Whale movements
Last update: 29.04.2026 11:22:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 11:09:40 |  |
2 000 ETH | $ 6 318 541 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 20.09.2021 11:08:08 | |
14 336 287 BUSD | $ 14 336 287 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 11:08:08 | |
34 443 220 PAX | $ 34 245 890 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 11:07:05 | |
17 067 090 BUSD | $ 17 067 090 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 11:07:05 | |
36 969 770 PAX | $ 36 757 964 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 11:02:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d34668a6b872df46973a4a2495cf0bafc975e028 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 20.09.2021 11:00:51 | |
9 873 080 ELF | $ 8 083 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 11:00:51 | |
6 916 592 USDC | $ 6 916 592 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 10:54:27 | |
8 337 679 USDT | $ 8 337 679 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 10:53:17 | |
9 870 923 USDC | $ 9 870 923 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 20.09.2021 10:49:23 | |
29 981 850 USDT | $ 29 981 850 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2021 10:31:10 | |
7 589 227 USDT | $ 7 589 227 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:31:10 | |
9 647 785 USDT | $ 9 647 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:31:10 | |
10 010 810 USDC | $ 10 010 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 864b27d33d823b80dd4418e965fed3fd40360a7c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:31:10 | |
5 118 766 USDC | $ 5 118 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec75b09b0bfe04d62879f5a5bab4df4e3c1f9e66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:31:00 | |
2 114 ETH | $ 6 617 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:18:48 | |
2 887 ETH | $ 9 059 882 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 20.09.2021 10:18:48 | |
5 006 634 USDC | $ 5 006 634 | (unknown) | binance (exchange) |
| Type: transfer | From: 6387060cd03395157cfa1c8ad90ea2d388224358 | To: 864b27d33d823b80dd4418e965fed3fd40360a7c | |||
| 20.09.2021 10:17:30 | |
9 647 785 USDT | $ 9 647 785 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 20.09.2021 10:16:30 | |
2 887 ETH | $ 9 103 180 | (unknown) | huobi (exchange) |
| Type: transfer | From: 530cb8ceeb7d5c69c2bba451ec2da6786ab98418 | To: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | |||
| 20.09.2021 10:10:10 | |
4 385 020 LINK | $ 110 131 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.09.2021 10:09:09 | |
2 413 ETH | $ 7 561 495 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 20.09.2021 10:05:52 | |
2 346 ETH | $ 7 321 913 | (unknown) | (unknown) |
| Type: transfer | From: 0627da7d2422357fabbc0a8c967bb677b1683527 | To: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | |||
| 20.09.2021 10:05:43 | |
2 900 ETH | $ 9 052 055 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.09.2021 10:03:53 | |
2 900 ETH | $ 9 017 717 | (unknown) | (unknown) |
| Type: transfer | From: 711cd20bf6b436ced327a8c65a14491aa04c2ca1 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 20.09.2021 10:03:06 | |
5 004 176 USDC | $ 5 004 176 | (unknown) | binance (exchange) |
| Type: transfer | From: 16a3c29f838efb75b97cf1a4b94f9c2d4457a712 | To: 864b27d33d823b80dd4418e965fed3fd40360a7c | |||
| 20.09.2021 10:02:27 | |
5 247 138 USDT | $ 5 247 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ad1fde0d1cceeb8d4f2737089f0ad7a8914f554 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:02:27 | |
398 576 FTT | $ 21 651 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:02:27 | |
1 472 345 LINK | $ 37 055 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 10:00:59 | |
20 241 ETH | $ 63 592 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:58:44 | |
6 499 975 USDT | $ 6 499 975 | (unknown) | (unknown) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2021 09:57:22 | |
29 933 118 USDT | $ 29 933 118 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 20.09.2021 09:56:35 | |
6 499 975 USDT | $ 6 499 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 20.09.2021 09:50:08 | |
40 325 652 USDT | $ 40 325 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2021 09:44:06 | |
6 252 450 USDC | $ 6 252 450 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 09:41:57 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.09.2021 09:40:41 | |
46 615 AAVE | $ 14 710 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.09.2021 09:37:38 | |
5 247 138 USDT | $ 5 247 138 | (unknown) | binance (exchange) |
| Type: transfer | From: bf3d68e523a337067f0a922060c554638ddb3fb4 | To: 9ad1fde0d1cceeb8d4f2737089f0ad7a8914f554 | |||
| 20.09.2021 09:31:17 | |
3 229 526 SXP | $ 7 459 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:30:56 | |
2 466 ETH | $ 7 891 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68842ccd38fac9a4f79606efffcf9e8bad7bd3e7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:30:56 | |
49 112 ETH | $ 157 182 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:30:56 | |
39 413 AAVE | $ 12 678 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 09:06:46 | |
5 499 975 USDT | $ 5 499 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 20.09.2021 09:01:02 | |
14 560 000 USDT | $ 14 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 20.09.2021 08:59:21 | |
5 499 975 USDT | $ 5 499 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 20.09.2021 08:52:50 | |
5 020 000 USDT | $ 5 020 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3032f9df32165b4283fae057bbc94bc009ec593b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 08:52:39 | |
10 000 ETH | $ 31 557 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 08:48:28 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | |||
| 20.09.2021 08:37:58 | |
10 000 ETH | $ 31 970 622 | (unknown) | binance (exchange) |
| Type: transfer | From: 02f887c3d990352128e8f106108bd9b677789bf6 | To: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | |||
| 20.09.2021 08:32:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0eb0c571b6cfd90d17b5de2cc51112fb95915 | To: 3032f9df32165b4283fae057bbc94bc009ec593b | |||