Whale movements
Last update: 29.04.2026 04:42:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 22:03:57 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 22:03:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 16.09.2021 21:54:58 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 16.09.2021 21:50:50 | |
11 393 599 USDT | $ 11 393 599 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.09.2021 21:50:08 | |
5 999 987 USDT | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.09.2021 21:49:32 | |
4 300 ETH | $ 15 354 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 21:49:32 | |
2 800 ETH | $ 9 997 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 21:43:25 | |
78 232 140 USDC | $ 78 232 140 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 21:42:36 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 16.09.2021 21:42:36 | |
2 000 ETH | $ 7 211 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 21:38:23 | |
2 000 ETH | $ 7 166 827 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 16.09.2021 21:38:07 | |
13 919 666 USDT | $ 13 919 666 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.09.2021 21:37:09 | |
2 000 ETH | $ 7 185 538 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 16.09.2021 21:18:21 | |
5 887 819 USDC | $ 5 887 819 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.09.2021 21:12:07 | |
5 887 819 USDC | $ 5 887 819 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 21:10:00 | |
5 366 737 USDC | $ 5 366 737 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.09.2021 21:09:19 | |
5 366 737 USDC | $ 5 366 737 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.09.2021 20:59:41 | |
2 300 ETH | $ 8 172 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 20:58:15 | |
45 212 ETH | $ 160 655 740 | (unknown) | (unknown) |
| Type: transfer | From: 2a6eec257a4b498241b049bafb1370dc7e16b2cb | To: 56195aa80ee430629840051681e4b2b87b357be6 | |||
| 16.09.2021 20:58:00 | |
1 505 ETH | $ 5 332 720 | (unknown) | (unknown) |
| Type: transfer | From: 3c0d75abf926875b0cf8d6c23faca55b76bfdbae | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 16.09.2021 20:58:00 | |
11 248 ETH | $ 39 861 380 | (unknown) | (unknown) |
| Type: transfer | From: 3bb4ef259c860b3bfd3f1d2e0f5d066754a97042 | To: aac8fc0a06dcac8c395796ae0e1dbbfadbc3efc1 | |||
| 16.09.2021 20:58:00 | |
2 787 ETH | $ 9 876 317 | (unknown) | (unknown) |
| Type: transfer | From: 4d61b9aec61ea4bdb71cb141d5283f8ff4054e3e | To: b2b8b2b7a9665a8bbbd32dbd84fea24358d958b0 | |||
| 16.09.2021 20:48:09 | |
2 307 ETH | $ 8 238 438 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2021 20:47:55 | |
2 307 ETH | $ 8 255 400 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 16.09.2021 20:40:02 | |
40 235 000 USDT | $ 40 235 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.09.2021 20:37:05 | |
5 073 131 GUSD | $ 5 078 834 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.09.2021 20:36:11 | |
5 000 000 GUSD | $ 5 005 621 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.09.2021 20:35:24 | |
5 073 131 GUSD | $ 5 078 834 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 16.09.2021 20:28:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: c1625bd504907a14b5c58e536cd1784d51ffa29c | |||
| 16.09.2021 20:11:34 | |
3 325 ETH | $ 11 890 084 | (unknown) | (unknown) |
| Type: transfer | From: 9694cf9059286988d709a9264a0db6533032c556 | To: b44402a091f61f168a55a67dc240d3eda844b9f3 | |||
| 16.09.2021 20:09:49 | |
1 817 ETH | $ 6 501 782 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 07b8e1f5dbb8058665c5fb21a6a71cfce6b33f11 | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 16.09.2021 20:02:06 | |
5 297 623 USDC | $ 5 297 623 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 19:29:40 | |
120 000 000 USDT | $ 120 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 16.09.2021 19:24:37 | |
5 000 ETH | $ 18 164 726 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 16.09.2021 19:17:38 | |
99 948 150 USDT | $ 99 948 150 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 16.09.2021 19:10:28 | |
3 327 479 ENJ | $ 5 701 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 19:07:59 | |
16 467 659 USDT | $ 16 467 659 | (unknown) | (unknown) |
| Type: transfer | From: b917dc552539390f1f7e272520a1e8f84c969551 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.09.2021 19:06:25 | |
2 500 ETH | $ 9 053 227 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 16.09.2021 19:05:50 | |
30 000 ETH | $ 108 638 720 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.09.2021 19:00:26 | |
61 879 730 BUSD | $ 61 879 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 19:00:26 | |
7 220 236 BUSD | $ 7 220 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6ee3261fc8fff0bf7efb207a9dd45fb95b27d2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 19:00:26 | |
566 684 SUSHI | $ 8 422 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 18:59:12 | |
24 237 860 REQ | $ 5 245 080 | (unknown) | (unknown) |
| Type: transfer | From: 5e6aaa7591ab3bffdaf4e3545f10d70ce809c80d | To: 318338075fbc2c90d0370d77268abae120d1e08e | |||
| 16.09.2021 18:54:17 | |
1 500 ETH | $ 5 457 921 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: e7faf394998dfeeb8cc7da36404551878428e856 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 16.09.2021 18:53:13 | |
20 000 002 USDC | $ 20 000 002 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 18:50:27 | |
60 028 604 USDT | $ 60 028 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 18:47:13 | |
550 WBTC | $ 26 616 792 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 16.09.2021 18:42:17 | |
1 500 ETH | $ 5 455 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.09.2021 18:40:41 | |
5 931 ETH | $ 21 430 008 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 16.09.2021 18:37:24 | |
5 931 ETH | $ 21 478 806 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||