Whale movements
Last update: 29.04.2026 19:02:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 14:20:24 |  |
20 081 ETH | $ 58 552 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.09.2021 14:13:50 | |
27 984 850 USDT | $ 27 984 850 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.09.2021 14:10:30 | |
5 086 MKR | $ 12 185 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.09.2021 14:03:46 | |
5 001 714 USDT | $ 5 001 714 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 87428db7c48aad07e2b565756b2e70064973104a | |||
| 22.09.2021 14:01:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.09.2021 14:01:32 | |
10 147 115 USDT | $ 10 147 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 14:01:17 | |
5 216 MKR | $ 12 376 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 14:01:09 | |
2 000 ETH | $ 5 797 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 13:57:50 | |
9 708 354 USDC | $ 9 708 354 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 22.09.2021 13:50:47 | |
9 708 354 USDC | $ 9 708 354 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 22.09.2021 13:40:28 | |
28 898 896 USDC | $ 28 898 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2021 13:32:38 | |
50 000 ETH | $ 145 225 120 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.09.2021 13:20:25 | |
33 208 932 BUSD | $ 33 208 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2021 13:18:55 | |
12 876 975 BUSD | $ 12 876 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 22.09.2021 13:18:47 | |
5 085 479 USDC | $ 5 085 479 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 13:18:14 | |
15 870 592 USDT | $ 15 870 592 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.09.2021 13:14:48 | |
25 275 554 ELF | $ 19 877 680 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 22.09.2021 13:10:26 | |
25 011 898 USDC | $ 25 011 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 13:06:30 | |
8 884 633 USDT | $ 8 884 633 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 22.09.2021 13:04:31 | |
156 797 250 ELF | $ 123 242 730 | huobi (exchange) | (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 37a093a2e8191dd0a2a92249b7707a523b3cbc88 | |||
| 22.09.2021 12:57:06 | |
6 183 676 USDT | $ 6 183 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.09.2021 12:54:52 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.09.2021 12:53:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.09.2021 12:53:12 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.09.2021 12:51:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 22.09.2021 12:44:16 | |
10 616 754 USDT | $ 10 616 754 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.09.2021 12:40:28 | |
504 976 LINK | $ 11 598 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 12:40:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 12:32:53 | |
13 002 330 USDT | $ 13 002 330 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 22.09.2021 12:20:13 | |
826 634 SUSHI | $ 8 183 744 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 11:44:37 | |
2 000 ETH | $ 5 870 996 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.09.2021 11:43:39 | |
2 493 ETH | $ 7 380 984 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 22.09.2021 11:39:47 | |
6 000 100 USDC | $ 6 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 01db485f57dc000e761b85641f78c9d212a2eeab | To: 8bd3446c905242f30e1d0befee5ef99b6ca07e6d | |||
| 22.09.2021 11:30:21 | |
262 719 230 AMP | $ 11 933 741 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 11:30:21 | |
18 883 AAVE | $ 5 382 641 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 11:30:21 | |
7 280 129 GRT | $ 5 121 991 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 22.09.2021 11:30:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.09.2021 11:29:04 | |
6 866 674 USDT | $ 6 866 674 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.09.2021 11:20:56 | |
12 866 674 USDT | $ 12 866 674 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 22.09.2021 11:11:54 | |
6 242 393 USDT | $ 6 242 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 399ab6e46d4e3ef8f49a6c90c65b32dfdc13a875 | |||
| 22.09.2021 11:09:10 | |
18 274 084 BUSD | $ 18 274 084 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2021 11:09:10 | |
27 379 662 BUSD | $ 27 379 662 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.09.2021 11:09:10 | |
24 546 798 PAX | $ 24 951 074 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.09.2021 11:08:35 | |
23 190 106 BUSD | $ 23 190 106 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2021 11:08:35 | |
27 357 814 PAX | $ 27 808 388 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.09.2021 11:03:40 | |
11 213 934 USDT | $ 11 213 934 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2021 11:01:27 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 10:57:31 | |
5 974 ETH | $ 17 383 182 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: b4cc15ccc5db1f310f279413d06a5d78e96ba010 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.09.2021 10:48:09 | |
19 875 912 BUSD | $ 19 875 912 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 10:47:06 | |
19 869 972 BUSD | $ 19 869 972 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||