Whale movements
Last update: 29.04.2026 16:01:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 17:00:10 |  |
40 310 800 USDT | $ 40 310 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 16:59:44 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 16:59:19 | |
10 000 ETH | $ 29 935 468 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 21.09.2021 16:56:44 | |
9 997 001 USDT | $ 9 997 001 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 59b12c52ef2b81a902a15685b358993d502c0516 | |||
| 21.09.2021 16:50:22 | |
500 720 LINK | $ 11 715 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 16:50:22 | |
26 052 630 USDC | $ 26 052 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 16:43:43 | |
3 000 ETH | $ 8 976 426 | (unknown) | binance (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d040eec4b9628881759769972aedcf5bc2a6f0f0 | |||
| 21.09.2021 16:39:32 | |
8 162 741 USDT | $ 8 162 741 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 21.09.2021 16:38:23 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 21.09.2021 16:37:38 | |
1 873 ETH | $ 5 622 731 | (unknown) | (unknown) |
| Type: transfer | From: 26b926a26abc712e41a30a721d9dfedac2bef77e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 21.09.2021 16:33:52 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 16:11:35 | |
8 500 000 USDC | $ 8 500 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 16:10:52 | |
2 000 ETH | $ 6 044 980 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 21.09.2021 16:10:45 | |
7 822 548 BUSD | $ 7 822 548 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.09.2021 16:10:38 | |
7 999 998 USDT | $ 7 999 998 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | |||
| 21.09.2021 16:10:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.09.2021 16:04:18 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 21.09.2021 16:01:26 | |
2 608 ETH | $ 7 900 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 16:00:57 | |
60 253 732 USDC | $ 60 253 732 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 15:42:16 | |
14 950 ETH | $ 45 219 040 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.09.2021 15:40:19 | |
3 000 ETH | $ 9 121 259 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.09.2021 15:31:21 | |
7 654 236 USDT | $ 7 654 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 15:31:21 | |
12 618 731 USDT | $ 12 618 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 15:28:05 | |
8 968 669 USDT | $ 8 968 669 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: f840d061e83025f4cd6610ae5ddebcca43327f9f | |||
| 21.09.2021 15:01:45 | |
1 970 ETH | $ 5 939 004 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2021 15:00:49 | |
4 000 ETH | $ 12 058 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:56:51 | |
2 000 ETH | $ 6 063 162 | (unknown) | (unknown) |
| Type: transfer | From: 0585b2d1df27523712561163f73210096202ad52 | To: 3ed713017fafba3d61c22fba02e09f57bf77f1a2 | |||
| 21.09.2021 14:54:27 | |
6 921 635 USDT | $ 6 921 635 | (unknown) | (unknown) |
| Type: transfer | From: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.09.2021 14:51:24 | |
6 921 635 USDT | $ 6 921 635 | (unknown) | (unknown) |
| Type: transfer | From: b6a8e24fe691a534262dee262bd6466c8c615cac | To: 524e3dddd5fdbd085a622ee32e6c6f82c5300310 | |||
| 21.09.2021 14:50:08 | |
20 904 ETH | $ 63 448 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.09.2021 14:49:48 | |
6 756 217 BUSD | $ 6 756 217 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 14:48:44 | |
2 000 ETH | $ 6 069 520 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 21.09.2021 14:48:18 | |
6 756 217 BUSD | $ 6 756 217 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 14:40:43 | |
4 500 ETH | $ 13 646 687 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91a82951b836f932bc94f0fcee014ec68da71076 | |||
| 21.09.2021 14:40:03 | |
5 250 ETH | $ 15 921 146 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.09.2021 14:37:23 | |
2 000 ETH | $ 6 152 993 | (unknown) | (unknown) |
| Type: transfer | From: 2d1196cda4c2cf3279dc2e08a41e4dfc8dbdf1d9 | To: 0585b2d1df27523712561163f73210096202ad52 | |||
| 21.09.2021 14:34:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 21.09.2021 14:32:10 | |
7 000 002 USDT | $ 7 000 002 | (unknown) | aave lending pool (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | |||
| 21.09.2021 14:31:38 | |
5 074 707 USDT | $ 5 074 707 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:30:40 | |
12 554 901 BUSD | $ 12 554 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:30:40 | |
6 888 209 BUSD | $ 6 888 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:30:40 | |
4 215 102 ENJ | $ 5 821 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:30:40 | |
2 000 ETH | $ 6 148 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 14:30:01 | |
6 523 646 BUSD | $ 6 523 646 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.09.2021 14:26:43 | |
6 888 209 BUSD | $ 6 888 209 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.09.2021 14:16:02 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 21.09.2021 14:09:29 | |
2 000 ETH | $ 6 159 286 | (unknown) | (unknown) |
| Type: transfer | From: 40df674c053ffcd68d27c90f097ebc3441573635 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.09.2021 14:08:07 | |
2 000 ETH | $ 6 145 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 0665e03298db831b43a5a7683c7c34ca0efc51b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.09.2021 14:06:59 | |
7 572 824 BUSD | $ 7 572 824 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 14:05:35 | |
6 941 173 USDT | $ 6 941 173 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||