01 ethereum 3 102 ETH $ 9 364 184 (unknown) (unknown)
Type: transfer From: 9995047949e6702dd4fd4613237524f7edb6f663 To: 5d39025538338e05342a58b29e2d0cc5be405323
27.09.2021 19:50:21 ethereum 20 218 ETH $ 61 003 828 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
27.09.2021 19:49:37 ethereum 19 605 148 USDT $ 19 605 148 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 742d35cc6634c0532925a3b844bc454e4438f44e
27.09.2021 19:46:54 ethereum 19 990 000 USDT $ 19 990 000 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
27.09.2021 19:45:13 ethereum 19 990 000 USDT $ 19 990 000 (unknown) bitfinex (exchange)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6
27.09.2021 19:42:09 ethereum 42 994 948 USDC $ 42 994 948 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
27.09.2021 19:40:14 ethereum 51 408 772 USDT $ 51 408 772 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 56eddb7aa87536c09ccc2793473599fd21a8b17f
27.09.2021 19:37:10 ethereum 12 022 000 USDT $ 12 022 000 (unknown) (unknown)
Type: transfer From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e To: c333e80ef2dec2805f239e3f1e810612d294f771
27.09.2021 19:37:10 ethereum 10 995 502 USDT $ 10 995 502 (unknown) (unknown)
Type: transfer From: 4c8cfe078a5b989cea4b330197246ced82764c63 To: 59b12c52ef2b81a902a15685b358993d502c0516
27.09.2021 19:36:03 ethereum 8 884 914 USDC $ 8 884 914 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
27.09.2021 19:35:34 ethereum 95 000 000 USDC $ 95 000 000 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
27.09.2021 19:32:50 ethereum 13 122 275 USDT $ 13 122 275 (unknown) (unknown)
Type: transfer From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 To: 4c8cfe078a5b989cea4b330197246ced82764c63
27.09.2021 19:29:49 ethereum 5 112 725 USDT $ 5 112 725 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31
27.09.2021 19:29:49 ethereum 5 005 975 USDT $ 5 005 975 binance (exchange) (unknown)
Type: transfer From: 56eddb7aa87536c09ccc2793473599fd21a8b17f To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31
27.09.2021 19:20:18 ethereum 3 116 ETH $ 9 382 418 gemini (exchange) gemini (exchange)
Type: transfer From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f To: d24400ae8bfebb18ca49be86258a3c749cf46853
27.09.2021 19:17:31 ethereum 3 116 ETH $ 9 371 925 (unknown) gemini (exchange)
Type: transfer From: ea3ec2a08fee18ff4798c2d4725ded433d94151d To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f
27.09.2021 19:16:29 ethereum 4 389 ETH $ 13 202 912 (unknown) (unknown)
Type: transfer From: ea3ec2a08fee18ff4798c2d4725ded433d94151d To: 82ec0a9ee5201032c3b2608535d16d682c6261ca
27.09.2021 19:01:29 ethereum 100 000 000 USDT $ 100 000 000 (unknown) (unknown)
Type: transfer From: 0548f59fee79f8832c299e01dca5c76f034f558e To: 41318419cfa25396b47a94896ffa2c77c6434040
27.09.2021 18:55:02 ethereum 3 998 ETH $ 11 998 508 huobi (exchange) (unknown)
Type: transfer From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310
27.09.2021 18:47:17 ethereum 11 127 092 USDT $ 11 127 092 (unknown) (unknown)
Type: transfer From: b993d1c583b3905ad3acd3c1d44424eb462901a7 To: c333e80ef2dec2805f239e3f1e810612d294f771
27.09.2021 18:45:34 ethereum 4 659 ETH $ 14 019 628 (unknown) (unknown)
Type: transfer From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81
27.09.2021 18:40:31 ethereum 720 182 SUSHI $ 7 655 018 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
27.09.2021 18:22:08 ethereum 5 200 000 USDT $ 5 200 000 (unknown) (unknown)
Type: transfer From: cf0a554cd54ae546cfce4e3db8b200524551786d To: 3fda9f5af910a3386acf35e911210843a27c72d7
27.09.2021 18:22:08 ethereum 24 614 ETH $ 74 984 190 (unknown) (unknown)
Type: transfer From: 665e22ed237411ca03c757219bbd70fb7f370296 To: 5a4551868d3227276dee5dbfd252ee30d7352a25
27.09.2021 18:20:56 ethereum 20 000 000 GRT $ 13 762 169 (unknown) (unknown)
Type: transfer From: cfd386d1934a2a8791ea71d547b3f97f1b8a7672 To: 31d04974b72b1c3a5055ffc42bc5934dfa7dbacf
