Whale movements
Last update: 29.04.2026 21:59:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 08:54:57 |  |
12 000 ETH | $ 37 108 216 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 11e88653ccc74cbf32a8658702762cd1a913def3 | |||
| 24.09.2021 08:50:22 | |
25 931 ETH | $ 79 714 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.09.2021 08:50:22 | |
29 410 ETH | $ 90 409 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.09.2021 08:47:25 | |
10 006 ETH | $ 30 453 956 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:47:25 | |
10 007 ETH | $ 30 456 998 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:46:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b782c1b7e8726d17af06fa69f695b339ad0447e0 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 24.09.2021 08:45:52 | |
5 999 975 USDC | $ 5 999 975 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:44:19 | |
19 000 116 USDT | $ 19 000 116 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:44:19 | |
19 000 114 USDT | $ 19 000 114 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:41:50 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:41:50 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:41:43 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:40:37 | |
19 000 112 USDT | $ 19 000 112 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:40:27 | |
30 839 ETH | $ 95 594 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.09.2021 08:39:13 | |
10 004 ETH | $ 31 010 580 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:38:57 | |
19 000 110 USDT | $ 19 000 110 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:38:57 | |
10 002 ETH | $ 31 068 264 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:38:57 | |
10 003 ETH | $ 31 071 370 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:38:50 | |
10 001 ETH | $ 31 065 158 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:38:50 | |
10 000 ETH | $ 31 062 052 | (unknown) | arbitum (other) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 08:38:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3176f330533f88d1cf300f2ebeadde28495656cf | To: b782c1b7e8726d17af06fa69f695b339ad0447e0 | |||
| 24.09.2021 08:32:29 | |
171 001 040 USDT | $ 171 001 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 08:30:27 | |
20 057 ETH | $ 61 954 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 08:29:22 | |
19 000 108 USDT | $ 19 000 108 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:27:50 | |
7 948 601 USDC | $ 7 948 601 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 24.09.2021 08:26:40 | |
19 000 108 USDT | $ 19 000 108 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:20:16 | |
19 000 106 USDT | $ 19 000 106 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:18:56 | |
19 000 104 USDT | $ 19 000 104 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:18:34 | |
19 000 104 USDT | $ 19 000 104 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:17:50 | |
19 000 104 USDT | $ 19 000 104 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:13:14 | |
19 000 102 USDT | $ 19 000 102 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 08:12:46 | |
19 000 100 USDT | $ 19 000 100 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 24.09.2021 07:50:40 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 1116898dda4015ed8ddefb84b6e8bc24528af2d8 | |||
| 24.09.2021 07:47:29 | |
6 465 536 USDT | $ 6 465 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 24.09.2021 07:29:55 | |
20 268 ETH | $ 62 258 136 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 24.09.2021 07:24:38 | |
5 499 950 USDT | $ 5 499 950 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 07:15:43 | |
29 999 976 USDC | $ 29 999 976 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 24.09.2021 07:05:42 | |
2 008 ETH | $ 6 202 093 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e00a51c8f5a645dad33218d9974ca3f9b6c4af1d | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.09.2021 07:04:59 | |
6 122 850 USDT | $ 6 122 850 | (unknown) | (unknown) |
| Type: transfer | From: 5ed54861901eb36fe7771c90fa13e646a141d851 | To: 7137a28ddc94fdd974018de5da67da24018cbf66 | |||
| 24.09.2021 06:51:24 | |
1 999 ETH | $ 6 142 841 | (unknown) | (unknown) |
| Type: transfer | From: 7137a28ddc94fdd974018de5da67da24018cbf66 | To: 5ed54861901eb36fe7771c90fa13e646a141d851 | |||
| 24.09.2021 06:40:30 | |
288 426 ETH | $ 884 758 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.09.2021 06:33:20 | |
5 003 434 USDT | $ 5 003 434 | (unknown) | (unknown) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.09.2021 06:31:36 | |
120 699 ETH | $ 371 690 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 06:28:24 | |
7 539 543 ELF | $ 5 742 237 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 377e587394a664de39025de11ee3fd16cd4d9109 | |||
| 24.09.2021 06:26:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2021 06:22:43 | |
9 685 409 USDT | $ 9 685 409 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 24.09.2021 06:21:29 | |
9 685 409 USDT | $ 9 685 409 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 24.09.2021 06:06:43 | |
99 999 980 BUSD | $ 99 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.09.2021 06:06:43 | |
28 520 024 BUSD | $ 28 520 024 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.09.2021 06:06:43 | |
27 742 762 BUSD | $ 27 742 762 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||