Whale movements
Last update: 27.04.2026 21:23:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 09:44:03 |  |
95 294 FTT | $ 6 211 664 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:44:03 | |
534 719 SUSHI | $ 5 506 398 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.09.2021 09:40:53 | |
7 999 970 USDT | $ 7 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f9f92054d8b65372b11f63614198d7a8d611bce | To: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | |||
| 08.09.2021 09:40:53 | |
95 625 FTT | $ 6 225 231 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:40:53 | |
150 465 FTT | $ 9 795 340 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.09.2021 09:40:33 | |
230 942 080 BUSD | $ 230 942 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.09.2021 09:39:27 | |
598 413 FTT | $ 38 457 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.09.2021 09:38:25 | |
950 920 FTT | $ 61 140 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.09.2021 09:37:40 | |
1 398 296 SUSHI | $ 14 510 026 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.09.2021 09:34:28 | |
76 600 890 BUSD | $ 76 600 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 09:31:01 | |
17 758 256 USDT | $ 17 758 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 09:30:30 | |
273 999 900 BUSD | $ 273 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 09:30:13 | |
31 325 022 BUSD | $ 31 325 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 09:30:13 | |
33 282 500 BUSD | $ 33 282 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 09:30:10 | |
5 226 332 USDT | $ 5 226 332 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.09.2021 09:28:57 | |
19 150 224 BUSD | $ 19 150 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 09:28:57 | |
19 150 222 BUSD | $ 19 150 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 09:28:03 | |
19 150 220 BUSD | $ 19 150 220 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 09:27:57 | |
19 150 220 BUSD | $ 19 150 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 09:16:14 | |
250 000 FTT | $ 15 817 713 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:14:30 | |
290 000 FTT | $ 18 472 518 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:13:33 | |
273 999 900 BUSD | $ 273 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.09.2021 09:13:33 | |
11 600 672 BUSD | $ 11 600 672 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2021 09:12:52 | |
286 699 070 BUSD | $ 286 699 070 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 09:11:42 | |
5 104 611 USDC | $ 5 104 611 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 36d97e0867397b9df599da25e29fd313c194e292 | |||
| 08.09.2021 09:11:42 | |
2 000 ETH | $ 6 663 685 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.09.2021 09:05:29 | |
150 315 FTT | $ 9 473 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:03:07 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 01fc581c7e94f77355180990a74b13cbf187c9ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 09:02:26 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.09.2021 09:01:43 | |
8 135 666 BUSD | $ 8 135 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 09:01:11 | |
200 260 FTT | $ 12 626 466 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:00:35 | |
8 135 666 BUSD | $ 8 135 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.09.2021 09:00:08 | |
5 097 158 USDT | $ 5 097 158 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 08:58:05 | |
47 323 736 USDC | $ 47 323 736 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 08:51:57 | |
5 525 650 USDT | $ 5 525 650 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 08:51:11 | |
200 361 FTT | $ 12 511 183 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 08:50:32 | |
200 422 FTT | $ 12 514 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 08:50:32 | |
200 400 FTT | $ 12 513 618 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 08:43:37 | |
8 112 921 USDT | $ 8 112 921 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.09.2021 08:42:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 01fc581c7e94f77355180990a74b13cbf187c9ce | |||
| 08.09.2021 08:38:25 | |
5 194 604 USDC | $ 5 194 604 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 08:37:50 | |
1 630 ETH | $ 5 529 514 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.09.2021 08:35:47 | |
10 000 ETH | $ 33 723 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 08.09.2021 08:33:52 | |
5 194 604 USDC | $ 5 194 604 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 08:30:44 | |
5 478 009 USDT | $ 5 478 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 08:30:44 | |
10 794 875 USDC | $ 10 794 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 08:30:08 | |
25 771 458 USDC | $ 25 771 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 08:29:41 | |
5 751 578 USDC | $ 5 751 578 | (unknown) | binance (exchange) |
| Type: transfer | From: e6768b2bc4f7b2568c35e50b717732ef8b2255ff | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 08.09.2021 08:26:52 | |
5 043 297 USDC | $ 5 043 297 | (unknown) | binance (exchange) |
| Type: transfer | From: 7dffdd3f102964fc818b45b0b81637ab703fe408 | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 08.09.2021 08:18:30 | |
7 831 836 USDT | $ 7 831 836 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||