Whale movements
Last update: 30.04.2026 00:17:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 11:02:02 |  |
6 582 747 BUSD | $ 6 582 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 11:01:53 | |
3 000 ETH | $ 8 381 108 | (unknown) | binance (exchange) |
| Type: transfer | From: 114e6b970e043f4156c86fd449ea05189ec88e63 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:59:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 26.09.2021 10:58:14 | |
6 276 299 USDT | $ 6 276 299 | (unknown) | (unknown) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 26.09.2021 10:57:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | |||
| 26.09.2021 10:54:12 | |
9 120 865 USDT | $ 9 120 865 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.09.2021 10:52:39 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.09.2021 10:50:24 | |
20 547 ETH | $ 57 229 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.09.2021 10:45:00 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 26.09.2021 10:32:07 | |
17 487 816 USDT | $ 17 487 816 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c18b0775da335620a8d454650bd6ae59bccd3547 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.09.2021 10:32:07 | |
2 000 ETH | $ 5 531 641 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cd5fad90badb070455af160157c16038d1b1158b | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.09.2021 10:31:18 | |
5 952 553 BUSD | $ 5 952 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:29:50 | |
17 487 816 USDT | $ 17 487 816 | (unknown) | ftx (exchange) |
| Type: transfer | From: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | To: c18b0775da335620a8d454650bd6ae59bccd3547 | |||
| 26.09.2021 10:28:57 | |
2 000 ETH | $ 5 524 188 | (unknown) | okex (exchange) |
| Type: transfer | From: 77b260b09b9051f48440380ff6992cba4b9086ea | To: cd5fad90badb070455af160157c16038d1b1158b | |||
| 26.09.2021 10:20:19 | |
5 999 977 BUSD | $ 5 999 977 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.09.2021 10:14:53 | |
52 429 790 USDT | $ 52 429 790 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.09.2021 10:13:32 | |
6 000 ETH | $ 16 664 595 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.09.2021 10:04:22 | |
5 138 062 USDC | $ 5 138 062 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.09.2021 10:03:32 | |
5 952 553 BUSD | $ 5 952 553 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.09.2021 10:03:32 | |
5 838 169 USDT | $ 5 838 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aafa08509931039ff53ea96e687726154e296a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:02:56 | |
10 208 178 USDC | $ 10 208 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:02:52 | |
8 393 332 USDT | $ 8 393 332 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c74691ff4f725fdeab7ab259738eb5d0a23e25bf | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.09.2021 10:02:23 | |
2 000 ETH | $ 5 550 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:02:12 | |
5 139 862 BUSD | $ 5 139 862 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 10:00:29 | |
40 227 720 USDT | $ 40 227 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.09.2021 10:00:29 | |
9 742 887 USDC | $ 9 742 887 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 09:52:15 | |
4 000 ETH | $ 11 008 439 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 26.09.2021 09:51:17 | |
5 129 226 USDC | $ 5 129 226 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 09:47:38 | |
6 196 666 USDT | $ 6 196 666 | (unknown) | huobi (exchange) |
| Type: transfer | From: 24901297b4d1dd03eec3f38a98122c348588a0b7 | To: c74691ff4f725fdeab7ab259738eb5d0a23e25bf | |||
| 26.09.2021 09:46:56 | |
10 028 638 USDT | $ 10 028 638 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 26.09.2021 09:46:56 | |
9 838 805 USDT | $ 9 838 805 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 26.09.2021 09:40:53 | |
5 305 990 USDC | $ 5 305 990 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 09:36:07 | |
44 452 010 USDT | $ 44 452 010 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 26.09.2021 09:32:42 | |
9 999 976 USDT | $ 9 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:32:42 | |
7 765 826 USDT | $ 7 765 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8869696fc8b84dea0731c0c162ef885c922ee919 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:32:42 | |
5 600 000 PAX | $ 5 551 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:31:32 | |
4 359 ETH | $ 12 289 305 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:31:17 | |
9 680 525 BUSD | $ 9 680 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 09:27:58 | |
5 033 649 USDC | $ 5 033 649 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 09:26:27 | |
7 999 988 USDT | $ 7 999 988 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 26.09.2021 09:25:04 | |
3 998 ETH | $ 11 218 381 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 26.09.2021 09:12:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 09:09:59 | |
5 369 775 USDT | $ 5 369 775 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 26.09.2021 09:09:59 | |
3 000 ETH | $ 8 422 346 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 26.09.2021 09:07:18 | |
52 429 780 USDT | $ 52 429 780 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 26.09.2021 09:07:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 09:02:39 | |
15 730 485 USDT | $ 15 730 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a305fab8bda7e1638235b054889b3217441dd645 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 08:59:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:55:04 | |
3 000 ETH | $ 8 522 670 | (unknown) | (unknown) |
| Type: transfer | From: 42ca4e293a7259455b46c19c5853bb20a19e2eee | To: 114e6b970e043f4156c86fd449ea05189ec88e63 | |||