Whale movements
Last update: 29.04.2026 05:25:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 01:47:28 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 17.09.2021 01:31:21 | |
20 000 ETH | $ 71 025 720 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 17.09.2021 01:30:27 | |
20 562 ETH | $ 73 048 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.09.2021 01:24:44 | |
2 000 ETH | $ 7 157 422 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.09.2021 01:22:30 | |
2 000 ETH | $ 7 118 432 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.09.2021 01:06:59 | |
2 000 ETH | $ 7 131 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 01:03:22 | |
2 000 ETH | $ 7 084 605 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4ea24ceb526bc72ed9b8d98d7ed9b00a946a5cc6 | |||
| 17.09.2021 01:00:38 | |
1 540 WBTC | $ 72 933 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 00:54:40 | |
360 WBTC | $ 17 210 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 00:52:20 | |
320 WBTC | $ 15 355 040 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 00:52:19 | |
310 WBTC | $ 14 875 313 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 00:52:08 | |
300 WBTC | $ 14 395 542 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 00:49:17 | |
5 604 302 USDT | $ 5 604 302 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.09.2021 00:15:27 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: eb40d4abc03adf13168656c335aee077263458fa | |||
| 16.09.2021 23:59:48 | |
2 000 ETH | $ 7 165 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d408e0634a0fa7682d8112c3aeeccd99ed2d55a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 23:55:40 | |
5 099 989 USDT | $ 5 099 989 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.09.2021 23:53:13 | |
5 099 989 USDT | $ 5 099 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 16.09.2021 23:51:55 | |
2 000 ETH | $ 7 082 511 | (unknown) | binance (exchange) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: d408e0634a0fa7682d8112c3aeeccd99ed2d55a2 | |||
| 16.09.2021 23:47:09 | |
2 000 ETH | $ 7 079 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: f20fc649794885a0dd18c95659f8831e816c1692 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2021 23:45:40 | |
2 000 ETH | $ 7 079 125 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f20fc649794885a0dd18c95659f8831e816c1692 | |||
| 16.09.2021 23:30:29 | |
11 213 119 USDC | $ 11 213 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 23:30:29 | |
25 190 086 USDC | $ 25 190 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 23:30:20 | |
1 601 ETH | $ 5 642 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 23:27:53 | |
11 000 000 USDT | $ 11 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2021 23:25:08 | |
5 459 103 USDT | $ 5 459 103 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2021 23:14:41 | |
13 354 001 BUSD | $ 13 354 001 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.09.2021 23:13:48 | |
15 177 423 BUSD | $ 15 177 423 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2021 23:10:31 | |
26 967 216 BUSD | $ 26 967 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 23:10:03 | |
5 204 123 USDC | $ 5 204 123 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 23:09:05 | |
11 911 848 BUSD | $ 11 911 848 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.09.2021 23:06:22 | |
19 394 976 USDT | $ 19 394 976 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.09.2021 23:04:45 | |
2 000 ETH | $ 7 042 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 23:04:32 | |
2 100 ETH | $ 7 394 478 | (unknown) | binance (exchange) |
| Type: transfer | From: fb829ba53d696eecf7092d6dbbd0d7e0994ea503 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.09.2021 23:02:15 | |
11 911 848 BUSD | $ 11 911 848 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.09.2021 22:59:43 | |
8 063 163 BUSD | $ 8 063 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:59:43 | |
30 153 026 USDC | $ 30 153 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 22:59:22 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 16.09.2021 22:55:41 | |
19 394 976 USDT | $ 19 394 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 16.09.2021 22:52:21 | |
5 260 403 USDC | $ 5 260 403 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 22:34:30 | |
24 862 168 USDT | $ 24 862 168 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 16.09.2021 22:30:13 | |
11 235 384 BUSD | $ 11 235 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:18:08 | |
2 000 ETH | $ 7 173 056 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 16.09.2021 22:09:54 | |
2 000 ETH | $ 7 118 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
2 000 ETH | $ 7 118 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
4 300 ETH | $ 15 303 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
4 000 ETH | $ 14 236 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
3 300 ETH | $ 11 744 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
4 300 ETH | $ 15 303 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
2 000 ETH | $ 7 118 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
2 000 ETH | $ 7 118 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||