Whale movements

Last update: 28.04.2026 00:16:10
Transaction date Blockchain Amount Amount USD From To
08.09.2021 18:00:34 ethereum 61 855 760 USDT $ 61 855 760 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
08.09.2021 18:00:34 ethereum 2 048 038 SXP $ 5 641 880 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
08.09.2021 18:00:14 ethereum 9 000 000 BUSD $ 9 000 000 (unknown) binance (exchange)
Type: transfer From: bc8822b8a639830201f9b709df72315a80d75121 To: e25a329d385f77df5d4ed56265babe2b99a5436e
08.09.2021 18:00:14 ethereum 13 214 250 USDT $ 13 214 250 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85
08.09.2021 17:59:29 ethereum 39 782 500 USDC $ 39 782 500 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
08.09.2021 17:56:57 ethereum 5 772 207 BUSD $ 5 772 207 (unknown) binance (exchange)
Type: transfer From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 To: e25a329d385f77df5d4ed56265babe2b99a5436e
08.09.2021 17:52:15 ethereum 5 649 118 BUSD $ 5 649 118 (unknown) binance (exchange)
Type: transfer From: 286af5cf60ae834199949bbc815485f07cc9c644 To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b
08.09.2021 17:50:40 ethereum 9 000 000 BUSD $ 9 000 000 binance (exchange) (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: bc8822b8a639830201f9b709df72315a80d75121
08.09.2021 17:49:50 ethereum 14 000 000 USDT $ 14 000 000 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03
08.09.2021 17:47:18 ethereum 5 772 207 BUSD $ 5 772 207 binance (exchange) (unknown)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89
08.09.2021 17:47:18 ethereum 3 392 ETH $ 11 658 226 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 554ccc18f88cf3159eedfe161cd46611ef820359
08.09.2021 17:14:32 ethereum 7 777 784 USDC $ 7 777 784 usdc treasury (other) (unknown)
Type: burn From: 55fe002aeff02f77364de339a1292923a15844b8 To: 0000000000000000000000000000000000000000
08.09.2021 17:08:47 ethereum 10 714 775 USDT $ 10 714 775 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
08.09.2021 17:08:47 ethereum 14 000 000 USDC $ 14 000 000 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
08.09.2021 17:06:53 ethereum 7 334 250 USDT $ 7 334 250 (unknown) (unknown)
Type: transfer From: 8b2f94381cf93f900865551de924626a72930905 To: 4596d53b379ddfae707d1b5daefebde1dbc579e9
08.09.2021 17:04:19 ethereum 5 000 000 USDC $ 5 000 000 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 8025504c05b146ae25a84c82a73f447a88b8ae9a
08.09.2021 17:03:05 ethereum 8 000 000 USDC $ 8 000 000 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 8025504c05b146ae25a84c82a73f447a88b8ae9a
08.09.2021 16:40:23 ethereum 57 186 900 USDT $ 57 186 900 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
08.09.2021 16:30:35 ethereum 421 018 FTT $ 29 724 204 binance (exchange) binance (exchange)
Type: transfer From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb To: 28c6c06298d514db089934071355e5743bf21d60
08.09.2021 16:23:19 ethereum 6 087 389 USDT $ 6 087 389 (unknown) (unknown)
Type: transfer From: dc6232981c26407e2acbd60f83ceb46f93b226ab To: 7e711940deb4dac3b3bfa9bc22bc82c20f17325d
08.09.2021 16:21:12 ethereum 9 000 000 USDT $ 9 000 000 (unknown) (unknown)
Type: transfer From: f681f145f68355d0cce2c351f9bc7f3da24b3482 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
08.09.2021 16:19:55 ethereum 50 105 AAVE $ 16 845 794 (unknown) binance (exchange)
Type: transfer From: e3786bf25e15013fdda09dbe881529d44b9ca239 To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54
08.09.2021 16:18:57 ethereum 9 000 000 USDT $ 9 000 000 (unknown) (unknown)
Type: transfer From: 6a32f1bc4c622218bf26746a6c2742f72d0eebff To: f681f145f68355d0cce2c351f9bc7f3da24b3482
08.09.2021 16:14:31 ethereum 7 000 ETH $ 23 851 012 gemini (exchange) (unknown)
Type: transfer From: d24400ae8bfebb18ca49be86258a3c749cf46853 To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303
08.09.2021 16:11:57 ethereum 10 935 194 USDC $ 10 935 194 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
08.09.2021 16:08:30 ethereum 14 000 000 USDC $ 14 000 000 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: c333e80ef2dec2805f239e3f1e810612d294f771
