Whale movements
Last update: 29.04.2026 08:49:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.09.2021 04:10:32 |  |
5 012 975 USDT | $ 5 012 975 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 19.09.2021 04:06:38 | |
6 098 232 USDT | $ 6 098 232 | (unknown) | cryptocom (token) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 19.09.2021 04:06:20 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 19.09.2021 03:55:44 | |
8 226 306 USDT | $ 8 226 306 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.09.2021 03:52:11 | |
8 226 306 USDT | $ 8 226 306 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 19.09.2021 03:50:49 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2021 03:45:17 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 19.09.2021 03:30:03 | |
5 170 847 USDT | $ 5 170 847 | (unknown) | (unknown) |
| Type: transfer | From: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 19.09.2021 03:30:03 | |
1 535 ETH | $ 5 201 754 | (unknown) | (unknown) |
| Type: transfer | From: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 19.09.2021 03:28:16 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 7be8685798cc9d34086b1d5f12512f16137ce5cc | |||
| 19.09.2021 03:06:55 | |
5 779 800 USDC | $ 5 779 800 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 19.09.2021 03:01:02 | |
7 604 061 USDT | $ 7 604 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 03:00:34 | |
5 653 464 BUSD | $ 5 653 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2021 02:41:05 | |
5 420 438 BUSD | $ 5 420 438 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 19.09.2021 01:59:22 | |
1 500 ETH | $ 5 179 014 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.09.2021 01:40:30 | |
83 230 ETH | $ 284 553 540 | (unknown) | (unknown) |
| Type: transfer | From: fc494ace9b93dd4ba6e8d45d55b35bc38c125b19 | To: b2d4d9cd8f37ff483d3595794a01a004e0034e9a | |||
| 19.09.2021 01:40:30 | |
3 112 ETH | $ 10 639 445 | (unknown) | (unknown) |
| Type: transfer | From: 434adf59ecca88d2914e339ac2078537b6be64dd | To: 34135bb5b63f35d2e3e093c9ef867c3de5dfdbb9 | |||
| 19.09.2021 01:40:30 | |
12 000 ETH | $ 41 026 516 | (unknown) | (unknown) |
| Type: transfer | From: fc494ace9b93dd4ba6e8d45d55b35bc38c125b19 | To: 830228db8b599354e5471bbd81553107b5b028f6 | |||
| 19.09.2021 00:31:20 | |
2 157 ETH | $ 7 338 123 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 93834914fa559b3d74d9934e6577892eba70c09a | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2021 00:29:55 | |
2 157 ETH | $ 7 327 436 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0feb3229afd61a8a5fb20c94fee9330de9542fa8 | To: 93834914fa559b3d74d9934e6577892eba70c09a | |||
| 19.09.2021 00:24:13 | |
2 441 ETH | $ 8 305 643 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 19.09.2021 00:22:48 | |
2 441 ETH | $ 8 331 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 18.09.2021 23:55:34 | |
6 000 ETH | $ 20 351 558 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 18.09.2021 23:30:04 | |
8 612 ETH | $ 29 200 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 23:23:29 | |
9 000 ETH | $ 30 779 456 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 18.09.2021 23:04:55 | |
2 002 ETH | $ 6 826 190 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 23:04:00 | |
2 102 ETH | $ 7 198 966 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 23:03:50 | |
2 202 ETH | $ 7 495 146 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 23:02:28 | |
2 306 ETH | $ 7 890 710 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 23:00:30 | |
6 454 292 BUSD | $ 6 454 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 22:30:11 | |
4 210 ETH | $ 14 209 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 22:25:54 | |
3 000 ETH | $ 10 151 202 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 18.09.2021 22:16:52 | |
2 203 ETH | $ 7 470 520 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 22:15:26 | |
2 007 ETH | $ 6 869 099 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 18.09.2021 22:01:35 | |
12 427 636 USDT | $ 12 427 636 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 18.09.2021 22:01:35 | |
12 272 532 USDT | $ 12 272 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 18.09.2021 21:54:53 | |
7 925 093 USDT | $ 7 925 093 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 18.09.2021 21:36:31 | |
5 014 474 USDT | $ 5 014 474 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 18.09.2021 21:36:04 | |
119 WBTC | $ 5 751 543 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 7bf12dc3ca296ed90162b8cde8575014e30d3c88 | |||
| 18.09.2021 21:35:42 | |
5 014 474 USDT | $ 5 014 474 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 18.09.2021 21:30:33 | |
1 500 ETH | $ 5 184 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 21:22:42 | |
1 500 ETH | $ 5 152 279 | (unknown) | binance (exchange) |
| Type: transfer | From: 56f619dff77eee5b1fbbb2ae6532475b9f54e7ad | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 18.09.2021 21:21:37 | |
9 692 ETH | $ 33 289 060 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 18.09.2021 21:14:00 | |
10 632 730 USDT | $ 10 632 730 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 18.09.2021 21:00:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 18.09.2021 20:58:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 18.09.2021 20:30:31 | |
20 023 ETH | $ 69 307 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.09.2021 20:23:54 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.09.2021 19:53:38 | |
10 763 419 USDT | $ 10 763 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 18.09.2021 19:45:20 | |
6 291 714 USDT | $ 6 291 714 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||