Whale movements
Last update: 28.04.2026 16:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 05:57:01 |  |
94 108 560 BUSD | $ 94 108 560 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 05:47:12 | |
1 702 ETH | $ 5 602 149 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.09.2021 05:46:40 | |
1 702 ETH | $ 5 602 158 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 13.09.2021 05:44:08 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 05:39:16 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.09.2021 05:37:19 | |
3 000 ETH | $ 9 905 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 13.09.2021 05:31:58 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 13.09.2021 05:25:49 | |
2 125 ETH | $ 6 973 517 | (unknown) | (unknown) |
| Type: transfer | From: b7c59dd61c3eba8b5c618813f7235f3540242bfa | To: 51f29a5c52eabfccc5231954ad154bf19d4bfd5b | |||
| 13.09.2021 05:23:03 | |
1 800 ETH | $ 5 977 143 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.09.2021 05:20:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 05:18:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 05:15:05 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 05:04:57 | |
1 800 ETH | $ 5 966 887 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | |||
| 13.09.2021 04:55:15 | |
28 665 000 BUSD | $ 28 665 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 04:50:01 | |
9 444 000 BUSD | $ 9 444 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.09.2021 04:50:01 | |
9 666 000 BUSD | $ 9 666 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.09.2021 04:50:01 | |
9 555 000 BUSD | $ 9 555 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.09.2021 04:25:56 | |
8 500 000 USDT | $ 8 500 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.09.2021 03:56:00 | |
7 000 ETH | $ 23 338 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.09.2021 03:50:13 | |
5 248 945 BUSD | $ 5 248 945 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.09.2021 03:22:23 | |
15 454 834 USDT | $ 15 454 834 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.09.2021 03:22:23 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 13.09.2021 03:22:23 | |
1 600 ETH | $ 5 402 056 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.09.2021 02:32:34 | |
5 301 617 USDC | $ 5 301 617 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 02:30:39 | |
6 049 723 USDT | $ 6 049 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84dbbeae3101f0e4ff5dafd3f1a93abafb7b5ed6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 02:30:03 | |
2 003 ETH | $ 6 824 425 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.09.2021 02:02:47 | |
1 551 ETH | $ 5 307 077 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 13.09.2021 02:00:15 | |
6 049 723 USDT | $ 6 049 723 | (unknown) | binance (exchange) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 84dbbeae3101f0e4ff5dafd3f1a93abafb7b5ed6 | |||
| 13.09.2021 01:57:18 | |
6 049 723 USDT | $ 6 049 723 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 13.09.2021 01:33:34 | |
13 341 841 USDC | $ 13 341 841 | (unknown) | (unknown) |
| Type: transfer | From: 4e88fa3cdd90f8dc42f7357248fde6305cb89d48 | To: 0dce9a81171ce91426dd3b1349c9a56b8784e850 | |||
| 13.09.2021 01:15:31 | |
6 762 861 USDC | $ 6 762 861 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.09.2021 01:12:03 | |
6 762 861 USDC | $ 6 762 861 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 01:10:15 | |
25 377 940 BUSD | $ 25 377 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 01:03:30 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e67c8d1092eb4d2f121e609490367f88811de828 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2021 01:00:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | To: e67c8d1092eb4d2f121e609490367f88811de828 | |||
| 13.09.2021 01:00:44 | |
27 869 046 USDT | $ 27 869 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 00:35:19 | |
2 003 ETH | $ 6 675 155 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 13.09.2021 00:32:28 | |
6 058 677 USDC | $ 6 058 677 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | |||
| 13.09.2021 00:32:11 | |
1 500 ETH | $ 5 002 179 | (unknown) | (unknown) |
| Type: transfer | From: 27f361bb92e4455ae9f7deaf341078cb93e5e85d | To: a4886ace555c85f2c27834b02477b11184f2e7e4 | |||
| 13.09.2021 00:30:50 | |
5 435 ETH | $ 18 265 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 00:30:39 | |
5 103 901 USDT | $ 5 103 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 00:28:33 | |
6 026 ETH | $ 20 169 986 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | |||
| 13.09.2021 00:28:23 | |
2 722 ETH | $ 9 110 452 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 13.09.2021 00:27:56 | |
2 003 ETH | $ 6 709 606 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 13.09.2021 00:23:57 | |
2 718 ETH | $ 9 061 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.09.2021 00:22:52 | |
2 717 ETH | $ 9 057 668 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.09.2021 00:22:01 | |
6 026 993 USDC | $ 6 026 993 | (unknown) | (unknown) |
| Type: transfer | From: 72d4e0239b95eda97ed974aae668da93ce756a61 | To: 9e60df0c4a8b48ca32fcba4ada9c0f2690d7acad | |||
| 13.09.2021 00:19:30 | |
489 WBTC | $ 21 947 920 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | |||
| 13.09.2021 00:04:45 | |
10 000 129 USDC | $ 10 000 129 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 00:01:15 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||