Whale movements
Last update: 29.04.2026 20:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 14:47:07 |  |
2 364 ETH | $ 7 341 632 | (unknown) | okex (exchange) |
| Type: transfer | From: 8ec8a4948964bb3fdad0738ff7dbdc0d45e864db | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 23.09.2021 14:44:41 | |
20 198 416 USDT | $ 20 198 416 | (unknown) | huobi (exchange) |
| Type: transfer | From: aa7feae4167dbdd4a40f5979e4d2083356283f8e | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 23.09.2021 14:40:19 | |
500 973 LINK | $ 11 786 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 14:37:36 | |
20 198 416 USDT | $ 20 198 416 | (unknown) | (unknown) |
| Type: transfer | From: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | To: aa7feae4167dbdd4a40f5979e4d2083356283f8e | |||
| 23.09.2021 14:31:49 | |
9 765 000 USDT | $ 9 765 000 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 23.09.2021 14:30:51 | |
9 764 769 USDT | $ 9 764 769 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c230047239a3b2b6d410d1abffd338435605316e | |||
| 23.09.2021 14:29:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.09.2021 14:27:54 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d17bb82ee351dfe627014985208570494e72b64 | To: 81e029aaa1cf11ad60978df8f112f94cefd691b2 | |||
| 23.09.2021 14:27:54 | |
2 098 ETH | $ 6 500 250 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 23.09.2021 14:25:46 | |
20 198 416 USDT | $ 20 198 416 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | |||
| 23.09.2021 14:17:26 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 23.09.2021 14:00:11 | |
40 057 276 USDT | $ 40 057 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 13:39:43 | |
7 771 151 USDT | $ 7 771 151 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.09.2021 13:38:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.09.2021 13:36:48 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.09.2021 13:22:28 | |
6 748 936 USDT | $ 6 748 936 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.09.2021 13:09:41 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 23.09.2021 13:06:48 | |
9 100 000 USDT | $ 9 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 23.09.2021 12:54:47 | |
4 339 650 LEO | $ 12 967 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.09.2021 12:44:14 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.09.2021 12:43:29 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.09.2021 12:40:31 | |
3 917 ETH | $ 12 110 861 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 23.09.2021 12:06:50 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 12:04:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 11:58:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 11:55:32 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 11:53:44 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.09.2021 11:50:40 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 23.09.2021 11:49:59 | |
26 395 128 USDT | $ 26 395 128 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 23.09.2021 11:49:59 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.09.2021 11:49:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.09.2021 11:49:35 | |
17 500 000 USDT | $ 17 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 23.09.2021 11:47:39 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 23.09.2021 11:42:36 | |
60 000 000 USDT | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 23.09.2021 11:42:00 | |
50 000 ETH | $ 156 772 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 23.09.2021 11:31:09 | |
7 999 886 USDT | $ 7 999 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9b3dba36b09ded4f78334bb5fa542a6974141c31 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 11:30:50 | |
2 000 ETH | $ 6 193 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 11:26:33 | |
171 012 960 HUSD | $ 171 012 960 | (unknown) | (unknown) |
| Type: burn | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: 0000000000000000000000000000000000000000 | |||
| 23.09.2021 11:04:53 | |
5 065 519 USDC | $ 5 065 519 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 11:01:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 10:42:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.09.2021 10:40:03 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.09.2021 10:39:42 | |
5 494 354 USDC | $ 5 494 354 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.09.2021 10:38:46 | |
7 019 789 USDC | $ 7 019 789 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 23.09.2021 10:36:55 | |
49 999 950 USDT | $ 49 999 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 23.09.2021 10:35:53 | |
2 500 000 SXP | $ 5 697 680 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 4855b4b2361ffeb65c52d14ce74156c7e40cb481 | |||
| 23.09.2021 10:35:09 | |
5 086 619 USDC | $ 5 086 619 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 10:34:43 | |
600 000 OMG | $ 5 873 719 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 23.09.2021 10:30:35 | |
67 585 270 USDT | $ 67 585 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.09.2021 10:30:35 | |
44 351 188 USDT | $ 44 351 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||