Whale movements
Last update: 29.04.2026 07:57:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 12:29:59 |  |
40 367 380 USDT | $ 40 367 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.09.2021 12:22:18 | |
6 019 975 USDT | $ 6 019 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e6ed8b61791e5a5f99fc6cd02d0e52bb6063f9b | |||
| 18.09.2021 12:01:23 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:50:30 | |
25 173 106 USDC | $ 25 173 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.09.2021 11:41:24 | |
9 395 306 USDT | $ 9 395 306 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.09.2021 11:34:44 | |
9 374 063 USDT | $ 9 374 063 | (unknown) | (unknown) |
| Type: transfer | From: 2b575c46466b818cfc939163078e39655e7e24e7 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.09.2021 11:31:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a8937f899d775fb76bee318845147ef341d1ab46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:31:40 | |
8 429 023 USDT | $ 8 429 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08cdb7a6ddd53e96bb7fe3652810b0849de1ed5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:31:40 | |
9 330 173 USDT | $ 9 330 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ea64e6a1f264159fdf95922894e680402a15531b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:31:40 | |
9 544 393 USDT | $ 9 544 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d30701a5f8b4b77ea8d2fd6a1e2025187e16cd2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:30:30 | |
125 WBTC | $ 6 054 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d30701a5f8b4b77ea8d2fd6a1e2025187e16cd2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:29:50 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.09.2021 11:24:27 | |
9 374 063 USDT | $ 9 374 063 | (unknown) | (unknown) |
| Type: transfer | From: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | To: 2b575c46466b818cfc939163078e39655e7e24e7 | |||
| 18.09.2021 10:31:19 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 10:31:19 | |
3 750 807 MATIC | $ 5 283 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 10:28:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 10:26:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 10:21:56 | |
5 091 644 USDC | $ 5 091 644 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 10:13:46 | |
11 966 578 USDT | $ 11 966 578 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 18.09.2021 10:10:22 | |
40 981 610 USDT | $ 40 981 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 10:01:10 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 09:59:41 | |
7 023 ETH | $ 24 669 964 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 18.09.2021 09:57:33 | |
20 000 ETH | $ 69 707 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 18.09.2021 09:53:05 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | |||
| 18.09.2021 09:50:25 | |
577 615 SUSHI | $ 7 468 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 09:50:12 | |
9 374 063 USDT | $ 9 374 063 | (unknown) | (unknown) |
| Type: transfer | From: 388b93c535b5c3ccdb14770516d7caf5590ed009 | To: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | |||
| 18.09.2021 09:45:51 | |
9 371 110 USDT | $ 9 371 110 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 388b93c535b5c3ccdb14770516d7caf5590ed009 | |||
| 18.09.2021 09:30:30 | |
25 345 760 BUSD | $ 25 345 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 09:01:00 | |
5 028 879 USDC | $ 5 028 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 08:56:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc220296843d498f2daf2e630f7b1332bcec5c7e | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 18.09.2021 08:56:19 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 24b9199e33836ad9323a35e9ee94f49bfd9b90ba | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 18.09.2021 08:52:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71237c9aa3a33c2b5460b5c10ec9c8b43e86fb46 | To: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | |||
| 18.09.2021 08:50:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ef6bd90208dadf14227bb01e9254ddd5960d21f | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 18.09.2021 08:49:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 77d1d4eec7c2eb7935c7a7f972f1987fe046b649 | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 18.09.2021 08:49:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e47377732d31909b2fa1c9b679681eeaee4d42c | To: bb28fb8423e79df4c20a47d444442ea103fe85ad | |||
| 18.09.2021 08:46:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a7978fe519aa5e1d164743567a1ee224cbd1616 | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 18.09.2021 08:46:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 10201837f8a5d2a2336ce2cb4ae6a8a1a850de7f | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 18.09.2021 08:46:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b644f4b2cecba7671ee8cc03743141501bb07679 | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 18.09.2021 08:31:06 | |
5 007 937 USDT | $ 5 007 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 08:11:12 | |
5 007 937 USDT | $ 5 007 937 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 18.09.2021 08:06:47 | |
5 006 980 USDT | $ 5 006 980 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 18.09.2021 08:06:07 | |
5 274 539 USDC | $ 5 274 539 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 18.09.2021 08:02:32 | |
5 274 539 USDC | $ 5 274 539 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 07:58:43 | |
7 300 048 USDT | $ 7 300 048 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 07:47:38 | |
6 403 163 USDT | $ 6 403 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 07:34:45 | |
16 771 641 USDC | $ 16 771 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 07:34:45 | |
6 698 296 USDC | $ 6 698 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0f040e9ae15247fcac52c142d0f3043d789cbe62 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 07:34:05 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 07:19:46 | |
40 041 316 USDT | $ 40 041 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 18.09.2021 07:09:52 | |
2 100 ETH | $ 7 280 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||