Whale movements
Last update: 28.04.2026 16:22:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 23:51:45 |  |
10 000 ETH | $ 33 095 740 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.09.2021 23:50:17 | |
267 WBTC | $ 12 094 923 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 72d4e0239b95eda97ed974aae668da93ce756a61 | |||
| 12.09.2021 23:33:57 | |
4 000 ETH | $ 13 231 753 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 12.09.2021 23:33:05 | |
11 000 000 USDT | $ 11 000 000 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 12.09.2021 23:32:09 | |
11 000 000 USDC | $ 11 000 000 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 12.09.2021 23:30:41 | |
7 941 193 USDT | $ 7 941 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 23:12:27 | |
7 941 193 USDT | $ 7 941 193 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 12.09.2021 23:05:42 | |
4 000 ETH | $ 13 161 495 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.09.2021 23:01:01 | |
7 941 193 USDT | $ 7 941 193 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 12.09.2021 23:00:16 | |
10 618 612 USDC | $ 10 618 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 22:50:22 | |
57 343 644 USDT | $ 57 343 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2021 22:44:51 | |
6 834 031 BUSD | $ 6 834 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.09.2021 22:40:26 | |
550 225 SUSHI | $ 6 384 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2021 22:24:47 | |
40 000 ETH | $ 137 278 290 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.09.2021 22:12:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.09.2021 22:11:19 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 12.09.2021 21:46:01 | |
2 000 ETH | $ 6 850 928 | (unknown) | (unknown) |
| Type: transfer | From: 2b2fdbd04dca7b872b564ba61cb25b8b3e3da370 | To: 81a785566f100ba84642c1b8fcf62b08feceb368 | |||
| 12.09.2021 21:44:17 | |
2 000 ETH | $ 6 749 680 | (unknown) | (unknown) |
| Type: transfer | From: 2b2fdbd04dca7b872b564ba61cb25b8b3e3da370 | To: 81a785566f100ba84642c1b8fcf62b08feceb368 | |||
| 12.09.2021 21:21:43 | |
9 288 630 USDT | $ 9 288 630 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.09.2021 21:21:43 | |
9 711 447 USDT | $ 9 711 447 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.09.2021 20:51:15 | |
3 000 ETH | $ 10 230 983 | (unknown) | arbitum (other) |
| Type: transfer | From: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 20:11:10 | |
2 000 ETH | $ 6 811 650 | (unknown) | (unknown) |
| Type: transfer | From: c8ef18cd8de99d3cc5cdfbdbe438aa879af75f01 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 12.09.2021 20:07:30 | |
2 000 ETH | $ 6 792 021 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.09.2021 20:00:22 | |
28 000 000 BUSD | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 19:59:00 | |
1 500 ETH | $ 5 136 278 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 12.09.2021 19:51:28 | |
28 000 000 BUSD | $ 28 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 12.09.2021 19:22:52 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 12.09.2021 19:09:40 | |
33 215 ETH | $ 113 416 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.09.2021 19:00:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 19:00:18 | |
2 294 ETH | $ 7 823 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 19:00:18 | |
25 955 076 USDC | $ 25 955 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 18:58:43 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.09.2021 18:55:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 12.09.2021 18:37:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 12.09.2021 18:34:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.09.2021 18:11:57 | |
2 000 ETH | $ 6 880 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c8ef18cd8de99d3cc5cdfbdbe438aa879af75f01 | |||
| 12.09.2021 18:00:48 | |
5 996 400 USDT | $ 5 996 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e71d088cd885c51f6e325124b3ac45853ec90161 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 17:53:14 | |
9 891 249 USDC | $ 9 891 249 | (unknown) | (unknown) |
| Type: transfer | From: 723dde1af8027938170d5569817f8f150b0c725c | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 12.09.2021 17:47:49 | |
422 WBTC | $ 19 472 948 | (unknown) | (unknown) |
| Type: transfer | From: bc545b3f7864ac1a9c9d492da8111419ec48c220 | To: b6174f2413c9a3efc419540eaabacef210b09a8a | |||
| 12.09.2021 17:46:02 | |
86 262 936 USDC | $ 86 262 936 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.09.2021 17:35:26 | |
86 343 830 USDC | $ 86 343 830 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.09.2021 17:34:15 | |
5 996 400 USDT | $ 5 996 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e71d088cd885c51f6e325124b3ac45853ec90161 | |||
| 12.09.2021 17:29:20 | |
578 444 OMG | $ 5 688 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 17:28:46 | |
9 608 878 USDT | $ 9 608 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 17:23:24 | |
11 500 ETH | $ 39 448 548 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 12.09.2021 17:23:24 | |
100 000 000 USDC | $ 100 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.09.2021 17:19:24 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 12.09.2021 17:13:36 | |
2 500 ETH | $ 8 552 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 12.09.2021 17:11:30 | |
3 000 ETH | $ 10 262 667 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 12.09.2021 17:11:02 | |
3 000 ETH | $ 10 263 293 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: de4314312721f679362da08effc6e5a00028e054 | |||