Whale movements
Last update: 29.04.2026 16:55:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 20:10:09 |  |
1 930 ETH | $ 5 605 597 | (unknown) | (unknown) |
| Type: transfer | From: 8f6b1e467fbe74d7dd43d59de0558f693c736798 | To: 228abd41709fedda9b31fc3325c9cb51fc737d16 | |||
| 21.09.2021 20:05:55 | |
1 900 ETH | $ 5 528 914 | (unknown) | (unknown) |
| Type: transfer | From: 8f6b1e467fbe74d7dd43d59de0558f693c736798 | To: 228abd41709fedda9b31fc3325c9cb51fc737d16 | |||
| 21.09.2021 20:01:55 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 20:01:29 | |
19 719 904 USDT | $ 19 719 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 20:01:05 | |
2 903 ETH | $ 8 449 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 19:59:33 | |
1 843 ETH | $ 5 323 083 | (unknown) | blockfolio (other) |
| Type: transfer | From: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 21.09.2021 19:59:14 | |
1 843 ETH | $ 5 354 685 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | |||
| 21.09.2021 19:53:01 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.09.2021 19:44:53 | |
5 555 555 USDT | $ 5 555 555 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.09.2021 19:41:28 | |
8 275 461 USDT | $ 8 275 461 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.09.2021 19:40:29 | |
28 231 014 BUSD | $ 28 231 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 19:33:50 | |
2 000 ETH | $ 5 815 766 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d60c944553c219bd2bc16ab243b70b9285599814 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.09.2021 19:31:14 | |
7 999 950 USDT | $ 7 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 21.09.2021 19:31:14 | |
2 000 ETH | $ 5 865 104 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 21.09.2021 19:30:24 | |
2 126 ETH | $ 6 234 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 19:27:41 | |
2 000 ETH | $ 5 893 162 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 21.09.2021 19:15:27 | |
10 698 ETH | $ 31 248 326 | (unknown) | (unknown) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: c355f812c808fff7b0430748c469d4cdd6cc21d7 | |||
| 21.09.2021 19:14:25 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 21.09.2021 19:13:53 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | |||
| 21.09.2021 19:10:10 | |
25 069 338 USDC | $ 25 069 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.09.2021 19:04:11 | |
6 906 515 USDC | $ 6 906 515 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 19:01:15 | |
37 589 708 USDC | $ 37 589 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 18:59:08 | |
2 000 ETH | $ 5 922 923 | (unknown) | (unknown) |
| Type: transfer | From: 0be03964546a2e9bdaba1546f205803d4f7c079e | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 21.09.2021 18:52:40 | |
1 809 ETH | $ 5 410 687 | (unknown) | (unknown) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: 0be03964546a2e9bdaba1546f205803d4f7c079e | |||
| 21.09.2021 18:50:19 | |
2 000 ETH | $ 6 007 764 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 3dd8616ed8ff466c474bd64b47e7e95b939b9588 | |||
| 21.09.2021 18:24:37 | |
1 830 ETH | $ 5 524 651 | (unknown) | (unknown) |
| Type: transfer | From: 252b6d648e32834959caa542ab239e71330cc59b | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 21.09.2021 18:24:37 | |
1 900 ETH | $ 5 737 440 | (unknown) | (unknown) |
| Type: transfer | From: 65fd37dcbd9eec17a214b2ae72bd0c68897be858 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 21.09.2021 18:21:04 | |
74 999 980 USDC | $ 74 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 21.09.2021 18:17:15 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 1d4400060f3402193e3519a303ed87ab8561be43 | |||
| 21.09.2021 18:16:49 | |
14 999 964 BUSD | $ 14 999 964 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 21.09.2021 18:14:15 | |
65 372 376 USDC | $ 65 372 376 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 18:14:15 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f885bdd59e5652fe4940ca6b8c6ebb88e85a5a40 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.09.2021 18:10:42 | |
2 523 ETH | $ 7 681 440 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 21.09.2021 18:04:30 | |
5 015 038 USDT | $ 5 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.09.2021 18:02:15 | |
6 299 993 USDT | $ 6 299 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 21.09.2021 17:52:39 | |
6 247 ETH | $ 19 007 042 | (unknown) | (unknown) |
| Type: transfer | From: 4173698ff97d7bac4386da8390717d4d4e6ae1d6 | To: 8153f27844c9ec4964ff46d2aeaa65d64f1b284e | |||
| 21.09.2021 17:52:39 | |
75 730 ETH | $ 230 398 850 | (unknown) | (unknown) |
| Type: transfer | From: b2d4d9cd8f37ff483d3595794a01a004e0034e9a | To: 0b82528f5329587e0e99ffd30f315a0087b1c2c6 | |||
| 21.09.2021 17:52:11 | |
5 000 ETH | $ 15 211 834 | (unknown) | (unknown) |
| Type: transfer | From: 4173698ff97d7bac4386da8390717d4d4e6ae1d6 | To: 9b7b9330d052b7625521739b17dbb03736de3317 | |||
| 21.09.2021 17:52:11 | |
2 362 ETH | $ 7 185 986 | (unknown) | (unknown) |
| Type: transfer | From: 34135bb5b63f35d2e3e093c9ef867c3de5dfdbb9 | To: e22b789618f8633f0d90ecf7739a3c5b681eb495 | |||
| 21.09.2021 17:52:06 | |
7 500 ETH | $ 22 779 744 | (unknown) | (unknown) |
| Type: transfer | From: b2d4d9cd8f37ff483d3595794a01a004e0034e9a | To: 830228db8b599354e5471bbd81553107b5b028f6 | |||
| 21.09.2021 17:45:33 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.09.2021 17:43:25 | |
6 850 173 USDC | $ 6 850 173 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 17:40:47 | |
6 900 173 USDC | $ 6 900 173 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 17:38:38 | |
9 096 169 USDC | $ 9 096 169 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: e3db5c9b702e18ba3a5c119f0db20503cd60c40e | |||
| 21.09.2021 17:34:48 | |
2 000 ETH | $ 6 046 473 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 21.09.2021 17:32:11 | |
6 924 691 USDT | $ 6 924 691 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e473d153ac908a5a4c2cf68bf359fdc56f7290ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 17:20:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2021 17:10:21 | |
43 180 172 USDT | $ 43 180 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.09.2021 17:01:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 17:01:00 | |
3 000 ETH | $ 8 943 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d040eec4b9628881759769972aedcf5bc2a6f0f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||