Whale movements
Last update: 29.04.2026 17:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 03:08:56 |  |
6 825 995 USDT | $ 6 825 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 03:06:01 | |
65 113 852 USDC | $ 65 113 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 03:04:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 22.09.2021 03:04:35 | |
8 282 201 USDT | $ 8 282 201 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 03:04:35 | |
6 000 ETH | $ 16 812 952 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.09.2021 03:03:34 | |
8 750 693 USDT | $ 8 750 693 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 03:01:35 | |
9 999 974 USDC | $ 9 999 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 03:00:13 | |
50 076 504 USDT | $ 50 076 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.09.2021 03:00:13 | |
718 801 SUSHI | $ 6 568 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 02:57:44 | |
16 000 025 USDT | $ 16 000 025 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.09.2021 02:57:44 | |
509 WBTC | $ 20 716 616 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 22.09.2021 02:54:26 | |
16 000 025 USDT | $ 16 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.09.2021 02:47:19 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.09.2021 02:43:46 | |
8 891 663 USDC | $ 8 891 663 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 22.09.2021 02:30:32 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 02:30:32 | |
2 473 ETH | $ 6 903 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 02:29:46 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.09.2021 02:23:43 | |
15 000 000 BUSD | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 22.09.2021 02:20:44 | |
7 706 181 USDC | $ 7 706 181 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 02:18:43 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.09.2021 02:18:32 | |
5 971 114 USDC | $ 5 971 114 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.09.2021 02:14:28 | |
5 971 114 USDC | $ 5 971 114 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 02:11:44 | |
188 756 620 USDC | $ 188 756 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.09.2021 02:11:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 22.09.2021 02:10:33 | |
10 950 788 USDT | $ 10 950 788 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 02:09:11 | |
11 910 175 USDT | $ 11 910 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 02:07:11 | |
6 315 ETH | $ 17 377 206 | (unknown) | (unknown) |
| Type: transfer | From: 6b42b55abcafe5396a8c07c7978b892153949051 | To: 53a74576db27ffa74198428679a8ebbf17a1f99c | |||
| 22.09.2021 02:07:11 | |
19 207 ETH | $ 52 853 412 | (unknown) | (unknown) |
| Type: transfer | From: f2b037eb32151a4e13eaeb7a69a16f78164b92d4 | To: fe0435a9dd036aa578dda03f83cc6e4cf7f39984 | |||
| 22.09.2021 02:07:11 | |
6 480 ETH | $ 17 831 786 | (unknown) | (unknown) |
| Type: transfer | From: f2b037eb32151a4e13eaeb7a69a16f78164b92d4 | To: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | |||
| 22.09.2021 02:01:58 | |
13 215 ETH | $ 36 231 064 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 22.09.2021 02:00:52 | |
3 008 ETH | $ 8 251 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 01:51:34 | |
12 937 224 USDT | $ 12 937 224 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 01:46:52 | |
2 005 ETH | $ 5 496 393 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 22.09.2021 01:45:31 | |
2 005 ETH | $ 5 490 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 22.09.2021 01:42:36 | |
15 999 975 USDT | $ 15 999 975 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.09.2021 01:40:25 | |
8 782 688 USDT | $ 8 782 688 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.09.2021 01:39:31 | |
9 964 161 GUSD | $ 9 823 664 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 22.09.2021 01:39:31 | |
15 999 975 USDT | $ 15 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 22.09.2021 01:37:23 | |
11 918 912 USDT | $ 11 918 912 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 22.09.2021 01:37:23 | |
12 106 705 USDT | $ 12 106 705 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 22.09.2021 01:31:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 01:30:31 | |
20 000 000 MATIC | $ 20 855 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 01:30:31 | |
7 390 948 USDC | $ 7 390 948 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 01:29:46 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 22.09.2021 01:28:43 | |
2 900 ETH | $ 8 009 465 | (unknown) | okex (exchange) |
| Type: transfer | From: ac939716456cbb6539bc50e29285e02c4ba33809 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 22.09.2021 01:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.09.2021 01:25:38 | |
7 999 975 USDT | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 22.09.2021 01:24:16 | |
2 900 ETH | $ 7 958 244 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: ac939716456cbb6539bc50e29285e02c4ba33809 | |||
| 22.09.2021 01:22:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 22.09.2021 01:22:10 | |
6 000 ETH | $ 16 490 910 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||