Whale movements
Last update: 29.04.2026 15:52:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 14:01:45 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29e4cae79f25ddc23a6b9b4069a34f965c992a08 | To: 98732719bad70d32702362c0cae7f7dddbe3d227 | |||
| 21.09.2021 13:59:37 | |
6 523 646 BUSD | $ 6 523 646 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 21.09.2021 13:53:02 | |
11 000 ETH | $ 33 806 096 | (unknown) | (unknown) |
| Type: transfer | From: 2c03d6aba12b3f33655184488492f164aeff6098 | To: c355f812c808fff7b0430748c469d4cdd6cc21d7 | |||
| 21.09.2021 13:49:27 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 21.09.2021 13:45:35 | |
1 625 ETH | $ 5 015 716 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 21.09.2021 13:30:34 | |
7 390 ETH | $ 22 740 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 13:26:15 | |
3 790 ETH | $ 11 592 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 02f887c3d990352128e8f106108bd9b677789bf6 | To: 73a3ee00de4428ab766f1f94c1e7303a8beb6490 | |||
| 21.09.2021 13:23:46 | |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 21.09.2021 13:13:04 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 12:58:53 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 21.09.2021 12:57:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 21.09.2021 12:50:25 | |
19 999 990 USDT | $ 19 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: fc37fe1f5c95b911cc2351e2316f0ccfb06e5310 | |||
| 21.09.2021 12:50:25 | |
1 171 094 OMG | $ 12 454 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 12:43:55 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 21.09.2021 12:34:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a3635e289e1308d3867975808b0540b260093d21 | To: a31eaba87d9ec811a4cbdb515c3e2a122783b492 | |||
| 21.09.2021 12:31:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: a31eaba87d9ec811a4cbdb515c3e2a122783b492 | |||
| 21.09.2021 12:28:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: e9a373e184c4eaf809a802f7c7879438f326453b | |||
| 21.09.2021 12:26:41 | |
7 000 200 BUSD | $ 7 000 200 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 12:25:28 | |
7 000 200 BUSD | $ 7 000 200 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 12:24:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: eaf5999468fc4d8bbad3a9c555e0e33a6865deb1 | |||
| 21.09.2021 12:23:18 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62138061fa12c7efa1b8f066d07ed2ff8dc65bbe | To: 8105e9b769feb616ad81c93a392098bdb3556950 | |||
| 21.09.2021 12:20:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb28fb8423e79df4c20a47d444442ea103fe85ad | To: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 | |||
| 21.09.2021 12:17:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: 8105e9b769feb616ad81c93a392098bdb3556950 | |||
| 21.09.2021 12:06:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 21.09.2021 12:04:59 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.09.2021 12:04:23 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb28fb8423e79df4c20a47d444442ea103fe85ad | To: a3635e289e1308d3867975808b0540b260093d21 | |||
| 21.09.2021 12:01:51 | |
6 823 364 USDC | $ 6 823 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 12:00:04 | |
43 098 360 USDT | $ 43 098 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.09.2021 12:00:02 | |
3 449 ETH | $ 10 538 396 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.09.2021 11:56:12 | |
8 397 220 USDT | $ 8 397 220 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 2a9613babde7a2b393f253b36338374217da562d | |||
| 21.09.2021 11:55:14 | |
5 319 150 USDT | $ 5 319 150 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 21.09.2021 11:53:31 | |
5 319 150 USDT | $ 5 319 150 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 21.09.2021 11:50:46 | |
5 003 154 USDT | $ 5 003 154 | (unknown) | compound tether (other) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 21.09.2021 11:50:27 | |
20 876 ETH | $ 63 983 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 11:50:09 | |
5 003 500 USDT | $ 5 003 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 21.09.2021 11:48:38 | |
6 513 997 USDT | $ 6 513 997 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 21.09.2021 11:46:28 | |
6 513 997 USDT | $ 6 513 997 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 21.09.2021 11:41:21 | |
6 823 364 USDC | $ 6 823 364 | (unknown) | binance (exchange) |
| Type: transfer | From: e50ce83e4a929da0a6bf27249a235c1c4937094e | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 21.09.2021 11:41:04 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 21.09.2021 11:37:52 | |
1 700 ETH | $ 5 185 259 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 21.09.2021 11:35:34 | |
1 700 ETH | $ 5 229 949 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.09.2021 11:28:18 | |
1 800 ETH | $ 5 551 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6b08e1c6565efd0945c76ef39608001728d8861 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 11:24:49 | |
3 700 ETH | $ 11 347 345 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 21.09.2021 11:21:05 | |
1 800 ETH | $ 5 554 236 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.09.2021 11:21:05 | |
1 900 ETH | $ 5 862 806 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 21.09.2021 11:14:56 | |
4 986 ETH | $ 15 390 417 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 21.09.2021 11:13:11 | |
4 986 ETH | $ 15 303 464 | (unknown) | kraken (exchange) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: ff2d53ccd05a8b5d6ea6806942a587fefea83754 | |||
| 21.09.2021 11:10:57 | |
4 986 ETH | $ 15 341 606 | (unknown) | (unknown) |
| Type: transfer | From: 756d602028784f61038a6bdc0de8e000020e3f43 | To: 87c247033093db41c9ed549b12c599506b010960 | |||
| 21.09.2021 11:09:12 | |
6 391 676 BUSD | $ 6 391 676 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 11:08:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||