Whale movements
Last update: 27.04.2026 18:56:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 02:38:07 |  |
7 837 228 BUSD | $ 7 837 228 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 02:37:32 | |
7 837 228 BUSD | $ 7 837 228 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.09.2021 02:36:39 | |
20 000 000 BAT | $ 15 520 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 02:32:17 | |
7 999 971 BUSD | $ 7 999 971 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 02:31:22 | |
6 706 723 USDT | $ 6 706 723 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 02:30:45 | |
7 999 971 BUSD | $ 7 999 971 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.09.2021 02:27:59 | |
6 137 337 USDC | $ 6 137 337 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 02:26:52 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 02:25:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 02:23:54 | |
5 455 546 USDC | $ 5 455 546 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.09.2021 02:22:49 | |
2 556 ETH | $ 8 689 959 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 08.09.2021 02:21:57 | |
7 999 971 BUSD | $ 7 999 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.09.2021 02:13:07 | |
9 887 665 USDC | $ 9 887 665 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 02:12:30 | |
8 090 642 USDT | $ 8 090 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 02:12:30 | |
2 131 ETH | $ 7 300 738 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 08.09.2021 02:11:12 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.09.2021 02:06:05 | |
5 530 000 USDT | $ 5 530 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.09.2021 02:06:05 | |
3 400 ETH | $ 11 696 811 | (unknown) | (unknown) |
| Type: transfer | From: a2c456eb7b133d549f1ed8eff2c78eae493148fd | To: 90ec7bbeb4e10baea51af6c12db1e9b6f8addfea | |||
| 08.09.2021 02:06:05 | |
4 030 ETH | $ 13 862 953 | (unknown) | (unknown) |
| Type: transfer | From: 317f72eef387886aa376de27ad0e903c439a14f0 | To: 7cbccc76e10ad3ec4ace7982a485c27c0b6ab240 | |||
| 08.09.2021 02:06:05 | |
4 000 ETH | $ 13 760 954 | (unknown) | (unknown) |
| Type: transfer | From: 9ff139fa545e91a37e4c98b36679b5e11b9595e7 | To: d444888f72d4b2d743e29616ca18d24c07a9c2d3 | |||
| 08.09.2021 02:06:05 | |
3 700 ETH | $ 12 728 882 | (unknown) | (unknown) |
| Type: transfer | From: 099fa481926dd5f1ae8558c894f85dbb60a39bcc | To: 8196bffc7bb6fc80704eb0a0461efaa73388d5be | |||
| 08.09.2021 02:06:05 | |
5 010 ETH | $ 17 235 594 | (unknown) | (unknown) |
| Type: transfer | From: 592c80cce95fde4f53a60048ee7d21f0624680f2 | To: 7cbccc76e10ad3ec4ace7982a485c27c0b6ab240 | |||
| 08.09.2021 02:06:05 | |
5 020 ETH | $ 17 269 996 | (unknown) | (unknown) |
| Type: transfer | From: ba7e8c41546699d737a57cc2f1af20dff7a9a90d | To: 90ec7bbeb4e10baea51af6c12db1e9b6f8addfea | |||
| 08.09.2021 02:06:05 | |
4 997 ETH | $ 17 190 872 | (unknown) | (unknown) |
| Type: transfer | From: 0d5c2b8eec76d87b43b08093e60fdd37cba1cdb3 | To: 8196bffc7bb6fc80704eb0a0461efaa73388d5be | |||
| 08.09.2021 02:06:05 | |
43 074 ETH | $ 148 185 280 | (unknown) | (unknown) |
| Type: transfer | From: 748794335c5aa63ea0a87b22ff37dab3c7f3c922 | To: c13fb7375b5f9b461518982ac790984a9926d6c2 | |||
| 08.09.2021 02:02:52 | |
49 714 184 BUSD | $ 49 714 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 02:02:52 | |
37 643 260 BUSD | $ 37 643 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 02:00:43 | |
7 555 666 BUSD | $ 7 555 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 02:00:43 | |
20 562 594 BUSD | $ 20 562 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 01:59:58 | |
7 555 666 BUSD | $ 7 555 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.09.2021 01:57:36 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.09.2021 01:56:08 | |
273 764 860 BUSD | $ 273 764 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 01:55:45 | |
249 999 LINK | $ 7 032 888 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 08.09.2021 01:55:36 | |
60 000 AAVE | $ 20 802 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 01:54:31 | |
14 555 643 BUSD | $ 14 555 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.09.2021 01:50:05 | |
3 000 ETH | $ 10 354 862 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.09.2021 01:45:43 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 08.09.2021 01:39:42 | |
4 433 ETH | $ 15 246 044 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.09.2021 01:38:33 | |
13 000 021 USDT | $ 13 000 021 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 01:37:17 | |
10 000 ETH | $ 34 439 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.09.2021 01:35:08 | |
6 278 054 USDC | $ 6 278 054 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 01:24:50 | |
9 683 410 BUSD | $ 9 683 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 01:21:11 | |
7 616 564 USDT | $ 7 616 564 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 01:18:57 | |
13 721 873 USDT | $ 13 721 873 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.09.2021 01:18:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.09.2021 01:18:57 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.09.2021 01:18:57 | |
1 500 ETH | $ 5 091 695 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.09.2021 01:12:59 | |
7 389 583 USDC | $ 7 389 583 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 01:10:01 | |
12 294 641 USDT | $ 12 294 641 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.09.2021 01:07:28 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||