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