Whale movements

Last update: 29.04.2026 20:12:12
Transaction date Blockchain Amount Amount USD From To
23.09.2021 02:01:59 ethereum 15 000 000 USDT $ 15 000 000 (unknown) (unknown)
Type: transfer From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 To: ee5b5b923ffce93a870b3104b7ca09c3db80047a
23.09.2021 01:45:23 ethereum 3 082 ETH $ 9 396 718 (unknown) (unknown)
Type: transfer From: b47b81705782363553ad866ddab6e2efcf9b44fb To: f584f8728b874a6a5c7a8d4d387c9aae9172d621
23.09.2021 01:43:37 ethereum 5 411 668 USDC $ 5 411 668 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
23.09.2021 01:40:37 ethereum 5 683 215 USDT $ 5 683 215 (unknown) (unknown)
Type: transfer From: b7da1d05e8046c422f8344b74ebab556cc324a94 To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40
23.09.2021 01:40:31 ethereum 42 051 656 USDT $ 42 051 656 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
23.09.2021 01:32:32 ethereum 15 000 000 USDT $ 15 000 000 cryptocom (token) cryptocom (token)
Type: transfer From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 To: 46340b20830761efd32832a74d7169b29feb9758
23.09.2021 01:31:53 ethereum 5 000 000 USDT $ 5 000 000 binance (exchange) cryptocom (token)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 46340b20830761efd32832a74d7169b29feb9758
23.09.2021 01:27:12 ethereum 5 000 000 USDT $ 5 000 000 (unknown) binance (exchange)
Type: transfer From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3
23.09.2021 01:27:12 ethereum 1 800 ETH $ 5 495 142 (unknown) huobi (exchange)
Type: transfer From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 To: f66852bc122fd40bfecc63cd48217e88bda12109
23.09.2021 01:08:26 ethereum 5 226 556 USDC $ 5 226 556 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 8025504c05b146ae25a84c82a73f447a88b8ae9a
23.09.2021 00:49:59 ethereum 15 000 000 USDC $ 15 000 000 bitfinex (exchange) bitfinex (exchange)
Type: transfer From: 7e87ea904b5be038450700845914c318b075ae08 To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa
23.09.2021 00:37:28 ethereum 7 499 995 USDT $ 7 499 995 okex (exchange) okex (exchange)
Type: transfer From: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a To: 5041ed759dd4afc3a72b8192c143f72f4724081a
23.09.2021 00:35:28 ethereum 15 000 000 USDC $ 15 000 000 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: ad6eaa735d9df3d7696fd03984379dae02ed8862
23.09.2021 00:31:11 ethereum 10 000 180 USDT $ 10 000 180 binance (exchange) binance (exchange)
Type: transfer From: db3328dc0bd070508dd7c75004248912b4321009 To: 28c6c06298d514db089934071355e5743bf21d60
23.09.2021 00:30:48 ethereum 6 496 536 BUSD $ 6 496 536 binance (exchange) binance (exchange)
Type: transfer From: f05e2a70346560d3228c7002194bb7c5dc8fe100 To: 28c6c06298d514db089934071355e5743bf21d60
23.09.2021 00:30:24 ethereum 5 308 ETH $ 15 989 829 (unknown) (unknown)
Type: transfer From: f60c2ea62edbfe808163751dd0d8693dcb30019c To: 34ea4138580435b5a521e460035edb19df1938c1
23.09.2021 00:22:23 ethereum 1 800 ETH $ 5 507 595 (unknown) huobi (exchange)
Type: transfer From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 To: f66852bc122fd40bfecc63cd48217e88bda12109
23.09.2021 00:17:08 ethereum 5 711 700 USDC $ 5 711 700 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
23.09.2021 00:10:28 ethereum 41 575 AAVE $ 12 433 042 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: f977814e90da44bfa03b6295a0616a897441acec
23.09.2021 00:09:51 ethereum 10 000 180 USDT $ 10 000 180 (unknown) binance (exchange)
Type: transfer From: 28c22a2fb529e225b986c37d35600aa8f92c3e1b To: db3328dc0bd070508dd7c75004248912b4321009
23.09.2021 00:01:00 ethereum 5 343 769 USDC $ 5 343 769 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
22.09.2021 23:58:41 ethereum 7 499 995 USDT $ 7 499 995 ftx (exchange) okex (exchange)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: ad7953bc25a0bf2c4d69083b8eb0d94f21102b2a
22.09.2021 23:58:15 ethereum 9 045 959 USDT $ 9 045 959 (unknown) (unknown)
Type: transfer From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039
22.09.2021 23:50:34 ethereum 6 000 000 BUSD $ 6 000 000 (unknown) (unknown)
Type: transfer From: 0d87a87e181cabc03c6d3f8443a14465368d6947 To: 0548f59fee79f8832c299e01dca5c76f034f558e
22.09.2021 23:47:12 ethereum 6 000 000 BUSD $ 6 000 000 binance (exchange) (unknown)
Type: transfer From: 21a31ee1afc51d94c2efccaa2092ad1028285549 To: 0d87a87e181cabc03c6d3f8443a14465368d6947
