Whale movements
Last update: 29.04.2026 07:01:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 16:58:26 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e22a29ceb35e29225991867c115c1921d29854c7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 16:56:17 | |
2 500 ETH | $ 8 634 005 | (unknown) | (unknown) |
| Type: transfer | From: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b | To: ac87dc52a238cf40a1ec111d27dcf49802625378 | |||
| 17.09.2021 16:44:51 | |
6 863 444 USDC | $ 6 863 444 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 16:43:04 | |
19 635 840 USDT | $ 19 635 840 | (unknown) | (unknown) |
| Type: transfer | From: 07bd4cdeca2542250e164b3592e8d9b6ec70bbd6 | To: 1a3c8dcc48c52a00334b202eeef9d04d4e69b033 | |||
| 17.09.2021 16:38:36 | |
5 742 395 USDT | $ 5 742 395 | (unknown) | (unknown) |
| Type: transfer | From: 07bd4cdeca2542250e164b3592e8d9b6ec70bbd6 | To: 6c56214447dff6e97ef66c5c8733bb813127a70c | |||
| 17.09.2021 16:28:12 | |
2 000 ETH | $ 6 935 073 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2021 16:21:11 | |
42 378 056 USDT | $ 42 378 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.09.2021 16:20:32 | |
9 998 136 USDT | $ 9 998 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.09.2021 16:02:41 | |
13 000 000 USDT | $ 13 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 17.09.2021 15:54:53 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e22a29ceb35e29225991867c115c1921d29854c7 | |||
| 17.09.2021 15:52:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | |||
| 17.09.2021 15:41:11 | |
19 981 250 USDC | $ 19 981 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.09.2021 15:40:28 | |
507 094 LINK | $ 14 288 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 15:39:12 | |
19 981 250 USDC | $ 19 981 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 15:33:30 | |
9 591 270 BUSD | $ 9 591 270 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 17.09.2021 15:32:46 | |
9 591 270 BUSD | $ 9 591 270 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 17.09.2021 15:30:05 | |
5 329 838 BUSD | $ 5 329 838 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.09.2021 15:21:37 | |
19 891 224 BUSD | $ 19 891 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 15:19:42 | |
46 684 080 BUSD | $ 46 684 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 15:19:42 | |
8 024 501 USDC | $ 8 024 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 15:19:02 | |
2 521 ETH | $ 8 652 605 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 17.09.2021 15:12:06 | |
19 891 224 BUSD | $ 19 891 224 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 17.09.2021 15:02:56 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.09.2021 15:00:11 | |
40 477 270 USDT | $ 40 477 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.09.2021 15:00:11 | |
500 255 LINK | $ 14 249 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 15:00:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 14:50:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8534b8b956e2a5226a156e9a7399594e700ea369 | To: 8976b1d9a8a178414f5145dbebef62096c30acc1 | |||
| 17.09.2021 14:45:16 | |
7 823 928 USDT | $ 7 823 928 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.09.2021 14:40:17 | |
458 054 620 BUSD | $ 458 054 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.09.2021 14:37:47 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 14:37:17 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 14:31:12 | |
5 976 623 USDT | $ 5 976 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e9e53a58e5e613a114c285f129a59bc04d63d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 14:30:38 | |
394 999 970 BUSD | $ 394 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 14:30:38 | |
7 927 411 BUSD | $ 7 927 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 14:30:18 | |
15 152 501 USDC | $ 15 152 501 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.09.2021 14:27:18 | |
1 768 ETH | $ 6 110 352 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 680e831aa211505ed44e3eca7b3e986be972c9a5 | |||
| 17.09.2021 14:27:06 | |
9 714 903 USDT | $ 9 714 903 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 33c232e511c6cf0f60cec466f6e4870a0b134eef | |||
| 17.09.2021 14:25:47 | |
15 151 714 USDC | $ 15 151 714 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 14:24:18 | |
4 000 ETH | $ 13 796 404 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 680e831aa211505ed44e3eca7b3e986be972c9a5 | |||
| 17.09.2021 14:20:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 17.09.2021 14:15:55 | |
99 999 976 BUSD | $ 99 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 17.09.2021 14:15:55 | |
7 217 543 BUSD | $ 7 217 543 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.09.2021 14:15:55 | |
7 279 291 PAX | $ 7 312 830 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.09.2021 14:14:57 | |
98 241 130 BUSD | $ 98 241 130 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 14:14:57 | |
10 895 020 PAX | $ 10 869 591 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 14:14:11 | |
9 583 740 HUSD | $ 9 583 740 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.09.2021 14:10:29 | |
35 053 150 USDC | $ 35 053 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 14:09:27 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 14:06:18 | |
9 583 740 HUSD | $ 9 583 740 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 17.09.2021 14:01:13 | |
1 000 005 LINK | $ 28 522 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||