Whale movements
Last update: 29.04.2026 09:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 19:16:59 |  |
1 480 ETH | $ 5 008 081 | (unknown) | (unknown) |
| Type: transfer | From: 00522a8237edf60abd3010705fdda0c63bdb42fe | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 19.09.2021 18:48:31 | |
32 858 578 USDT | $ 32 858 578 | (unknown) | (unknown) |
| Type: transfer | From: 9e9f0d93abc39329149865768730c4aa48537757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 19.09.2021 18:42:49 | |
1 500 ETH | $ 5 079 533 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 19.09.2021 18:42:15 | |
32 858 578 USDT | $ 32 858 578 | (unknown) | (unknown) |
| Type: transfer | From: 25a9422999e19352438884152fbf4b6b2fcde013 | To: 9e9f0d93abc39329149865768730c4aa48537757 | |||
| 19.09.2021 18:27:29 | |
32 701 390 USDT | $ 32 701 390 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 25a9422999e19352438884152fbf4b6b2fcde013 | |||
| 19.09.2021 18:03:00 | |
4 618 ETH | $ 15 668 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6aca1cb651fb9d1a207b2a279ced05480185aa52 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 17:53:17 | |
7 695 433 USDT | $ 7 695 433 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9030dc91d4be072e4fe7557a7cb7592bff106d7a | |||
| 19.09.2021 17:35:41 | |
5 449 592 USDC | $ 5 449 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.09.2021 17:23:26 | |
5 700 619 BUSD | $ 5 700 619 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2021 17:22:25 | |
300 WBTC | $ 14 386 380 | (unknown) | (unknown) |
| Type: transfer | From: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | To: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | |||
| 19.09.2021 17:22:25 | |
2 009 ETH | $ 6 753 736 | (unknown) | (unknown) |
| Type: transfer | From: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | To: 14dfdd3613054ddb14af2fa51c8a75e17dade764 | |||
| 19.09.2021 17:16:55 | |
7 315 648 USDC | $ 7 315 648 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.09.2021 17:10:51 | |
6 384 577 USDC | $ 6 384 577 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.09.2021 17:07:55 | |
8 669 436 USDT | $ 8 669 436 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 17:06:39 | |
18 545 864 BUSD | $ 18 545 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.09.2021 17:06:39 | |
7 049 314 PAX | $ 7 068 275 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.09.2021 17:05:31 | |
19 886 002 BUSD | $ 19 886 002 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2021 17:05:31 | |
9 487 265 PAX | $ 9 475 905 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.09.2021 17:03:25 | |
8 675 198 USDT | $ 8 675 198 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 17:00:33 | |
8 617 420 USDT | $ 8 617 420 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 16:59:54 | |
8 511 668 USDT | $ 8 511 668 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 16:38:54 | |
5 500 ETH | $ 18 478 482 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 19.09.2021 16:37:11 | |
5 500 ETH | $ 18 595 180 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 19.09.2021 15:30:55 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 15:22:17 | |
2 000 ETH | $ 6 712 196 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 19.09.2021 15:10:25 | |
1 333 332 OMG | $ 12 961 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 19.09.2021 15:02:25 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 19.09.2021 15:01:44 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 19.09.2021 15:00:34 | |
40 095 324 USDT | $ 40 095 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.09.2021 14:56:31 | |
8 706 908 USDT | $ 8 706 908 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:52:59 | |
8 704 278 USDT | $ 8 704 278 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:49:44 | |
8 709 458 USDT | $ 8 709 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:40:07 | |
7 000 000 USDC | $ 7 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2021 14:39:14 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2021 14:36:21 | |
8 963 743 USDT | $ 8 963 743 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:34:38 | |
9 024 629 USDT | $ 9 024 629 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:31:12 | |
8 883 338 USDT | $ 8 883 338 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 19.09.2021 14:30:13 | |
2 000 ETH | $ 6 631 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 14:30:13 | |
10 723 ETH | $ 35 554 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 14:22:02 | |
4 564 ETH | $ 15 131 951 | (unknown) | (unknown) |
| Type: transfer | From: f27ac3f250dee9329c47737f94d3a1872cb289ee | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 19.09.2021 14:15:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 19.09.2021 14:13:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 19.09.2021 14:09:05 | |
2 500 ETH | $ 8 299 228 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: 0569ce6c5f6fd603e3b38a7085602d3380319578 | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 19.09.2021 14:04:50 | |
1 300 000 OMG | $ 12 228 933 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 19.09.2021 14:01:07 | |
5 091 317 USDT | $ 5 091 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 14:01:07 | |
9 030 600 USDC | $ 9 030 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 13:56:55 | |
2 100 ETH | $ 7 006 295 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.09.2021 13:54:03 | |
6 009 332 USDC | $ 6 009 332 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 19.09.2021 13:53:53 | |
2 500 ETH | $ 8 366 623 | (unknown) | coinex (exchange) |
| Type: transfer | From: beb1bac37ea2f9e758f0fcdf9936c377bafde61e | To: 0569ce6c5f6fd603e3b38a7085602d3380319578 | |||
| 19.09.2021 13:50:02 | |
20 122 ETH | $ 67 377 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||