Whale movements
Last update: 29.04.2026 11:37:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 13:23:31 |  |
9 124 500 BUSD | $ 9 124 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 20.09.2021 13:22:40 | |
3 018 ETH | $ 9 301 462 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2021 13:21:42 | |
200 000 000 USDT | $ 200 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 13:20:46 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | huobi (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2021 13:20:02 | |
120 000 000 USDT | $ 120 000 000 | tether treasury (other) | huobi (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2021 13:18:57 | |
5 000 000 BUSD | $ 5 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 13:18:40 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.09.2021 13:17:23 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.09.2021 13:16:51 | |
18 557 822 USDT | $ 18 557 822 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 13:13:13 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 20.09.2021 13:13:13 | |
1 900 ETH | $ 5 865 025 | (unknown) | ftx (exchange) |
| Type: transfer | From: be20c86b4d877a0f1644502c684fc0530fa02548 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 20.09.2021 13:11:04 | |
20 000 ETH | $ 61 994 180 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 13:07:18 | |
40 182 480 USDT | $ 40 182 480 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 20.09.2021 13:06:06 | |
47 900 ETH | $ 148 218 800 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 13:01:34 | |
6 200 028 USDT | $ 6 200 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 13:01:34 | |
95 038 020 USDT | $ 95 038 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 13:00:26 | |
25 026 780 USDC | $ 25 026 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 12:50:52 | |
75 028 776 USDT | $ 75 028 776 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 12:48:47 | |
75 028 776 USDT | $ 75 028 776 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 20.09.2021 12:46:51 | |
20 009 244 USDT | $ 20 009 244 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 12:43:02 | |
20 009 244 USDT | $ 20 009 244 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 20.09.2021 12:37:06 | |
6 424 883 USDT | $ 6 424 883 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 12:35:18 | |
6 424 883 USDT | $ 6 424 883 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 20.09.2021 12:29:52 | |
40 724 670 USDT | $ 40 724 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 12:25:51 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.09.2021 12:25:16 | |
6 424 883 USDT | $ 6 424 883 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 20.09.2021 12:10:35 | |
54 588 ETH | $ 172 315 900 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 2291f52bddc937b5b840d15e551e1da8c80c2b3c | |||
| 20.09.2021 12:01:30 | |
14 206 549 USDC | $ 14 206 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 12:00:41 | |
6 027 251 USDT | $ 6 027 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce7a2e4978c37932f91419a5bddb44d878ef2f33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 12:00:13 | |
32 200 790 BUSD | $ 32 200 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 12:00:13 | |
20 239 ETH | $ 63 469 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2021 11:59:30 | |
28 983 548 USDT | $ 28 983 548 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 20.09.2021 11:58:47 | |
9 500 020 BUSD | $ 9 500 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.09.2021 11:51:44 | |
23 070 684 USDT | $ 23 070 684 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.09.2021 11:51:44 | |
8 906 670 USDT | $ 8 906 670 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 20.09.2021 11:51:44 | |
2 650 ETH | $ 8 324 853 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 20.09.2021 11:50:38 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.09.2021 11:47:08 | |
5 673 355 USDT | $ 5 673 355 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b600a34f338af66a8b31c0757cc6022501b76b39 | |||
| 20.09.2021 11:35:57 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1c631824b0551fd0540a1f198c893b379d5cf3c3 | |||
| 20.09.2021 11:35:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.09.2021 11:35:21 | |
2 318 769 OMG | $ 20 094 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 11:33:25 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1c631824b0551fd0540a1f198c893b379d5cf3c3 | |||
| 20.09.2021 11:32:11 | |
11 967 678 USDT | $ 11 967 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 11:31:01 | |
8 100 ETH | $ 25 676 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 11:30:06 | |
522 548 LINK | $ 13 371 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 11:19:02 | |
11 967 678 USDT | $ 11 967 678 | (unknown) | binance (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 20.09.2021 11:16:05 | |
2 000 ETH | $ 6 314 441 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.09.2021 11:13:58 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 20.09.2021 11:12:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 20.09.2021 11:10:23 | |
2 000 ETH | $ 6 316 011 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||