Whale movements
Last update: 28.04.2026 19:13:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 18:30:39 |  |
7 658 474 USDT | $ 7 658 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 18:30:31 | |
301 875 FTT | $ 19 678 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 18:30:10 | |
7 433 609 BUSD | $ 7 433 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 18:30:10 | |
9 239 256 USDC | $ 9 239 256 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.09.2021 18:26:02 | |
43 064 ETH | $ 137 420 270 | (unknown) | (unknown) |
| Type: transfer | From: c13fb7375b5f9b461518982ac790984a9926d6c2 | To: 704a85ae027f2ae51c51f2bd7c28dc46f9df562e | |||
| 13.09.2021 18:26:02 | |
6 015 ETH | $ 19 193 010 | (unknown) | (unknown) |
| Type: transfer | From: 98793c2b4536a1063de41b716c9cc982de0b552c | To: 89d22d3bb3373a5038ebce0806e6250c1f85368a | |||
| 13.09.2021 18:25:40 | |
14 369 801 POLY | $ 10 155 187 | (unknown) | (unknown) |
| Type: transfer | From: 5324ded5953157a2a59c479561a800c58f1cde35 | To: 11f38c9a057073ca2491bcf1170c10d8b2645cd7 | |||
| 13.09.2021 18:25:19 | |
10 000 000 POLY | $ 7 067 034 | (unknown) | (unknown) |
| Type: transfer | From: 5324ded5953157a2a59c479561a800c58f1cde35 | To: c10ccef7545ee6b874344d3d7c4cfebc15d65f89 | |||
| 13.09.2021 18:21:24 | |
2 774 ETH | $ 8 819 381 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 13.09.2021 18:20:52 | |
350 WBTC | $ 15 570 087 | (unknown) | (unknown) |
| Type: transfer | From: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | To: b0182a35b8114c62cc6745780d94a04d46bc4719 | |||
| 13.09.2021 18:20:20 | |
58 251 896 USDT | $ 58 251 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.09.2021 18:12:45 | |
7 433 609 BUSD | $ 7 433 609 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 13.09.2021 18:12:45 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 18:12:45 | |
6 600 040 USDT | $ 6 600 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 18:11:36 | |
25 020 236 USDC | $ 25 020 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 17:58:14 | |
5 735 597 USDC | $ 5 735 597 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 17:50:46 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.09.2021 17:50:31 | |
563 795 SUSHI | $ 5 919 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 17:48:20 | |
5 716 283 BUSD | $ 5 716 283 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.09.2021 17:48:12 | |
17 981 664 BUSD | $ 17 981 664 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.09.2021 17:48:12 | |
5 314 074 PAX | $ 5 400 083 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.09.2021 17:47:00 | |
23 697 946 BUSD | $ 23 697 946 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 17:47:00 | |
5 702 064 PAX | $ 5 732 516 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 17:45:22 | |
17 951 250 USDC | $ 17 951 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 17:43:17 | |
10 011 000 USDT | $ 10 011 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.09.2021 17:42:12 | |
10 011 000 USDT | $ 10 011 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 17:40:09 | |
64 121 956 USDT | $ 64 121 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 17:40:09 | |
25 202 ETH | $ 80 701 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.09.2021 17:39:17 | |
19 851 250 USDC | $ 19 851 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 17:38:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 13.09.2021 17:37:16 | |
15 990 505 USDT | $ 15 990 505 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.09.2021 17:37:05 | |
8 904 494 BUSD | $ 8 904 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:36:24 | |
7 999 243 USDT | $ 7 999 243 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 17:36:24 | |
7 991 262 USDT | $ 7 991 262 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 17:34:20 | |
5 445 885 USDC | $ 5 445 885 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 17:34:20 | |
10 000 ETH | $ 32 188 590 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 13.09.2021 17:32:59 | |
5 028 ETH | $ 16 213 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:32:16 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.09.2021 17:30:44 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2021 17:30:28 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:30:23 | |
2 660 ETH | $ 8 583 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:28:55 | |
2 267 ETH | $ 7 252 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 17:27:02 | |
5 426 270 USDC | $ 5 426 270 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 17:19:41 | |
8 868 590 USDT | $ 8 868 590 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.09.2021 16:33:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 13.09.2021 16:31:20 | |
2 000 ETH | $ 6 314 247 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 13.09.2021 16:30:52 | |
6 212 000 USDT | $ 6 212 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 16:30:52 | |
12 178 693 USDT | $ 12 178 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 16:30:47 | |
29 501 150 USDT | $ 29 501 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 16:29:46 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||