Whale movements
Last update: 28.04.2026 13:23:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 01:50:24 |  |
25 765 ETH | $ 83 949 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.09.2021 01:13:25 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.09.2021 01:12:46 | |
2 841 ETH | $ 9 226 682 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 11.09.2021 23:57:02 | |
12 480 ETH | $ 41 207 904 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 8cdf380e8b44631ddb66623b88d6b6094aa4c0c7 | To: 6c77aa7e6d24e135eb2bb42555c6cd2826d48148 | |||
| 11.09.2021 23:56:13 | |
3 000 ETH | $ 9 880 156 | (unknown) | huobi (exchange) |
| Type: transfer | From: 97ee7b5740ba5831f76af9efa576bbd0309b07c0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.09.2021 23:52:36 | |
3 000 ETH | $ 9 848 064 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97ee7b5740ba5831f76af9efa576bbd0309b07c0 | |||
| 11.09.2021 22:18:45 | |
1 593 ETH | $ 5 206 199 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 11.09.2021 22:12:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf912b842c16606fe6321f7c45cf69766cff8d41 | To: 24901297b4d1dd03eec3f38a98122c348588a0b7 | |||
| 11.09.2021 21:50:51 | |
7 283 117 BUSD | $ 7 283 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.09.2021 21:19:53 | |
45 603 070 USDT | $ 45 603 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.09.2021 21:18:34 | |
63 000 150 USDC | $ 63 000 150 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.09.2021 20:45:29 | |
5 664 ETH | $ 18 683 718 | (unknown) | (unknown) |
| Type: transfer | From: 202e9dbc2a9d853223c1441b1a228999bdb9e508 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:45:11 | |
5 664 ETH | $ 18 802 340 | (unknown) | (unknown) |
| Type: transfer | From: 41666b2a2c5e46855a080cfb0a858afcb7b53590 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:44:25 | |
5 664 ETH | $ 18 805 368 | (unknown) | (unknown) |
| Type: transfer | From: f1a6c6e05cdf5456a4e4533ac900307ee2a7a9c8 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:43:53 | |
5 664 ETH | $ 18 805 368 | (unknown) | (unknown) |
| Type: transfer | From: bbf8619713a987b6843b3cd6b004f93291dfa24b | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:41:23 | |
5 665 ETH | $ 18 851 552 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 202e9dbc2a9d853223c1441b1a228999bdb9e508 | |||
| 11.09.2021 20:40:32 | |
62 769 812 USDT | $ 62 769 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.09.2021 20:40:32 | |
5 665 ETH | $ 18 758 712 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 41666b2a2c5e46855a080cfb0a858afcb7b53590 | |||
| 11.09.2021 20:39:49 | |
5 665 ETH | $ 18 758 712 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: f1a6c6e05cdf5456a4e4533ac900307ee2a7a9c8 | |||
| 11.09.2021 20:38:49 | |
5 665 ETH | $ 18 833 652 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: bbf8619713a987b6843b3cd6b004f93291dfa24b | |||
| 11.09.2021 20:37:10 | |
6 509 725 USDT | $ 6 509 725 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:37:10 | |
5 521 425 USDT | $ 5 521 425 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:37:10 | |
7 512 725 USDT | $ 7 512 725 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:30:51 | |
6 200 ETH | $ 20 609 140 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:27:06 | |
3 000 ETH | $ 9 941 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 20:27:06 | |
3 000 ETH | $ 9 941 981 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 20:26:30 | |
7 016 775 USDT | $ 7 016 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:26:30 | |
8 022 374 USDT | $ 8 022 374 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:26:30 | |
5 007 475 USDT | $ 5 007 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:26:30 | |
6 012 575 USDT | $ 6 012 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:24:34 | |
2 700 ETH | $ 9 024 312 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2d564e2a9dd190269fd2d9fd4faffbf8c5d7ccca | |||
| 11.09.2021 20:17:13 | |
11 813 321 USDT | $ 11 813 321 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 11.09.2021 20:17:13 | |
3 454 ETH | $ 11 389 554 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 11.09.2021 20:10:08 | |
6 000 ETH | $ 19 929 260 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:07:41 | |
1 900 ETH | $ 6 328 223 | (unknown) | (unknown) |
| Type: transfer | From: a238be0cf068b02997763bcb22bc84aa6de8c683 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:07:29 | |
3 000 ETH | $ 9 991 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 20:06:28 | |
3 000 ETH | $ 9 963 271 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 19:58:11 | |
1 900 ETH | $ 6 276 697 | (unknown) | (unknown) |
| Type: transfer | From: 53e06464929240c4740f480d540c6a039c1118ed | To: a238be0cf068b02997763bcb22bc84aa6de8c683 | |||
| 11.09.2021 19:53:21 | |
1 900 ETH | $ 6 278 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 53e06464929240c4740f480d540c6a039c1118ed | |||
| 11.09.2021 19:35:34 | |
6 005 999 USDT | $ 6 005 999 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 19:32:03 | |
168 220 ETH | $ 562 204 350 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 19:30:20 | |
300 WBTC | $ 13 743 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 19:24:52 | |
300 WBTC | $ 13 872 753 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 11.09.2021 19:16:46 | |
120 WBTC | $ 5 492 116 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 19:03:39 | |
10 000 ETH | $ 33 091 334 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 18:51:08 | |
6 721 494 USDC | $ 6 721 494 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 11.09.2021 18:50:43 | |
300 WBTC | $ 13 863 413 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 11.09.2021 18:48:04 | |
6 721 494 USDC | $ 6 721 494 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.09.2021 18:39:55 | |
344 WBTC | $ 15 840 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 18:24:22 | |
2 340 ETH | $ 7 698 201 | (unknown) | (unknown) |
| Type: transfer | From: 0627da7d2422357fabbc0a8c967bb677b1683527 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||