Whale movements
Last update: 29.04.2026 04:39:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 18:36:16 |  |
3 635 ETH | $ 13 217 016 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 16.09.2021 18:31:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:31:04 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:31:04 | |
1 500 ETH | $ 5 435 118 | (unknown) | ftx (exchange) |
| Type: transfer | From: d0e48b52613700a69bc42566433a96c01462a6e4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2021 18:29:42 | |
1 500 ETH | $ 5 415 146 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: d0e48b52613700a69bc42566433a96c01462a6e4 | |||
| 16.09.2021 18:29:16 | |
1 500 ETH | $ 5 415 206 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 16.09.2021 18:24:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.09.2021 18:13:45 | |
15 365 140 BUSD | $ 15 365 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:13:13 | |
8 500 000 USDC | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:13:13 | |
20 136 000 USDC | $ 20 136 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:12:58 | |
17 380 306 USDT | $ 17 380 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:05:21 | |
2 000 ETH | $ 7 279 072 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 16.09.2021 17:55:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2021 17:44:29 | |
1 500 ETH | $ 5 458 540 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: e7faf394998dfeeb8cc7da36404551878428e856 | |||
| 16.09.2021 17:43:38 | |
1 510 ETH | $ 5 494 961 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 16.09.2021 17:20:25 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 16.09.2021 17:15:36 | |
9 999 225 USDC | $ 9 999 225 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 17:09:23 | |
1 457 ETH | $ 5 246 813 | (unknown) | (unknown) |
| Type: transfer | From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 | To: 3081497418fa0f329202ffb88029378289726f78 | |||
| 16.09.2021 17:03:03 | |
5 000 020 USDC | $ 5 000 020 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 15ebe7522fa25cdfe9c85833062d6cafb784d672 | |||
| 16.09.2021 17:00:36 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a9df78ccf31b14447eb76aaf21285613dcc12e4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 16:59:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.09.2021 16:57:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.09.2021 16:50:19 | |
20 083 ETH | $ 72 489 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2021 16:46:54 | |
9 031 ETH | $ 32 283 528 | (unknown) | (unknown) |
| Type: transfer | From: 723dde1af8027938170d5569817f8f150b0c725c | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 16.09.2021 16:38:54 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.09.2021 16:36:30 | |
3 000 ETH | $ 10 696 491 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 723dde1af8027938170d5569817f8f150b0c725c | |||
| 16.09.2021 16:34:43 | |
3 000 ETH | $ 10 682 003 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 723dde1af8027938170d5569817f8f150b0c725c | |||
| 16.09.2021 16:33:56 | |
3 000 ETH | $ 10 682 003 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 723dde1af8027938170d5569817f8f150b0c725c | |||
| 16.09.2021 16:30:32 | |
1 600 ETH | $ 5 708 362 | (unknown) | (unknown) |
| Type: transfer | From: 90c2cf2282652303aa939f7f92fb4383192179b0 | To: 39d2d97748d61c140f9ef863557d13183b78b671 | |||
| 16.09.2021 16:28:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2021 16:22:33 | |
5 008 001 HUSD | $ 5 008 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.09.2021 16:14:12 | |
5 008 001 HUSD | $ 5 008 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.09.2021 16:13:05 | |
1 514 ETH | $ 5 434 071 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2021 15:38:22 | |
15 721 464 BUSD | $ 15 721 464 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.09.2021 15:38:22 | |
25 254 370 BUSD | $ 25 254 370 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.09.2021 15:36:12 | |
8 831 529 BUSD | $ 8 831 529 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 15:35:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.09.2021 15:34:01 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.09.2021 15:30:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.09.2021 15:29:57 | |
3 263 ETH | $ 11 937 603 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 16.09.2021 15:28:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.09.2021 15:11:49 | |
7 129 ETH | $ 25 847 062 | (unknown) | (unknown) |
| Type: transfer | From: daef20ea4708fcff06204a4fe9ddf41db056ba18 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 16.09.2021 15:10:00 | |
10 756 837 USDT | $ 10 756 837 | (unknown) | (unknown) |
| Type: transfer | From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.09.2021 15:02:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | |||
| 16.09.2021 15:00:46 | |
9 655 473 USDT | $ 9 655 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3636362581fb143546e78ef6b7209e82207d09d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 14:57:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.09.2021 14:50:06 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 16.09.2021 14:47:19 | |
9 500 089 USDC | $ 9 500 089 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b97ac2bce2247f27cd328cd824e8ea497a59b6b | |||
| 16.09.2021 14:46:27 | |
9 500 043 USDC | $ 9 500 043 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 14:45:14 | |
9 500 042 USDC | $ 9 500 042 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||