Whale movements
Last update: 29.04.2026 06:11:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 13:57:09 |  |
6 058 446 USDC | $ 6 058 446 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 13:49:58 | |
32 922 222 USDC | $ 32 922 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 13:49:33 | |
10 170 945 USDT | $ 10 170 945 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 13:49:27 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 13:48:51 | |
7 353 976 BUSD | $ 7 353 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 13:44:22 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 13:39:23 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 13:33:51 | |
1 445 ETH | $ 5 052 477 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.09.2021 13:32:17 | |
5 999 230 USDC | $ 5 999 230 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.09.2021 13:29:52 | |
5 999 230 USDC | $ 5 999 230 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 13:22:03 | |
2 000 ETH | $ 6 979 465 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 17.09.2021 13:17:18 | |
2 000 ETH | $ 6 931 827 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 17.09.2021 13:07:49 | |
2 255 ETH | $ 7 791 538 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 13:03:02 | |
6 847 678 USDT | $ 6 847 678 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 12:52:00 | |
5 452 121 USDC | $ 5 452 121 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 12:41:32 | |
5 000 ETH | $ 17 400 032 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 49bf8f2fa69898f1826373d42cc7ede16312fe46 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 12:40:28 | |
3 841 818 SUSHI | $ 52 371 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.09.2021 12:40:28 | |
22 393 ETH | $ 77 559 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.09.2021 12:38:05 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.09.2021 12:35:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03f6975b3ad4dc954a6c7700fa071d1903bb6919 | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 17.09.2021 12:34:28 | |
6 680 586 USDC | $ 6 680 586 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.09.2021 12:34:00 | |
4 000 ETH | $ 14 051 434 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: acad1681c84703d76ee9c1efc9da5e70ed6e094b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 12:33:25 | |
4 000 ETH | $ 14 055 573 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: acad1681c84703d76ee9c1efc9da5e70ed6e094b | |||
| 17.09.2021 12:32:57 | |
9 118 649 USDT | $ 9 118 649 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.09.2021 12:31:12 | |
2 311 870 SUSHI | $ 31 292 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 12:27:21 | |
2 500 ETH | $ 8 717 619 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | |||
| 17.09.2021 12:23:13 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 306121f1344ac5f84760998484c0176d7bfb7134 | |||
| 17.09.2021 12:21:35 | |
5 395 ETH | $ 18 942 124 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 17.09.2021 12:15:59 | |
2 020 ETH | $ 7 098 092 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 12:10:50 | |
5 900 ETH | $ 20 751 866 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.09.2021 12:10:18 | |
25 002 082 BUSD | $ 25 002 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 12:10:18 | |
633 259 SNX | $ 8 700 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 17.09.2021 12:09:49 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 17.09.2021 12:09:49 | |
4 500 ETH | $ 15 705 086 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 12:09:11 | |
5 000 ETH | $ 17 450 096 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 11:53:19 | |
3 000 ETH | $ 10 510 611 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 17.09.2021 11:49:19 | |
30 000 ETH | $ 104 679 064 | (unknown) | (unknown) |
| Type: transfer | From: 69fbae23477a8fee6f7a3513f85ebace757efdc1 | To: e0d7dc0e073da984626f1171bb96d42e7ad74303 | |||
| 17.09.2021 11:43:44 | |
10 000 ETH | $ 35 084 812 | (unknown) | (unknown) |
| Type: transfer | From: 69fbae23477a8fee6f7a3513f85ebace757efdc1 | To: c3f621e7160f07522aadf35870cfe5387423fd90 | |||
| 17.09.2021 11:34:54 | |
32 060 084 USDT | $ 32 060 084 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.09.2021 11:34:52 | |
3 000 ETH | $ 10 570 823 | (unknown) | wrapped ether (other) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.09.2021 11:18:20 | |
4 000 ETH | $ 13 980 241 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.09.2021 11:10:24 | |
5 000 ETH | $ 17 666 188 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 17.09.2021 11:07:53 | |
5 086 213 USDT | $ 5 086 213 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 17.09.2021 11:06:25 | |
5 000 ETH | $ 17 582 210 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 17.09.2021 11:06:14 | |
5 086 213 USDT | $ 5 086 213 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 17.09.2021 11:00:38 | |
5 000 ETH | $ 17 530 854 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.09.2021 10:44:59 | |
6 651 ETH | $ 23 446 566 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: acad1681c84703d76ee9c1efc9da5e70ed6e094b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 10:41:09 | |
11 338 780 USDT | $ 11 338 780 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.09.2021 10:36:55 | |
6 657 ETH | $ 23 620 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 17.09.2021 10:30:19 | |
20 289 ETH | $ 72 087 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||