Whale movements
Last update: 29.04.2026 23:58:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 06:55:19 |  |
69 608 700 USDC | $ 69 608 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.09.2021 06:53:51 | |
5 493 053 USDC | $ 5 493 053 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 06:51:13 | |
10 075 984 USDT | $ 10 075 984 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 26.09.2021 06:41:24 | |
7 146 403 USDT | $ 7 146 403 | (unknown) | binance (exchange) |
| Type: transfer | From: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 26.09.2021 06:40:06 | |
3 998 ETH | $ 11 315 556 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 26.09.2021 06:39:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.09.2021 06:34:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 26.09.2021 06:25:18 | |
3 998 ETH | $ 11 413 121 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 26.09.2021 06:23:44 | |
3 249 ETH | $ 9 293 842 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 26.09.2021 06:22:56 | |
3 249 ETH | $ 9 239 620 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 26.09.2021 06:20:48 | |
5 347 055 USDC | $ 5 347 055 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 06:16:42 | |
6 727 151 USDT | $ 6 727 151 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c74691ff4f725fdeab7ab259738eb5d0a23e25bf | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 26.09.2021 06:10:02 | |
3 998 ETH | $ 11 434 059 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 26.09.2021 06:10:02 | |
657 334 ETH | $ 1 879 939 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 229b5c097f9b35009ca1321ad2034d4b3d5070f6 | To: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | |||
| 26.09.2021 05:59:59 | |
5 257 567 USDT | $ 5 257 567 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 26.09.2021 05:54:59 | |
3 998 ETH | $ 11 482 299 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 26.09.2021 05:49:12 | |
399 999 ETH | $ 1 148 374 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: dc76cd25977e0a5ae17155770273ad58648900d3 | To: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | |||
| 26.09.2021 05:41:06 | |
6 249 513 USDC | $ 6 249 513 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 05:23:44 | |
5 000 038 BUSD | $ 5 000 038 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.09.2021 05:10:45 | |
6 574 739 USDT | $ 6 574 739 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 26.09.2021 03:58:49 | |
8 855 411 USDT | $ 8 855 411 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 26.09.2021 03:44:13 | |
1 836 ETH | $ 5 335 917 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 3e04a1653f99b34395a6554844b468de4a5ecb50 | |||
| 26.09.2021 03:42:14 | |
7 146 403 USDT | $ 7 146 403 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 26.09.2021 03:36:53 | |
7 146 403 USDT | $ 7 146 403 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.09.2021 03:10:31 | |
342 WBTC | $ 14 495 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.09.2021 02:10:20 | |
20 029 ETH | $ 58 647 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.09.2021 01:54:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.09.2021 01:50:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.09.2021 01:17:04 | |
5 060 707 USDC | $ 5 060 707 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.09.2021 01:09:33 | |
5 300 000 USDT | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 26.09.2021 00:56:04 | |
5 300 000 USDT | $ 5 300 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 25.09.2021 23:35:52 | |
6 081 303 USDC | $ 6 081 303 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 23:20:10 | |
20 814 ETH | $ 60 304 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 25.09.2021 23:04:15 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 25.09.2021 23:01:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 22:48:12 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2021 22:45:31 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 25.09.2021 22:14:07 | |
2 211 ETH | $ 6 475 930 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 7cfb420dd2efa23aeec191b4ba997ae3208c0bf7 | |||
| 25.09.2021 21:40:49 | |
6 265 825 USDC | $ 6 265 825 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 21:31:31 | |
5 263 964 USDT | $ 5 263 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 20:50:08 | |
2 235 ETH | $ 6 482 311 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2021 20:45:34 | |
6 774 681 USDC | $ 6 774 681 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 20:42:28 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 25.09.2021 20:36:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 20:30:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93f8b610c4b2f98bd63d48efeb16df321a396106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 19:57:51 | |
5 105 377 USDC | $ 5 105 377 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 19:49:48 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 25.09.2021 19:39:08 | |
52 934 760 USDT | $ 52 934 760 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.09.2021 19:31:55 | |
2 442 ETH | $ 7 101 246 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 25.09.2021 19:23:15 | |
8 514 864 USDT | $ 8 514 864 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||