Whale movements
Last update: 29.04.2026 05:27:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 05:49:43 |  |
10 666 ETH | $ 38 204 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 05:41:46 | |
10 666 ETH | $ 38 351 724 | (unknown) | binance (exchange) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 17.09.2021 05:23:47 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 17.09.2021 05:06:00 | |
6 098 783 USDC | $ 6 098 783 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 04:55:38 | |
14 899 ETH | $ 53 178 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 04:55:19 | |
14 899 ETH | $ 52 628 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 04:54:36 | |
5 372 113 USDT | $ 5 372 113 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 17.09.2021 04:54:36 | |
12 000 ETH | $ 42 386 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 04:54:13 | |
9 000 ETH | $ 31 995 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 04:44:17 | |
6 999 975 USDT | $ 6 999 975 | (unknown) | huobi (exchange) |
| Type: transfer | From: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 17.09.2021 04:40:58 | |
19 999 976 USDT | $ 19 999 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 04:35:28 | |
6 999 975 USDT | $ 6 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: a114ec49e81baa9522bb16d8ae9e47da7fea5bcb | |||
| 17.09.2021 04:30:45 | |
9 999 950 USDT | $ 9 999 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 04:21:43 | |
2 500 ETH | $ 8 944 499 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 17.09.2021 04:13:20 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 17.09.2021 04:07:37 | |
5 410 814 USDT | $ 5 410 814 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 17.09.2021 04:05:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 04:04:58 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 17.09.2021 04:00:37 | |
200 005 UNI | $ 5 271 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 03:55:48 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 17.09.2021 03:50:11 | |
20 099 ETH | $ 72 533 810 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 17.09.2021 03:48:20 | |
6 999 900 USDC | $ 6 999 900 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 8068e40ebf9c0cbb54e563e21a2bfa86a4f3abaa | |||
| 17.09.2021 03:47:04 | |
144 862 160 USDT | $ 144 862 160 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 03:47:04 | |
2 515 ETH | $ 8 995 988 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 17.09.2021 03:46:08 | |
8 999 975 USDC | $ 8 999 975 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 17.09.2021 03:41:20 | |
200 000 UNI | $ 5 263 775 | (unknown) | binance (exchange) |
| Type: transfer | From: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 17.09.2021 03:36:41 | |
3 606 ETH | $ 12 917 562 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 17.09.2021 03:32:55 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 03:32:30 | |
99 948 150 USDT | $ 99 948 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 03:30:59 | |
7 614 272 USDT | $ 7 614 272 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.09.2021 03:25:34 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | To: e50ce83e4a929da0a6bf27249a235c1c4937094e | |||
| 17.09.2021 03:22:08 | |
8 580 628 USDC | $ 8 580 628 | (unknown) | (unknown) |
| Type: transfer | From: aa970c015d2e70cb6e173112813e67097de02802 | To: 738a8e8f74b8022d2dc4181c1df9a95e31118315 | |||
| 17.09.2021 03:22:08 | |
42 964 ETH | $ 152 490 530 | (unknown) | (unknown) |
| Type: transfer | From: 704a85ae027f2ae51c51f2bd7c28dc46f9df562e | To: 8c0cb0a83edaaa2a6ac4b417cc6a98452b784859 | |||
| 17.09.2021 03:16:48 | |
5 718 951 BUSD | $ 5 718 951 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.09.2021 02:59:33 | |
2 000 ETH | $ 7 075 547 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 17.09.2021 02:59:33 | |
2 000 ETH | $ 7 075 547 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 17.09.2021 02:22:05 | |
5 200 ETH | $ 18 598 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:22:05 | |
5 200 ETH | $ 18 598 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:22:05 | |
5 200 ETH | $ 18 598 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:22:05 | |
5 200 ETH | $ 18 598 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:21:36 | |
2 600 ETH | $ 9 278 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:21:36 | |
5 200 ETH | $ 18 557 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:21:25 | |
2 000 ETH | $ 7 137 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:21:25 | |
2 000 ETH | $ 7 137 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:21:20 | |
2 000 ETH | $ 7 137 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:13:36 | |
12 651 334 USDT | $ 12 651 334 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 17.09.2021 02:09:03 | |
50 000 AAVE | $ 19 251 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 02:00:26 | |
6 427 662 BUSD | $ 6 427 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 01:56:55 | |
1 500 ETH | $ 5 346 540 | (unknown) | (unknown) |
| Type: transfer | From: 63503af6c43d949d9fa6c1b13f38a149e040a39e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 17.09.2021 01:50:02 | |
6 000 ETH | $ 21 422 780 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||