Whale movements
Last update: 28.04.2026 22:47:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 18:35:12 |  |
3 655 ETH | $ 12 339 923 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 14.09.2021 18:33:23 | |
42 999 976 USDT | $ 42 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.09.2021 18:04:15 | |
11 607 869 USDT | $ 11 607 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 17:56:23 | |
28 566 420 BUSD | $ 28 566 420 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.09.2021 17:56:23 | |
26 411 258 BUSD | $ 26 411 258 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.09.2021 17:56:23 | |
24 904 804 PAX | $ 24 739 682 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.09.2021 17:55:48 | |
7 299 831 BUSD | $ 7 299 831 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 17:55:48 | |
33 575 916 PAX | $ 33 277 782 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 17:55:37 | |
5 502 481 USDC | $ 5 502 481 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.09.2021 17:44:00 | |
3 200 ETH | $ 10 947 042 | (unknown) | (unknown) |
| Type: transfer | From: f66ef5bff9d67d1b1983545977597df09b875799 | To: a2f987a546d4cd1c607ee8141276876c26b72bdf | |||
| 14.09.2021 17:39:59 | |
7 467 920 USDT | $ 7 467 920 | (unknown) | (unknown) |
| Type: transfer | From: 996ca05b4ec7d8692de2e3d90032b5667f62800a | To: 8834dbce3c09192b25fb919ed603a397e794e781 | |||
| 14.09.2021 17:36:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.09.2021 17:35:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.09.2021 17:33:28 | |
5 000 078 USDC | $ 5 000 078 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: adfeb4e33c7ffade94bf645bfcdf6f9316eff9c2 | |||
| 14.09.2021 17:27:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.09.2021 17:21:39 | |
11 148 150 USDT | $ 11 148 150 | (unknown) | (unknown) |
| Type: transfer | From: e37a00919ac8ae2515df98d870989f50958eee62 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 14.09.2021 17:19:51 | |
10 199 860 USDT | $ 10 199 860 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 14.09.2021 17:11:22 | |
11 407 585 USDT | $ 11 407 585 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | |||
| 14.09.2021 17:06:15 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3394ddf98c7991f5e56c48db2218904596143dce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2021 17:05:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f50856d7dc22de48b131f5033fbf0abcb883cfc0 | To: 3394ddf98c7991f5e56c48db2218904596143dce | |||
| 14.09.2021 17:04:40 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 14.09.2021 17:00:16 | |
5 061 075 USDC | $ 5 061 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 16:43:04 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3394ddf98c7991f5e56c48db2218904596143dce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2021 16:42:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f50856d7dc22de48b131f5033fbf0abcb883cfc0 | To: 3394ddf98c7991f5e56c48db2218904596143dce | |||
| 14.09.2021 16:33:02 | |
2 250 ETH | $ 7 495 441 | (unknown) | (unknown) |
| Type: transfer | From: f27ac3f250dee9329c47737f94d3a1872cb289ee | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 14.09.2021 16:31:21 | |
13 505 202 USDT | $ 13 505 202 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 16:30:31 | |
9 172 152 USDC | $ 9 172 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 16:29:19 | |
25 000 000 PAX | $ 24 781 664 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 14.09.2021 16:28:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.09.2021 16:24:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.09.2021 16:23:20 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3394ddf98c7991f5e56c48db2218904596143dce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2021 16:20:29 | |
216 750 FTT | $ 14 316 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2021 16:14:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f50856d7dc22de48b131f5033fbf0abcb883cfc0 | To: 3394ddf98c7991f5e56c48db2218904596143dce | |||
| 14.09.2021 16:09:53 | |
25 000 000 PAX | $ 24 817 528 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 14.09.2021 16:08:33 | |
25 000 000 PAX | $ 24 842 926 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.09.2021 15:58:57 | |
6 444 435 USDC | $ 6 444 435 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5fe801630fb037449c8c24507e6469755126e06 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 14.09.2021 15:57:29 | |
1 600 ETH | $ 5 368 867 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.09.2021 15:57:15 | |
2 946 ETH | $ 9 885 426 | (unknown) | (unknown) |
| Type: transfer | From: cebb2d6335ffa869f86f04a169015f9b613c2c04 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 14.09.2021 15:45:30 | |
2 949 ETH | $ 9 938 253 | (unknown) | (unknown) |
| Type: transfer | From: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | To: cebb2d6335ffa869f86f04a169015f9b613c2c04 | |||
| 14.09.2021 15:41:15 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 562d33c24061ca88bfa8efbda490bee5919f63e7 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||
| 14.09.2021 15:40:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.09.2021 15:39:18 | |
6 444 434 USDC | $ 6 444 434 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 2d86bd4ab9ca09bd8ff2f5d50e167902ac761772 | |||
| 14.09.2021 15:36:17 | |
6 444 450 USDC | $ 6 444 450 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 14.09.2021 15:31:36 | |
4 023 ETH | $ 13 359 112 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9d7a70d04c9579a70a719ef88c2a2f47b3091671 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.09.2021 15:27:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.09.2021 15:24:33 | |
4 978 ETH | $ 16 637 828 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 14.09.2021 15:20:12 | |
59 082 010 USDT | $ 59 082 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.09.2021 15:15:53 | |
22 000 000 USDT | $ 22 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.09.2021 15:13:34 | |
5 148 957 PAX | $ 5 178 373 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.09.2021 15:12:01 | |
5 148 943 PAX | $ 5 125 086 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||