Whale movements
Last update: 29.04.2026 19:43:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 22:17:17 |  |
2 248 ETH | $ 6 758 764 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 22.09.2021 22:12:52 | |
4 070 ETH | $ 12 275 436 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 22.09.2021 22:11:55 | |
4 020 ETH | $ 12 124 632 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 22.09.2021 22:11:25 | |
4 000 ETH | $ 12 016 941 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 22.09.2021 22:11:25 | |
3 000 ETH | $ 9 012 702 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 22.09.2021 21:51:19 | |
24 854 146 CVC | $ 10 502 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 21:49:05 | |
16 263 000 CVC | $ 6 872 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:49:05 | |
16 263 000 CVC | $ 6 872 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:49:05 | |
16 263 000 CVC | $ 6 872 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:42:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.09.2021 21:36:24 | |
5 120 022 USDC | $ 5 120 022 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 21:31:40 | |
6 307 340 USDT | $ 6 307 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:31:40 | |
8 023 000 USDT | $ 8 023 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:31:40 | |
36 036 630 USDC | $ 36 036 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 20:58:10 | |
25 756 ETH | $ 77 902 830 | (unknown) | (unknown) |
| Type: transfer | From: 6591c4c9e146d7a666f8dca3e4820c6b20b208a5 | To: 665e22ed237411ca03c757219bbd70fb7f370296 | |||
| 22.09.2021 20:58:10 | |
2 827 ETH | $ 8 549 416 | (unknown) | (unknown) |
| Type: transfer | From: 254d32c01b1fd0e1b5e1f5d37a4c615e35a553e5 | To: e5b54ee78e45b69d3ba212518025dbe7a1e254f2 | |||
| 22.09.2021 20:58:10 | |
15 930 ETH | $ 48 182 764 | (unknown) | (unknown) |
| Type: transfer | From: c8f7a3f4791ca446cbbd4cb75f03299fe0602f99 | To: 8a091a0ba5521dbb6c017a0461f9ed069d97ad5d | |||
| 22.09.2021 20:58:06 | |
5 137 ETH | $ 15 537 570 | (unknown) | (unknown) |
| Type: transfer | From: 6591c4c9e146d7a666f8dca3e4820c6b20b208a5 | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 22.09.2021 20:58:06 | |
2 269 ETH | $ 6 863 180 | (unknown) | (unknown) |
| Type: transfer | From: 254d32c01b1fd0e1b5e1f5d37a4c615e35a553e5 | To: cbcc9a7d6ff85ec29b2af915f90c2122375c6ba6 | |||
| 22.09.2021 20:55:55 | |
3 264 ETH | $ 9 922 486 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.09.2021 20:55:25 | |
3 264 ETH | $ 9 959 855 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.09.2021 20:52:59 | |
1 800 ETH | $ 5 460 814 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.09.2021 20:49:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.09.2021 20:38:55 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 22.09.2021 20:37:57 | |
14 836 000 USDC | $ 14 836 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 20:35:17 | |
22 543 242 USDC | $ 22 543 242 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.09.2021 20:31:33 | |
10 999 964 USDT | $ 10 999 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 20:30:33 | |
45 901 484 BUSD | $ 45 901 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 20:30:05 | |
49 999 984 USDC | $ 49 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 22.09.2021 20:21:07 | |
43 320 684 USDC | $ 43 320 684 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 20:17:55 | |
5 456 859 USDC | $ 5 456 859 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.09.2021 20:15:04 | |
6 999 988 USDT | $ 6 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.09.2021 20:15:04 | |
5 456 814 USDC | $ 5 456 814 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 20:09:27 | |
5 396 636 USDC | $ 5 396 636 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.09.2021 20:05:10 | |
5 396 636 USDC | $ 5 396 636 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 20:03:18 | |
7 999 984 USDT | $ 7 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 22.09.2021 20:03:18 | |
6 393 749 USDT | $ 6 393 749 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 20:02:35 | |
6 300 116 USDC | $ 6 300 116 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.09.2021 20:02:01 | |
6 778 496 USDT | $ 6 778 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2c736ad63a75215267cb7eea35ddd7eb0a280e14 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 20:00:50 | |
9 099 452 USDT | $ 9 099 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 19:55:33 | |
3 329 ETH | $ 10 051 260 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 680e831aa211505ed44e3eca7b3e986be972c9a5 | |||
| 22.09.2021 19:37:48 | |
6 500 ETH | $ 19 659 460 | (unknown) | (unknown) |
| Type: transfer | From: 8c173b6579c34d2d744a67dbc0caabf9a4ff7ff3 | To: dccdf97f3fb8d9ee7bbb8850d99cdcfc90320fc5 | |||
| 22.09.2021 19:25:09 | |
5 985 233 USDC | $ 5 985 233 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.09.2021 19:22:29 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 1fb41f392e56974f44e0e35f5870d9f8846d6595 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.09.2021 19:21:00 | |
5 665 931 USDC | $ 5 665 931 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 19:19:03 | |
6 015 038 USDT | $ 6 015 038 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1fb41f392e56974f44e0e35f5870d9f8846d6595 | |||
| 22.09.2021 19:15:29 | |
5 334 464 USDC | $ 5 334 464 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 19:06:14 | |
2 000 ETH | $ 6 109 820 | (unknown) | (unknown) |
| Type: transfer | From: 6c448e4373ef5cc764a6e4140164be28fdcb50d5 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 22.09.2021 18:59:45 | |
12 000 ETH | $ 36 549 790 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 22.09.2021 18:54:28 | |
2 000 ETH | $ 6 093 901 | (unknown) | (unknown) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: 1bcea7d0a282147b19c3dbf1c80ef5bd4a8a8915 | |||