27.09.2021 18:20:56 ethereum 10 000 000 GRT $ 6 881 085 (unknown) binance (exchange)
Type: transfer From: cfd386d1934a2a8791ea71d547b3f97f1b8a7672 To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560
27.09.2021 18:09:34 ethereum 6 015 038 USDT $ 6 015 038 (unknown) (unknown)
Type: transfer From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c To: 75fb8a185225231868486ab598acb1fdde6eb1ae
27.09.2021 18:03:25 ethereum 7 569 776 USDT $ 7 569 776 binance (exchange) binance (exchange)
Type: transfer From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 To: 28c6c06298d514db089934071355e5743bf21d60
27.09.2021 18:03:25 ethereum 11 336 261 USDC $ 11 336 261 binance (exchange) binance (exchange)
Type: transfer From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 To: 28c6c06298d514db089934071355e5743bf21d60
27.09.2021 18:00:06 ethereum 40 798 400 USDT $ 40 798 400 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
27.09.2021 17:52:30 ethereum 1 898 ETH $ 5 803 695 (unknown) (unknown)
Type: transfer From: 1537b3e9aa1e5edd2566bdc1e072065a7f5a5a0b To: 6f54961de9db40401c24a306d1a7bbefa93bef12
27.09.2021 17:48:50 ethereum 19 307 638 USDT $ 19 307 638 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 742d35cc6634c0532925a3b844bc454e4438f44e
27.09.2021 17:46:54 ethereum 19 990 000 USDT $ 19 990 000 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
27.09.2021 17:44:20 ethereum 19 990 000 USDT $ 19 990 000 (unknown) bitfinex (exchange)
Type: transfer From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6
27.09.2021 17:44:20 ethereum 18 799 112 PAX $ 18 785 794 binance (exchange) (unknown)
Type: transfer From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc To: c5a8859c44ac8aa2169afacf45b87c08593bec10
27.09.2021 17:42:03 ethereum 5 351 902 USDC $ 5 351 902 (unknown) binance (exchange)
Type: transfer From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6
27.09.2021 17:38:38 ethereum 18 799 112 PAX $ 18 655 162 (unknown) binance (exchange)
Type: transfer From: 03ef33e66162ec503ae75dc192ae3760f1ac361e To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc
27.09.2021 17:32:54 ethereum 15 999 976 USDT $ 15 999 976 binance (exchange) binance (exchange)
Type: transfer From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 To: 28c6c06298d514db089934071355e5743bf21d60
27.09.2021 17:25:25 ethereum 25 000 000 PAX $ 24 822 800 (unknown) (unknown)
Type: transfer From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21
27.09.2021 17:18:16 ethereum 21 685 190 USDT $ 21 685 190 (unknown) (unknown)
Type: transfer From: cac437276cf7a033658445e7f0ab03fa3ead447d To: 0548f59fee79f8832c299e01dca5c76f034f558e
27.09.2021 17:18:16 ethereum 2 389 ETH $ 7 284 825 (unknown) (unknown)
Type: transfer From: 1537b3e9aa1e5edd2566bdc1e072065a7f5a5a0b To: 6f54961de9db40401c24a306d1a7bbefa93bef12
27.09.2021 17:15:12 ethereum 21 685 190 USDT $ 21 685 190 (unknown) (unknown)
Type: transfer From: 33c232e511c6cf0f60cec466f6e4870a0b134eef To: cac437276cf7a033658445e7f0ab03fa3ead447d
27.09.2021 17:11:52 ethereum 28 777 540 PAX $ 28 700 960 binance (exchange) binance (exchange)
Type: transfer From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc To: e25a329d385f77df5d4ed56265babe2b99a5436e
27.09.2021 17:00:12 ethereum 7 898 700 USDC $ 7 898 700 (unknown) (unknown)
Type: transfer From: f60c2ea62edbfe808163751dd0d8693dcb30019c To: 34ea4138580435b5a521e460035edb19df1938c1
27.09.2021 16:56:29 ethereum 25 000 000 PAX $ 25 203 670 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81
27.09.2021 16:55:29 ethereum 25 000 000 PAX $ 25 072 756 (unknown) (unknown)
Type: transfer From: 0000006daea1723962647b7e189d311d757fb793 To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c
27.09.2021 16:51:46 ethereum 11 784 776 USDT $ 11 784 776 (unknown) (unknown)
Type: transfer From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9
27.09.2021 16:51:46 ethereum 11 962 808 USDT $ 11 962 808 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf