Whale movements
Last update: 28.04.2026 17:38:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 10:22:27 |  |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.09.2021 10:21:22 | |
5 800 000 USDT | $ 5 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2021 10:20:33 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: caddac11992ad0c0ccd03e79fa599a1d8fe5f7de | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 13.09.2021 10:19:08 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 10:04:56 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 10:00:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 13.09.2021 09:47:55 | |
6 708 195 USDC | $ 6 708 195 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 09:45:31 | |
6 647 734 USDT | $ 6 647 734 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 14e312e4e14378fb54d425fad6f89edaad15242e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2021 09:43:44 | |
6 647 734 USDT | $ 6 647 734 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 13.09.2021 09:22:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 09:20:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 09:10:26 | |
57 397 692 USDT | $ 57 397 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 08:55:01 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7da4d992c94dcdfbb3c7dc3469be69bf6a04be7b | |||
| 13.09.2021 08:49:06 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.09.2021 08:42:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 13.09.2021 08:36:49 | |
5 006 000 USDT | $ 5 006 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.09.2021 08:35:42 | |
5 006 000 USDT | $ 5 006 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 08:30:35 | |
14 600 246 USDT | $ 14 600 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 08:30:35 | |
6 735 234 USDT | $ 6 735 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec75b09b0bfe04d62879f5a5bab4df4e3c1f9e66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 08:29:34 | |
3 150 ETH | $ 10 344 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||
| 13.09.2021 08:28:13 | |
5 035 816 USDT | $ 5 035 816 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2021 08:19:49 | |
14 600 246 USDT | $ 14 600 246 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 13.09.2021 08:17:10 | |
7 291 979 USDT | $ 7 291 979 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 13.09.2021 08:17:10 | |
1 751 ETH | $ 5 735 054 | (unknown) | arbitum (other) |
| Type: transfer | From: becb17e9ca8021852b4d21d3750ee59e76aa517c | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 13.09.2021 08:04:16 | |
1 752 ETH | $ 5 744 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: becb17e9ca8021852b4d21d3750ee59e76aa517c | |||
| 13.09.2021 07:59:40 | |
2 901 ETH | $ 9 482 721 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.09.2021 07:58:09 | |
4 000 ETH | $ 13 090 651 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 13.09.2021 07:57:11 | |
20 000 ETH | $ 65 407 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 07:49:51 | |
6 897 718 USDC | $ 6 897 718 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 07:35:08 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 07:35:08 | |
1 999 ETH | $ 6 549 411 | (unknown) | (unknown) |
| Type: transfer | From: 2b2fdbd04dca7b872b564ba61cb25b8b3e3da370 | To: ccd0217683a890fdc36640812ef18bf65a93e94f | |||
| 13.09.2021 07:30:28 | |
2 000 ETH | $ 6 568 885 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 13.09.2021 07:27:54 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.09.2021 07:26:03 | |
7 610 046 USDT | $ 7 610 046 | (unknown) | compound tether (other) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2021 07:21:26 | |
7 040 173 USDT | $ 7 040 173 | (unknown) | (unknown) |
| Type: transfer | From: 8ed3ce972f0e2f26407c7a3c341f0dda2de543e2 | To: 596095829a519f6788ac511a17a91b5ed34eabf6 | |||
| 13.09.2021 07:10:24 | |
26 049 ETH | $ 85 667 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2021 07:08:42 | |
19 999 924 USDT | $ 19 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.09.2021 07:04:55 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.09.2021 07:00:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 07:00:29 | |
7 653 976 USDT | $ 7 653 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 07:00:21 | |
3 000 ETH | $ 9 842 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 06:54:41 | |
6 499 975 USDT | $ 6 499 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.09.2021 06:45:36 | |
7 499 975 USDT | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.09.2021 06:34:58 | |
8 223 502 USDC | $ 8 223 502 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 06:31:15 | |
1 836 ETH | $ 6 015 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 06:21:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 13.09.2021 06:20:33 | |
57 940 532 USDT | $ 57 940 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.09.2021 06:19:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 13.09.2021 06:13:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 13.09.2021 06:07:11 | |
5 004 305 USDT | $ 5 004 305 | (unknown) | (unknown) |
| Type: transfer | From: 8eaaac3b5c801f59d299ae797a7e99f228b7dbf1 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||