Whale movements
Last update: 27.04.2026 22:46:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 15:00:06 |  |
44 000 460 USDC | $ 44 000 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 14:59:46 | |
200 242 FTT | $ 13 966 422 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 14:57:51 | |
200 381 FTT | $ 14 115 017 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 14:57:31 | |
29 999 976 USDC | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 08.09.2021 14:55:23 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 08.09.2021 14:49:04 | |
7 265 357 USDC | $ 7 265 357 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 14:48:22 | |
60 000 000 ANKR | $ 5 754 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 14:48:22 | |
24 459 282 GRT | $ 20 090 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 14:43:41 | |
6 723 599 USDT | $ 6 723 599 | (unknown) | (unknown) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 14:43:40 | |
4 900 ETH | $ 17 000 396 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 14:42:18 | |
5 208 933 USDT | $ 5 208 933 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 08.09.2021 14:42:18 | |
200 620 FTT | $ 14 431 345 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 14:40:27 | |
5 672 057 USDT | $ 5 672 057 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 08.09.2021 14:39:00 | |
16 845 150 BUSD | $ 16 845 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 14:38:39 | |
5 672 057 USDT | $ 5 672 057 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 08.09.2021 14:36:07 | |
200 000 FTT | $ 14 313 442 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.09.2021 14:30:56 | |
16 845 150 BUSD | $ 16 845 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 14:30:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 14:29:48 | |
8 899 955 BUSD | $ 8 899 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 14:28:16 | |
8 759 114 USDT | $ 8 759 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 14:27:55 | |
5 819 309 USDC | $ 5 819 309 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.09.2021 14:26:02 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7448fd850cff71066bac40a497c88ba39202f62a | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 08.09.2021 14:25:52 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.09.2021 14:24:25 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.09.2021 14:20:31 | |
2 168 538 MTL | $ 7 404 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 14:20:19 | |
5 000 ETH | $ 17 137 466 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 25dbe347b9dd52dd166932b7e27b5047c9b991ba | |||
| 08.09.2021 14:19:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 998df2a3dd4ffe653e72c6e4f14a0c4406d23d1d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.09.2021 14:19:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 14:19:04 | |
1 500 ETH | $ 5 163 497 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 08.09.2021 14:18:50 | |
19 152 476 BUSD | $ 19 152 476 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2021 14:18:38 | |
1 500 ETH | $ 5 180 424 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 08.09.2021 14:16:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 08.09.2021 14:16:55 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.09.2021 14:15:43 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 998df2a3dd4ffe653e72c6e4f14a0c4406d23d1d | |||
| 08.09.2021 14:12:14 | |
2 000 ETH | $ 6 890 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.09.2021 14:10:59 | |
19 152 476 BUSD | $ 19 152 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 14:10:20 | |
5 499 981 BUSD | $ 5 499 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.09.2021 14:03:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 08.09.2021 14:00:47 | |
2 000 ETH | $ 6 839 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 13:59:39 | |
28 190 812 USDC | $ 28 190 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 13:56:48 | |
2 100 ETH | $ 7 185 156 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 45a4fc142011f2dcd6c756113a12a569266de393 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 08.09.2021 13:56:44 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | |||
| 08.09.2021 13:52:40 | |
5 400 ETH | $ 18 508 778 | (unknown) | (unknown) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 08.09.2021 13:51:53 | |
10 794 850 USDC | $ 10 794 850 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3806ea054b39630c3a8ca68d046e1fb7783b70e1 | |||
| 08.09.2021 13:50:21 | |
59 645 930 USDT | $ 59 645 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2021 13:46:56 | |
67 999 210 USDT | $ 67 999 210 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: b521d013b2613162220cdc87c92c84deacc12601 | |||
| 08.09.2021 13:36:42 | |
2 000 ETH | $ 6 803 282 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 08.09.2021 13:31:04 | |
8 325 243 USDT | $ 8 325 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e9e53a58e5e613a114c285f129a59bc04d63d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 13:31:03 | |
75 000 360 USDT | $ 75 000 360 | (unknown) | (unknown) |
| Type: transfer | From: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 08.09.2021 13:30:21 | |
2 675 ETH | $ 9 126 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||