Whale movements
Last update: 28.04.2026 23:11:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 21:04:29 |  |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.09.2021 21:00:48 | |
5 165 980 USDC | $ 5 165 980 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 20:57:43 | |
6 366 600 USDC | $ 6 366 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 20:57:00 | |
9 040 465 USDC | $ 9 040 465 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.09.2021 20:55:26 | |
5 000 905 USDC | $ 5 000 905 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.09.2021 20:52:48 | |
9 001 561 USDC | $ 9 001 561 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.09.2021 20:50:21 | |
26 313 282 BUSD | $ 26 313 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2021 20:50:21 | |
26 410 712 BUSD | $ 26 410 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 20:45:36 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 14.09.2021 20:41:25 | |
5 944 443 USDT | $ 5 944 443 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 14.09.2021 20:41:25 | |
12 356 246 USDT | $ 12 356 246 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 20:39:14 | |
5 000 000 USDT | $ 5 000 000 | oneinch (exchange) | (unknown) |
| Type: transfer | From: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 14.09.2021 20:37:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | oneinch (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 2326d4fb2737666dda96bd6314e3d4418246cfe8 | |||
| 14.09.2021 20:30:22 | |
25 000 000 PAX | $ 24 782 750 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 14.09.2021 20:27:43 | |
8 300 001 USDT | $ 8 300 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 14.09.2021 20:23:09 | |
5 438 287 USDC | $ 5 438 287 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 20:18:49 | |
5 799 993 USDT | $ 5 799 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 14.09.2021 20:17:28 | |
9 102 659 USDC | $ 9 102 659 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.09.2021 19:51:29 | |
21 345 444 PAX | $ 21 532 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.09.2021 19:50:23 | |
57 040 520 USDT | $ 57 040 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.09.2021 19:45:26 | |
1 612 ETH | $ 5 411 531 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 14.09.2021 19:45:26 | |
1 846 ETH | $ 6 197 076 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.09.2021 19:44:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.09.2021 19:44:43 | |
21 345 444 PAX | $ 21 508 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 14.09.2021 19:28:54 | |
3 500 ETH | $ 11 802 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2021 19:27:49 | |
25 000 000 PAX | $ 25 108 374 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 14.09.2021 19:26:14 | |
3 500 ETH | $ 11 753 012 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 14.09.2021 19:25:45 | |
7 999 800 USDT | $ 7 999 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | |||
| 14.09.2021 19:24:12 | |
25 000 000 PAX | $ 24 791 840 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.09.2021 19:23:53 | |
5 499 938 PAX | $ 5 485 092 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.09.2021 19:20:32 | |
5 499 969 PAX | $ 5 505 543 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.09.2021 19:16:07 | |
294 999 970 BUSD | $ 294 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 14.09.2021 19:16:07 | |
10 447 580 BUSD | $ 10 447 580 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.09.2021 19:16:07 | |
8 843 699 PAX | $ 8 828 160 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.09.2021 19:15:11 | |
305 447 550 BUSD | $ 305 447 550 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 19:14:17 | |
14 615 823 PAX | $ 14 603 321 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 19:04:10 | |
2 000 ETH | $ 6 718 523 | (unknown) | (unknown) |
| Type: transfer | From: f6b6f07862a02c85628b3a9688beae07fea9c863 | To: b8d53cc4cfce73cb522cb1ba2a6be25287a870a3 | |||
| 14.09.2021 18:53:07 | |
26 547 632 PAX | $ 26 768 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 18:51:56 | |
8 267 ETH | $ 28 092 114 | (unknown) | (unknown) |
| Type: transfer | From: 2171c0d80c753c9e24ac06b7d0e5b1a8879d5973 | To: e0b4ea70cbefe3f9ee18b97a11fd0c568808d59e | |||
| 14.09.2021 18:51:56 | |
6 005 ETH | $ 20 406 898 | (unknown) | (unknown) |
| Type: transfer | From: 89d22d3bb3373a5038ebce0806e6250c1f85368a | To: 75c7e5350f082732a92bafc5660882e7ce64feb2 | |||
| 14.09.2021 18:51:08 | |
19 667 984 BUSD | $ 19 667 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 18:50:42 | |
5 670 000 USDT | $ 5 670 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 18:47:02 | |
6 670 000 USDT | $ 6 670 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 18:47:02 | |
3 800 ETH | $ 12 972 157 | (unknown) | (unknown) |
| Type: transfer | From: 8c90cd00895d5e868483b88013920a6184d8f477 | To: 200da3b2143ddb637a3597feba77670096c6e1f9 | |||
| 14.09.2021 18:44:58 | |
26 547 632 PAX | $ 26 555 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 14.09.2021 18:44:44 | |
3 299 ETH | $ 11 194 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.09.2021 18:40:38 | |
4 342 ETH | $ 14 744 354 | (unknown) | (unknown) |
| Type: transfer | From: 25bd6da02a5a926f9b22c43c3407a827747f34e4 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 14.09.2021 18:40:26 | |
688 094 OMG | $ 6 108 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 18:37:57 | |
3 655 ETH | $ 12 454 980 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 14.09.2021 18:36:13 | |
9 368 641 USDT | $ 9 368 641 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||