Whale movements
Last update: 29.04.2026 03:13:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 08:35:33 |  |
10 681 100 USDT | $ 10 681 100 | (unknown) | (unknown) |
| Type: transfer | From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | To: 99258932b4bee5b13988b89545e9b1a3ada13a3a | |||
| 16.09.2021 08:27:13 | |
5 159 005 USDC | $ 5 159 005 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.09.2021 08:15:29 | |
5 013 415 USDC | $ 5 013 415 | (unknown) | (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.09.2021 08:10:39 | |
75 510 110 USDT | $ 75 510 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.09.2021 08:09:05 | |
9 150 250 USDC | $ 9 150 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 08:03:48 | |
9 150 250 USDC | $ 9 150 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 08:00:18 | |
1 600 ETH | $ 5 815 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 08:00:18 | |
2 683 ETH | $ 9 752 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 07:58:55 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.09.2021 07:52:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 16.09.2021 07:50:50 | |
147 WBTC | $ 7 085 305 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 16.09.2021 07:50:50 | |
19 679 ETH | $ 71 706 024 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.09.2021 07:30:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 07:19:43 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.09.2021 07:12:45 | |
16 952 218 USDC | $ 16 952 218 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 07:11:12 | |
18 216 202 USDT | $ 18 216 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 07:10:46 | |
18 216 202 USDT | $ 18 216 202 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 07:10:43 | |
16 952 218 USDC | $ 16 952 218 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 07:10:20 | |
25 719 706 BUSD | $ 25 719 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 07:10:20 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.09.2021 07:07:30 | |
7 961 397 USDT | $ 7 961 397 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.09.2021 07:00:30 | |
5 177 964 USDT | $ 5 177 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 07:00:04 | |
154 WBTC | $ 7 523 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 06:58:37 | |
6 454 800 USDC | $ 6 454 800 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 16.09.2021 06:57:15 | |
10 537 372 BUSD | $ 10 537 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2021 06:36:59 | |
1 500 ETH | $ 5 483 335 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2021 06:34:54 | |
1 500 ETH | $ 5 458 553 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 16.09.2021 06:29:18 | |
6 841 092 USDC | $ 6 841 092 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.09.2021 06:26:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.09.2021 06:26:00 | |
6 841 092 USDC | $ 6 841 092 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 06:16:36 | |
7 024 552 USDC | $ 7 024 552 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 06:13:57 | |
7 828 048 BUSD | $ 7 828 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2021 06:06:51 | |
7 500 ETH | $ 26 686 636 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 | |||
| 16.09.2021 05:52:52 | |
2 000 ETH | $ 7 030 775 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.09.2021 05:48:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.09.2021 05:43:14 | |
5 588 286 BUSD | $ 5 588 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 05:41:56 | |
1 500 ETH | $ 5 325 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 05:38:29 | |
33 993 084 SNX | $ 504 723 140 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 16.09.2021 05:30:39 | |
5 069 776 USDT | $ 5 069 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 05:22:37 | |
1 200 000 SNX | $ 17 937 442 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: d939611c3ca425b4f6d4a82591eab3da43c2f4a0 | |||
| 16.09.2021 05:18:17 | |
20 040 458 ELF | $ 14 562 823 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 16.09.2021 05:18:17 | |
7 948 275 ELF | $ 5 775 782 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 16.09.2021 04:58:21 | |
8 000 ETH | $ 28 702 332 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 16.09.2021 04:30:41 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 04:15:28 | |
672 673 HT | $ 9 920 701 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.09.2021 04:15:13 | |
10 231 202 USDT | $ 10 231 202 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.09.2021 04:11:57 | |
65 580 080 USDC | $ 65 580 080 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 03:59:58 | |
10 445 163 USDT | $ 10 445 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.09.2021 03:59:28 | |
7 600 ETH | $ 27 163 834 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 16.09.2021 03:58:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||