Whale movements
Last update: 30.04.2026 00:17:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 08:49:06 |  |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 26.09.2021 08:49:06 | |
100 000 ETH | $ 285 366 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.09.2021 08:40:53 | |
4 584 ETH | $ 13 033 759 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.09.2021 08:40:26 | |
20 016 ETH | $ 56 795 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.09.2021 08:40:09 | |
3 998 ETH | $ 11 344 476 | (unknown) | huobi (exchange) |
| Type: transfer | From: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.09.2021 08:40:09 | |
4 584 ETH | $ 13 007 273 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 26.09.2021 08:34:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:31:50 | |
106 768 FTT | $ 5 605 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 08:28:55 | |
57 970 730 HT | $ 458 083 040 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 49517ca7b7a50f592886d4c74175f4c07d460a70 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 08:28:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 12e599006a5f19819cde6fabcebbd8586688c8ac | |||
| 26.09.2021 08:25:00 | |
3 998 ETH | $ 11 421 091 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.09.2021 08:18:53 | |
5 007 468 USDC | $ 5 007 468 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.09.2021 08:18:05 | |
10 997 772 HT | $ 87 843 656 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 49517ca7b7a50f592886d4c74175f4c07d460a70 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 08:16:02 | |
6 168 139 USDC | $ 6 168 139 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 08:14:11 | |
2 633 ETH | $ 7 472 279 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 4e99b43a006add366b7b036a173b75458485e1a6 | To: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | |||
| 26.09.2021 08:09:49 | |
3 998 ETH | $ 11 313 580 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 26.09.2021 08:08:57 | |
20 000 ETH | $ 56 596 200 | (unknown) | (unknown) |
| Type: transfer | From: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 26.09.2021 08:04:37 | |
66 533 310 BUSD | $ 66 533 310 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.09.2021 08:01:50 | |
600 000 000 USDT | $ 600 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 08:00:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 08:00:00 | |
140 000 000 USDT | $ 140 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 07:57:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 26.09.2021 07:55:05 | |
3 998 ETH | $ 11 289 116 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 26.09.2021 07:50:04 | |
2 633 ETH | $ 7 484 518 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 4e99b43a006add366b7b036a173b75458485e1a6 | |||
| 26.09.2021 07:49:55 | |
54 627 676 USDT | $ 54 627 676 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 26.09.2021 07:49:55 | |
1 822 198 HT | $ 14 770 147 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 07:48:05 | |
46 720 404 USDT | $ 46 720 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.09.2021 07:48:05 | |
46 720 404 USDT | $ 46 720 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.09.2021 07:47:39 | |
7 146 403 USDT | $ 7 146 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 07:41:27 | |
3 998 ETH | $ 11 407 249 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 26.09.2021 07:37:50 | |
18 000 000 FTT | $ 960 499 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3567cafb8bf2a83bbea4e79f3591142fb4ebe86d | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 26.09.2021 07:28:55 | |
10 000 ETH | $ 28 422 746 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 07:27:32 | |
12 499 950 USDT | $ 12 499 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 26.09.2021 07:26:52 | |
10 000 000 USDC | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 07:24:54 | |
3 998 ETH | $ 11 405 980 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 26.09.2021 07:20:22 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.09.2021 07:19:57 | |
8 499 975 USDT | $ 8 499 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 26.09.2021 07:12:14 | |
10 966 500 USDT | $ 10 966 500 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 26.09.2021 07:12:14 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.09.2021 07:09:59 | |
3 998 ETH | $ 11 375 113 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 26.09.2021 06:59:29 | |
15 918 910 USDT | $ 15 918 910 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 26.09.2021 06:55:50 | |
59 621 796 BUSD | $ 59 621 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||