Whale movements
Last update: 29.04.2026 03:56:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 12:30:39 |  |
14 747 682 USDC | $ 14 747 682 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 16.09.2021 12:26:59 | |
591 609 SUSHI | $ 8 840 860 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2021 12:19:40 | |
1 800 ETH | $ 6 486 737 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 16.09.2021 12:16:22 | |
830 000 OMG | $ 7 287 489 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 16.09.2021 12:12:17 | |
8 035 841 USDT | $ 8 035 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 16.09.2021 12:09:05 | |
2 000 ETH | $ 7 171 105 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.09.2021 11:54:32 | |
8 763 409 USDT | $ 8 763 409 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 16.09.2021 11:54:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 16.09.2021 11:53:30 | |
6 917 ETH | $ 24 992 724 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 16.09.2021 11:53:16 | |
6 415 808 USDC | $ 6 415 808 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.09.2021 11:52:18 | |
6 415 808 USDC | $ 6 415 808 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.09.2021 11:51:04 | |
1 510 ETH | $ 5 473 072 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f6cb94d869d9e2ee40d14dc295a5844b9790bfc2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.09.2021 11:50:59 | |
1 510 ETH | $ 5 466 603 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: f6cb94d869d9e2ee40d14dc295a5844b9790bfc2 | |||
| 16.09.2021 11:50:22 | |
11 236 690 USDT | $ 11 236 690 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 16.09.2021 11:46:56 | |
2 500 000 SXP | $ 6 981 588 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 4855b4b2361ffeb65c52d14ce74156c7e40cb481 | |||
| 16.09.2021 11:43:27 | |
1 050 000 OMG | $ 9 273 852 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 16.09.2021 11:39:51 | |
2 200 ETH | $ 7 973 258 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.09.2021 11:31:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 16.09.2021 11:05:39 | |
6 003 715 USDC | $ 6 003 715 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 10:51:18 | |
6 003 689 USDC | $ 6 003 689 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 16.09.2021 10:38:24 | |
7 999 994 USDT | $ 7 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 16.09.2021 10:30:18 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 10:27:01 | |
5 704 209 USDT | $ 5 704 209 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.09.2021 10:16:13 | |
20 548 966 USDT | $ 20 548 966 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.09.2021 10:16:13 | |
12 030 291 USDT | $ 12 030 291 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.09.2021 10:16:13 | |
1 600 ETH | $ 5 790 943 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.09.2021 10:07:41 | |
8 530 407 BUSD | $ 8 530 407 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 10:03:34 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.09.2021 10:03:34 | |
8 530 407 BUSD | $ 8 530 407 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 10:02:49 | |
9 001 541 BUSD | $ 9 001 541 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 10:01:10 | |
9 001 541 BUSD | $ 9 001 541 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 09:58:16 | |
31 303 748 USDT | $ 31 303 748 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.09.2021 09:47:57 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.09.2021 09:46:10 | |
7 965 308 USDC | $ 7 965 308 | (unknown) | (unknown) |
| Type: transfer | From: 0b5f8b0d501c9d4ed90520c56b1bfc7ecc10456d | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.09.2021 09:41:36 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 16.09.2021 09:38:44 | |
8 499 949 USDT | $ 8 499 949 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 09:24:23 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | arbitum (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.09.2021 09:22:02 | |
300 000 LINK | $ 9 533 570 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.09.2021 09:14:44 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 16.09.2021 09:12:57 | |
9 009 511 USDC | $ 9 009 511 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.09.2021 09:11:40 | |
150 WBTC | $ 7 308 488 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 09:06:17 | |
9 891 526 USDC | $ 9 891 526 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 09:05:42 | |
10 681 091 USDT | $ 10 681 091 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b1fdb90501286ebe6087b6660c3a48db9898fad | |||
| 16.09.2021 09:02:08 | |
9 891 526 USDC | $ 9 891 526 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 09:00:34 | |
9 891 525 USDC | $ 9 891 525 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 08:57:05 | |
9 891 525 USDC | $ 9 891 525 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 08:51:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 750f53f8eb3024bd63913480a0b47f3e33fefbaf | To: 5cd17ccf34bf941e3f33d0731768db7dfaa34353 | |||
| 16.09.2021 08:50:21 | |
337 WBTC | $ 16 366 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 08:37:27 | |
10 681 100 USDT | $ 10 681 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99258932b4bee5b13988b89545e9b1a3ada13a3a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 08:37:01 | |
6 099 986 BUSD | $ 6 099 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||