Whale movements
Last update: 28.04.2026 17:50:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 14:09:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 13.09.2021 13:53:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2021 13:49:55 | |
9 150 250 HUSD | $ 9 150 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2021 13:49:12 | |
19 854 250 USDC | $ 19 854 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 13:48:19 | |
9 150 250 HUSD | $ 9 150 250 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.09.2021 13:48:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75197bf08f67fa0a83c9f8a8736857bd2827a104 | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 13.09.2021 13:45:15 | |
18 152 476 BUSD | $ 18 152 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 13:42:46 | |
8 498 122 USDC | $ 8 498 122 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.09.2021 13:38:26 | |
18 152 476 BUSD | $ 18 152 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.09.2021 13:38:05 | |
24 999 982 USDC | $ 24 999 982 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.09.2021 13:30:22 | |
8 814 862 BUSD | $ 8 814 862 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.09.2021 13:26:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 13.09.2021 13:25:45 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e37a00919ac8ae2515df98d870989f50958eee62 | |||
| 13.09.2021 13:05:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 13.09.2021 13:00:41 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 13:00:41 | |
5 938 095 USDT | $ 5 938 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2c2fae9b7a4e38e9055aaeac40b3d50cca075ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 12:50:44 | |
6 650 474 USDC | $ 6 650 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 12:48:38 | |
23 310 636 USDT | $ 23 310 636 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3ef97e73d4b8e06535e24aab125077d16462318b | |||
| 13.09.2021 12:44:33 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 13.09.2021 12:42:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 12:39:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 12:31:41 | |
74 999 930 USDT | $ 74 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.09.2021 12:30:11 | |
96 288 790 USDT | $ 96 288 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.09.2021 12:26:46 | |
11 570 120 USDC | $ 11 570 120 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.09.2021 12:25:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.09.2021 12:25:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.09.2021 12:25:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.09.2021 12:17:48 | |
21 842 694 HUSD | $ 21 842 694 | (unknown) | (unknown) |
| Type: transfer | From: f92cd566ea4864356c5491c177a430c222d7e678 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.09.2021 12:17:14 | |
8 999 975 USDT | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 13.09.2021 12:04:43 | |
5 093 415 USDT | $ 5 093 415 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 13.09.2021 11:57:11 | |
5 271 ETH | $ 16 973 092 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.09.2021 11:29:57 | |
6 503 407 USDC | $ 6 503 407 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 11:28:54 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 152c33a02c5ea23d8f3e03d1206dd23e75eaf63c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.09.2021 11:28:54 | |
19 993 978 USDT | $ 19 993 978 | (unknown) | (unknown) |
| Type: transfer | From: 6568915869dfc986715bf620a0925dc0c1ef7d89 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.09.2021 11:25:33 | |
19 993 978 USDT | $ 19 993 978 | (unknown) | (unknown) |
| Type: transfer | From: 5c47a68b742de2bbadc797b4e883caa6f9814a3d | To: 6568915869dfc986715bf620a0925dc0c1ef7d89 | |||
| 13.09.2021 11:25:33 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 21481fcdd6e43ab12bfc447a6ee4b2e82d7b925a | To: 152c33a02c5ea23d8f3e03d1206dd23e75eaf63c | |||
| 13.09.2021 11:05:57 | |
6 992 768 USDT | $ 6 992 768 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 13.09.2021 11:04:00 | |
2 000 ETH | $ 6 462 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.09.2021 11:00:51 | |
11 045 321 USDT | $ 11 045 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 10:50:28 | |
345 798 LINK | $ 9 089 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2021 10:50:28 | |
346 908 LINK | $ 9 118 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 10:49:00 | |
4 000 ETH | $ 12 892 206 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 13.09.2021 10:48:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 10:46:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 10:43:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 10:42:31 | |
2 243 ETH | $ 7 139 102 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: 04126bfcf922ed94c92fc9751f068042810d8d1f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 13.09.2021 10:41:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 10:30:45 | |
8 170 000 USDT | $ 8 170 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f9e3be8abab39949cb5238f110065229681d550 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 10:28:13 | |
2 243 ETH | $ 7 158 650 | (unknown) | coinex (exchange) |
| Type: transfer | From: beb1bac37ea2f9e758f0fcdf9936c377bafde61e | To: 04126bfcf922ed94c92fc9751f068042810d8d1f | |||
| 13.09.2021 10:25:52 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||