08.09.2021 16:08:30 ethereum 8 000 000 USDC $ 8 000 000 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: c333e80ef2dec2805f239e3f1e810612d294f771
08.09.2021 16:04:48 ethereum 22 000 000 USDC $ 22 000 000 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
08.09.2021 15:57:39 ethereum 9 999 965 USDT $ 9 999 965 (unknown) (unknown)
Type: transfer From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 To: 38ca2d6b14ebbf8b5651736b666264a03014578e
08.09.2021 15:50:29 ethereum 6 339 241 BUSD $ 6 339 241 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
08.09.2021 15:50:29 ethereum 8 868 494 BUSD $ 8 868 494 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
08.09.2021 15:43:34 ethereum 5 500 000 USDT $ 5 500 000 (unknown) (unknown)
Type: transfer From: d34668a6b872df46973a4a2495cf0bafc975e028 To: 41318419cfa25396b47a94896ffa2c77c6434040
08.09.2021 15:42:52 ethereum 10 200 ETH $ 34 693 524 (unknown) (unknown)
Type: transfer From: 29146557ce37eaf8090a4300b5083a40ef28687b To: c333e80ef2dec2805f239e3f1e810612d294f771
08.09.2021 15:42:23 ethereum 13 626 308 USDT $ 13 626 308 (unknown) (unknown)
Type: transfer From: d09f16830172e6073e8e5ee5053f35010f1c7d7a To: 4cca610c53c32a322763b9690197e3128d7a73eb
08.09.2021 15:37:54 ethereum 50 000 000 USDT $ 50 000 000 (unknown) (unknown)
Type: transfer From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 To: ee5b5b923ffce93a870b3104b7ca09c3db80047a
08.09.2021 15:34:07 ethereum 5 000 000 USDT $ 5 000 000 (unknown) (unknown)
Type: transfer From: 886342e03a8e7fa9edaf917549976eb2c266f1c8 To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890
08.09.2021 15:31:00 ethereum 5 550 784 USDT $ 5 550 784 binance (exchange) binance (exchange)
Type: transfer From: 7aa7a9c9f508ebc5836a8313d6b814712a3513d3 To: 28c6c06298d514db089934071355e5743bf21d60
08.09.2021 15:29:09 ethereum 6 796 050 USDT $ 6 796 050 (unknown) ftx (exchange)
Type: transfer From: 6c3e2e3055540cb5529585482213c5306c4f6795 To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2
08.09.2021 15:28:11 ethereum 6 796 050 USDT $ 6 796 050 (unknown) (unknown)
Type: transfer From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 To: 6c3e2e3055540cb5529585482213c5306c4f6795
08.09.2021 15:21:03 ethereum 6 375 922 USDC $ 6 375 922 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
08.09.2021 15:19:21 ethereum 7 120 488 USDT $ 7 120 488 (unknown) (unknown)
Type: transfer From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c To: 0000006daea1723962647b7e189d311d757fb793
08.09.2021 15:17:51 ethereum 7 120 487 USDT $ 7 120 487 binance (exchange) (unknown)
Type: transfer From: 9696f59e4d72e237be84ffd425dcad154bf96976 To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c
08.09.2021 15:15:17 ethereum 210 525 FTT $ 14 825 128 huobi (exchange) huobi (exchange)
Type: transfer From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
08.09.2021 15:11:05 ethereum 200 260 FTT $ 14 061 324 huobi (exchange) huobi (exchange)
Type: transfer From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
08.09.2021 15:10:20 ethereum 5 603 420 USDC $ 5 603 420 (unknown) (unknown)
Type: transfer From: f2818f2de1993ffb549680570a7841812c702587 To: a3290a8706c7ed82a9121100684541ebd5607a4b
08.09.2021 15:07:38 ethereum 5 550 784 USDT $ 5 550 784 (unknown) binance (exchange)
Type: transfer From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb To: 7aa7a9c9f508ebc5836a8313d6b814712a3513d3
08.09.2021 15:01:54 ethereum 200 343 FTT $ 14 096 992 huobi (exchange) huobi (exchange)
Type: transfer From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 To: 83a127952d266a6ea306c40ac62a4a70668fe3bd
08.09.2021 15:00:36 ethereum 200 000 FTT $ 14 036 665 binance (exchange) binance (exchange)
Type: transfer From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb To: 28c6c06298d514db089934071355e5743bf21d60
08.09.2021 15:00:06 ethereum 65 638 892 USDT $ 65 638 892 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
08.09.2021 15:00:06 ethereum 6 000 ETH $ 20 512 792 (unknown) bithumb (exchange)
Type: transfer From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d