Whale movements
Last update: 28.04.2026 21:33:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 11:45:52 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: 6218309151f05f70ec80d57c8abe74bf49813b53 | |||
| 14.09.2021 11:44:44 | |
2 404 ETH | $ 8 039 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 11:42:26 | |
2 000 ETH | $ 6 690 272 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 14.09.2021 11:42:04 | |
7 305 914 USDT | $ 7 305 914 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.09.2021 11:37:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | To: 871b1d5cee2459047c778a17cc4d46b33882b57b | |||
| 14.09.2021 11:32:22 | |
2 404 ETH | $ 7 977 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 14.09.2021 11:31:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: 0c4cb5e0ed432577a90b9cd90b5b2b4a778e9c98 | |||
| 14.09.2021 11:27:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 14.09.2021 11:10:22 | |
334 320 770 FUN | $ 7 388 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.09.2021 10:30:14 | |
7 999 969 BUSD | $ 7 999 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 10:16:32 | |
6 077 474 USDC | $ 6 077 474 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 14.09.2021 10:12:55 | |
138 WBTC | $ 6 348 228 | (unknown) | (unknown) |
| Type: transfer | From: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | To: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | |||
| 14.09.2021 09:58:46 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.09.2021 09:50:23 | |
25 074 336 USDC | $ 25 074 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 09:45:52 | |
400 640 HT | $ 5 696 575 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.09.2021 09:27:51 | |
5 001 975 USDT | $ 5 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.09.2021 09:19:38 | |
2 000 ETH | $ 6 694 836 | (unknown) | (unknown) |
| Type: transfer | From: d3b1617c0fbec30ad3451f113fddc9380815e1a7 | To: 4188a7dca2757ebc7d9a5bd39134a15b9f3c6402 | |||
| 14.09.2021 09:10:24 | |
60 118 268 USDT | $ 60 118 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 09:10:11 | |
2 000 ETH | $ 6 610 085 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.09.2021 09:05:27 | |
1 800 ETH | $ 5 974 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ebe1495ed58d91c75e79f2d20d21e7f9c4bced5d | |||
| 14.09.2021 09:01:23 | |
450 WBTC | $ 20 589 942 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.09.2021 09:00:07 | |
501 WBTC | $ 22 775 118 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.09.2021 08:57:16 | |
500 WBTC | $ 22 660 392 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.09.2021 08:48:45 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.09.2021 08:45:13 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.09.2021 08:44:52 | |
7 265 402 USDT | $ 7 265 402 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 08:41:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62cb1071882e70ae9c608053c1b69469302a1890 | To: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | |||
| 14.09.2021 08:35:52 | |
5 017 857 USDT | $ 5 017 857 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 14.09.2021 08:33:43 | |
1 680 ETH | $ 5 492 377 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | |||
| 14.09.2021 08:23:27 | |
1 000 WBTC | $ 45 570 740 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.09.2021 08:16:07 | |
9 891 250 USDC | $ 9 891 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.09.2021 08:11:28 | |
9 891 250 USDC | $ 9 891 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 08:07:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | |||
| 14.09.2021 07:50:45 | |
219 232 FTT | $ 14 732 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 07:49:23 | |
9 891 525 USDC | $ 9 891 525 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.09.2021 07:48:23 | |
1 825 ETH | $ 5 987 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 07:44:50 | |
9 891 525 USDC | $ 9 891 525 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 07:26:42 | |
188 WBTC | $ 8 472 428 | (unknown) | (unknown) |
| Type: transfer | From: 416cc2020b939b6da0310cd33ec1051c095bb4dd | To: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | |||
| 14.09.2021 07:19:42 | |
8 848 894 USDT | $ 8 848 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 14.09.2021 07:15:32 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.09.2021 07:08:19 | |
5 760 455 USDT | $ 5 760 455 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.09.2021 06:30:25 | |
5 701 864 USDT | $ 5 701 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 06:30:25 | |
9 254 164 USDT | $ 9 254 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 06:29:48 | |
5 001 975 USDT | $ 5 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 4efc3e2512ff0258b21ded82b99206a6d158db24 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 14.09.2021 06:17:20 | |
5 001 975 USDT | $ 5 001 975 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4efc3e2512ff0258b21ded82b99206a6d158db24 | |||
| 14.09.2021 06:10:47 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 14.09.2021 06:08:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.09.2021 06:04:37 | |
10 777 119 USDT | $ 10 777 119 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.09.2021 06:04:37 | |
2 240 ETH | $ 7 405 595 | (unknown) | (unknown) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.09.2021 06:01:28 | |
6 299 231 USDT | $ 6 299 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||