Whale movements
Last update: 29.04.2026 18:26:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 10:47:06 |  |
19 875 914 BUSD | $ 19 875 914 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 10:34:19 | |
6 511 415 USDT | $ 6 511 415 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 22.09.2021 10:34:19 | |
1 970 ETH | $ 5 785 265 | (unknown) | (unknown) |
| Type: transfer | From: c23ddd06eddfd5bbb90b2b8e6cbdc6be69273c1f | To: f8b0e8a59546fae646070300ef82039371e6f05b | |||
| 22.09.2021 10:31:17 | |
1 103 000 OMG | $ 9 874 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 10:30:55 | |
6 244 ETH | $ 18 353 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 10:14:32 | |
2 704 ETH | $ 7 980 878 | okex (exchange) | okex (exchange) |
| Type: transfer | From: db41a7ce448b803e329c652cc94da499bda98447 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.09.2021 10:13:45 | |
6 635 324 USDT | $ 6 635 324 | (unknown) | (unknown) |
| Type: transfer | From: a8a760ec85bcdf816f9a9bfb6db446a735a08176 | To: 017bae3d74aa965cf64d5ce9b9d9b72a0f34af5f | |||
| 22.09.2021 10:05:38 | |
3 219 ETH | $ 9 503 256 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.09.2021 10:03:09 | |
1 978 ETH | $ 5 853 628 | (unknown) | (unknown) |
| Type: transfer | From: a8a760ec85bcdf816f9a9bfb6db446a735a08176 | To: 017bae3d74aa965cf64d5ce9b9d9b72a0f34af5f | |||
| 22.09.2021 10:00:45 | |
6 000 100 USDC | $ 6 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 48e08b93a21fe5d612fab1339a12a0b32fbffaf6 | To: 01db485f57dc000e761b85641f78c9d212a2eeab | |||
| 22.09.2021 10:00:33 | |
9 739 177 USDT | $ 9 739 177 | (unknown) | compound tether (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.09.2021 09:57:47 | |
2 200 ETH | $ 6 514 649 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.09.2021 09:55:27 | |
9 694 888 USDT | $ 9 694 888 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 22.09.2021 09:54:34 | |
6 596 934 USDT | $ 6 596 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 350224c3e2c6c61fe512987e77cd198a584bc50e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 09:50:32 | |
42 182 700 USDT | $ 42 182 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2021 09:48:04 | |
3 000 ETH | $ 8 905 149 | (unknown) | (unknown) |
| Type: transfer | From: 0585b2d1df27523712561163f73210096202ad52 | To: 3ed713017fafba3d61c22fba02e09f57bf77f1a2 | |||
| 22.09.2021 09:47:18 | |
2 704 ETH | $ 8 026 747 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: db41a7ce448b803e329c652cc94da499bda98447 | |||
| 22.09.2021 09:44:45 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.09.2021 09:38:37 | |
10 000 ETH | $ 29 283 394 | (unknown) | (unknown) |
| Type: transfer | From: abfe557df98606fea7fb045846aa6e58e61e1e8d | To: 87d9fde528057d137b253da06ccd9e8111574630 | |||
| 22.09.2021 09:36:24 | |
11 531 493 USDT | $ 11 531 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 09:29:56 | |
3 000 ETH | $ 8 733 616 | (unknown) | (unknown) |
| Type: transfer | From: 2d1196cda4c2cf3279dc2e08a41e4dfc8dbdf1d9 | To: 0585b2d1df27523712561163f73210096202ad52 | |||
| 22.09.2021 09:24:12 | |
10 000 ETH | $ 29 376 864 | (unknown) | (unknown) |
| Type: transfer | From: abfe557df98606fea7fb045846aa6e58e61e1e8d | To: 4372ba5e038e1c1dbec08225edc90879e00f5936 | |||
| 22.09.2021 09:11:35 | |
9 055 465 BUSD | $ 9 055 465 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 22.09.2021 09:00:47 | |
9 679 317 BUSD | $ 9 679 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 08:51:08 | |
2 812 ETH | $ 8 151 259 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 99f12ff5579076f29c08d17a0ab624efbb887602 | |||
| 22.09.2021 08:42:51 | |
5 918 652 USDC | $ 5 918 652 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 08:36:11 | |
3 000 ETH | $ 8 674 337 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2021 08:31:37 | |
636 587 SUSHI | $ 6 180 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6b08e1c6565efd0945c76ef39608001728d8861 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 08:30:22 | |
20 176 ETH | $ 58 069 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2021 08:18:49 | |
750 000 OMG | $ 6 494 389 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 22.09.2021 07:59:24 | |
3 200 ETH | $ 9 136 414 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 22.09.2021 07:56:43 | |
3 642 ETH | $ 10 470 120 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.09.2021 07:56:06 | |
6 441 636 USDT | $ 6 441 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 07:56:06 | |
6 441 636 USDT | $ 6 441 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6767526a362ec6c6b1df185478e4f01506b73ff3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 07:53:05 | |
3 642 ETH | $ 10 461 960 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 22.09.2021 07:34:09 | |
6 385 319 USDC | $ 6 385 319 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 07:31:44 | |
11 174 310 USDC | $ 11 174 310 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 07:29:08 | |
10 599 491 USDC | $ 10 599 491 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 07:28:22 | |
2 900 ETH | $ 8 334 579 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 22.09.2021 07:26:51 | |
5 409 822 USDC | $ 5 409 822 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 07:25:59 | |
7 681 702 USDC | $ 7 681 702 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 07:23:42 | |
2 900 ETH | $ 8 314 644 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a1175a219dac539f2291377f77afd786d20e5882 | |||
| 22.09.2021 07:01:30 | |
7 000 493 USDT | $ 7 000 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 06:50:24 | |
20 008 ETH | $ 57 260 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.09.2021 06:38:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 22.09.2021 06:31:39 | |
5 869 561 USDT | $ 5 869 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 06:29:27 | |
150 WBTC | $ 6 366 372 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: f151ed2caedbda83c17ae39d6990d92909fcf529 | |||
| 22.09.2021 06:27:22 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1dc71767a191f8869646609997d98507e0768a34 | To: 1fee6307b143e8597f911eb2742d5249c06eddb6 | |||
| 22.09.2021 06:21:22 | |
9 679 317 BUSD | $ 9 679 317 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 22.09.2021 06:21:01 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 23ceef81cc5d13965164ccd9fad54d2a0b7f428d | To: 36bd5d25594163add29f48947f285c309dafbabd | |||