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