Whale movements
Last update: 28.04.2026 20:23:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 23:37:53 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 23:33:15 | |
5 681 186 USDT | $ 5 681 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | |||
| 13.09.2021 23:30:12 | |
2 601 ETH | $ 8 487 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 23:21:56 | |
6 951 588 USDC | $ 6 951 588 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 23:20:23 | |
59 284 428 USDT | $ 59 284 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2021 23:00:29 | |
5 535 120 USDT | $ 5 535 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.09.2021 23:00:29 | |
4 108 ETH | $ 13 455 121 | (unknown) | (unknown) |
| Type: transfer | From: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | To: b0182a35b8114c62cc6745780d94a04d46bc4719 | |||
| 13.09.2021 23:00:26 | |
5 620 023 USDT | $ 5 620 023 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.09.2021 22:53:34 | |
13 974 993 BUSD | $ 13 974 993 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 22:51:38 | |
5 273 550 USDC | $ 5 273 550 | (unknown) | (unknown) |
| Type: transfer | From: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | To: b0182a35b8114c62cc6745780d94a04d46bc4719 | |||
| 13.09.2021 22:47:02 | |
2 000 ETH | $ 6 619 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2021 22:45:32 | |
35 000 000 USDC | $ 35 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 22:44:44 | |
66 000 000 USDC | $ 66 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 22:33:38 | |
3 048 ETH | $ 9 918 897 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.09.2021 22:29:50 | |
41 141 588 BUSD | $ 41 141 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 22:28:26 | |
3 000 ETH | $ 9 840 277 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 22:26:03 | |
1 750 ETH | $ 5 738 786 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 22:26:03 | |
3 000 ETH | $ 9 837 957 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f51344db3fdc428b9c8776a90d495436addb4905 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 13.09.2021 22:24:27 | |
1 750 ETH | $ 5 760 481 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 13.09.2021 21:56:57 | |
2 000 ETH | $ 6 528 966 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 21:54:43 | |
4 000 ETH | $ 13 135 891 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 21:49:10 | |
5 007 478 USDT | $ 5 007 478 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.09.2021 21:48:35 | |
6 536 800 USDT | $ 6 536 800 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 13.09.2021 21:46:33 | |
5 007 478 USDT | $ 5 007 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.09.2021 21:45:32 | |
2 500 ETH | $ 8 108 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2021 21:33:37 | |
5 007 617 USDT | $ 5 007 617 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2021 21:31:29 | |
7 829 879 USDT | $ 7 829 879 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 13.09.2021 21:25:10 | |
2 500 ETH | $ 8 079 861 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2021 21:10:17 | |
5 116 061 USDC | $ 5 116 061 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 988928a43b8d91b2c42cf69eb711fec556542fda | |||
| 13.09.2021 21:00:36 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 20:49:20 | |
5 713 336 USDC | $ 5 713 336 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 13.09.2021 20:46:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.09.2021 20:44:34 | |
19 998 000 USDT | $ 19 998 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 20:44:24 | |
1 700 ETH | $ 5 515 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.09.2021 20:42:20 | |
19 998 000 USDT | $ 19 998 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.09.2021 20:32:04 | |
4 837 ETH | $ 15 538 923 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 13.09.2021 20:31:06 | |
5 000 ETH | $ 16 062 671 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 13.09.2021 20:23:40 | |
5 000 ETH | $ 16 030 701 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7c7d2706febe474febee9065233f32b560e72eb9 | |||
| 13.09.2021 20:01:08 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 20:01:08 | |
5 350 000 USDC | $ 5 350 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 19:44:19 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | |||
| 13.09.2021 19:41:21 | |
2 629 ETH | $ 8 461 181 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.09.2021 19:30:19 | |
6 000 001 BUSD | $ 6 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 19:25:18 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 13.09.2021 19:24:05 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 13.09.2021 19:11:06 | |
9 751 ETH | $ 31 304 004 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.09.2021 19:07:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.09.2021 18:56:26 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e37a00919ac8ae2515df98d870989f50958eee62 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 13.09.2021 18:32:50 | |
6 000 ETH | $ 19 119 454 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.09.2021 18:32:01 | |
8 071 877 USDC | $ 8 071 877 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||