Whale movements
Last update: 29.04.2026 01:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 11:04:52 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.09.2021 10:54:41 | |
10 393 447 USDT | $ 10 393 447 | (unknown) | celsius network (other) |
| Type: transfer | From: 86d000f48d4ca299a1fe886b3038d5d199674498 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 15.09.2021 10:51:47 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.09.2021 10:50:22 | |
29 757 950 USDC | $ 29 757 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 10:49:55 | |
8 002 082 USDT | $ 8 002 082 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 86d000f48d4ca299a1fe886b3038d5d199674498 | |||
| 15.09.2021 10:42:27 | |
6 138 054 USDC | $ 6 138 054 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 10:35:26 | |
3 299 ETH | $ 11 222 284 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2021 10:11:00 | |
2 000 ETH | $ 6 807 688 | (unknown) | (unknown) |
| Type: transfer | From: 422f7bab72914ce213d9f4e6ee6f911d8bffe7b2 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 15.09.2021 10:08:17 | |
16 640 617 BUSD | $ 16 640 617 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 09:49:56 | |
5 000 ETH | $ 16 927 090 | (unknown) | (unknown) |
| Type: transfer | From: 017586e90c2f641f57ef8883f9fe9a55a716e099 | To: fc91c862dbed337369015f5b244bee027fb135e4 | |||
| 15.09.2021 09:38:31 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2021 09:35:19 | |
7 381 845 USDT | $ 7 381 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 09:27:23 | |
6 282 999 USDT | $ 6 282 999 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 66d1993c907a909eb8c91fe71428cd03aa260814 | |||
| 15.09.2021 09:20:59 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.09.2021 09:20:59 | |
15 691 ETH | $ 53 399 930 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | |||
| 15.09.2021 09:05:25 | |
7 012 580 BUSD | $ 7 012 580 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.09.2021 09:02:09 | |
2 690 696 HT | $ 38 609 980 | huobi (exchange) | (unknown) |
| Type: burn | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 09:02:05 | |
51 224 920 USDT | $ 51 224 920 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 15.09.2021 08:53:06 | |
8 000 000 USDT | $ 8 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.09.2021 08:44:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 220eadf10315dcb744cb4c12d3d8d5f3d1028336 | |||
| 15.09.2021 08:17:17 | |
6 999 830 USDC | $ 6 999 830 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 08:09:03 | |
10 001 363 USDT | $ 10 001 363 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.09.2021 08:05:46 | |
6 294 052 USDT | $ 6 294 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 15.09.2021 08:01:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 15.09.2021 08:00:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.09.2021 07:59:30 | |
1 954 ETH | $ 6 666 226 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 15.09.2021 07:57:18 | |
1 954 ETH | $ 6 646 254 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 15.09.2021 07:56:23 | |
5 093 925 USDT | $ 5 093 925 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | |||
| 15.09.2021 07:55:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 15.09.2021 07:41:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 15.09.2021 07:20:27 | |
57 252 536 USDT | $ 57 252 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 07:00:36 | |
29 276 630 USDC | $ 29 276 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 06:59:54 | |
2 767 ETH | $ 9 422 202 | (unknown) | (unknown) |
| Type: transfer | From: 8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e | To: 3c0a69cbb7e0830f8fab41f11f75100f886998a6 | |||
| 15.09.2021 06:49:55 | |
2 780 ETH | $ 9 424 415 | (unknown) | (unknown) |
| Type: transfer | From: 07445065963c2d563cd70ddf2aa49fc771e59a98 | To: 8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e | |||
| 15.09.2021 06:40:03 | |
25 247 000 BUSD | $ 25 247 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 06:38:29 | |
19 555 530 BUSD | $ 19 555 530 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.09.2021 06:33:05 | |
8 447 958 USDT | $ 8 447 958 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 06:31:19 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 15.09.2021 06:31:19 | |
19 555 530 BUSD | $ 19 555 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.09.2021 06:24:15 | |
107 413 430 ELF | $ 77 507 570 | upbit (exchange) | (unknown) |
| Type: transfer | From: c89722f4afcf759c4f81765b61674006e475e978 | To: 82b3d7cb4f5ac0ced31bd93c565e4313b48fab8a | |||
| 15.09.2021 06:24:08 | |
9 633 350 USDT | $ 9 633 350 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 15.09.2021 06:10:29 | |
352 WBTC | $ 16 662 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 06:00:44 | |
10 575 753 USDT | $ 10 575 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e530ba8c3004d3a210d0614b58636366c0e4e974 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 05:58:43 | |
6 613 499 USDC | $ 6 613 499 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 15.09.2021 05:46:05 | |
7 401 629 USDT | $ 7 401 629 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2021 05:46:05 | |
7 526 351 USDT | $ 7 526 351 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2021 05:41:29 | |
6 500 215 USDT | $ 6 500 215 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 15.09.2021 05:38:22 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 15.09.2021 05:29:34 | |
8 010 ETH | $ 27 531 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 05:25:13 | |
6 999 990 USDT | $ 6 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||