Whale movements
Last update: 29.04.2026 10:46:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 08:23:59 |  |
6 000 ETH | $ 19 001 566 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 20.09.2021 08:05:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f1baa69dbd88a46fb8a3846a8b4f34c4efa21de | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 20.09.2021 07:51:23 | |
8 371 ETH | $ 26 790 620 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 456df0b04da234585bec371275faaf012e17bd2e | To: efb2e870b14d7e555a31b392541acf002dae6ae9 | |||
| 20.09.2021 07:32:51 | |
6 740 028 USDT | $ 6 740 028 | (unknown) | (unknown) |
| Type: transfer | From: 024517924fbfbec368ca8908e0dc0d49ea97dda8 | To: 54b8308e3eae91f921cce6cd4a792799d2ff09fa | |||
| 20.09.2021 07:30:41 | |
4 000 ETH | $ 12 837 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 07:26:41 | |
7 575 ETH | $ 24 413 886 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6e13760840bb0d5071ac735850a55c1d91d0d9e6 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 20.09.2021 07:23:26 | |
4 000 ETH | $ 12 930 244 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 07:17:32 | |
7 565 ETH | $ 24 256 560 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 82b35a4ac8424d673940779397c9e49cc08f7d93 | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 20.09.2021 07:10:24 | |
40 066 172 USDT | $ 40 066 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 07:07:54 | |
1 600 ETH | $ 5 148 964 | (unknown) | (unknown) |
| Type: transfer | From: 0ff24158220a14398f047a80a513617ddc4f5289 | To: f646cbe3b030fb6c2569215f0117dba58badb95e | |||
| 20.09.2021 07:06:53 | |
19 911 742 USDT | $ 19 911 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 07:00:49 | |
120 501 FTT | $ 6 872 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d41654e2ad673fb84706e5ad4bc8065fed414bf8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 07:00:32 | |
19 888 754 BUSD | $ 19 888 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 06:48:16 | |
5 016 844 USDT | $ 5 016 844 | (unknown) | (unknown) |
| Type: transfer | From: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | To: 9c3384c9ff4b6653a2c9755955272778d0def8bf | |||
| 20.09.2021 06:42:03 | |
5 016 844 USDT | $ 5 016 844 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 34cb45cbdc4c57c6aff4f1ac83f9e85f36d5659c | |||
| 20.09.2021 06:39:44 | |
5 999 988 USDT | $ 5 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.09.2021 06:36:00 | |
19 888 754 BUSD | $ 19 888 754 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.09.2021 06:32:24 | |
19 911 742 USDT | $ 19 911 742 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 06:30:24 | |
9 809 743 BUSD | $ 9 809 743 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 06:30:24 | |
2 000 ETH | $ 6 366 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 06:30:24 | |
65 000 000 USDC | $ 65 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2021 06:20:18 | |
27 692 526 BUSD | $ 27 692 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 06:17:20 | |
9 066 297 BUSD | $ 9 066 297 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 20.09.2021 06:13:26 | |
9 066 297 BUSD | $ 9 066 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.09.2021 06:11:03 | |
8 999 975 BUSD | $ 8 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.09.2021 06:09:07 | |
8 999 975 BUSD | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.09.2021 06:06:25 | |
9 809 743 BUSD | $ 9 809 743 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 06:00:42 | |
20 354 280 BUSD | $ 20 354 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 06:00:23 | |
43 011 460 USDT | $ 43 011 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.09.2021 05:59:13 | |
10 075 753 BUSD | $ 10 075 753 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 05:52:20 | |
17 333 752 BUSD | $ 17 333 752 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 20.09.2021 05:50:29 | |
30 843 798 BUSD | $ 30 843 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 05:49:57 | |
10 278 528 BUSD | $ 10 278 528 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 20.09.2021 05:48:12 | |
7 999 975 BUSD | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.09.2021 05:47:16 | |
17 333 752 BUSD | $ 17 333 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 20.09.2021 05:46:26 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 20.09.2021 05:44:17 | |
6 129 336 USDT | $ 6 129 336 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 05:43:49 | |
6 786 568 USDC | $ 6 786 568 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 05:31:06 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a9df78ccf31b14447eb76aaf21285613dcc12e4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 05:31:06 | |
7 040 000 USDT | $ 7 040 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 05:30:24 | |
2 892 ETH | $ 9 271 039 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 05:28:37 | |
2 000 ETH | $ 6 441 316 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 20.09.2021 05:28:20 | |
15 333 888 USDC | $ 15 333 888 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 20.09.2021 05:25:04 | |
15 333 888 USDC | $ 15 333 888 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 05:24:54 | |
2 000 ETH | $ 6 356 146 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 20.09.2021 05:16:44 | |
5 376 327 USDC | $ 5 376 327 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 05:12:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.09.2021 05:09:45 | |
30 256 866 BUSD | $ 30 256 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 05:09:45 | |
550 415 SUSHI | $ 6 189 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 05:09:11 | |
4 225 ETH | $ 13 457 575 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||