Whale movements
Last update: 29.04.2026 14:59:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 06:14:32 |  |
3 500 ETH | $ 10 550 661 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 21.09.2021 06:10:22 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.09.2021 06:04:50 | |
6 000 ETH | $ 18 025 668 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.09.2021 05:57:21 | |
6 013 563 USDT | $ 6 013 563 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 7fb811be77cba3b2c82b7a74e8e05f35a00af031 | |||
| 21.09.2021 05:30:58 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 21.09.2021 05:30:52 | |
16 222 708 BUSD | $ 16 222 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 05:30:52 | |
10 350 ETH | $ 31 160 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 05:29:56 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 21.09.2021 05:25:19 | |
8 111 410 BUSD | $ 8 111 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.09.2021 05:24:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 21.09.2021 05:22:18 | |
10 350 ETH | $ 31 230 472 | (unknown) | binance (exchange) |
| Type: transfer | From: 41163b68269f2f0d8fcc624d44fd9a3e455d458b | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 21.09.2021 05:15:23 | |
28 550 218 BUSD | $ 28 550 218 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 21.09.2021 05:15:23 | |
6 324 346 BUSD | $ 6 324 346 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.09.2021 05:14:30 | |
44 746 176 BUSD | $ 44 746 176 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 05:14:30 | |
4 969 372 PAX | $ 5 066 402 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.09.2021 05:09:10 | |
5 495 119 USDC | $ 5 495 119 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 21.09.2021 05:08:03 | |
49 263 404 USDT | $ 49 263 404 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 21.09.2021 04:55:00 | |
5 999 ETH | $ 18 036 756 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.09.2021 04:50:16 | |
9 578 378 USDT | $ 9 578 378 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 21.09.2021 04:47:21 | |
5 011 000 USDT | $ 5 011 000 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 9f9643c8b413b32c3a1270068487f341e5be8bfd | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 21.09.2021 04:42:16 | |
5 011 000 USDT | $ 5 011 000 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 21.09.2021 04:36:31 | |
5 069 617 USDC | $ 5 069 617 | (unknown) | (unknown) |
| Type: transfer | From: f86021aeb742f5349729a1e2e4e18ed18cfed6d2 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2021 04:30:46 | |
2 716 ETH | $ 8 232 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 04:30:46 | |
1 721 ETH | $ 5 217 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 04:30:46 | |
2 000 ETH | $ 6 063 159 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 04:29:44 | |
19 888 776 BUSD | $ 19 888 776 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 21.09.2021 04:27:50 | |
2 000 ETH | $ 6 063 645 | (unknown) | (unknown) |
| Type: transfer | From: 9c7a561e6c9d7d59796adbb39f7c123d70c72311 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 21.09.2021 04:27:02 | |
19 888 776 BUSD | $ 19 888 776 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 21.09.2021 04:23:59 | |
2 000 ETH | $ 6 049 424 | (unknown) | binance (exchange) |
| Type: transfer | From: ffdfc11917ede0cd6f4c91d28f3244a0453e377e | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 21.09.2021 04:21:56 | |
2 473 ETH | $ 7 470 286 | (unknown) | (unknown) |
| Type: transfer | From: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 21.09.2021 04:21:12 | |
1 711 ETH | $ 5 158 344 | (unknown) | (unknown) |
| Type: transfer | From: f2820c8165ac170863b63d8b3996faef12a8742b | To: 67251fa464bfaf8b0c50cb9676cf4656f051bde8 | |||
| 21.09.2021 04:17:53 | |
6 000 ETH | $ 18 086 146 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.09.2021 04:01:10 | |
8 111 188 BUSD | $ 8 111 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 03:56:55 | |
8 512 585 USDT | $ 8 512 585 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | |||
| 21.09.2021 03:54:38 | |
8 599 975 USDT | $ 8 599 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 21.09.2021 03:48:37 | |
8 111 188 BUSD | $ 8 111 188 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 21.09.2021 03:48:23 | |
6 252 367 USDC | $ 6 252 367 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 03:45:59 | |
6 252 367 USDC | $ 6 252 367 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 03:43:52 | |
5 396 017 USDC | $ 5 396 017 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 03:41:16 | |
8 858 635 USDT | $ 8 858 635 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 03:40:03 | |
6 194 808 USDC | $ 6 194 808 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 21.09.2021 03:37:06 | |
6 194 808 USDC | $ 6 194 808 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 03:33:02 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 54188a74161263f0678e37d8da16645a39c6b2f5 | To: f5b91a04cce3b33fd70f4f4b3ac5a176aee123e7 | |||
| 21.09.2021 03:32:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 21.09.2021 03:31:17 | |
2 850 ETH | $ 8 379 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 68d746f7c3a21504cb100b37d4e1f6383c95b4c5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 03:21:15 | |
7 227 987 BUSD | $ 7 227 987 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 21.09.2021 03:21:03 | |
7 227 987 BUSD | $ 7 227 987 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 21.09.2021 03:20:29 | |
2 000 ETH | $ 5 819 036 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4b22d986bd2e9ef70385616b560d9ec46877fceb | |||
| 21.09.2021 03:20:29 | |
25 139 132 USDC | $ 25 139 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 03:17:48 | |
10 000 021 BUSD | $ 10 000 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||