Whale movements
Last update: 30.04.2026 00:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.09.2021 10:00:26 |  |
19 101 102 USDC | $ 19 101 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 10:00:26 | |
19 101 104 USDC | $ 19 101 104 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 10:00:26 | |
19 101 102 USDC | $ 19 101 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 09:55:36 | |
19 101 102 USDC | $ 19 101 102 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 09:49:36 | |
9 997 000 USDT | $ 9 997 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 27.09.2021 09:32:28 | |
149 999 920 USDT | $ 149 999 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:31:43 | |
20 000 ETH | $ 62 309 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:31:39 | |
2 998 ETH | $ 9 338 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:28:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 27.09.2021 09:26:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 27.09.2021 09:14:46 | |
9 888 427 BUSD | $ 9 888 427 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.09.2021 09:11:07 | |
9 888 427 BUSD | $ 9 888 427 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 09:04:02 | |
20 000 ETH | $ 61 961 324 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 27.09.2021 09:03:49 | |
7 687 761 USDC | $ 7 687 761 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: adc9c8da78f1de10cd3043aa17a7223513cc7a38 | |||
| 27.09.2021 09:02:46 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 09:01:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 27.09.2021 08:49:16 | |
4 000 ETH | $ 12 380 006 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 27.09.2021 08:47:50 | |
4 000 ETH | $ 12 567 427 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 27.09.2021 08:40:23 | |
41 616 476 BUSD | $ 41 616 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 08:39:28 | |
9 558 468 BUSD | $ 9 558 468 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:39:20 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 27.09.2021 08:38:38 | |
9 558 466 BUSD | $ 9 558 466 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:38:38 | |
9 558 465 BUSD | $ 9 558 465 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:36:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 27.09.2021 08:35:12 | |
19 927 104 BUSD | $ 19 927 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:35:12 | |
19 927 102 BUSD | $ 19 927 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:35:12 | |
19 927 102 BUSD | $ 19 927 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 27.09.2021 08:25:17 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 27.09.2021 08:19:43 | |
25 000 044 USDC | $ 25 000 044 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 27.09.2021 07:58:45 | |
3 000 ETH | $ 9 464 573 | (unknown) | bittrex (exchange) |
| Type: transfer | From: defb6505108ab2d3a97f022875ca257026f5e1b6 | To: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | |||
| 27.09.2021 07:50:04 | |
40 150 636 USDT | $ 40 150 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 07:43:04 | |
6 000 ETH | $ 18 773 048 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 27.09.2021 07:42:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 27.09.2021 07:38:31 | |
53 882 350 USDT | $ 53 882 350 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 27.09.2021 07:35:24 | |
9 996 561 USDC | $ 9 996 561 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e45f2e61c081c9d00e64e4da3d1ce97b14cf8765 | |||
| 27.09.2021 07:01:38 | |
7 427 807 BUSD | $ 7 427 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.09.2021 06:52:59 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.09.2021 06:40:06 | |
7 913 096 USDT | $ 7 913 096 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 27.09.2021 06:30:16 | |
7 810 326 USDT | $ 7 810 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 27.09.2021 06:29:55 | |
5 235 132 BUSD | $ 5 235 132 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 27.09.2021 06:20:29 | |
50 691 616 USDT | $ 50 691 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.09.2021 06:20:29 | |
25 007 630 USDC | $ 25 007 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.09.2021 06:19:14 | |
9 558 461 USDC | $ 9 558 461 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 06:19:14 | |
9 558 463 USDC | $ 9 558 463 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 06:19:14 | |
9 558 462 USDC | $ 9 558 462 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 06:19:14 | |
9 558 460 USDC | $ 9 558 460 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 06:16:22 | |
50 032 516 USDC | $ 50 032 516 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 27.09.2021 06:15:04 | |
38 233 850 USDC | $ 38 233 850 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.09.2021 06:11:24 | |
9 558 459 USDC | $ 9 558 459 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 27.09.2021 06:11:16 | |
19 116 864 BUSD | $ 19 116 864 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||