Whale movements
Last update: 28.04.2026 14:52:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 17:10:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 12.09.2021 17:09:47 | |
3 000 ETH | $ 10 273 530 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 12.09.2021 17:08:39 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 12.09.2021 16:42:57 | |
12 138 289 USDT | $ 12 138 289 | (unknown) | (unknown) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.09.2021 16:39:05 | |
7 999 992 USDT | $ 7 999 992 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 12.09.2021 16:37:33 | |
1 537 ETH | $ 5 285 746 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.09.2021 16:30:39 | |
5 990 ETH | $ 20 587 070 | (unknown) | (unknown) |
| Type: transfer | From: 1de5864a92652c411a2832bdb2a1ff080b48b577 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.09.2021 16:23:28 | |
15 284 585 USDT | $ 15 284 585 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 12.09.2021 16:20:36 | |
1 522 ETH | $ 5 236 566 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a1175a219dac539f2291377f77afd786d20e5882 | |||
| 12.09.2021 16:10:31 | |
2 000 ETH | $ 6 911 538 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4f76ff660dc5e37b098de28e6ec32978e4b5beb6 | |||
| 12.09.2021 16:02:56 | |
6 000 ETH | $ 20 714 664 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.09.2021 16:00:39 | |
5 119 663 USDC | $ 5 119 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 15:59:28 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 12.09.2021 15:47:07 | |
5 119 663 USDC | $ 5 119 663 | (unknown) | binance (exchange) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | |||
| 12.09.2021 15:34:42 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 12.09.2021 15:26:02 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.09.2021 15:20:31 | |
668 208 OMG | $ 6 662 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 15:15:44 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.09.2021 15:12:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: 54a63836e920850f29eee0c98d1a2f851349451a | |||
| 12.09.2021 15:10:40 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 12.09.2021 15:08:43 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 12.09.2021 15:06:41 | |
9 923 177 USDT | $ 9 923 177 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.09.2021 15:06:16 | |
9 923 177 USDT | $ 9 923 177 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 12.09.2021 15:00:34 | |
2 000 ETH | $ 6 881 814 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: a357f162fe9c383edeee81fbc905c4bc7fca166f | |||
| 12.09.2021 14:43:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.09.2021 14:20:28 | |
57 233 560 USDT | $ 57 233 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.09.2021 14:16:45 | |
1 990 ETH | $ 6 879 878 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e3eea230d2530fb88331de913d4331d6e2e2ca7c | |||
| 12.09.2021 13:54:32 | |
17 574 988 USDT | $ 17 574 988 | (unknown) | curve.fi (other) |
| Type: transfer | From: 54664c16c3f5d0bc33bf914bc82da9a2275f0ea2 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.09.2021 13:49:43 | |
17 564 900 USDT | $ 17 564 900 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 12.09.2021 13:48:48 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 12.09.2021 13:46:40 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 12.09.2021 13:40:46 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 12.09.2021 13:40:42 | |
26 013 068 USDC | $ 26 013 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2021 13:18:18 | |
8 172 416 USDC | $ 8 172 416 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.09.2021 13:10:31 | |
338 113 LINK | $ 9 588 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2021 12:44:00 | |
5 334 799 USDT | $ 5 334 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.09.2021 12:32:59 | |
5 334 799 USDT | $ 5 334 799 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | |||
| 12.09.2021 12:29:18 | |
15 503 843 BUSD | $ 15 503 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 12:23:34 | |
2 995 ETH | $ 10 275 927 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 12.09.2021 12:20:10 | |
25 024 ETH | $ 85 999 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 11:56:21 | |
203 WBTC | $ 9 416 609 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 12.09.2021 11:34:08 | |
2 000 ETH | $ 6 931 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 12.09.2021 11:03:12 | |
12 262 124 USDC | $ 12 262 124 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.09.2021 11:02:00 | |
9 236 ETH | $ 31 862 846 | (unknown) | arbitum (other) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 11:01:01 | |
12 262 124 USDC | $ 12 262 124 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.09.2021 10:59:35 | |
14 761 ETH | $ 51 063 090 | (unknown) | arbitum (other) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 10:58:52 | |
9 236 ETH | $ 31 728 142 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 12.09.2021 10:56:06 | |
3 000 ETH | $ 10 303 340 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: a357f162fe9c383edeee81fbc905c4bc7fca166f | |||
| 12.09.2021 10:54:38 | |
5 761 ETH | $ 19 664 396 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 12.09.2021 10:49:46 | |
1 500 ETH | $ 5 117 477 | (unknown) | arbitum (other) |
| Type: transfer | From: 274d9e726844ab52e351e8f1272e7fc3f58b7e5f | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||