Whale movements
Last update: 17.08.2026 01:54:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 10:10:29 |  |
33 333 ETH | $ 116 868 960 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 09.09.2021 10:10:18 | |
14 909 477 BUSD | $ 14 909 477 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2021 10:09:23 | |
15 156 886 BUSD | $ 15 156 886 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:09:23 | |
12 000 000 USDC | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.09.2021 10:09:04 | |
10 463 831 USDC | $ 10 463 831 | (unknown) | binance (exchange) |
| Type: transfer | From: 474bcb19c131de898fbf5a26c54fefa659ff342e | To: 951cf590204580ab6c5d83b79dd044907e81ba3a | |||
| 09.09.2021 10:08:58 | |
17 152 116 BUSD | $ 17 152 116 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:08:56 | |
15 156 887 BUSD | $ 15 156 887 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:08:26 | |
100 000 800 USDT | $ 100 000 800 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.09.2021 10:08:26 | |
17 152 116 BUSD | $ 17 152 116 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:08:26 | |
17 152 116 BUSD | $ 17 152 116 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:08:26 | |
825 438 SUSHI | $ 9 580 459 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.09.2021 10:07:46 | |
9 909 476 BUSD | $ 9 909 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2021 10:06:51 | |
33 333 308 USDT | $ 33 333 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.09.2021 10:06:51 | |
33 333 308 USDT | $ 33 333 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.09.2021 10:06:51 | |
33 333 308 USDT | $ 33 333 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 09.09.2021 10:06:16 | |
19 909 102 BUSD | $ 19 909 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:06:16 | |
19 909 102 BUSD | $ 19 909 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:05:32 | |
12 536 900 USDC | $ 12 536 900 | (unknown) | binance (exchange) |
| Type: transfer | From: 0c1df6d3990007044adc3f5db31c1f005f203fb0 | To: 951cf590204580ab6c5d83b79dd044907e81ba3a | |||
| 09.09.2021 10:02:47 |  |
528 BTC | $ 24 474 652 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 09.09.2021 10:02:47 | |
176 BTC | $ 8 173 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 10:02:47 | |
179 BTC | $ 8 283 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2021 10:02:47 | |
151 BTC | $ 6 999 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 09.09.2021 10:02:47 | |
726 BTC | $ 33 633 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 09.09.2021 10:01:43 | |
14 909 477 BUSD | $ 14 909 477 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:01:30 | |
10 416 095 USDC | $ 10 416 095 | (unknown) | binance (exchange) |
| Type: transfer | From: 396d41d3199cd07403bc8abea174eb4c080b7d8d | To: aaa5984e405fa7ccef50a34c956523e1edf2cb8b | |||
| 09.09.2021 10:00:46 | |
9 909 476 BUSD | $ 9 909 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:00:46 | |
12 386 540 USDC | $ 12 386 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aaa5984e405fa7ccef50a34c956523e1edf2cb8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 10:00:46 | |
22 751 884 USDC | $ 22 751 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 10:00:30 | |
64 760 816 USDT | $ 64 760 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 09:58:22 | |
6 650 222 USDT | $ 6 650 222 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 09:58:22 | |
500 000 OKB | $ 9 467 923 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 09.09.2021 09:57:40 | |
100 000 420 USDT | $ 100 000 420 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.09.2021 09:57:40 | |
12 386 530 USDC | $ 12 386 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b9bf167bf510588cca494e0d399820bd4a123cb | To: aaa5984e405fa7ccef50a34c956523e1edf2cb8b | |||
| 09.09.2021 09:57:47 |  |
15 041 400 ICX | $ 23 154 840 | (unknown) | (unknown) |
| Type: transfer | From: cd6f04b2a5184715ca89e523b6c823ceef2f9c3d | To: bc2f530a7cb6170daae5876fd24d5d81170b93fe | |||
| 09.09.2021 09:56:35 | |
41 995 400 ICX | $ 64 574 796 | (unknown) | (unknown) |
| Type: transfer | From: cd6f04b2a5184715ca89e523b6c823ceef2f9c3d | To: 8913f49afe7f01ff0d7318b98f7b4ae9d3cd0d61 | |||
| 09.09.2021 09:54:15 |  |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.09.2021 09:52:18 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.09.2021 09:52:18 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.09.2021 09:52:18 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.09.2021 09:52:18 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 09.09.2021 09:52:18 | |
9 115 870 USDC | $ 9 115 870 | (unknown) | binance (exchange) |
| Type: transfer | From: 98affe68639ac385784c1122a64327aebe9b6bca | To: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | |||
| 09.09.2021 09:50:40 | |
151 BTC | $ 6 979 330 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 09.09.2021 09:49:52 | |
500 000 OKB | $ 9 410 102 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 09.09.2021 09:48:23 | |
13 635 999 USDC | $ 13 635 999 | (unknown) | binance (exchange) |
| Type: transfer | From: c0dba5eeca8a8963b5b5e5eaa2331685bbe14bc9 | To: 9923ad8dc0ff7bb0a2b72c5e28f1b3986e4b7bdc | |||
| 09.09.2021 09:48:00 | |
6 166 533 USDT | $ 6 166 533 | (unknown) | (unknown) |
| Type: transfer | From: TQ6eMm8u9G9emkoXbMim2EmVg1HSvvtJWU | To: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | |||
| 09.09.2021 09:46:08 | |
500 000 OKB | $ 9 348 203 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 09.09.2021 09:42:12 | |
149 BTC | $ 6 832 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql2myyzkzfpylx3zar0gpa8v7dqhc6ed3cxt5e070k2szyns0lfms4nfy02 | To: bc1q6u4lm5dhzytx27mssq58rqycnccc6zjs4ggtyamvrylqstesf0aqg04df4 | |||
| 09.09.2021 09:42:12 | |
475 BTC | $ 21 842 834 | (unknown) | (unknown) |
| Type: transfer | From: 1Krk336487vX7nNWBvFFhXU9drNwyq7RUT | To: 1PH1thFw1RgSjLLXEEa2C6AgJdBfU15bBE | |||
| 09.09.2021 09:42:12 | |
179 BTC | $ 8 217 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 09:42:12 | |
151 BTC | $ 6 943 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||