Whale movements
Last update: 28.04.2026 04:28:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 15:42:25 |  |
7 650 000 USDT | $ 7 650 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 09.09.2021 15:31:32 | |
5 796 551 USDT | $ 5 796 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.09.2021 15:30:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 15:30:31 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 09.09.2021 15:30:24 | |
3 000 ETH | $ 10 668 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 15:25:55 | |
8 730 814 ELF | $ 7 929 659 | (unknown) | (unknown) |
| Type: transfer | From: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 | |||
| 09.09.2021 15:25:32 | |
12 091 160 USDC | $ 12 091 160 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.09.2021 15:24:17 | |
7 047 304 USDT | $ 7 047 304 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.09.2021 15:22:00 | |
12 090 360 USDC | $ 12 090 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 15:18:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.09.2021 15:10:50 | |
9 899 975 USDC | $ 9 899 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b32cd5fe0773be6c835077df705c8a61357f3db9 | |||
| 09.09.2021 15:10:50 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 16ab51fa9cc1685fbf904480e105bd53d260cdca | |||
| 09.09.2021 15:10:32 | |
32 305 950 USDC | $ 32 305 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 15:10:32 | |
31 570 184 USDC | $ 31 570 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 15:06:45 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dc31541c976b2a4cfa2b5987976019e0feef30e8 | |||
| 09.09.2021 15:03:12 | |
10 499 975 USDC | $ 10 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 21ba65d9321e47b151fb9bf0e23e7e7a9538dc46 | |||
| 09.09.2021 15:01:09 | |
10 187 131 USDT | $ 10 187 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 15:00:29 | |
2 001 ETH | $ 6 963 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:48:51 | |
10 099 975 USDC | $ 10 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0373b47e8f191125dfd2cb4a3b292133181b7af0 | |||
| 09.09.2021 14:44:47 | |
5 966 083 USDT | $ 5 966 083 | (unknown) | (unknown) |
| Type: transfer | From: 2796ffe9c098ee91e824e6fce36638638bab0749 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.09.2021 14:43:06 | |
5 677 805 USDC | $ 5 677 805 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 14:40:18 | |
82 060 650 USDT | $ 82 060 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.09.2021 14:33:59 | |
2 000 ETH | $ 6 884 407 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.09.2021 14:33:25 | |
28 928 752 USDT | $ 28 928 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:30:31 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3fbf81944c0e3469fccbbf69ec125bb3e1b88873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:30:19 | |
5 998 979 BUSD | $ 5 998 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:30:19 | |
5 956 334 BUSD | $ 5 956 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:17:30 | |
8 555 200 USDC | $ 8 555 200 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a0117b4bc228afef853c62d8ea6325f8e4ec4b0f | |||
| 09.09.2021 14:16:27 | |
5 998 979 BUSD | $ 5 998 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.09.2021 14:15:18 | |
5 846 056 BUSD | $ 5 846 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.09.2021 14:13:55 | |
6 566 547 USDT | $ 6 566 547 | (unknown) | (unknown) |
| Type: transfer | From: 82471774a29102c885e6370d722b9b4c820c2780 | To: 8fa2b32728c92ea65cfffd80d5e747ea4c67a929 | |||
| 09.09.2021 14:05:16 | |
5 850 ETH | $ 20 417 590 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 09.09.2021 14:00:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 13:49:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.09.2021 13:44:47 | |
11 001 914 ELF | $ 9 854 233 | (unknown) | (unknown) |
| Type: transfer | From: f07223e4c8ed2deab6f8b433fa1a5b88d4f23555 | To: 538f37c14207ec42dd27ff6834cb3e0f3f35cd53 | |||
| 09.09.2021 13:44:15 | |
2 647 599 SXP | $ 7 536 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 13:33:31 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 09.09.2021 13:30:09 | |
6 793 589 BUSD | $ 6 793 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 13:26:18 | |
12 000 456 USDT | $ 12 000 456 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 09.09.2021 13:10:16 | |
85 651 070 USDT | $ 85 651 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 13:00:37 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 13:00:37 | |
20 289 960 USDC | $ 20 289 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 12:55:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.09.2021 12:50:16 | |
5 220 271 USDC | $ 5 220 271 | (unknown) | ftx (exchange) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: 0298888f5f78221274854907879e6cbbd9084b11 | |||
| 09.09.2021 12:37:08 | |
30 074 658 USDT | $ 30 074 658 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 09.09.2021 12:23:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60be3732737a068b065da386483aae183c337211 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 09.09.2021 12:14:20 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.09.2021 12:00:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 12:00:19 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 11:58:36 | |
19 990 100 USDT | $ 19 990 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||