Whale movements
Last update: 29.04.2026 22:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 15:14:15 |  |
3 500 ETH | $ 9 818 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 15:04:19 | |
10 344 516 USDT | $ 10 344 516 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 15:03:24 | |
9 999 983 BUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 14:57:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 14:56:35 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 14:53:05 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 14:50:35 | |
3 571 ETH | $ 10 091 130 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.09.2021 14:50:28 | |
6 617 517 USDT | $ 6 617 517 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 24.09.2021 14:50:01 | |
2 000 ETH | $ 5 634 402 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6a1f70339828586219a3cbea3d780fd8c9928c04 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.09.2021 14:47:45 | |
2 000 ETH | $ 5 662 826 | (unknown) | huobi (exchange) |
| Type: transfer | From: c7d9f16a502beb2e6b4e011156408c6b0b282ac9 | To: 6a1f70339828586219a3cbea3d780fd8c9928c04 | |||
| 24.09.2021 14:45:48 | |
11 195 899 USDT | $ 11 195 899 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.09.2021 14:44:30 | |
6 617 517 USDT | $ 6 617 517 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.09.2021 14:35:13 | |
6 000 ETH | $ 17 026 576 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 24.09.2021 14:32:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 14:31:21 | |
30 000 ETH | $ 85 258 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f85e3bb2280a5431e86f642726bccc6992eafa4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 14:27:43 | |
12 000 000 USDC | $ 12 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.09.2021 14:26:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 14:23:44 | |
900 000 OMG | $ 7 847 816 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 24.09.2021 14:20:43 | |
9 346 846 USDT | $ 9 346 846 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 14:13:33 | |
20 000 ETH | $ 56 819 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 30d022f2aee325ab975f3b4565aaf1e18cb97799 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 24.09.2021 14:07:16 | |
11 400 000 USDT | $ 11 400 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 13:59:57 | |
8 324 374 USDT | $ 8 324 374 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.09.2021 13:59:57 | |
8 128 147 USDT | $ 8 128 147 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.09.2021 13:56:16 | |
14 984 925 USDT | $ 14 984 925 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 13:51:20 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.09.2021 13:49:50 | |
12 877 378 BUSD | $ 12 877 378 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 13:47:35 | |
5 133 058 USDT | $ 5 133 058 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 13:46:15 | |
5 591 369 USDT | $ 5 591 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 13:42:59 | |
12 877 378 BUSD | $ 12 877 378 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 24.09.2021 13:41:05 | |
7 231 450 USDC | $ 7 231 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 13:40:15 | |
426 240 400 BUSD | $ 426 240 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.09.2021 13:34:18 | |
25 205 444 USDT | $ 25 205 444 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.09.2021 13:33:53 | |
4 060 ETH | $ 11 312 903 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.09.2021 13:31:42 | |
3 157 ETH | $ 8 810 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 13:31:32 | |
3 800 ETH | $ 10 535 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 13:31:28 | |
263 999 970 BUSD | $ 263 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 13:30:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 13:30:19 | |
43 240 180 USDT | $ 43 240 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.09.2021 13:30:19 | |
5 250 368 USDT | $ 5 250 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 13:30:02 | |
39 997 350 USDT | $ 39 997 350 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.09.2021 13:29:29 | |
2 000 ETH | $ 5 545 911 | bigone (exchange) | binance (exchange) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | |||
| 24.09.2021 13:27:35 | |
6 359 544 USDT | $ 6 359 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.09.2021 13:27:20 | |
6 310 193 USDT | $ 6 310 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.09.2021 13:27:09 | |
5 354 893 USDT | $ 5 354 893 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.09.2021 13:27:09 | |
5 073 422 USDT | $ 5 073 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.09.2021 13:26:46 | |
6 290 656 USDT | $ 6 290 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.09.2021 13:26:39 | |
7 733 039 USDC | $ 7 733 039 | (unknown) | (unknown) |
| Type: transfer | From: 261e77a681ef7ff2d70656d23d5eda3c3886ecde | To: 367ed09410d58428307491bb83dc8d9c6564e613 | |||
| 24.09.2021 13:26:01 | |
26 619 ETH | $ 74 015 430 | (unknown) | (unknown) |
| Type: transfer | From: 7b2e40555a8b43d83ec121de5d433371251fb4e9 | To: 377d48b0326cfaee49b5e0e2a00bf47a1aa15382 | |||
| 24.09.2021 13:26:01 | |
75 000 ETH | $ 208 537 860 | (unknown) | (unknown) |
| Type: transfer | From: 7b2e40555a8b43d83ec121de5d433371251fb4e9 | To: d141826507aec8e00beb0657434692870199ee2e | |||
| 24.09.2021 13:25:49 | |
6 245 052 USDT | $ 6 245 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||