Whale movements
Last update: 29.04.2026 00:05:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 03:00:28 |  |
5 100 040 USDT | $ 5 100 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 02:57:17 | |
15 795 ETH | $ 54 312 690 | (unknown) | (unknown) |
| Type: transfer | From: ef50cfead7e67d49053c1698c27c9a3b0eb5a24a | To: c439e34bf68d0bc4e116d8fe1baee89eefbd42d2 | |||
| 15.09.2021 02:57:04 | |
1 505 ETH | $ 5 192 122 | (unknown) | (unknown) |
| Type: transfer | From: ef50cfead7e67d49053c1698c27c9a3b0eb5a24a | To: 3c0d75abf926875b0cf8d6c23faca55b76bfdbae | |||
| 15.09.2021 02:52:08 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.09.2021 02:49:01 | |
250 000 LINK | $ 7 603 448 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 15.09.2021 02:30:19 | |
551 375 SUSHI | $ 7 220 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 02:30:11 | |
7 499 949 BUSD | $ 7 499 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 02:20:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.09.2021 02:16:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 15.09.2021 02:11:41 | |
2 000 ETH | $ 6 864 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: b2162012a2b31598096645fb8f11d675ba9bc538 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2021 02:11:15 | |
2 000 ETH | $ 6 864 891 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: b2162012a2b31598096645fb8f11d675ba9bc538 | |||
| 15.09.2021 02:09:04 | |
2 755 ETH | $ 9 466 503 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.09.2021 02:08:14 | |
3 650 ETH | $ 12 474 717 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 02:04:11 | |
3 846 ETH | $ 13 311 687 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.09.2021 02:02:32 | |
3 700 ETH | $ 12 659 654 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 01:58:55 | |
3 189 ETH | $ 10 971 593 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.09.2021 01:56:44 | |
3 600 ETH | $ 12 325 937 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 01:45:02 | |
6 342 566 USDT | $ 6 342 566 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2021 01:45:02 | |
6 215 173 USDT | $ 6 215 173 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2021 01:40:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | To: 62cb1071882e70ae9c608053c1b69469302a1890 | |||
| 15.09.2021 01:34:44 | |
30 153 ETH | $ 103 022 330 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 15.09.2021 01:09:31 | |
5 235 599 GUSD | $ 5 232 426 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 00:56:56 | |
1 628 ETH | $ 5 597 123 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 15.09.2021 00:46:20 | |
5 990 483 USDT | $ 5 990 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 00:43:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 15.09.2021 00:33:59 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 00:30:30 | |
2 000 ETH | $ 6 784 250 | (unknown) | ftx (exchange) |
| Type: transfer | From: b2162012a2b31598096645fb8f11d675ba9bc538 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2021 00:29:37 | |
2 000 ETH | $ 6 737 250 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: b2162012a2b31598096645fb8f11d675ba9bc538 | |||
| 15.09.2021 00:28:37 | |
5 999 995 USDT | $ 5 999 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.09.2021 00:21:02 | |
5 140 867 USDC | $ 5 140 867 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 00:17:52 | |
2 804 ETH | $ 9 405 456 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.09.2021 00:11:18 | |
8 485 090 USDT | $ 8 485 090 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 00:10:14 | |
6 666 638 MATIC | $ 8 636 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 00:00:41 | |
4 941 302 MATIC | $ 6 433 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 00:00:13 | |
11 999 934 BUSD | $ 11 999 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 23:25:39 | |
3 500 ETH | $ 11 739 631 | (unknown) | (unknown) |
| Type: transfer | From: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 14.09.2021 23:18:48 | |
4 000 ETH | $ 13 432 943 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2021 23:09:56 | |
5 045 025 USDC | $ 5 045 025 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 22:53:58 | |
5 180 103 BUSD | $ 5 180 103 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 22:50:30 | |
25 433 058 USDC | $ 25 433 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2021 22:39:04 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 14.09.2021 22:31:54 | |
7 701 512 USDC | $ 7 701 512 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 22:09:03 | |
50 000 QNT | $ 19 345 742 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 3df4cbb5f22e736034da170c453c2beec6b618d1 | |||
| 14.09.2021 22:08:22 | |
50 000 QNT | $ 19 345 742 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: b313b7549fc1d671a732003e01bf796d8ba1c4f8 | |||
| 14.09.2021 22:03:58 | |
88 994 936 USDC | $ 88 994 936 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 22:00:49 | |
2 221 737 SXP | $ 5 839 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6cdd9b34d0fc01f47caa2a08292d74ffd7df22a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 21:48:29 | |
6 652 245 BUSD | $ 6 652 245 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.09.2021 21:38:22 | |
7 749 462 BUSD | $ 7 749 462 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.09.2021 21:28:52 | |
21 999 968 USDC | $ 21 999 968 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.09.2021 21:18:23 | |
150 000 ETH | $ 504 705 440 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||