Whale movements
Last update: 28.04.2026 07:31:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 09:20:31 |  |
25 013 ETH | $ 85 834 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 09:15:46 | |
26 275 320 USDC | $ 26 275 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 10.09.2021 09:05:56 | |
2 000 ETH | $ 6 880 215 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 10.09.2021 08:47:00 | |
6 861 590 USDC | $ 6 861 590 | (unknown) | (unknown) |
| Type: transfer | From: 498b867f76a9c6a065cc35ebfa7b4baffa956880 | To: 911a5b3752183ab9ebcd92718db5ea5dd8a65208 | |||
| 10.09.2021 08:37:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.09.2021 08:30:17 | |
9 500 025 USDT | $ 9 500 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 08:14:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 10.09.2021 08:06:24 | |
11 810 078 PAX | $ 11 711 552 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.09.2021 08:05:53 | |
2 905 ETH | $ 10 075 481 | (unknown) | (unknown) |
| Type: transfer | From: 2df0dd8dab30563587a8dc454bb5e8f29f3d5640 | To: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | |||
| 10.09.2021 08:04:57 | |
11 810 078 PAX | $ 11 867 580 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.09.2021 08:04:13 | |
10 005 545 PAX | $ 10 030 577 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 08:03:21 | |
33 730 372 BUSD | $ 33 730 372 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 08:03:21 | |
2 905 ETH | $ 10 088 241 | (unknown) | (unknown) |
| Type: transfer | From: dce041bb0d1b1358eba4f664bdffb2628988d101 | To: 2df0dd8dab30563587a8dc454bb5e8f29f3d5640 | |||
| 10.09.2021 07:59:25 | |
1 700 ETH | $ 5 875 038 | (unknown) | (unknown) |
| Type: transfer | From: 577ebc5de943e35cdf9ecb5bbe1f7d7cb6c7c647 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 10.09.2021 07:52:07 | |
18 000 ETH | $ 62 371 616 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 10.09.2021 07:50:07 | |
5 508 668 USDT | $ 5 508 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5bb3881446dda28772258080e0c928739d53fccc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.09.2021 07:47:09 | |
5 508 668 USDT | $ 5 508 668 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5bb3881446dda28772258080e0c928739d53fccc | |||
| 10.09.2021 07:44:10 | |
18 001 ETH | $ 61 582 708 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 10.09.2021 07:42:36 | |
19 910 080 BUSD | $ 19 910 080 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 07:40:49 | |
79 642 020 USDC | $ 79 642 020 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 07:37:26 | |
19 910 080 BUSD | $ 19 910 080 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.09.2021 07:30:11 | |
5 030 566 USDC | $ 5 030 566 | (unknown) | ftx (exchange) |
| Type: transfer | From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | To: 932ba08beeeb43fa563989e0c4dc552592ff1506 | |||
| 10.09.2021 07:22:10 | |
5 000 040 USDT | $ 5 000 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5692f659a5d7da752e7be73792a8aaae3459eae9 | |||
| 10.09.2021 07:13:54 | |
1 646 ETH | $ 5 672 431 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 10.09.2021 07:09:00 | |
4 357 ETH | $ 15 034 543 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 07:06:26 | |
24 610 012 USDC | $ 24 610 012 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.09.2021 06:54:53 | |
6 871 356 USDT | $ 6 871 356 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.09.2021 06:52:02 | |
5 000 ETH | $ 17 315 166 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 10.09.2021 06:48:24 | |
5 168 022 USDT | $ 5 168 022 | (unknown) | (unknown) |
| Type: transfer | From: 9ced0a279506d2ac1360e5b964795df6201fba77 | To: badc5ed54c27078e90df4d360892e658fa2b4321 | |||
| 10.09.2021 06:46:32 | |
5 000 ETH | $ 17 229 352 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 10.09.2021 06:40:48 | |
1 499 ETH | $ 5 179 532 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: e61a317e28569e4b15b818b9188891f2fa47956e | |||
| 10.09.2021 06:30:35 | |
30 212 668 USDC | $ 30 212 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 06:25:32 | |
6 722 369 USDT | $ 6 722 369 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 10.09.2021 06:20:31 | |
9 990 ETH | $ 34 802 016 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 06:18:12 | |
6 871 356 USDT | $ 6 871 356 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 10.09.2021 06:17:41 | |
6 367 ETH | $ 22 051 042 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 06:15:17 | |
8 000 ETH | $ 27 579 832 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 06:11:03 | |
1 481 ETH | $ 5 094 732 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 10.09.2021 06:09:37 | |
10 000 ETH | $ 34 919 696 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 06:07:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 10.09.2021 06:02:50 | |
7 733 327 USDT | $ 7 733 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.09.2021 06:02:50 | |
10 000 ETH | $ 34 869 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 10.09.2021 06:02:50 | |
10 000 ETH | $ 34 869 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 10.09.2021 06:01:05 | |
1 746 ETH | $ 6 083 982 | (unknown) | (unknown) |
| Type: transfer | From: caab896bab63f5c56053aaf2bad831800a4227d3 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 10.09.2021 06:00:29 | |
8 999 940 BUSD | $ 8 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 06:00:29 | |
4 381 ETH | $ 15 265 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 06:00:14 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.09.2021 05:54:30 | |
52 644 070 USDC | $ 52 644 070 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 05:41:20 | |
1 500 ETH | $ 5 222 190 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 10.09.2021 05:40:08 | |
1 995 ETH | $ 6 927 652 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||