Whale movements
Last update: 29.04.2026 06:11:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 10:28:42 |  |
616 000 LINK | $ 18 164 084 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 17.09.2021 10:02:11 | |
5 560 005 HUSD | $ 5 560 005 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2021 09:54:10 | |
5 772 551 USDT | $ 5 772 551 | (unknown) | (unknown) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | |||
| 17.09.2021 09:47:03 | |
13 200 000 USDT | $ 13 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 09:46:09 | |
2 100 ETH | $ 7 447 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 09:30:51 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 17.09.2021 09:21:10 | |
195 WBTC | $ 9 443 047 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 09:21:10 | |
185 WBTC | $ 8 958 786 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 09:21:10 | |
180 WBTC | $ 8 716 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 09:21:10 | |
175 WBTC | $ 8 474 526 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 09:20:52 | |
190 WBTC | $ 9 179 647 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 17.09.2021 09:20:31 | |
7 692 527 USDT | $ 7 692 527 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9030dc91d4be072e4fe7557a7cb7592bff106d7a | |||
| 17.09.2021 09:13:46 | |
34 744 370 USDT | $ 34 744 370 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.09.2021 09:12:27 | |
6 507 526 USDC | $ 6 507 526 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 17.09.2021 09:12:08 | |
28 350 664 HUSD | $ 28 350 664 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 17.09.2021 09:10:13 | |
2 100 ETH | $ 7 447 008 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 09:09:50 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 17.09.2021 08:53:18 | |
8 999 900 USDT | $ 8 999 900 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.09.2021 08:42:11 | |
6 074 796 USDC | $ 6 074 796 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 08:40:17 | |
553 879 SUSHI | $ 7 728 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 08:27:14 | |
1 880 ETH | $ 6 619 998 | (unknown) | (unknown) |
| Type: transfer | From: a97ceca3dbb8ab825e73063924e38f4040efa031 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 17.09.2021 08:23:41 | |
4 361 473 ELF | $ 5 018 969 | (unknown) | (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 2fc23cb71966f2c779543605806492904b96a922 | |||
| 17.09.2021 08:20:17 | |
40 084 796 USDT | $ 40 084 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 08:10:24 | |
230 593 FTT | $ 15 442 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 08:03:37 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 17.09.2021 08:02:13 | |
50 000 AAVE | $ 19 234 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 07:55:53 | |
9 844 705 USDT | $ 9 844 705 | (unknown) | (unknown) |
| Type: transfer | From: c92adeed47f20eee7c360518f7987972efc78208 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 17.09.2021 07:55:01 | |
9 844 705 USDT | $ 9 844 705 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c92adeed47f20eee7c360518f7987972efc78208 | |||
| 17.09.2021 07:48:40 | |
2 029 ETH | $ 7 206 597 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 17.09.2021 07:47:58 | |
2 029 ETH | $ 7 226 755 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 17.09.2021 07:39:05 | |
25 690 842 USDT | $ 25 690 842 | (unknown) | (unknown) |
| Type: transfer | From: 07bd4cdeca2542250e164b3592e8d9b6ec70bbd6 | To: c12c0801adb00a0d8ffe9b5b16c22bf9bb07cb41 | |||
| 17.09.2021 07:34:01 | |
36 000 ETH | $ 127 795 890 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 17.09.2021 07:29:08 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 07:11:22 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1e7267fa2628d66538822fc44f0edb62b07272a4 | To: 36cc7b13029b5dee4034745fb4f24034f3f2ffc6 | |||
| 17.09.2021 07:00:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 07:00:20 | |
8 547 266 USDC | $ 8 547 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 06:42:08 | |
18 148 252 USDT | $ 18 148 252 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 17.09.2021 06:41:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.09.2021 06:40:39 | |
30 000 000 USDT | $ 30 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 17.09.2021 06:40:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 17.09.2021 06:30:35 | |
244 810 320 USDT | $ 244 810 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 06:29:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03f6975b3ad4dc954a6c7700fa071d1903bb6919 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 17.09.2021 06:29:56 | |
2 440 ETH | $ 8 699 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 06:29:05 | |
5 775 797 USDT | $ 5 775 797 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 17.09.2021 06:26:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b989b6f2c0ed0b4545c4327af7877d6a04a7d03 | To: 03f6975b3ad4dc954a6c7700fa071d1903bb6919 | |||
| 17.09.2021 06:23:27 | |
2 000 ETH | $ 7 115 773 | (unknown) | (unknown) |
| Type: transfer | From: 92c535663229b0c7242ba1c009a66512dfcf94d7 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 17.09.2021 06:11:09 | |
2 440 ETH | $ 8 715 835 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 05:53:26 | |
2 000 ETH | $ 7 159 784 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 92c535663229b0c7242ba1c009a66512dfcf94d7 | |||
| 17.09.2021 05:50:30 | |
11 419 593 BUSD | $ 11 419 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 05:50:30 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||