Whale movements
Last update: 27.04.2026 21:25:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 11:02:30 |  |
6 999 953 USDT | $ 6 999 953 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 08.09.2021 11:02:30 | |
3 250 ETH | $ 11 022 810 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | |||
| 08.09.2021 11:02:15 | |
20 971 170 BUSD | $ 20 971 170 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2021 11:01:28 | |
75 436 910 BUSD | $ 75 436 910 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 11:01:07 | |
9 994 648 USDC | $ 9 994 648 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1054a039b556e29c757895a063e293bb9852167f | |||
| 08.09.2021 11:00:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e15580d1eae083bbfb7f3f15a85c4ac67dc5fb60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:00:54 | |
7 000 005 USDT | $ 7 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:00:14 | |
12 599 946 BUSD | $ 12 599 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 10:58:34 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 08.09.2021 10:56:16 | |
5 027 681 USDC | $ 5 027 681 | (unknown) | (unknown) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: d10b40bb5a474f47b1fcb86e4cc56724aeb1734d | |||
| 08.09.2021 10:52:17 | |
6 599 972 BUSD | $ 6 599 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.09.2021 10:50:29 | |
30 497 ETH | $ 102 418 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2021 10:50:07 | |
1 500 ETH | $ 5 036 770 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.09.2021 10:47:03 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.09.2021 10:42:13 | |
10 418 843 USDC | $ 10 418 843 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 10:41:10 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 08.09.2021 10:38:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 4efc3e2512ff0258b21ded82b99206a6d158db24 | |||
| 08.09.2021 10:38:47 | |
10 418 843 USDC | $ 10 418 843 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 10:36:56 | |
7 431 674 USDC | $ 7 431 674 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 10:34:40 | |
19 908 102 BUSD | $ 19 908 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 10:31:03 | |
32 903 446 USDT | $ 32 903 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 10:31:03 | |
17 906 232 USDC | $ 17 906 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 10:30:34 | |
28 582 480 BUSD | $ 28 582 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 10:30:34 | |
15 000 ETH | $ 48 842 936 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.09.2021 10:29:52 | |
5 531 816 USDT | $ 5 531 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 10:28:54 | |
7 558 431 USDT | $ 7 558 431 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 10:28:35 | |
1 064 000 LINK | $ 27 126 236 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 08.09.2021 10:25:19 | |
19 908 102 BUSD | $ 19 908 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 10:24:05 | |
1 721 ETH | $ 5 552 165 | (unknown) | (unknown) |
| Type: transfer | From: 03e5c6f40151fa77fd5416b7de7eae4a3be1a6c1 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 08.09.2021 10:23:06 | |
11 993 253 USDT | $ 11 993 253 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 10:15:58 | |
11 993 253 USDT | $ 11 993 253 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.09.2021 10:15:58 | |
9 151 518 USDC | $ 9 151 518 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 10:13:38 | |
15 000 ETH | $ 48 770 836 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.09.2021 10:13:11 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.09.2021 10:12:19 | |
14 990 910 USDT | $ 14 990 910 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 10:10:33 | |
57 751 396 USDT | $ 57 751 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 10:09:46 | |
6 389 474 USDT | $ 6 389 474 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 456bdb9fc8f74c6abfae7d9d9dcf2e0ea4c26fcb | |||
| 08.09.2021 10:08:14 | |
2 929 ETH | $ 9 583 462 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 08.09.2021 10:07:03 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.09.2021 10:07:03 | |
9 442 829 USDC | $ 9 442 829 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 10:05:38 | |
18 280 650 USDT | $ 18 280 650 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.09.2021 10:02:16 | |
3 574 ETH | $ 11 856 953 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.09.2021 10:02:04 | |
3 574 ETH | $ 11 782 064 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.09.2021 10:01:47 | |
7 999 970 USDT | $ 7 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 10:01:17 | |
6 347 076 USDT | $ 6 347 076 | (unknown) | compound tether (other) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2021 10:00:50 | |
424 555 FTT | $ 27 350 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 09:59:12 | |
8 570 320 USDT | $ 8 570 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.09.2021 09:52:56 | |
9 280 000 USDT | $ 9 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 08.09.2021 09:46:57 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 08.09.2021 09:44:52 | |
329 458 LINK | $ 8 509 482 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||