22.09.2021 23:42:00 ethereum 5 014 511 USDC $ 5 014 511 (unknown) usdc treasury (other)
Type: mint From: 0000000000000000000000000000000000000000 To: 55fe002aeff02f77364de339a1292923a15844b8
22.09.2021 23:39:45 ethereum 6 915 438 USDC $ 6 915 438 usdc treasury (other) (unknown)
Type: transfer From: 55fe002aeff02f77364de339a1292923a15844b8 To: 8025504c05b146ae25a84c82a73f447a88b8ae9a
22.09.2021 23:33:07 ethereum 11 763 372 USDT $ 11 763 372 (unknown) (unknown)
Type: transfer From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f To: debf20617708857ebe4f679508e7b7863a8a8eee
22.09.2021 23:28:54 ethereum 1 799 ETH $ 5 480 279 bitfinex (exchange) (unknown)
Type: transfer From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa To: 56cd1e7a591a5695ba5a9092dacf3551d65ca753
22.09.2021 23:24:37 ethereum 10 000 000 USDT $ 10 000 000 (unknown) (unknown)
Type: transfer From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f To: a5407eae9ba41422680e2e00537571bcc53efbfd
22.09.2021 23:20:28 ethereum 719 744 SUSHI $ 7 393 644 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.09.2021 23:08:24 ethereum 8 912 739 BUSD $ 8 912 739 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
22.09.2021 23:08:24 ethereum 12 994 736 BUSD $ 12 994 736 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: 286af5cf60ae834199949bbc815485f07cc9c644
22.09.2021 23:08:24 ethereum 7 243 622 PAX $ 7 278 484 binance (exchange) (unknown)
Type: transfer From: e25a329d385f77df5d4ed56265babe2b99a5436e To: c5a8859c44ac8aa2169afacf45b87c08593bec10
22.09.2021 23:08:22 ethereum 6 033 ETH $ 18 124 070 (unknown) (unknown)
Type: transfer From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 To: ea3ec2a08fee18ff4798c2d4725ded433d94151d
22.09.2021 23:07:53 ethereum 21 907 476 BUSD $ 21 907 476 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
22.09.2021 23:07:53 ethereum 9 718 837 PAX $ 9 713 442 (unknown) binance (exchange)
Type: mint From: 0000000000000000000000000000000000000000 To: e25a329d385f77df5d4ed56265babe2b99a5436e
22.09.2021 23:07:36 ethereum 5 000 005 USDT $ 5 000 005 (unknown) (unknown)
Type: transfer From: e01f36eacd69414cf187715ebc46720f96e8103e To: 44b868913708b22df15d3584a2aba179f1af3e40
22.09.2021 23:05:44 ethereum 5 000 005 USDT $ 5 000 005 (unknown) (unknown)
Type: transfer From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf To: e01f36eacd69414cf187715ebc46720f96e8103e
22.09.2021 23:05:06 ethereum 1 659 ETH $ 5 029 820 (unknown) ftx (exchange)
Type: transfer From: 9d9a09db56c58a6619670b3926ab8351e94e78dd To: c098b2a3aa256d2140208c3de6543aaef5cd3a94
22.09.2021 23:04:22 ethereum 1 659 ETH $ 5 011 393 (unknown) (unknown)
Type: transfer From: 85464b207d7c1fce8da13d2f3d950c796e399a9c To: 9d9a09db56c58a6619670b3926ab8351e94e78dd
22.09.2021 23:00:22 ethereum 25 112 644 USDC $ 25 112 644 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
22.09.2021 22:47:06 ethereum 19 999 970 USDT $ 19 999 970 hitbtc (exchange) (unknown)
Type: transfer From: 59a5208b32e627891c389ebafc644145224006e8 To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f
22.09.2021 22:46:43 ethereum 21 030 000 USDT $ 21 030 000 hitbtc (exchange) hitbtc (exchange)
Type: transfer From: a12431d0b9db640034b0cdfceef9cce161e62be4 To: 59a5208b32e627891c389ebafc644145224006e8
22.09.2021 22:43:38 ethereum 16 999 940 USDT $ 16 999 940 hitbtc (exchange) hitbtc (exchange)
Type: transfer From: 2d969d1a10833f207fdc74381979baa249146df3 To: a12431d0b9db640034b0cdfceef9cce161e62be4
22.09.2021 22:34:47 ethereum 13 847 961 BUSD $ 13 847 961 (unknown) (unknown)
Type: transfer From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d To: 286af5cf60ae834199949bbc815485f07cc9c644
22.09.2021 22:30:36 ethereum 1 171 943 OMG $ 11 223 202 binance (exchange) binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
22.09.2021 22:29:37 ethereum 13 847 961 BUSD $ 13 847 961 ftx (exchange) (unknown)
Type: transfer From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d
22.09.2021 22:24:27 ethereum 4 605 ETH $ 13 884 931 gemini (exchange) (unknown)
Type: transfer From: d24400ae8bfebb18ca49be86258a3c749cf46853 To: ea3ec2a08fee18ff4798c2d4725ded433d94151d
22.09.2021 22:20:20 ethereum 3 499 ETH $ 10 591 704 (unknown) (unknown)
Type: transfer From: c67b11cf1f86e7f966d4dda15a8ecdf8393d1136 To: 21ce2a05661aa182a8d89b120fd9958fdb966eb6