Whale movements
Last update: 29.04.2026 21:42:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 06:06:29 |  |
2 000 ETH | $ 6 188 512 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f15cf23224f3916f7ed48db51694885199d35405 | |||
| 24.09.2021 06:05:19 | |
157 822 820 BUSD | $ 157 822 820 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 06:05:19 | |
6 065 860 PAX | $ 6 029 709 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 05:53:47 | |
2 807 ETH | $ 8 639 844 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.09.2021 05:43:32 | |
30 000 000 ELF | $ 22 801 344 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 377e587394a664de39025de11ee3fd16cd4d9109 | |||
| 24.09.2021 05:37:40 | |
3 400 ETH | $ 10 659 000 | (unknown) | (unknown) |
| Type: transfer | From: 83a52c84f0d3ab541b8ccb3233e1c994f760226f | To: 5df15f42500aea8d1689241ce347317f7590d19d | |||
| 24.09.2021 05:32:58 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: a7df09d17786fa6467bac581a4bb5fb0ddfea331 | |||
| 24.09.2021 05:32:21 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 05:29:04 | |
1 900 ETH | $ 5 952 352 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.09.2021 05:26:03 | |
1 900 ETH | $ 5 907 543 | (unknown) | okex (exchange) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | |||
| 24.09.2021 05:25:18 | |
9 164 895 USDT | $ 9 164 895 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b18fbfe3d34fdc227eb4508cde437412b6233121 | |||
| 24.09.2021 05:24:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 05:16:37 | |
6 182 542 USDT | $ 6 182 542 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 05:11:46 | |
48 000 ETH | $ 149 658 670 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 24.09.2021 05:11:15 | |
5 888 777 BUSD | $ 5 888 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2021 05:09:40 | |
5 888 777 BUSD | $ 5 888 777 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 24.09.2021 05:02:32 | |
6 855 191 USDT | $ 6 855 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 456385319e17b206d4cadf29a572cfdf68019e6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 05:01:25 | |
10 222 320 BUSD | $ 10 222 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 05:00:06 | |
40 524 388 USDT | $ 40 524 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 04:49:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.09.2021 04:48:38 | |
8 593 996 USDC | $ 8 593 996 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||
| 24.09.2021 04:47:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 24.09.2021 04:40:26 | |
30 000 000 ELF | $ 22 727 776 | gateio (exchange) | (unknown) |
| Type: transfer | From: 0d0707963952f2fba59dd06f2b425ace40b492fe | To: 377e587394a664de39025de11ee3fd16cd4d9109 | |||
| 24.09.2021 04:32:16 | |
10 222 320 BUSD | $ 10 222 320 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 24.09.2021 04:19:26 | |
17 501 ETH | $ 54 684 100 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: f3aa1c53030d3fbf5b9d28f94d51bded37bdcf40 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 24.09.2021 04:03:00 | |
39 999 960 USDC | $ 39 999 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 04:02:21 | |
3 500 ETH | $ 10 907 677 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 03:48:19 | |
42 504 452 USDC | $ 42 504 452 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c6d03a20613867fefe4df04bd103fa544e3f1df | To: a700ec702289f657ac0b7a57234767659ddcac97 | |||
| 24.09.2021 03:31:36 | |
3 500 ETH | $ 10 871 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 03:28:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 03:27:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 24.09.2021 03:25:10 | |
12 562 178 USDT | $ 12 562 178 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2021 03:24:34 | |
12 562 178 USDT | $ 12 562 178 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 24.09.2021 03:20:48 | |
9 999 979 BUSD | $ 9 999 979 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 03:01:21 | |
4 000 ETH | $ 12 543 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 02:34:54 | |
5 408 418 USDT | $ 5 408 418 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.09.2021 02:31:29 | |
2 000 ETH | $ 6 289 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 02:24:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 02:18:58 | |
1 828 ETH | $ 5 772 005 | (unknown) | (unknown) |
| Type: transfer | From: 871d6e8f934b8f5e3ecddce82a2db367a1a5ed55 | To: 05936f6a5ea9abfbfcc690f1a6140d97e80640f9 | |||
| 24.09.2021 02:18:09 | |
50 806 ETH | $ 160 018 020 | (unknown) | (unknown) |
| Type: transfer | From: 6f30891cac7ff2868e27d1dd1ea4cea558ea8912 | To: 38d40041d65738d44a7dab9f8b43194d14831479 | |||
| 24.09.2021 02:16:52 | |
1 617 ETH | $ 5 116 001 | (unknown) | (unknown) |
| Type: transfer | From: e5b54ee78e45b69d3ba212518025dbe7a1e254f2 | To: ae090f9d89ffa7196eb97dd3114102297a1a4a2a | |||
| 24.09.2021 02:12:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 24.09.2021 02:09:02 | |
1 884 ETH | $ 5 907 361 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 24.09.2021 01:31:21 | |
6 358 ETH | $ 20 008 100 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 24.09.2021 01:30:16 | |
2 173 966 MTL | $ 6 839 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.09.2021 01:03:33 | |
40 000 000 USDC | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 19d675bbb76946785249a3ad8a805260e9420cb8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 01:02:06 | |
5 117 545 USDC | $ 5 117 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 01:01:35 | |
23 193 ETH | $ 73 382 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 00:48:00 | |
16 028 ETH | $ 50 193 820 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 24.09.2021 00:46:58 | |
15 025 ETH | $ 47 018 012 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||