Whale movements
Last update: 29.04.2026 23:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 19:23:15 |  |
8 421 082 USDT | $ 8 421 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.09.2021 19:18:55 | |
2 000 ETH | $ 5 786 617 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 25.09.2021 19:15:56 | |
2 003 ETH | $ 5 766 770 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.09.2021 19:15:51 | |
26 328 460 USDT | $ 26 328 460 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 25.09.2021 19:10:32 | |
676 887 SNX | $ 6 900 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.09.2021 19:00:06 | |
100 100 QNT | $ 31 071 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3df4cbb5f22e736034da170c453c2beec6b618d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 18:48:49 | |
2 000 ETH | $ 5 833 689 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 25.09.2021 18:46:43 | |
2 004 ETH | $ 5 808 846 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.09.2021 18:36:15 | |
3 506 ETH | $ 10 199 395 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b5204f3d044ba93723c1fa9b5b53319f11f374fd | |||
| 25.09.2021 18:33:34 | |
2 679 ETH | $ 7 716 285 | (unknown) | (unknown) |
| Type: transfer | From: 2c6978eda75b09c6b27ac20a752ffeffa5fe467e | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 25.09.2021 18:30:30 | |
41 481 180 USDT | $ 41 481 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.09.2021 18:24:14 | |
5 101 577 USDC | $ 5 101 577 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 18:17:32 | |
6 753 236 USDC | $ 6 753 236 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.09.2021 18:13:19 | |
6 926 084 USDC | $ 6 926 084 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.09.2021 17:48:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.09.2021 17:45:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.09.2021 17:34:38 | |
8 661 556 USDC | $ 8 661 556 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.09.2021 17:30:11 | |
8 661 556 USDC | $ 8 661 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 17:22:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.09.2021 17:10:44 | |
3 955 ETH | $ 11 290 606 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.09.2021 16:39:10 | |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.09.2021 16:23:29 | |
6 053 804 USDC | $ 6 053 804 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.09.2021 16:02:49 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.09.2021 16:01:57 | |
5 372 325 USDT | $ 5 372 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d9170f3fbaf2e1b4efa0a2381a7145f9951ea4a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 15:36:17 | |
33 534 804 USDT | $ 33 534 804 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 25.09.2021 15:16:43 | |
2 338 ETH | $ 6 834 192 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7b843a6c2190037e97768cf7dcfe1bf402d1756e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2021 15:15:42 | |
5 642 587 USDT | $ 5 642 587 | (unknown) | compound tether (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.09.2021 15:10:04 | |
5 642 587 USDT | $ 5 642 587 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 25.09.2021 15:07:05 | |
2 364 ETH | $ 6 835 704 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | |||
| 25.09.2021 15:01:39 | |
5 370 054 USDT | $ 5 370 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d9170f3fbaf2e1b4efa0a2381a7145f9951ea4a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 15:01:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.09.2021 14:58:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.09.2021 14:55:48 | |
2 000 ETH | $ 5 835 285 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 25.09.2021 14:20:30 | |
1 170 395 OMG | $ 10 402 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.09.2021 13:52:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1a7f992be53b6fcee34b2e52e6a64fc64545641d | |||
| 25.09.2021 13:48:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1a7f992be53b6fcee34b2e52e6a64fc64545641d | |||
| 25.09.2021 13:31:56 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29e4cae79f25ddc23a6b9b4069a34f965c992a08 | To: 98732719bad70d32702362c0cae7f7dddbe3d227 | |||
| 25.09.2021 13:30:10 | |
512 632 LINK | $ 11 595 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.09.2021 13:18:29 | |
12 879 340 USDT | $ 12 879 340 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.09.2021 13:17:48 | |
2 835 ETH | $ 8 334 751 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.09.2021 12:11:50 | |
2 000 ETH | $ 5 950 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2021 12:11:20 | |
2 000 ETH | $ 5 954 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 25.09.2021 12:01:56 | |
5 231 733 USDC | $ 5 231 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 12:01:15 | |
2 743 ETH | $ 8 134 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 11:52:05 | |
5 051 298 USDC | $ 5 051 298 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 11:40:27 | |
40 362 864 USDT | $ 40 362 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.09.2021 11:20:24 | |
9 665 272 USDT | $ 9 665 272 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.09.2021 11:20:24 | |
9 527 216 USDT | $ 9 527 216 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.09.2021 11:10:20 | |
26 436 506 BUSD | $ 26 436 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.09.2021 11:04:23 | |
10 835 001 USDC | $ 10 835 001 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||