Whale movements
Last update: 29.04.2026 13:10:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 21:20:27 |  |
40 726 424 USDT | $ 40 726 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 21:20:15 | |
19 998 726 USDT | $ 19 998 726 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.09.2021 21:13:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 20.09.2021 21:01:02 | |
21 000 000 USDT | $ 21 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 21:00:41 | |
19 098 792 BUSD | $ 19 098 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 20:55:20 | |
5 250 000 USDT | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 20.09.2021 20:52:37 | |
23 501 900 USDT | $ 23 501 900 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 20.09.2021 20:49:53 | |
23 501 900 USDT | $ 23 501 900 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 20.09.2021 20:36:28 | |
21 000 000 USDT | $ 21 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | To: a1f494489558bca9b4c1c42f1d4a15c940292bf5 | |||
| 20.09.2021 20:31:01 | |
6 295 823 USDT | $ 6 295 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 20:31:01 | |
9 553 470 USDC | $ 9 553 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 20:29:36 | |
10 072 682 USDC | $ 10 072 682 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 20:19:06 | |
11 493 867 USDT | $ 11 493 867 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.09.2021 20:18:04 | |
2 000 ETH | $ 6 197 262 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d60c944553c219bd2bc16ab243b70b9285599814 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 20.09.2021 20:09:13 | |
2 000 ETH | $ 6 172 925 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: d60c944553c219bd2bc16ab243b70b9285599814 | |||
| 20.09.2021 20:07:57 | |
9 674 ETH | $ 29 815 280 | (unknown) | (unknown) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: c355f812c808fff7b0430748c469d4cdd6cc21d7 | |||
| 20.09.2021 20:00:43 | |
5 172 985 USDC | $ 5 172 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 61ea97443f0dc6444679652c7dfdb55329106141 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 20:00:43 | |
6 510 000 USDC | $ 6 510 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc15f0883e94edb69fcb61819e88808b1c3fdd67 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 19:59:59 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3afeb977cd32e0ed30885687e156b2f085b864ed | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 19:59:59 | |
13 000 100 USDC | $ 13 000 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 91a2a05720a59b3ac020190e18f3a853485eafa6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 19:59:59 | |
20 534 486 USDC | $ 20 534 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8b953845dd8a4fe1d492a5554311e8d08482ffa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 19:29:57 | |
6 995 000 USDT | $ 6 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 84937c4d46347999ea4db68a86f0aadcf5237280 | |||
| 20.09.2021 19:25:16 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | |||
| 20.09.2021 19:19:06 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 20.09.2021 19:16:14 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.09.2021 19:12:09 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 20.09.2021 19:10:26 | |
27 067 834 BUSD | $ 27 067 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 19:01:16 | |
7 100 000 USDT | $ 7 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 18:56:28 | |
5 281 221 USDC | $ 5 281 221 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 18:55:16 | |
7 093 758 USDC | $ 7 093 758 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | |||
| 20.09.2021 18:47:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 20.09.2021 18:46:31 | |
6 223 691 USDC | $ 6 223 691 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 18:45:49 | |
1 626 ETH | $ 5 059 626 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 20.09.2021 18:44:44 | |
5 888 887 USDT | $ 5 888 887 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 20.09.2021 18:44:26 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 20.09.2021 18:43:45 | |
5 681 432 USDC | $ 5 681 432 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 18:42:16 | |
5 262 ETH | $ 16 407 053 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 20.09.2021 18:40:28 | |
627 194 SUSHI | $ 6 915 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 18:40:11 | |
6 940 000 USDC | $ 6 940 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.09.2021 18:37:38 | |
5 263 ETH | $ 16 335 051 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 20.09.2021 18:28:25 | |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 20.09.2021 18:27:56 | |
8 844 515 USDC | $ 8 844 515 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.09.2021 18:25:06 | |
8 975 060 USDC | $ 8 975 060 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 18:23:37 | |
8 655 411 USDC | $ 8 655 411 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.09.2021 18:22:25 | |
7 600 000 USDT | $ 7 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 18:22:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 18:21:35 | |
11 247 ETH | $ 34 473 468 | (unknown) | (unknown) |
| Type: transfer | From: a9525968870940ab1712ab63dc1a03985eecb939 | To: 4173698ff97d7bac4386da8390717d4d4e6ae1d6 | |||
| 20.09.2021 18:21:11 | |
4 750 ETH | $ 14 615 726 | (unknown) | (unknown) |
| Type: transfer | From: a9525968870940ab1712ab63dc1a03985eecb939 | To: a16cb44f9d53c24f8822eb2a4c08b5fa9f83c8c5 | |||
| 20.09.2021 18:21:00 | |
7 829 ETH | $ 24 089 186 | (unknown) | (unknown) |
| Type: transfer | From: 2e8e3397c0c325ed95b1a2d02c64b03b9910468f | To: be87ff37a8e3e125bd72d829b94ff01ca3adbff6 | |||
| 20.09.2021 18:15:32 | |
52 236 868 PAX | $ 52 428 390 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||