Whale movements
Last update: 29.04.2026 07:50:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 06:50:39 |  |
15 000 333 USDC | $ 15 000 333 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.09.2021 06:45:43 | |
15 000 333 USDC | $ 15 000 333 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 06:33:46 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.09.2021 06:26:58 | |
3 000 ETH | $ 10 433 885 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2021 06:11:26 | |
2 100 ETH | $ 7 274 034 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 18.09.2021 05:56:20 | |
12 000 000 USDC | $ 12 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2021 05:53:57 | |
45 000 000 USDT | $ 45 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2021 05:53:57 | |
7 000 ETH | $ 24 242 704 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 18.09.2021 05:40:04 | |
5 878 399 USDC | $ 5 878 399 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 05:38:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 18.09.2021 05:20:31 | |
25 436 940 BUSD | $ 25 436 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.09.2021 05:07:11 | |
2 001 ETH | $ 6 909 340 | (unknown) | (unknown) |
| Type: transfer | From: 5546cafafec7b329ca3dfcdfdb709a7b20dc13d5 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 18.09.2021 05:00:20 | |
26 445 466 USDC | $ 26 445 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.09.2021 04:34:33 | |
6 697 168 USDC | $ 6 697 168 | (unknown) | binance (exchange) |
| Type: transfer | From: 0375085d9d37eb407859657c2abb1b19f5479463 | To: 0f040e9ae15247fcac52c142d0f3043d789cbe62 | |||
| 18.09.2021 04:17:55 | |
15 333 863 BUSD | $ 15 333 863 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.09.2021 04:12:43 | |
15 333 863 BUSD | $ 15 333 863 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.09.2021 04:07:12 | |
15 333 197 BUSD | $ 15 333 197 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 18.09.2021 04:04:03 | |
5 211 870 USDC | $ 5 211 870 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 04:02:27 | |
15 333 197 BUSD | $ 15 333 197 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 18.09.2021 02:56:14 | |
3 000 ETH | $ 10 101 969 | (unknown) | (unknown) |
| Type: transfer | From: 638c4088eb2f316ec9b0be52e668897cfac02447 | To: a22eb3338dfd69458513a1f6d4742ab29f7ef333 | |||
| 18.09.2021 02:49:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.09.2021 02:47:25 | |
8 207 547 USDT | $ 8 207 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 02:39:23 | |
1 999 ETH | $ 6 823 703 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 18.09.2021 02:24:29 | |
5 499 990 USDC | $ 5 499 990 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: e0b5ac1485deaf07bd56bae44f7e4f87cdc132ae | |||
| 18.09.2021 02:13:12 | |
95 230 ETH | $ 322 833 800 | (unknown) | (unknown) |
| Type: transfer | From: 2686d9745c6d78711db8d31f4e9bb5dc55a3689b | To: fc494ace9b93dd4ba6e8d45d55b35bc38c125b19 | |||
| 18.09.2021 02:13:12 | |
3 612 ETH | $ 12 244 726 | (unknown) | (unknown) |
| Type: transfer | From: 379ac7f786bb2403e781a4db732f7cf781eb6f50 | To: 434adf59ecca88d2914e339ac2078537b6be64dd | |||
| 18.09.2021 02:13:04 | |
12 000 ETH | $ 40 680 460 | (unknown) | (unknown) |
| Type: transfer | From: 2686d9745c6d78711db8d31f4e9bb5dc55a3689b | To: 830228db8b599354e5471bbd81553107b5b028f6 | |||
| 18.09.2021 01:40:35 | |
40 137 950 USDT | $ 40 137 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.09.2021 01:01:57 | |
6 897 553 USDC | $ 6 897 553 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.09.2021 00:59:58 | |
6 249 679 USDC | $ 6 249 679 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 17.09.2021 23:38:33 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 17.09.2021 23:27:04 | |
11 852 628 BUSD | $ 11 852 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 23:09:21 | |
50 853 590 USDT | $ 50 853 590 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 17.09.2021 22:48:08 | |
2 652 ETH | $ 9 030 003 | (unknown) | (unknown) |
| Type: transfer | From: a1d7f5d9769bc69844160be0be34765c1ac40f25 | To: ca412a2917c7bc9624a0b1a6a18bf8b5c44b3d1a | |||
| 17.09.2021 22:46:27 | |
3 575 ETH | $ 12 143 152 | (unknown) | (unknown) |
| Type: transfer | From: b0182a35b8114c62cc6745780d94a04d46bc4719 | To: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | |||
| 17.09.2021 22:46:27 | |
411 WBTC | $ 19 471 988 | (unknown) | (unknown) |
| Type: transfer | From: b0182a35b8114c62cc6745780d94a04d46bc4719 | To: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | |||
| 17.09.2021 22:43:14 | |
5 000 008 USDT | $ 5 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 17.09.2021 22:41:32 | |
5 273 550 USDC | $ 5 273 550 | (unknown) | (unknown) |
| Type: transfer | From: b0182a35b8114c62cc6745780d94a04d46bc4719 | To: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | |||
| 17.09.2021 22:37:43 | |
20 640 360 BUSD | $ 20 640 360 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 22:31:07 | |
1 500 ETH | $ 5 059 125 | (unknown) | (unknown) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 937d8b8f51b06c361d1d8153959d7e42969463c8 | |||
| 17.09.2021 22:15:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f74e2a3008dba86954d2b7fcca8cc6710da3b597 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 17.09.2021 22:02:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 25a9422999e19352438884152fbf4b6b2fcde013 | To: f74e2a3008dba86954d2b7fcca8cc6710da3b597 | |||
| 17.09.2021 22:01:26 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 17.09.2021 21:58:41 | |
7 379 618 USDT | $ 7 379 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 21:54:13 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 17.09.2021 21:26:38 | |
2 100 ETH | $ 7 150 818 | (unknown) | (unknown) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 17.09.2021 21:19:26 | |
56 768 790 USDC | $ 56 768 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 21:12:11 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2021 21:11:33 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 17.09.2021 21:10:28 | |
40 372 824 USDT | $ 40 372 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||