Whale movements
Last update: 30.04.2026 00:39:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 23:54:00 |  |
14 000 000 USDC | $ 14 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 23:15:04 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: b19036dc9288c71dd968d65018b00edee0bea71d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 26.09.2021 23:02:54 | |
7 085 550 USDT | $ 7 085 550 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 26.09.2021 22:47:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: b19036dc9288c71dd968d65018b00edee0bea71d | |||
| 26.09.2021 22:11:40 | |
14 702 133 USDT | $ 14 702 133 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 22:10:23 | |
42 577 492 USDT | $ 42 577 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.09.2021 20:13:14 | |
5 735 141 USDT | $ 5 735 141 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: fbcf12dd77472d491ef6314435b4b1c84d873ade | |||
| 26.09.2021 20:03:16 | |
5 799 000 USDT | $ 5 799 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19c81fd7c956d2cf5490595dc7c916638a244a79 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 18:54:14 | |
2 414 219 SUSHI | $ 26 578 842 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.09.2021 18:35:58 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58c5dac6b4d3edb092161ec898af42617a775114 | To: 4597888b27f99d50fcc8dea6ad3e66ff8f01b7fe | |||
| 26.09.2021 18:27:17 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 820c79c855147c465b92ab83294d7e2c7e2a182c | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 26.09.2021 18:20:41 | |
5 000 ETH | $ 15 228 562 | (unknown) | (unknown) |
| Type: transfer | From: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | To: fc91c862dbed337369015f5b244bee027fb135e4 | |||
| 26.09.2021 18:19:31 | |
4 884 ETH | $ 14 868 522 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 42f3dceff2962181f94f7cf6e1429d2ce75e53b3 | |||
| 26.09.2021 18:10:34 | |
2 614 ETH | $ 7 993 047 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.09.2021 18:10:34 | |
6 253 019 REN | $ 6 449 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.09.2021 18:02:58 | |
2 704 ETH | $ 8 291 093 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 17:55:13 | |
3 998 ETH | $ 12 154 393 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 26.09.2021 17:41:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2021 17:37:46 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||
| 26.09.2021 17:27:53 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 17:22:19 | |
5 581 119 USDT | $ 5 581 119 | (unknown) | (unknown) |
| Type: transfer | From: 38ae45aa45434a88d75fb77a4534c648381b34c2 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2021 17:20:12 | |
5 577 385 USDT | $ 5 577 385 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 38ae45aa45434a88d75fb77a4534c648381b34c2 | |||
| 26.09.2021 16:56:44 | |
16 880 092 USDT | $ 16 880 092 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 16:50:22 | |
501 890 LINK | $ 12 344 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.09.2021 16:34:54 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 26.09.2021 16:26:49 | |
17 038 936 USDT | $ 17 038 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 26.09.2021 16:09:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.09.2021 16:09:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | |||
| 26.09.2021 16:06:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.09.2021 16:04:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.09.2021 16:02:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.09.2021 16:01:29 | |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 26.09.2021 15:36:55 | |
7 412 595 USDT | $ 7 412 595 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 26.09.2021 15:07:06 | |
2 800 ETH | $ 8 383 167 | (unknown) | (unknown) |
| Type: transfer | From: c32e1289b5765b2c4d8a6aa925cbd2a29d35cc22 | To: d7c810f6316f6b83ae3eeda44583e4a8a0ae95c4 | |||
| 26.09.2021 15:01:10 | |
3 900 ETH | $ 11 819 540 | (unknown) | (unknown) |
| Type: transfer | From: c32e1289b5765b2c4d8a6aa925cbd2a29d35cc22 | To: d7c810f6316f6b83ae3eeda44583e4a8a0ae95c4 | |||
| 26.09.2021 14:32:22 | |
144 106 FTT | $ 8 269 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4b8a339be06ff31752a806995b72e76e93dd9106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 14:31:49 | |
21 434 278 USDT | $ 21 434 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 14:31:37 | |
8 340 000 USDT | $ 8 340 000 | (unknown) | (unknown) |
| Type: transfer | From: 32ea4bb398c87696eb6c88fc38d1e3fce3a0bc0e | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 26.09.2021 14:28:43 | |
11 659 990 USDT | $ 11 659 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 26.09.2021 14:19:22 | |
5 581 473 USDC | $ 5 581 473 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.09.2021 14:14:39 | |
5 581 473 USDC | $ 5 581 473 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 14:02:11 | |
11 589 527 USDT | $ 11 589 527 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 13:54:30 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8bd3446c905242f30e1d0befee5ef99b6ca07e6d | To: b06c0708510f2e3f7cbb480e4c27eb7adb23f3c6 | |||
| 26.09.2021 13:40:02 | |
259 078 UNI | $ 5 861 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 26.09.2021 13:37:41 | |
12 020 966 MANA | $ 8 697 689 | (unknown) | (unknown) |
| Type: transfer | From: 23b4f89e21c82aa54a7cfa263b36e724e70dd69a | To: 005fbb2facc4bfe732ad903f615bd0889912fbb8 | |||
| 26.09.2021 13:35:49 | |
14 553 838 USDT | $ 14 553 838 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 26.09.2021 13:33:13 | |
10 002 207 USDC | $ 10 002 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 26.09.2021 13:09:58 | |
33 157 140 BUSD | $ 33 157 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.09.2021 13:09:58 | |
36 502 150 BUSD | $ 36 502 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2021 13:06:24 | |
18 251 076 BUSD | $ 18 251 076 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||