Whale movements
Last update: 29.04.2026 23:15:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 23:22:23 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.09.2021 23:21:54 | |
1 760 ETH | $ 5 222 143 | (unknown) | huobi (exchange) |
| Type: transfer | From: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 24.09.2021 23:21:54 | |
6 051 107 USDC | $ 6 051 107 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 23:20:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 24.09.2021 23:20:32 | |
6 016 845 USDT | $ 6 016 845 | (unknown) | curve.fi (other) |
| Type: transfer | From: ccb35aa91a588fbd6aeef018a9ba107862cdda2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 24.09.2021 23:19:37 | |
7 049 851 USDC | $ 7 049 851 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.09.2021 23:19:34 | |
1 760 ETH | $ 5 231 799 | (unknown) | (unknown) |
| Type: transfer | From: 194a382fc342b287ceb51cdaa46d54c0f0e8d416 | To: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | |||
| 24.09.2021 23:09:40 | |
1 934 ETH | $ 5 734 151 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.09.2021 23:06:50 | |
20 000 ETH | $ 59 246 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.09.2021 23:05:58 | |
6 214 187 USDT | $ 6 214 187 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 23:02:29 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.09.2021 22:56:23 | |
5 583 224 USDC | $ 5 583 224 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 22:52:44 | |
5 583 224 USDC | $ 5 583 224 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 22:46:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.09.2021 22:40:02 | |
7 329 417 USDT | $ 7 329 417 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 24.09.2021 22:37:51 | |
8 490 243 USDT | $ 8 490 243 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 22:33:17 | |
26 574 794 BUSD | $ 26 574 794 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.09.2021 22:31:31 | |
30 629 334 BUSD | $ 30 629 334 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 22:30:08 | |
7 329 417 USDT | $ 7 329 417 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.09.2021 22:26:58 | |
5 999 983 BUSD | $ 5 999 983 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 22:25:23 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 24.09.2021 22:16:23 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 24.09.2021 22:14:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 22:12:55 | |
8 028 588 USDT | $ 8 028 588 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 22:02:14 | |
3 000 ETH | $ 8 693 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 21:54:54 | |
3 000 ETH | $ 8 633 481 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 24.09.2021 21:52:28 | |
35 060 ETH | $ 101 387 700 | (unknown) | (unknown) |
| Type: transfer | From: 63c5fb46bf4417c3dce9020b67fc79d18cdfa94f | To: da8aee9cec483ead905f08eaa085c0fa3f870757 | |||
| 24.09.2021 21:50:45 | |
5 000 010 USDC | $ 5 000 010 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 21:45:35 | |
16 959 350 USDC | $ 16 959 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 24.09.2021 21:44:18 | |
19 892 976 USDT | $ 19 892 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.09.2021 21:41:01 | |
19 998 552 USDT | $ 19 998 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.09.2021 21:38:58 | |
19 998 552 USDT | $ 19 998 552 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.09.2021 21:32:20 | |
5 895 719 USDT | $ 5 895 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 21:15:23 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 24.09.2021 21:12:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 21:10:20 | |
30 000 500 USDC | $ 30 000 500 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 24.09.2021 21:06:58 | |
30 000 500 USDC | $ 30 000 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 21:01:25 | |
6 207 364 BUSD | $ 6 207 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 21:01:25 | |
3 400 ETH | $ 9 825 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 21:00:31 | |
50 235 796 USDT | $ 50 235 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.09.2021 20:57:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 24.09.2021 20:56:11 | |
13 739 333 USDT | $ 13 739 333 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2021 20:54:41 | |
13 739 333 USDT | $ 13 739 333 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 24.09.2021 20:54:41 | |
2 000 ETH | $ 5 821 282 | (unknown) | bigone (exchange) |
| Type: transfer | From: dbc1fb5e4ab5c98898b4ba326bf8a5c60315617a | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 24.09.2021 20:51:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.09.2021 20:49:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.09.2021 20:49:13 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 24.09.2021 20:47:12 | |
2 000 ETH | $ 5 782 358 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbc1fb5e4ab5c98898b4ba326bf8a5c60315617a | |||
| 24.09.2021 20:47:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.09.2021 20:46:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||