Whale movements
Last update: 29.04.2026 19:37:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 18:53:37 |  |
2 000 ETH | $ 6 072 125 | (unknown) | (unknown) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: e56922cf8cd298e32be85eb3a09df3942b590e4f | |||
| 22.09.2021 18:53:08 | |
2 000 ETH | $ 6 072 125 | (unknown) | (unknown) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: 0f657108a69237384453d01efb609a898ff8935c | |||
| 22.09.2021 18:53:04 | |
2 000 ETH | $ 6 072 125 | (unknown) | (unknown) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: 9c11327bd676797028861d830a4ed81f20f3dfce | |||
| 22.09.2021 18:34:48 | |
3 019 ETH | $ 9 084 090 | (unknown) | (unknown) |
| Type: transfer | From: 8e29cc8d298541a5097ca8be07d8b1fd043b8882 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.09.2021 18:31:31 | |
6 801 684 USDT | $ 6 801 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ff0cbc2f919d85dcaaae1c2b9f8459892d4c4c49 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 18:30:37 | |
5 581 366 USDT | $ 5 581 366 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 22.09.2021 18:30:37 | |
2 658 ETH | $ 8 069 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 18:30:37 | |
2 012 ETH | $ 6 108 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 546d0a4a37bf27fdfaaeb9ed859b19ff12e9244c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 18:22:31 | |
3 019 ETH | $ 9 085 394 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 8e29cc8d298541a5097ca8be07d8b1fd043b8882 | |||
| 22.09.2021 18:21:53 | |
6 487 389 USDT | $ 6 487 389 | (unknown) | okex (exchange) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.09.2021 18:19:42 | |
32 398 526 ELF | $ 26 257 232 | (unknown) | (unknown) |
| Type: transfer | From: d266529641eeffaa2b2a0bc99daa5b32ef241078 | To: a4873c9bd2bafdb70b0b442e6c3d4a1a02e3c0a9 | |||
| 22.09.2021 18:17:17 | |
7 000 ETH | $ 21 131 286 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 67cd0086a6251cd2f37fef5d73047ab36172a96e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2021 18:10:46 | |
3 000 ETH | $ 9 060 147 | (unknown) | (unknown) |
| Type: transfer | From: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 22.09.2021 18:09:43 | |
10 852 002 USDT | $ 10 852 002 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.09.2021 18:09:43 | |
14 950 ETH | $ 45 137 284 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.09.2021 18:06:11 | |
71 191 ETH | $ 215 482 110 | (unknown) | (unknown) |
| Type: transfer | From: 0b82528f5329587e0e99ffd30f315a0087b1c2c6 | To: a3e4caa3ce9e73665397af64d3d0858975a6a1d0 | |||
| 22.09.2021 18:06:11 | |
3 734 ETH | $ 11 300 811 | (unknown) | (unknown) |
| Type: transfer | From: 14529a0a7269a78cbe7888ea6dc9b8f6a3799871 | To: e17df93f0820b1eefcc1a4ae5b1f5975e9b00c0c | |||
| 22.09.2021 18:06:03 | |
4 539 ETH | $ 13 738 695 | (unknown) | (unknown) |
| Type: transfer | From: 0b82528f5329587e0e99ffd30f315a0087b1c2c6 | To: 830228db8b599354e5471bbd81553107b5b028f6 | |||
| 22.09.2021 18:05:56 | |
3 000 ETH | $ 9 049 961 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | |||
| 22.09.2021 18:05:18 | |
2 443 ETH | $ 7 369 157 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.09.2021 17:57:25 | |
7 004 950 USDC | $ 7 004 950 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 17:50:07 | |
5 316 255 USDC | $ 5 316 255 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 17:47:40 | |
5 504 130 USDT | $ 5 504 130 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 22.09.2021 17:46:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.09.2021 17:45:04 | |
6 916 880 USDC | $ 6 916 880 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.09.2021 17:44:28 | |
6 487 389 USDT | $ 6 487 389 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 22.09.2021 17:42:31 | |
2 000 ETH | $ 6 022 249 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.09.2021 17:41:06 | |
12 972 964 USDC | $ 12 972 964 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 17:40:25 | |
21 587 ETH | $ 64 459 772 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 22.09.2021 17:33:51 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 22879669c8db196266f93f3ce264bdb94c735709 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2021 17:32:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7adfc72bdf976fc8b499765fa40f204e0a9da22a | To: 22879669c8db196266f93f3ce264bdb94c735709 | |||
| 22.09.2021 17:30:56 | |
2 566 ETH | $ 7 589 074 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 22.09.2021 17:29:36 | |
5 995 082 USDT | $ 5 995 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 17:28:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.09.2021 17:27:56 | |
5 241 757 USDC | $ 5 241 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 17:24:01 | |
50 000 000 PAX | $ 50 169 668 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 22.09.2021 17:22:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 22.09.2021 17:19:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 22.09.2021 17:15:41 | |
259 997 FTT | $ 14 186 231 | (unknown) | ftx (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 716b0f5d556502891912d40ba7c31d9ae79d5ecd | |||
| 22.09.2021 17:15:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.09.2021 17:10:31 | |
50 000 000 PAX | $ 49 900 776 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 22.09.2021 17:08:37 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: bc6248eaa6e43b9f9f94df4f31f9390da38e2524 | To: 03a4e482c34171028d85150e31927d09a8647d0a | |||
| 22.09.2021 17:08:37 | |
50 000 000 PAX | $ 50 635 484 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.09.2021 17:07:23 | |
50 000 000 PAX | $ 50 113 310 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.09.2021 17:05:42 | |
49 999 980 PAX | $ 49 790 796 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.09.2021 17:05:42 | |
6 564 066 BUSD | $ 6 564 066 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2021 17:05:42 | |
6 542 452 BUSD | $ 6 542 452 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.09.2021 17:05:42 | |
12 074 888 PAX | $ 12 024 370 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2021 17:05:03 | |
13 106 518 BUSD | $ 13 106 518 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2021 17:05:03 | |
16 567 644 PAX | $ 16 562 843 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||