Whale movements
Last update: 29.04.2026 00:26:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 05:21:13 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 15.09.2021 05:18:11 | |
6 500 215 USDT | $ 6 500 215 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 15.09.2021 05:12:11 | |
7 020 ETH | $ 23 942 030 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.09.2021 05:11:04 | |
6 010 ETH | $ 20 411 604 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.09.2021 05:11:04 | |
7 017 ETH | $ 23 831 660 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 15.09.2021 05:11:04 | |
8 010 ETH | $ 27 204 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.09.2021 05:10:58 | |
6 010 ETH | $ 20 411 612 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | |||
| 15.09.2021 05:10:17 | |
7 024 248 USDT | $ 7 024 248 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 15.09.2021 05:04:44 | |
11 022 ETH | $ 37 727 124 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.09.2021 05:04:13 | |
11 135 ETH | $ 38 134 080 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.09.2021 05:02:17 | |
11 028 ETH | $ 37 946 744 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 05:02:17 | |
5 619 ETH | $ 19 334 674 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | |||
| 15.09.2021 05:02:17 | |
5 516 ETH | $ 18 980 256 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: fb95b95b545f7c98e77e3bda3e3f722e84efd6a6 | |||
| 15.09.2021 05:02:06 | |
5 517 ETH | $ 18 983 698 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.09.2021 05:01:46 | |
5 511 ETH | $ 18 963 052 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.09.2021 04:59:01 | |
4 695 ETH | $ 16 073 045 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.09.2021 04:56:32 | |
5 019 ETH | $ 17 195 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 04:55:37 | |
5 019 ETH | $ 17 161 824 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 15.09.2021 04:50:11 | |
10 519 ETH | $ 36 152 228 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.09.2021 04:42:00 | |
10 034 ETH | $ 34 181 256 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.09.2021 04:40:29 | |
33 333 ETH | $ 113 865 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.09.2021 04:40:14 | |
13 152 ETH | $ 44 925 716 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 15.09.2021 04:33:42 | |
6 000 ETH | $ 20 392 102 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.09.2021 04:33:24 | |
2 000 ETH | $ 6 785 594 | (unknown) | (unknown) |
| Type: transfer | From: 11577a8a5baf1e25b9a2d89f39670f447d75c3cd | To: 422f7bab72914ce213d9f4e6ee6f911d8bffe7b2 | |||
| 15.09.2021 04:30:01 | |
11 028 ETH | $ 37 554 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 04:30:01 | |
11 026 ETH | $ 37 547 960 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.09.2021 04:29:47 | |
700 000 UNI | $ 17 669 850 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 15.09.2021 04:27:33 | |
7 009 ETH | $ 23 777 336 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.09.2021 04:26:35 | |
7 025 ETH | $ 23 831 616 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 15.09.2021 04:25:19 | |
2 999 999 HT | $ 43 047 924 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 49517ca7b7a50f592886d4c74175f4c07d460a70 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 15.09.2021 04:23:23 | |
280 000 000 USDT | $ 280 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 15.09.2021 04:23:05 | |
350 000 ETH | $ 1 187 510 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 9bf4001d307dfd62b26a2f1307ee0c0307632d59 | |||
| 15.09.2021 04:12:34 | |
6 015 ETH | $ 20 397 464 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 15.09.2021 04:11:46 | |
6 016 ETH | $ 20 480 292 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.09.2021 04:11:35 | |
6 014 ETH | $ 20 473 484 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 15.09.2021 04:11:27 | |
470 000 000 BUSD | $ 470 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||
| 15.09.2021 04:10:58 | |
11 035 ETH | $ 37 494 516 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: e8d49d49387afb74a7d66130122d5bcaa3cbf15c | |||
| 15.09.2021 04:01:28 | |
10 032 ETH | $ 34 157 310 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 15.09.2021 04:01:20 | |
11 026 ETH | $ 37 815 708 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 15.09.2021 04:01:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 04:00:35 | |
5 012 ETH | $ 17 189 582 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 15.09.2021 03:58:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 15.09.2021 03:55:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 15.09.2021 03:54:28 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2021 03:53:40 | |
50 769 ETH | $ 172 493 090 | (unknown) | (unknown) |
| Type: transfer | From: aa5155349bb67bf42952ab5b2141866256f9dfcc | To: 5bf9f26fc46513647af4ccd135b2de052691e543 | |||
| 15.09.2021 03:53:40 | |
70 692 ETH | $ 240 181 630 | (unknown) | (unknown) |
| Type: transfer | From: 32dc6f0afd432d7dfdea26097ee08e5153795f18 | To: b3b7f6b3b02dc9f54214194d5836a146fb5893e7 | |||
| 15.09.2021 03:53:40 | |
14 800 ETH | $ 50 284 372 | (unknown) | (unknown) |
| Type: transfer | From: 32dc6f0afd432d7dfdea26097ee08e5153795f18 | To: 698c74cf269f74643db87107e4345c2ac2eb9b1b | |||
| 15.09.2021 03:45:13 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b411b572b9bede3f017c7b6a985932da77ac5c26 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2021 03:40:28 | |
25 016 716 USDC | $ 25 016 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 03:39:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 54a63836e920850f29eee0c98d1a2f851349451a | To: b411b572b9bede3f017c7b6a985932da77ac5c26 | |||