Whale movements
Last update: 29.04.2026 10:31:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 05:08:45 |  |
4 225 ETH | $ 13 485 052 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 20.09.2021 05:04:55 | |
9 250 773 USDT | $ 9 250 773 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 05:03:31 | |
9 888 777 BUSD | $ 9 888 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 05:02:22 | |
9 888 777 BUSD | $ 9 888 777 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 20.09.2021 05:00:35 | |
16 555 753 BUSD | $ 16 555 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 04:57:20 | |
11 470 844 USDT | $ 11 470 844 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 20.09.2021 04:47:59 | |
16 555 753 BUSD | $ 16 555 753 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 20.09.2021 04:47:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: 024517924fbfbec368ca8908e0dc0d49ea97dda8 | |||
| 20.09.2021 04:41:34 | |
5 348 201 USDC | $ 5 348 201 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 04:40:46 | |
7 026 902 USDC | $ 7 026 902 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 04:31:19 | |
12 999 975 USDT | $ 12 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2021 04:28:26 | |
12 999 975 USDT | $ 12 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 20.09.2021 03:30:23 | |
11 925 767 BUSD | $ 11 925 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 03:10:02 | |
41 917 680 USDT | $ 41 917 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 03:06:47 | |
1 597 ETH | $ 5 293 375 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 20.09.2021 03:06:39 | |
5 475 013 BUSD | $ 5 475 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.09.2021 03:06:39 | |
5 364 079 BUSD | $ 5 364 079 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 20.09.2021 03:04:49 | |
6 778 710 USDT | $ 6 778 710 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 02:59:25 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 20.09.2021 02:29:08 | |
5 683 316 USDC | $ 5 683 316 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 02:28:20 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 20.09.2021 02:06:20 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 20.09.2021 01:09:19 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.09.2021 01:08:49 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 20.09.2021 01:01:12 | |
9 186 980 USDC | $ 9 186 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 00:34:28 | |
8 078 ETH | $ 26 642 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.09.2021 00:32:34 | |
6 666 684 USDC | $ 6 666 684 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 00:30:52 | |
2 000 ETH | $ 6 585 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 00:29:59 | |
7 531 ETH | $ 24 956 310 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.09.2021 00:29:17 | |
12 365 480 USDT | $ 12 365 480 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 00:20:34 | |
501 067 LINK | $ 13 713 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2021 00:11:13 | |
2 245 ETH | $ 7 504 077 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 20.09.2021 00:00:36 | |
14 254 320 USDT | $ 14 254 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 23:53:44 | |
3 949 ETH | $ 13 166 069 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 19.09.2021 23:18:56 | |
5 906 ETH | $ 19 830 146 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 19.09.2021 23:17:12 | |
20 000 ETH | $ 67 131 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2021 22:42:49 | |
5 735 MKR | $ 16 059 785 | (unknown) | (unknown) |
| Type: transfer | From: b4316b54bd0c79ee4a3596ea349050a2feee1c77 | To: a79b14250b62fc5c7ab67622b64695489aecef0b | |||
| 19.09.2021 22:09:44 | |
11 216 990 USDT | $ 11 216 990 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 22:00:39 | |
7 900 ETH | $ 26 381 712 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 19.09.2021 21:59:11 | |
7 900 ETH | $ 26 205 670 | (unknown) | ftx (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 85e17580e4fdfc49288916d9a7d15c9acd87b02f | |||
| 19.09.2021 21:52:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 19.09.2021 21:50:20 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 19.09.2021 21:08:59 | |
3 144 ETH | $ 10 527 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b4ac83a0652c00f6b3bccc1c76cafcb2be9ec37 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 20:58:15 | |
1 595 ETH | $ 5 381 803 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 19.09.2021 20:52:58 | |
10 310 175 USDT | $ 10 310 175 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 20:19:44 | |
2 000 ETH | $ 6 707 706 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 19.09.2021 20:15:59 | |
6 992 768 USDT | $ 6 992 768 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 19.09.2021 20:12:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 19.09.2021 20:07:30 | |
6 992 768 USDT | $ 6 992 768 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 19.09.2021 20:01:00 | |
6 062 167 USDT | $ 6 062 167 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||