Whale movements
Last update: 30.04.2026 01:17:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 16:49:19 |  |
11 932 000 USDT | $ 11 932 000 | (unknown) | (unknown) |
| Type: transfer | From: 48b5373313d36678753ec1b7446ee057af37ef66 | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 27.09.2021 16:48:12 | |
25 000 000 PAX | $ 25 114 324 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 27.09.2021 16:48:12 | |
28 777 540 PAX | $ 28 909 138 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 27.09.2021 16:47:23 | |
24 999 984 PAX | $ 24 828 250 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 27.09.2021 16:43:17 | |
11 932 000 USDT | $ 11 932 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 48b5373313d36678753ec1b7446ee057af37ef66 | |||
| 27.09.2021 16:35:04 | |
7 947 002 USDT | $ 7 947 002 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 16:34:29 | |
8 501 349 USDT | $ 8 501 349 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 16:33:56 | |
9 276 826 USDT | $ 9 276 826 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 16:31:26 | |
3 000 ETH | $ 9 228 507 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 27.09.2021 16:29:57 | |
2 285 ETH | $ 7 056 645 | (unknown) | (unknown) |
| Type: transfer | From: 1537b3e9aa1e5edd2566bdc1e072065a7f5a5a0b | To: 6f54961de9db40401c24a306d1a7bbefa93bef12 | |||
| 27.09.2021 16:20:22 | |
9 500 000 USDC | $ 9 500 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 16:17:08 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 16:16:03 | |
5 710 182 USDT | $ 5 710 182 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.09.2021 16:14:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 27.09.2021 16:12:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.09.2021 16:08:54 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 27.09.2021 16:02:35 | |
3 500 ETH | $ 10 740 874 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.09.2021 15:58:48 | |
5 000 ETH | $ 15 404 947 | (unknown) | (unknown) |
| Type: transfer | From: 5b47ac3ecb097a3492a11480e3eda58d805bd530 | To: d07957a1183d956e804fb125c70f777ccffcb140 | |||
| 27.09.2021 15:50:30 | |
739 838 SUSHI | $ 7 965 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 15:41:27 | |
8 164 628 USDT | $ 8 164 628 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 27.09.2021 15:31:15 | |
15 991 439 USDT | $ 15 991 439 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.09.2021 15:27:32 | |
16 392 693 USDT | $ 16 392 693 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 27.09.2021 15:15:19 | |
2 000 ETH | $ 6 183 434 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 27.09.2021 15:14:19 | |
8 583 621 BUSD | $ 8 583 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 15:12:15 | |
1 900 ETH | $ 5 889 585 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 15:11:55 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2021 15:10:30 | |
53 402 892 USDT | $ 53 402 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 27.09.2021 15:05:55 | |
28 000 000 USDT | $ 28 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 27.09.2021 15:00:42 | |
4 500 ETH | $ 13 829 177 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 27.09.2021 14:50:31 | |
28 379 014 USDC | $ 28 379 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.09.2021 14:49:35 | |
10 288 907 USDT | $ 10 288 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.09.2021 14:35:24 | |
200 000 720 USDC | $ 200 000 720 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.09.2021 14:30:16 | |
8 000 ETH | $ 24 711 532 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 27.09.2021 14:08:50 | |
6 017 210 USDT | $ 6 017 210 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 27.09.2021 14:00:24 | |
7 999 988 USDT | $ 7 999 988 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 27.09.2021 14:00:24 | |
7 999 988 USDT | $ 7 999 988 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 27.09.2021 13:57:55 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: b0afffd6f6ad77f61927803ade6dbd47f1a1c356 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 27.09.2021 13:55:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 062242f8eb3221f4b09053cc63be5eff05ef2d21 | To: fe545cb74898327089bf3f83280a04fac8ca3532 | |||
| 27.09.2021 13:53:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 062242f8eb3221f4b09053cc63be5eff05ef2d21 | To: fe545cb74898327089bf3f83280a04fac8ca3532 | |||
| 27.09.2021 13:51:00 | |
2 000 ETH | $ 6 189 466 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.09.2021 13:50:03 | |
2 000 ETH | $ 6 154 792 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 27.09.2021 13:38:10 | |
5 721 900 USDC | $ 5 721 900 | (unknown) | (unknown) |
| Type: transfer | From: 9ca50c0a51dfbfc8405b122e32ae7322f6acf7d1 | To: 44b472fea4197a25521e169b74922cd64927af11 | |||
| 27.09.2021 13:37:30 | |
51 026 656 USDT | $ 51 026 656 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 27.09.2021 13:21:08 | |
5 896 846 USDT | $ 5 896 846 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 27.09.2021 13:20:54 | |
40 250 010 USDT | $ 40 250 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 13:10:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 27.09.2021 13:06:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 27.09.2021 13:05:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 9e7574978fbeca3268e90d00c3af809df605886e | |||
| 27.09.2021 13:02:50 | |
5 962 542 USDT | $ 5 962 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 13:00:04 | |
220 874 FTT | $ 12 473 201 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||