Whale movements
Last update: 28.04.2026 02:55:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 10:08:58 |  |
17 152 116 BUSD | $ 17 152 116 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:08:56 | |
15 156 887 BUSD | $ 15 156 887 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:08:26 | |
100 000 800 USDT | $ 100 000 800 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2021 10:08:26 | |
17 152 116 BUSD | $ 17 152 116 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:08:26 | |
17 152 116 BUSD | $ 17 152 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:08:26 | |
825 438 SUSHI | $ 9 580 459 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.09.2021 10:07:46 | |
9 909 476 BUSD | $ 9 909 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2021 10:06:51 | |
33 333 308 USDT | $ 33 333 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.09.2021 10:06:51 | |
33 333 308 USDT | $ 33 333 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.09.2021 10:06:51 | |
33 333 308 USDT | $ 33 333 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.09.2021 10:06:16 | |
19 909 102 BUSD | $ 19 909 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:06:16 | |
19 909 102 BUSD | $ 19 909 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:05:32 | |
12 536 900 USDC | $ 12 536 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c1df6d3990007044adc3f5db31c1f005f203fb0 | To: 951cf590204580ab6c5d83b79dd044907e81ba3a | |||
| 09.09.2021 10:01:43 | |
14 909 477 BUSD | $ 14 909 477 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:01:30 | |
10 416 095 USDC | $ 10 416 095 | (unknown) | binance (exchange) |
| Type: transfer | From: 396d41d3199cd07403bc8abea174eb4c080b7d8d | To: aaa5984e405fa7ccef50a34c956523e1edf2cb8b | |||
| 09.09.2021 10:00:46 | |
9 909 476 BUSD | $ 9 909 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:00:46 | |
12 386 540 USDC | $ 12 386 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aaa5984e405fa7ccef50a34c956523e1edf2cb8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 10:00:46 | |
22 751 884 USDC | $ 22 751 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 10:00:30 | |
64 760 816 USDT | $ 64 760 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 09:58:22 | |
6 650 222 USDT | $ 6 650 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 09:58:22 | |
500 000 OKB | $ 9 467 923 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 09.09.2021 09:57:40 | |
100 000 420 USDT | $ 100 000 420 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.09.2021 09:57:40 | |
12 386 530 USDC | $ 12 386 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b9bf167bf510588cca494e0d399820bd4a123cb | To: aaa5984e405fa7ccef50a34c956523e1edf2cb8b | |||
| 09.09.2021 09:52:18 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.09.2021 09:52:18 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.09.2021 09:52:18 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.09.2021 09:52:18 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.09.2021 09:52:18 | |
9 115 870 USDC | $ 9 115 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 98affe68639ac385784c1122a64327aebe9b6bca | To: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | |||
| 09.09.2021 09:49:52 | |
500 000 OKB | $ 9 410 102 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 09.09.2021 09:48:23 | |
13 635 999 USDC | $ 13 635 999 | (unknown) | binance (exchange) |
| Type: transfer | From: c0dba5eeca8a8963b5b5e5eaa2331685bbe14bc9 | To: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | |||
| 09.09.2021 09:46:08 | |
500 000 OKB | $ 9 348 203 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 09.09.2021 09:32:24 | |
320 680 OKB | $ 6 109 453 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 09.09.2021 09:30:34 | |
10 203 909 USDT | $ 10 203 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 09:24:17 | |
7 120 001 USDT | $ 7 120 001 | (unknown) | (unknown) |
| Type: transfer | From: 11d5784dfc591d2109b5db97795efd39d5e5b450 | To: 8ed3ce972f0e2f26407c7a3c341f0dda2de543e2 | |||
| 09.09.2021 08:56:30 | |
5 000 075 BUSD | $ 5 000 075 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.09.2021 08:54:20 | |
5 000 075 BUSD | $ 5 000 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.09.2021 08:40:22 | |
30 069 ETH | $ 104 920 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 08:30:30 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 08:30:29 | |
57 009 304 USDT | $ 57 009 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.09.2021 08:29:55 | |
221 850 FTT | $ 17 580 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 08:06:24 | |
13 058 728 USDC | $ 13 058 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 09.09.2021 07:49:20 | |
250 649 FTT | $ 20 410 422 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 09.09.2021 07:47:25 | |
30 000 ETH | $ 105 401 470 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 09.09.2021 07:40:13 | |
675 015 OMG | $ 5 882 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 07:30:30 | |
11 725 398 USDC | $ 11 725 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 07:25:08 | |
5 705 038 USDT | $ 5 705 038 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 07:10:34 | |
2 144 079 SXP | $ 5 885 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 07:03:07 | |
5 059 184 USDT | $ 5 059 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | |||
| 09.09.2021 07:00:37 | |
2 100 ETH | $ 7 328 290 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 09.09.2021 06:50:13 | |
57 076 330 USDT | $ 57 076 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||