Whale movements
Last update: 27.04.2026 04:05:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 20:30:43 |  |
7 831 418 BUSD | $ 7 831 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 20:17:30 | |
14 202 986 USDT | $ 14 202 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 20:15:29 | |
14 202 986 USDT | $ 14 202 986 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 20:01:43 | |
7 018 200 USDT | $ 7 018 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 19:59:55 | |
7 430 249 USDC | $ 7 430 249 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.09.2021 19:58:04 | |
5 083 824 USDC | $ 5 083 824 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 05.09.2021 19:53:40 | |
14 168 669 USDT | $ 14 168 669 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 05.09.2021 19:40:29 | |
15 289 992 USDC | $ 15 289 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 05.09.2021 19:34:31 | |
19 861 ETH | $ 78 497 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.09.2021 19:33:38 | |
40 000 ETH | $ 157 313 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.09.2021 19:31:15 | |
7 018 200 USDT | $ 7 018 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.09.2021 19:31:15 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2373adce714a00bffd439a390ccbd7ab1d8cbd38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 19:24:38 | |
5 505 749 USDT | $ 5 505 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.09.2021 19:13:51 | |
10 911 935 USDC | $ 10 911 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 05.09.2021 18:59:08 | |
2 000 ETH | $ 7 825 840 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 05.09.2021 18:25:48 | |
1 320 880 RLC | $ 7 137 917 | (unknown) | (unknown) |
| Type: transfer | From: 32bc38326cd32dc0c845b579bbaca376dc85ad10 | To: e60e34680b323a57fa2986bca91d2d7e33a0b4b5 | |||
| 05.09.2021 18:08:59 | |
500 WBTC | $ 25 154 916 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 05.09.2021 18:01:46 | |
5 575 608 USDT | $ 5 575 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab680dd6cfed26b6e2d329fb5662892daed58ede | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 17:48:13 | |
47 607 ETH | $ 185 140 800 | (unknown) | (unknown) |
| Type: transfer | From: 8251babf72879063457b13b4cc611a8588479c11 | To: 7b2e40555a8b43d83ec121de5d433371251fb4e9 | |||
| 05.09.2021 17:48:12 | |
57 317 444 CHZ | $ 23 709 920 | (unknown) | (unknown) |
| Type: transfer | From: adad7f3932f766fa2ec9aa96e1dd5d2503e04b0b | To: ceed9b5380a03cc7ea312c41918855b89cbbcfcb | |||
| 05.09.2021 17:48:12 | |
26 237 860 REQ | $ 6 671 124 | (unknown) | (unknown) |
| Type: transfer | From: 5a56245be17d47294121e924c1ffb7e44ff4555d | To: 5e6aaa7591ab3bffdaf4e3545f10d70ce809c80d | |||
| 05.09.2021 17:47:55 | |
2 500 ETH | $ 9 722 252 | (unknown) | (unknown) |
| Type: transfer | From: 8251babf72879063457b13b4cc611a8588479c11 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 05.09.2021 17:46:05 | |
6 743 684 BUSD | $ 6 743 684 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.09.2021 17:45:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: 2373adce714a00bffd439a390ccbd7ab1d8cbd38 | |||
| 05.09.2021 17:45:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7cce0b384aa0dc93d61f47073767769b6ab30946 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.09.2021 17:45:01 | |
64 017 600 BUSD | $ 64 017 600 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.09.2021 17:31:07 | |
13 929 453 USDT | $ 13 929 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 17:30:47 | |
1 370 ETH | $ 5 364 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 17:12:53 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b289029e8dcdef3fc222df64f923ca9eb48bb805 | |||
| 05.09.2021 17:02:17 | |
5 000 095 USDT | $ 5 000 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 28c22a2fb529e225b986c37d35600aa8f92c3e1b | |||
| 05.09.2021 16:42:14 | |
1 302 ETH | $ 5 143 938 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.09.2021 16:40:27 | |
57 137 070 USDT | $ 57 137 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 16:38:59 | |
1 302 ETH | $ 5 107 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 05.09.2021 15:37:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 05.09.2021 15:30:21 | |
2 519 420 ENJ | $ 5 356 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 15:14:13 | |
13 697 865 USDT | $ 13 697 865 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.09.2021 15:11:28 | |
6 611 654 USDC | $ 6 611 654 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 3e68b2442e48152c6499a47dba1007853d71fdcd | |||
| 05.09.2021 15:04:46 | |
12 605 435 USDT | $ 12 605 435 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 15:03:05 | |
1 302 ETH | $ 5 127 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 15:01:17 | |
15 161 400 USDT | $ 15 161 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:58:46 | |
19 948 880 USDC | $ 19 948 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:58:23 | |
5 000 427 USDT | $ 5 000 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:58:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:58:12 | |
14 371 638 USDT | $ 14 371 638 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.09.2021 14:58:12 | |
14 735 706 USDT | $ 14 735 706 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2021 14:50:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7cf07660219f08dbed4c42a0d74c852520c9175 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 05.09.2021 14:49:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fae524b50d7cebaceddf4307bc5a18249f88f74 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 05.09.2021 14:49:35 | |
15 161 400 USDT | $ 15 161 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.09.2021 14:30:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70f4736b532a6f1436fc2a74e0d713920923d780 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:22:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 70f4736b532a6f1436fc2a74e0d713920923d780 | |||