Whale movements
Last update: 28.04.2026 14:43:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 10:30:12 |  |
2 000 ETH | $ 6 849 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 10:15:01 | |
1 700 ETH | $ 5 664 320 | (unknown) | arbitum (other) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 10:11:57 | |
3 202 ETH | $ 10 710 987 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.09.2021 10:11:12 | |
3 202 ETH | $ 10 637 207 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 12.09.2021 10:10:20 | |
336 288 LINK | $ 9 240 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 10:04:01 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29e2749eebb6910b17932342a77a9da5e9470ec0 | To: a6f1958654d240068b73225373842c5de3313394 | |||
| 12.09.2021 10:01:15 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b262329268200932c9c1130e9f44bfe7978446ca | To: a6f1958654d240068b73225373842c5de3313394 | |||
| 12.09.2021 09:52:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | To: 5dab381bbf5e61aba98129895f74ac2930f2704c | |||
| 12.09.2021 09:51:59 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: 5dab381bbf5e61aba98129895f74ac2930f2704c | |||
| 12.09.2021 09:47:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: 5dab381bbf5e61aba98129895f74ac2930f2704c | |||
| 12.09.2021 09:30:08 | |
28 538 108 USDT | $ 28 538 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 09:21:45 | |
6 842 284 USDT | $ 6 842 284 | (unknown) | binance (exchange) |
| Type: transfer | From: a56070154c10c39058b65acd3237cb2bf06a5cf2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.09.2021 09:20:54 | |
21 695 814 USDT | $ 21 695 814 | (unknown) | binance (exchange) |
| Type: transfer | From: a56070154c10c39058b65acd3237cb2bf06a5cf2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.09.2021 09:00:39 | |
5 009 355 USDT | $ 5 009 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 08:52:15 | |
2 862 ETH | $ 9 532 506 | (unknown) | arbitum (other) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 08:30:28 | |
57 723 550 USDT | $ 57 723 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 08:01:29 | |
1 999 ETH | $ 6 643 957 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: b8f53b15e4e0d75890c0e9be74706eef00aa6800 | |||
| 12.09.2021 08:00:39 | |
10 075 874 USDT | $ 10 075 874 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 12.09.2021 08:00:39 | |
3 030 ETH | $ 10 120 699 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 12.09.2021 07:57:52 | |
24 712 ETH | $ 82 202 140 | (unknown) | arbitum (other) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 07:53:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 12.09.2021 07:53:29 | |
1 876 ETH | $ 6 259 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 12.09.2021 07:50:52 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.09.2021 07:46:04 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.09.2021 07:30:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 07:30:23 | |
6 219 993 USDT | $ 6 219 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 07:25:30 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.09.2021 07:21:12 | |
6 219 993 USDT | $ 6 219 993 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | |||
| 12.09.2021 07:21:12 | |
14 000 000 HUSD | $ 14 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 174b229d397af711da58bfddb142f1babe6bfaad | To: f92cd566ea4864356c5491c177a430c222d7e678 | |||
| 12.09.2021 07:06:13 | |
5 045 076 USDT | $ 5 045 076 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.09.2021 07:03:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.09.2021 06:56:47 | |
9 912 101 HUSD | $ 9 912 101 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.09.2021 06:53:26 | |
9 912 101 HUSD | $ 9 912 101 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.09.2021 06:40:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.09.2021 06:33:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.09.2021 06:22:06 | |
5 881 989 USDC | $ 5 881 989 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.09.2021 04:20:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.09.2021 03:56:34 | |
7 000 ETH | $ 22 749 828 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.09.2021 03:56:19 | |
2 347 ETH | $ 7 627 693 | (unknown) | arbitum (other) |
| Type: transfer | From: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 03:48:38 | |
2 347 ETH | $ 7 667 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | |||
| 12.09.2021 03:30:24 | |
347 WBTC | $ 15 531 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 03:20:59 | |
9 151 433 USDT | $ 9 151 433 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.09.2021 03:20:59 | |
9 410 402 USDT | $ 9 410 402 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.09.2021 03:07:40 | |
4 600 ETH | $ 14 962 158 | (unknown) | arbitum (other) |
| Type: transfer | From: 76ade2f654eb9490275114310fde8dac0d0eed87 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 02:58:57 | |
7 100 ETH | $ 23 275 610 | (unknown) | arbitum (other) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 02:41:24 | |
16 284 585 USDT | $ 16 284 585 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 12.09.2021 02:16:30 | |
12 480 ETH | $ 40 659 344 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 6c77aa7e6d24e135eb2bb42555c6cd2826d48148 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 12.09.2021 02:10:21 | |
3 000 ETH | $ 9 833 713 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 12.09.2021 02:09:34 | |
145 WBTC | $ 6 573 030 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 7bf12dc3ca296ed90162b8cde8575014e30d3c88 | |||
| 12.09.2021 01:58:30 | |
1 800 ETH | $ 5 826 203 | (unknown) | arbitum (other) |
| Type: transfer | From: 213657bccc5cf8b74455d110c11d5a8ed6241dec | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||