Whale movements
Last update: 27.04.2026 17:40:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 23:00:02 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 07.09.2021 23:00:02 | |
361 323 FTT | $ 25 172 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 22:57:57 | |
7 000 ETH | $ 24 126 540 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 07.09.2021 22:52:49 | |
5 215 485 USDT | $ 5 215 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 22:50:50 | |
5 975 452 USDT | $ 5 975 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 22:46:44 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 22:46:18 | |
9 888 777 USDC | $ 9 888 777 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.09.2021 22:45:22 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 07.09.2021 22:45:00 | |
9 214 320 USDC | $ 9 214 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 22:43:05 | |
27 618 480 USDC | $ 27 618 480 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 22:39:58 | |
246 177 FTT | $ 17 109 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 22:39:27 | |
29 999 QNT | $ 9 491 946 | (unknown) | binance (exchange) |
| Type: transfer | From: ded9c9b6177fb8d6e5e1c476b80b9e67e9cc0eec | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 07.09.2021 22:38:30 | |
1 600 ETH | $ 5 466 614 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.09.2021 22:38:26 | |
11 024 999 USDC | $ 11 024 999 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: 2eb5e5713a874786af6da95f6e4deacedb5dc246 | |||
| 07.09.2021 22:37:51 | |
6 409 181 USDC | $ 6 409 181 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 22:35:58 | |
9 683 393 BUSD | $ 9 683 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.09.2021 22:35:24 | |
9 999 970 BUSD | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.09.2021 22:35:03 | |
46 470 ETH | $ 159 474 670 | (unknown) | (unknown) |
| Type: transfer | From: 06920c9fc643de77b99cb7670a944ad31eaaa260 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.09.2021 22:31:15 | |
43 664 344 USDC | $ 43 664 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 22:30:37 | |
13 818 720 BUSD | $ 13 818 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 22:30:37 | |
7 933 467 BUSD | $ 7 933 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 22:29:23 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.09.2021 22:21:22 | |
11 303 347 BUSD | $ 11 303 347 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 22:20:14 | |
58 861 564 USDT | $ 58 861 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 22:19:34 | |
11 303 347 BUSD | $ 11 303 347 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.09.2021 22:19:08 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.09.2021 22:15:58 | |
9 999 123 USDC | $ 9 999 123 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 22:10:14 | |
9 999 555 USDC | $ 9 999 555 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.09.2021 22:10:14 | |
3 999 977 SXP | $ 10 036 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 22:02:46 | |
19 998 686 USDT | $ 19 998 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 22:01:45 | |
19 998 686 USDT | $ 19 998 686 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.09.2021 22:01:45 | |
3 592 375 SXP | $ 9 068 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 22:01:14 | |
2 013 ETH | $ 6 914 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 21:58:12 | |
5 882 102 USDT | $ 5 882 102 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2021 21:57:16 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.09.2021 21:53:53 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 21:50:59 | |
3 500 ETH | $ 12 085 515 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 07.09.2021 21:48:04 | |
3 000 ETH | $ 10 354 511 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.09.2021 21:47:38 | |
3 000 ETH | $ 10 334 647 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 07.09.2021 21:47:38 | |
1 500 ETH | $ 5 167 276 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 07.09.2021 21:42:48 | |
1 500 ETH | $ 5 184 201 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 683faa3bc88327c842bdb63b65fd13cc59d05da5 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 21:40:30 | |
3 999 951 SXP | $ 9 884 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 21:39:43 | |
3 000 ETH | $ 10 267 517 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.09.2021 21:39:43 | |
1 500 ETH | $ 5 133 756 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 683faa3bc88327c842bdb63b65fd13cc59d05da5 | |||
| 07.09.2021 21:38:51 | |
2 202 ETH | $ 7 620 382 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 4516ce79cc70693fa31fbff051ab2791ee5272fa | |||
| 07.09.2021 21:35:34 | |
2 682 ETH | $ 9 276 695 | (unknown) | (unknown) |
| Type: transfer | From: 72f6cba706ea45dfa6795071a88984b0cd1b799f | To: 007f0215231ae2103b7efcd38700c3bb30935b9c | |||
| 07.09.2021 21:33:51 | |
1 488 ETH | $ 5 169 194 | (unknown) | (unknown) |
| Type: transfer | From: f6f38081a11756382bf3724a8d1d23222b14928a | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 07.09.2021 21:33:30 | |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 21:32:32 | |
19 174 912 BUSD | $ 19 174 912 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 21:32:23 | |
6 482 561 SXP | $ 16 826 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||