Whale movements
Last update: 28.04.2026 13:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 18:22:01 |  |
2 341 ETH | $ 7 779 553 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: 0627da7d2422357fabbc0a8c967bb677b1683527 | |||
| 11.09.2021 18:10:21 | |
27 251 ETH | $ 90 202 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.09.2021 18:09:18 | |
1 825 ETH | $ 6 030 388 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 18:08:29 | |
7 040 ETH | $ 23 147 134 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 11.09.2021 17:56:37 | |
2 000 ETH | $ 6 624 264 | (unknown) | (unknown) |
| Type: transfer | From: cf6ec0ba8ca7e8a751f2f1b8b89080dbbfbf175b | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 17:47:18 | |
1 990 ETH | $ 6 583 475 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 11.09.2021 17:40:18 | |
2 028 ETH | $ 6 713 037 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 17:25:11 | |
26 678 ETH | $ 88 310 330 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 17:21:56 | |
2 700 ETH | $ 8 955 850 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:20:16 | |
57 091 172 USDT | $ 57 091 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 17:19:27 | |
2 994 ETH | $ 9 905 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:17:45 | |
2 995 ETH | $ 9 908 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:16:59 | |
2 996 ETH | $ 9 912 033 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:16:40 | |
2 997 ETH | $ 9 955 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:16:22 | |
56 400 000 USDT | $ 56 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 17:15:34 | |
2 998 ETH | $ 9 922 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:14:54 | |
2 999 ETH | $ 9 926 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:13:27 | |
3 000 ETH | $ 9 889 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:08:02 | |
2 999 ETH | $ 9 964 284 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:07:24 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 11.09.2021 17:06:37 | |
60 000 ETH | $ 199 437 460 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.09.2021 17:06:18 | |
9 000 ETH | $ 29 915 620 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 17:05:17 | |
60 000 ETH | $ 200 233 520 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 11.09.2021 17:04:51 | |
3 000 ETH | $ 10 011 660 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:04:51 | |
3 000 ETH | $ 10 011 660 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:00:59 | |
5 343 976 USDC | $ 5 343 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.09.2021 16:59:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 16:59:55 | |
3 000 ETH | $ 9 985 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 16:57:22 | |
7 477 ETH | $ 24 791 472 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 11.09.2021 16:50:22 | |
57 620 812 USDT | $ 57 620 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.09.2021 16:42:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 11.09.2021 16:36:35 | |
10 001 ETH | $ 33 396 946 | (unknown) | (unknown) |
| Type: transfer | From: 4e3d9fe074569618c2b58486d13f2af969516dc0 | To: 3c8fdb4b682a6149f5c90821d9ce94940d567a7f | |||
| 11.09.2021 16:30:44 | |
10 003 899 USDT | $ 10 003 899 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eb4e507a0097826e1f150159059a85f57db6a670 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.09.2021 16:30:13 | |
5 003 900 USDT | $ 5 003 900 | (unknown) | (unknown) |
| Type: transfer | From: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | To: eb4e507a0097826e1f150159059a85f57db6a670 | |||
| 11.09.2021 16:18:48 | |
9 000 ETH | $ 29 677 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:13:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 11.09.2021 16:09:47 | |
15 095 993 USDC | $ 15 095 993 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 11.09.2021 16:09:11 | |
15 095 993 USDT | $ 15 095 993 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 11.09.2021 16:08:05 | |
8 701 ETH | $ 28 883 438 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 11.09.2021 16:03:53 | |
2 009 ETH | $ 6 626 718 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:03:05 | |
2 008 ETH | $ 6 623 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:03:05 | |
2 007 ETH | $ 6 619 776 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:03:05 | |
2 006 ETH | $ 6 616 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:02:21 | |
2 003 ETH | $ 6 611 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:02:21 | |
2 005 ETH | $ 6 618 222 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:02:21 | |
2 004 ETH | $ 6 614 921 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:02:11 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 11.09.2021 16:01:44 | |
10 000 ETH | $ 33 008 670 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 11.09.2021 15:59:01 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 11.09.2021 15:32:03 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||