Whale movements
Last update: 29.04.2026 21:37:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 00:46:18 |  |
15 025 ETH | $ 47 192 420 | (unknown) | okex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 24.09.2021 00:44:43 | |
16 028 ETH | $ 50 158 052 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.09.2021 00:42:59 | |
16 030 ETH | $ 50 273 104 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 24.09.2021 00:42:33 | |
24 079 ETH | $ 75 523 780 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.09.2021 00:41:48 | |
24 079 ETH | $ 75 523 784 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 24.09.2021 00:41:09 | |
23 080 ETH | $ 72 373 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.09.2021 00:00:29 | |
21 527 ETH | $ 67 574 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.09.2021 23:59:11 | |
95 000 ETH | $ 298 581 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 23.09.2021 23:57:08 | |
36 000 000 USDC | $ 36 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 19d675bbb76946785249a3ad8a805260e9420cb8 | |||
| 23.09.2021 23:52:24 | |
36 000 000 USDC | $ 36 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 23.09.2021 23:49:52 | |
5 974 ETH | $ 18 877 004 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: b30230d9c8b73209dc5c0d8ff98b15c1b946e73a | |||
| 23.09.2021 23:46:56 | |
30 960 000 USDC | $ 30 960 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 23:46:14 | |
5 039 309 USDC | $ 5 039 309 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 23:40:04 | |
25 134 278 BUSD | $ 25 134 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 23:32:27 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1366dcf0f0178802be85d405bbea8026ec0876c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 22:37:29 | |
13 654 449 BUSD | $ 13 654 449 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.09.2021 22:37:21 | |
28 051 418 BUSD | $ 28 051 418 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.09.2021 22:37:21 | |
8 852 949 PAX | $ 8 905 976 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.09.2021 22:36:19 | |
41 705 868 BUSD | $ 41 705 868 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2021 22:36:19 | |
11 812 460 PAX | $ 11 776 200 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.09.2021 22:33:42 | |
3 941 ETH | $ 12 378 452 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.09.2021 22:30:30 | |
10 075 138 USDT | $ 10 075 138 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 23.09.2021 22:30:30 | |
20 011 ETH | $ 62 367 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 22:29:59 | |
5 380 941 USDC | $ 5 380 941 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 22:26:59 | |
6 172 397 USDC | $ 6 172 397 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.09.2021 22:23:12 | |
2 682 ETH | $ 8 327 834 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.09.2021 22:16:04 | |
5 612 185 USDT | $ 5 612 185 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.09.2021 22:10:22 | |
25 715 944 USDC | $ 25 715 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 22:09:38 | |
5 606 450 USDT | $ 5 606 450 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 23.09.2021 21:52:34 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 23.09.2021 21:49:04 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 21:23:56 | |
2 000 ETH | $ 6 284 508 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.09.2021 21:23:00 | |
2 000 ETH | $ 6 304 409 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 23.09.2021 21:20:46 | |
6 801 584 USDC | $ 6 801 584 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 23.09.2021 21:01:16 | |
13 999 923 BUSD | $ 13 999 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 20:58:27 | |
1 764 ETH | $ 5 509 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 680e831aa211505ed44e3eca7b3e986be972c9a5 | |||
| 23.09.2021 20:48:09 | |
4 145 ETH | $ 13 152 162 | (unknown) | (unknown) |
| Type: transfer | From: 38c1b5a903ebbdf3182570cf653ec6000b89f33d | To: 9edd8f8f935bc13d258f4310bb8eb38525eec32b | |||
| 23.09.2021 20:40:28 | |
4 632 MKR | $ 11 853 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 23.09.2021 20:32:11 | |
3 613 MKR | $ 9 189 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 20:27:32 | |
25 000 000 PAX | $ 24 858 984 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 23.09.2021 20:13:34 | |
5 888 887 USDT | $ 5 888 887 | (unknown) | okex (exchange) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.09.2021 20:11:36 | |
5 000 ETH | $ 15 799 118 | (unknown) | ftx (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 23.09.2021 20:08:45 | |
3 613 MKR | $ 9 224 251 | (unknown) | binance (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 23.09.2021 19:39:48 | |
1 998 ETH | $ 6 319 591 | (unknown) | (unknown) |
| Type: transfer | From: 15bd2d848be0f31052efe4a82c766b086fe44b74 | To: d1dba69c40ced031d9a9620932cecb1fdb2ca8f8 | |||
| 23.09.2021 19:33:43 | |
7 102 882 USDC | $ 7 102 882 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.09.2021 19:31:42 | |
25 000 000 PAX | $ 24 977 770 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 23.09.2021 19:30:29 | |
25 000 000 PAX | $ 25 021 556 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.09.2021 19:30:14 | |
1 800 ETH | $ 5 683 833 | (unknown) | (unknown) |
| Type: transfer | From: c0410b0ad4912d3e1d832254d08cd81d68bc584c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.09.2021 19:25:07 | |
22 339 988 PAX | $ 22 402 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.09.2021 19:22:05 | |
3 885 ETH | $ 12 259 326 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||