Whale movements
Last update: 29.04.2026 03:05:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 03:09:49 |  |
507 909 LINK | $ 15 489 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 02:37:33 | |
39 181 244 USDC | $ 39 181 244 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 02:36:37 | |
25 431 350 USDT | $ 25 431 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 16.09.2021 02:06:01 | |
26 830 ETH | $ 96 360 270 | (unknown) | (unknown) |
| Type: transfer | From: 041e1e4e47ac59addef9cd484cef596a6c15fbec | To: a3d2071258f3428ceaca8e5fbfc7235f829707dd | |||
| 16.09.2021 02:06:01 | |
5 095 ETH | $ 18 300 048 | (unknown) | (unknown) |
| Type: transfer | From: e0b4ea70cbefe3f9ee18b97a11fd0c568808d59e | To: 254d32c01b1fd0e1b5e1f5d37a4c615e35a553e5 | |||
| 16.09.2021 02:06:01 | |
3 171 ETH | $ 11 389 849 | (unknown) | (unknown) |
| Type: transfer | From: e0b4ea70cbefe3f9ee18b97a11fd0c568808d59e | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 16.09.2021 02:06:01 | |
50 651 ETH | $ 181 910 700 | (unknown) | (unknown) |
| Type: transfer | From: 5bf9f26fc46513647af4ccd135b2de052691e543 | To: c4d274762cea135db9193620a30835a0453ecc70 | |||
| 16.09.2021 01:59:46 | |
2 000 ETH | $ 7 175 843 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 16.09.2021 01:39:47 | |
33 333 ETH | $ 119 413 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 16.09.2021 01:39:47 | |
33 333 ETH | $ 119 413 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.09.2021 01:39:47 | |
29 895 ETH | $ 107 097 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 01:39:47 | |
33 333 ETH | $ 119 413 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 01:33:49 | |
150 000 ETH | $ 538 210 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 00:49:43 | |
8 792 261 USDT | $ 8 792 261 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.09.2021 00:48:12 | |
14 999 931 BUSD | $ 14 999 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2021 00:37:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.09.2021 00:19:09 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 16.09.2021 00:11:07 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 23:50:17 | |
1 614 ETH | $ 5 772 860 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 15.09.2021 23:43:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 15.09.2021 23:37:37 | |
2 500 ETH | $ 8 933 593 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 15.09.2021 23:34:13 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2021 23:33:49 | |
5 003 793 USDT | $ 5 003 793 | (unknown) | compound tether (other) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.09.2021 23:32:02 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 23:25:20 | |
3 500 ETH | $ 12 566 965 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.09.2021 23:10:34 | |
11 204 207 REN | $ 12 130 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.09.2021 23:10:10 | |
514 551 LINK | $ 15 655 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 23:00:30 | |
9 450 174 REN | $ 10 348 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 22:48:22 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.09.2021 22:48:02 | |
22 761 272 BUSD | $ 22 761 272 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.09.2021 22:48:02 | |
22 914 304 BUSD | $ 22 914 304 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.09.2021 22:47:45 | |
45 675 576 BUSD | $ 45 675 576 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2021 22:42:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 15.09.2021 22:32:55 | |
6 000 ETH | $ 21 353 550 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.09.2021 22:15:18 | |
2 967 ETH | $ 10 500 654 | (unknown) | (unknown) |
| Type: transfer | From: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 15.09.2021 22:12:45 | |
2 967 ETH | $ 10 513 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | |||
| 15.09.2021 22:01:14 | |
7 020 350 USDT | $ 7 020 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.09.2021 21:39:07 | |
3 500 ETH | $ 12 360 996 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.09.2021 21:31:52 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 15.09.2021 21:30:41 | |
5 000 033 USDT | $ 5 000 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 21:27:56 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 21:10:18 | |
10 000 099 HUSD | $ 10 000 099 | (unknown) | (unknown) |
| Type: transfer | From: 0d79b16bb92736e5dacb6d2cea256bbc1054a140 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 15.09.2021 21:10:18 | |
1 800 ETH | $ 6 371 441 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.09.2021 21:02:19 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d79b16bb92736e5dacb6d2cea256bbc1054a140 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 15.09.2021 21:02:19 | |
2 391 ETH | $ 8 513 934 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 15.09.2021 21:00:26 | |
59 843 030 USDT | $ 59 843 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.09.2021 20:55:01 | |
11 018 250 USDT | $ 11 018 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2021 20:53:51 | |
6 007 775 USDT | $ 6 007 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 20:53:26 | |
5 010 475 USDT | $ 5 010 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 20:16:28 | |
6 505 941 USDT | $ 6 505 941 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||