Whale movements
Last update: 28.04.2026 11:57:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 15:30:24 |  |
27 092 ETH | $ 89 022 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 15:23:36 | |
3 300 ETH | $ 10 930 604 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 11.09.2021 14:40:27 | |
29 638 ETH | $ 98 542 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.09.2021 14:36:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.09.2021 14:29:27 | |
5 000 ETH | $ 16 708 179 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 11.09.2021 14:29:27 | |
5 000 ETH | $ 16 708 179 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 11.09.2021 14:13:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.09.2021 14:10:30 | |
216 719 FTT | $ 15 978 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 13:57:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.09.2021 13:35:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7cf07660219f08dbed4c42a0d74c852520c9175 | To: b521d013b2613162220cdc87c92c84deacc12601 | |||
| 11.09.2021 13:19:52 | |
2 000 ETH | $ 6 628 508 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: cf6ec0ba8ca7e8a751f2f1b8b89080dbbfbf175b | |||
| 11.09.2021 13:04:33 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2021 13:00:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 13:00:20 | |
25 008 420 USDC | $ 25 008 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2021 12:50:26 | |
25 536 ETH | $ 84 239 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.09.2021 12:46:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.09.2021 12:44:19 | |
1 700 ETH | $ 5 658 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.09.2021 12:30:58 | |
1 650 WBTC | $ 75 364 120 | (unknown) | (unknown) |
| Type: transfer | From: 1e3d6eab4bcf24bcd04721caa11c478a2e59852d | To: 9dd9cb2794057ab82c782718b283249ca3d82e48 | |||
| 11.09.2021 12:11:31 | |
9 999 900 USDT | $ 9 999 900 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f275b390b9998f89ef34406510eb235e015e96ae | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.09.2021 11:48:42 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 11.09.2021 11:47:12 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f275b390b9998f89ef34406510eb235e015e96ae | |||
| 11.09.2021 11:44:29 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5015e354c6e496f1ba650ac1c03f8e83a043646 | To: 58f522c56e6c0e751aa054ae19ff89847984bf0b | |||
| 11.09.2021 11:42:04 | |
50 000 ETH | $ 162 989 860 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 11.09.2021 11:38:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | To: 29e2749eebb6910b17932342a77a9da5e9470ec0 | |||
| 11.09.2021 11:37:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | To: 29e2749eebb6910b17932342a77a9da5e9470ec0 | |||
| 11.09.2021 11:32:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d3add8a4c032727a689da1d62e686b52c918896 | To: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | |||
| 11.09.2021 11:12:23 | |
2 084 ETH | $ 6 750 003 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 11.09.2021 11:12:06 | |
1 560 ETH | $ 5 052 946 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1fc46a143355950c73162a088b575782e49dd894 | |||
| 11.09.2021 11:12:06 | |
2 110 ETH | $ 6 834 216 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 11.09.2021 11:09:11 | |
130 WBTC | $ 5 853 257 | (unknown) | (unknown) |
| Type: transfer | From: 416cc2020b939b6da0310cd33ec1051c095bb4dd | To: cf00f7afeee0cc6c45223f45e22ad4f3e2d32342 | |||
| 11.09.2021 11:07:02 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.09.2021 11:05:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c920d2d25d2c1f2cb899a606798b5ceb7f8c41 | To: 74774367ab5429d3774363c8b7b37823a70ce31b | |||
| 11.09.2021 11:02:45 | |
17 614 848 USDT | $ 17 614 848 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 11.09.2021 10:58:37 | |
5 368 ETH | $ 17 468 928 | (unknown) | (unknown) |
| Type: transfer | From: 007f104084c519e7c43ceceaa6494f97d051cf94 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 10:57:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8417d23bf90ad9e92195b8387183ab6b4b5bbe17 | To: 933f65d788e16a856057d3fee83915762d7780e8 | |||
| 11.09.2021 10:57:03 | |
5 369 ETH | $ 17 577 566 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 007f104084c519e7c43ceceaa6494f97d051cf94 | |||
| 11.09.2021 10:55:59 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c06e119d42b26429cfb769d3c775ae03776d4800 | To: 933f65d788e16a856057d3fee83915762d7780e8 | |||
| 11.09.2021 10:52:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | |||
| 11.09.2021 10:44:59 | |
2 771 ETH | $ 9 025 061 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 10:43:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4b54bac7d0f6f4aa23e972450e224503d2d9ded | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 11.09.2021 10:40:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 595ba714ef125918279f96b93bc1ee7c77ca0abe | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 10:38:08 | |
2 081 ETH | $ 6 745 279 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 11.09.2021 10:36:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 434d9486547b918e6199a7e68503cd053deba2f7 | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 10:34:46 | |
1 635 WBTC | $ 72 942 410 | (unknown) | (unknown) |
| Type: transfer | From: 92f2648f1f8b02bc805d78614479778c218168b6 | To: 1e3d6eab4bcf24bcd04721caa11c478a2e59852d | |||
| 11.09.2021 10:34:01 | |
330 WBTC | $ 14 766 087 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 11e88653ccc74cbf32a8658702762cd1a913def3 | |||
| 11.09.2021 10:34:01 | |
2 081 ETH | $ 6 726 916 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 11e88653ccc74cbf32a8658702762cd1a913def3 | |||
| 11.09.2021 10:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58ca9373a4ac75801b9c1300fb082be7235d76de | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 10:27:55 | |
5 015 ETH | $ 16 220 657 | (unknown) | (unknown) |
| Type: transfer | From: 60716155008f4ca669580ad773073153adba0be4 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 10:25:58 | |
5 016 ETH | $ 16 288 626 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 60716155008f4ca669580ad773073153adba0be4 | |||
| 11.09.2021 10:04:47 | |
21 806 ETH | $ 70 491 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||