Whale movements
Last update: 29.04.2026 12:16:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 15:01:03 |  |
10 219 260 USDC | $ 10 219 260 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.09.2021 14:55:38 | |
10 219 245 USDC | $ 10 219 245 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 14:50:23 | |
23 366 ETH | $ 69 944 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 14:49:56 | |
6 000 ETH | $ 17 855 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 20.09.2021 14:41:25 | |
10 017 186 USDT | $ 10 017 186 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.09.2021 14:40:06 | |
10 010 178 USDT | $ 10 010 178 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.09.2021 14:40:03 | |
10 021 058 USDT | $ 10 021 058 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.09.2021 14:37:25 | |
49 000 000 USDC | $ 49 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 20.09.2021 14:36:21 | |
5 999 975 BUSD | $ 5 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 14:34:52 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 637ceacdb4aaa60698acb47e45304144a5e0bc45 | |||
| 20.09.2021 14:33:56 | |
49 000 000 USDC | $ 49 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 14:31:40 | |
10 298 776 USDT | $ 10 298 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 14:31:03 | |
8 968 013 USDT | $ 8 968 013 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 14:29:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.09.2021 14:27:57 | |
1 696 ETH | $ 5 126 357 | (unknown) | (unknown) |
| Type: transfer | From: ad7613468b081e157b73fcc1b9868f15c5e96930 | To: 9de62bc9c57ec4823f28ac4cfc933104d479cc55 | |||
| 20.09.2021 14:22:19 | |
9 996 112 USDT | $ 9 996 112 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.09.2021 14:22:19 | |
9 894 984 USDT | $ 9 894 984 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 20.09.2021 14:22:19 | |
1 967 ETH | $ 5 966 957 | (unknown) | (unknown) |
| Type: transfer | From: 855314857ad52598182700027f6a2e51c356f417 | To: 73fd39ba4fb23c9b080fca0fcbe4c8c7a2d630d0 | |||
| 20.09.2021 14:20:34 | |
40 738 276 USDT | $ 40 738 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 14:16:45 | |
6 322 959 BUSD | $ 6 322 959 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 14:15:21 | |
1 990 ETH | $ 6 038 680 | (unknown) | (unknown) |
| Type: transfer | From: b0d32bd7e4e695b7b01aa3d0416f80557dba9903 | To: 855314857ad52598182700027f6a2e51c356f417 | |||
| 20.09.2021 14:10:11 | |
15 000 ETH | $ 45 503 996 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.09.2021 14:10:11 | |
130 443 130 ANKR | $ 10 915 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.09.2021 14:09:15 | |
8 662 718 USDC | $ 8 662 718 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.09.2021 14:08:54 | |
7 353 096 USDT | $ 7 353 096 | (unknown) | (unknown) |
| Type: transfer | From: a77a8f337dcee1a15eb63a962cbfe3c801a90566 | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 20.09.2021 14:07:45 | |
41 000 000 USDT | $ 41 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 14:07:01 | |
1 999 ETH | $ 6 136 444 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: dcf071ffe8b089d00cf5282756fe818da5b57529 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.09.2021 14:06:54 | |
1 999 ETH | $ 6 136 460 | (unknown) | kraken (exchange) |
| Type: transfer | From: 122f5734320540c42785e48d314d0841abde2ea4 | To: dcf071ffe8b089d00cf5282756fe818da5b57529 | |||
| 20.09.2021 14:05:40 | |
8 662 718 USDC | $ 8 662 718 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 14:05:22 | |
9 083 116 BUSD | $ 9 083 116 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 14:05:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4829cecf1706d1bb81b3b838744b5502c8b47d9 | To: 69fca7636c8b082d8d699a3f6f0e7a08bcab7f66 | |||
| 20.09.2021 14:02:13 | |
5 500 026 USDT | $ 5 500 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 14:02:13 | |
5 954 942 ZRX | $ 5 461 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 14:01:29 | |
11 055 ETH | $ 33 847 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 14:01:03 | |
132 687 370 ANKR | $ 11 000 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 14:00:26 | |
26 799 750 BUSD | $ 26 799 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 14:00:26 | |
25 389 094 USDC | $ 25 389 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 13:57:23 | |
2 000 ETH | $ 6 114 556 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 20.09.2021 13:57:15 | |
7 999 560 BUSD | $ 7 999 560 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 13:55:27 | |
5 000 026 USDT | $ 5 000 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 20.09.2021 13:55:27 | |
7 999 560 BUSD | $ 7 999 560 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 20.09.2021 13:54:31 | |
41 623 916 USDT | $ 41 623 916 | (unknown) | arbitum (other) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.09.2021 13:50:11 | |
20 146 ETH | $ 61 184 468 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 20.09.2021 13:48:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 20.09.2021 13:35:26 | |
24 900 ETH | $ 76 222 300 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.09.2021 13:32:14 | |
5 050 750 USDT | $ 5 050 750 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: a77a8f337dcee1a15eb63a962cbfe3c801a90566 | |||
| 20.09.2021 13:30:53 | |
67 900 ETH | $ 208 422 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 13:30:41 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 13:26:19 | |
7 499 950 USDT | $ 7 499 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.09.2021 13:24:15 | |
9 124 500 BUSD | $ 9 124 500 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||