Whale movements
Last update: 29.04.2026 13:59:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 23:31:09 |  |
9 556 251 USDC | $ 9 556 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 23:28:17 | |
6 249 900 USDC | $ 6 249 900 | (unknown) | (unknown) |
| Type: transfer | From: db5ac83c137321da29a59a7592232bc4ed461730 | To: 9256751bf594191926791c633f4551831432fe50 | |||
| 20.09.2021 23:27:40 | |
750 000 OMG | $ 8 025 117 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 20.09.2021 23:26:00 | |
2 400 ETH | $ 7 349 536 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.09.2021 23:11:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.09.2021 23:09:45 | |
2 332 ETH | $ 7 094 779 | (unknown) | (unknown) |
| Type: transfer | From: e7287d954eab143e9b9dcac63d186a42d921dc87 | To: ff2bb63308a127cbeb1d8efb8f5395d6add58c14 | |||
| 20.09.2021 23:04:50 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 23:04:02 | |
120 WBTC | $ 5 224 657 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.09.2021 23:03:50 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 20.09.2021 23:02:46 | |
11 004 207 PAX | $ 10 977 214 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 23:01:35 | |
13 764 997 PAX | $ 13 910 305 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 23:00:32 | |
403 WBTC | $ 17 484 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 23:00:06 | |
6 752 621 BUSD | $ 6 752 621 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 22:58:37 | |
2 000 ETH | $ 6 009 608 | (unknown) | (unknown) |
| Type: transfer | From: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 20.09.2021 22:54:15 | |
5 915 555 USDC | $ 5 915 555 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.09.2021 22:52:23 | |
2 309 ETH | $ 6 974 297 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.09.2021 22:51:26 | |
120 WBTC | $ 5 204 992 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 20.09.2021 22:45:19 | |
5 288 ETH | $ 15 867 440 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.09.2021 22:44:44 | |
5 500 031 BUSD | $ 5 500 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 20.09.2021 22:40:13 | |
25 014 140 USDC | $ 25 014 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 22:30:40 | |
2 350 ETH | $ 7 189 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 22:26:06 | |
5 500 031 BUSD | $ 5 500 031 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.09.2021 22:16:40 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 22:15:50 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 22:14:53 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 20.09.2021 22:14:45 | |
7 608 779 USDC | $ 7 608 779 | (unknown) | ftx (exchange) |
| Type: transfer | From: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | To: b8319b39987c6e8a69ee1adf2614063f9a18e408 | |||
| 20.09.2021 22:09:19 | |
2 958 ETH | $ 9 119 586 | (unknown) | (unknown) |
| Type: transfer | From: 64ad9dfc824163b93af82e0ad6e702ed289836d1 | To: d66a08539715e075941895c5e9bc026fbadb410c | |||
| 20.09.2021 22:04:48 | |
5 041 348 GUSD | $ 5 025 842 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 20.09.2021 22:03:34 | |
5 041 348 GUSD | $ 5 025 842 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 20.09.2021 22:01:49 | |
8 051 542 USDC | $ 8 051 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 21:54:18 | |
5 038 850 USDC | $ 5 038 850 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.09.2021 21:52:30 | |
7 374 049 USDT | $ 7 374 049 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 20.09.2021 21:52:30 | |
2 000 ETH | $ 6 061 584 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.09.2021 21:51:06 | |
5 038 850 USDC | $ 5 038 850 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 21:49:19 | |
8 107 761 USDT | $ 8 107 761 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 20.09.2021 21:37:09 | |
5 734 527 USDC | $ 5 734 527 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.09.2021 21:36:02 | |
8 577 778 USDC | $ 8 577 778 | (unknown) | (unknown) |
| Type: transfer | From: 738a8e8f74b8022d2dc4181c1df9a95e31118315 | To: e901bd8c3aaa9a991ed031a3fbd42bd73635e029 | |||
| 20.09.2021 21:36:02 | |
39 484 ETH | $ 119 022 380 | (unknown) | (unknown) |
| Type: transfer | From: 9f8baaa8b74e720b7c450cc353f3d6c4ed63c1d6 | To: e08185fcfc08998bf0f89a6a256b746ceea6d954 | |||
| 20.09.2021 21:36:02 | |
2 200 ETH | $ 6 631 783 | (unknown) | (unknown) |
| Type: transfer | From: 9f8baaa8b74e720b7c450cc353f3d6c4ed63c1d6 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 20.09.2021 21:32:52 | |
6 215 935 HUSD | $ 6 215 935 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 21:32:15 | |
6 686 911 USDT | $ 6 686 911 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 21:31:34 | |
6 215 935 HUSD | $ 6 215 935 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 20.09.2021 21:31:13 | |
6 535 139 USDC | $ 6 535 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 21:30:40 | |
1 661 ETH | $ 5 008 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 21:29:27 | |
6 214 935 HUSD | $ 6 214 935 | (unknown) | (unknown) |
| Type: transfer | From: 3ee18b2214aff97000d974cf647e7c347e8fa585 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 20.09.2021 21:26:01 | |
14 950 ETH | $ 44 831 036 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.09.2021 21:25:30 | |
4 000 ETH | $ 11 994 926 | (unknown) | (unknown) |
| Type: transfer | From: 70ff753eb835822f9aa20d34abdf4459ffd24edd | To: f3c08745a1bab67a16419fd828f042fd94bdcc1e | |||
| 20.09.2021 21:24:54 | |
19 998 726 USDT | $ 19 998 726 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.09.2021 21:22:44 | |
20 259 ETH | $ 61 149 052 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 20.09.2021 21:21:45 | |
5 379 704 USDC | $ 5 379 704 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||