Whale movements
Last update: 29.04.2026 07:02:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 21:08:41 |  |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 17.09.2021 21:03:57 | |
7 133 337 BUSD | $ 7 133 337 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 20:57:03 | |
17 938 490 USDC | $ 17 938 490 | (unknown) | (unknown) |
| Type: transfer | From: 0dce9a81171ce91426dd3b1349c9a56b8784e850 | To: 38404dd221a1f7f1f10fc4d41f7ad529cd8b7aa8 | |||
| 17.09.2021 20:54:30 | |
6 687 219 USDC | $ 6 687 219 | (unknown) | (unknown) |
| Type: transfer | From: dc34af49e198e61cb55748048bfcd74a5221aaa3 | To: a0580582184397b78cb58b88f75ce5a1fabfbe15 | |||
| 17.09.2021 20:54:30 | |
18 622 ETH | $ 62 840 532 | (unknown) | (unknown) |
| Type: transfer | From: 5cba67d9a6efe301fecec9071f40169de6cb1006 | To: e11006a160065470d4cdeccbe73739ccd3c97e3a | |||
| 17.09.2021 20:54:30 | |
5 000 ETH | $ 16 872 336 | (unknown) | (unknown) |
| Type: transfer | From: b8895e7650ef261274f074581f2c6a8fa88770a6 | To: b7a857c27fbd532d5bedcac416706e3aa02d699a | |||
| 17.09.2021 20:42:33 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.09.2021 20:39:08 | |
9 999 340 USDC | $ 9 999 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 20:27:13 | |
3 978 ETH | $ 13 533 536 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 17.09.2021 20:25:13 | |
5 319 781 USDC | $ 5 319 781 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 20:19:13 | |
2 488 ETH | $ 8 422 969 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 17.09.2021 20:14:40 | |
5 091 398 USDT | $ 5 091 398 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 25a9422999e19352438884152fbf4b6b2fcde013 | |||
| 17.09.2021 20:12:38 | |
7 828 465 USDC | $ 7 828 465 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 20:08:22 | |
7 108 890 USDC | $ 7 108 890 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 20:06:58 | |
1 667 ETH | $ 5 704 085 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 17.09.2021 19:58:35 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 19:57:20 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 17.09.2021 19:52:02 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 19:43:50 | |
5 582 670 USDT | $ 5 582 670 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.09.2021 19:40:53 | |
7 999 987 USDT | $ 7 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 19:40:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 17.09.2021 19:40:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.09.2021 19:38:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 17.09.2021 19:36:54 | |
5 043 056 USDT | $ 5 043 056 | (unknown) | (unknown) |
| Type: transfer | From: c8f14cd4e90e90d51fa46435c5f0271bab5f5996 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.09.2021 19:25:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.09.2021 19:13:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 17.09.2021 19:12:31 | |
6 689 626 USDT | $ 6 689 626 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.09.2021 19:12:31 | |
23 043 368 USDT | $ 23 043 368 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 17.09.2021 19:02:03 | |
100 000 090 USDT | $ 100 000 090 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 19:00:15 | |
6 706 064 USDT | $ 6 706 064 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.09.2021 18:58:25 | |
100 000 090 USDT | $ 100 000 090 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 17.09.2021 18:57:35 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 17.09.2021 18:57:15 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 17.09.2021 18:54:01 | |
5 332 105 USDT | $ 5 332 105 | (unknown) | compound tether (other) |
| Type: transfer | From: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 17.09.2021 18:48:35 | |
7 100 000 USDT | $ 7 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 9daf0b6944a765d04176b4e8cfbe5670a02bbd86 | To: 17b6f0b8eb406034949d027573cc62ae58d91172 | |||
| 17.09.2021 18:47:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 17.09.2021 18:33:59 | |
10 000 ETH | $ 34 621 390 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 864b0778dfbc28a5989a9785b4f2b7d2043cff85 | |||
| 17.09.2021 18:30:53 | |
9 189 443 USDT | $ 9 189 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 18:27:31 | |
200 WBTC | $ 9 519 383 | (unknown) | (unknown) |
| Type: transfer | From: 7ba7f4773fa7890bad57879f0a1faa0edffb3520 | To: 946f9472357846ece9d937482ff92e4f393a9af0 | |||
| 17.09.2021 18:26:44 | |
6 698 833 USDT | $ 6 698 833 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7293b6a034574c0590ea3f81fcc21e82ecc670f7 | |||
| 17.09.2021 18:24:30 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 18:24:30 | |
5 455 329 BUSD | $ 5 455 329 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 18:20:15 | |
21 713 312 CVC | $ 11 903 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 18:18:53 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 17.09.2021 18:18:16 | |
1 510 ETH | $ 5 185 010 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 17.09.2021 17:59:26 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 17.09.2021 17:30:26 | |
40 088 620 USDT | $ 40 088 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 17:21:26 | |
3 639 PAXG | $ 6 421 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 17:19:50 | |
16 751 910 BUSD | $ 16 751 910 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 17:00:29 | |
9 599 968 BUSD | $ 9 599 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||