Whale movements
Last update: 28.04.2026 11:53:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 09:56:46 |  |
22 021 ETH | $ 71 769 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.09.2021 09:55:31 | |
22 021 ETH | $ 71 231 624 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 11.09.2021 09:50:08 | |
2 000 ETH | $ 6 468 626 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.09.2021 09:40:26 | |
25 557 ETH | $ 82 635 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.09.2021 09:34:23 | |
3 852 ETH | $ 12 445 887 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.09.2021 09:32:50 | |
2 078 ETH | $ 6 727 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.09.2021 09:32:42 | |
5 000 ETH | $ 16 188 011 | (unknown) | (unknown) |
| Type: transfer | From: 28d82406ea21309d70931b3f9d6057364ca3b4f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.09.2021 09:31:22 | |
5 000 ETH | $ 16 142 781 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 28d82406ea21309d70931b3f9d6057364ca3b4f7 | |||
| 11.09.2021 09:31:22 | |
2 078 ETH | $ 6 708 924 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 11.09.2021 09:27:48 | |
2 086 ETH | $ 6 727 021 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.09.2021 09:26:35 | |
2 086 ETH | $ 6 735 376 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 11.09.2021 09:25:41 | |
10 000 ETH | $ 32 321 806 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 11.09.2021 09:15:18 | |
2 000 ETH | $ 6 531 295 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||
| 11.09.2021 08:39:10 | |
4 600 ETH | $ 14 895 278 | (unknown) | (unknown) |
| Type: transfer | From: 28d82406ea21309d70931b3f9d6057364ca3b4f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.09.2021 08:38:26 | |
4 600 ETH | $ 14 880 942 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 28d82406ea21309d70931b3f9d6057364ca3b4f7 | |||
| 11.09.2021 08:21:42 | |
12 812 648 USDT | $ 12 812 648 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.09.2021 08:20:18 | |
10 041 748 USDT | $ 10 041 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 11.09.2021 07:56:22 | |
14 617 268 BUSD | $ 14 617 268 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.09.2021 07:22:56 | |
4 921 ETH | $ 16 064 783 | (unknown) | (unknown) |
| Type: transfer | From: 875f8cc05da96a6e4e2c3ccdc4374198a8ce0905 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 07:22:15 | |
4 922 ETH | $ 16 009 570 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 875f8cc05da96a6e4e2c3ccdc4374198a8ce0905 | |||
| 11.09.2021 07:20:25 | |
57 931 492 USDT | $ 57 931 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2021 06:57:12 | |
5 200 074 USDT | $ 5 200 074 | (unknown) | curve.fi (other) |
| Type: transfer | From: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.09.2021 06:54:34 | |
5 199 975 USDT | $ 5 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 | |||
| 11.09.2021 06:12:38 | |
2 500 ETH | $ 8 130 582 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.09.2021 06:12:04 | |
87 005 FTT | $ 6 441 967 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d050bde7f32003c34613eafc5227d51beca3f75 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 11.09.2021 06:10:29 | |
25 715 898 USDC | $ 25 715 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 05:59:37 | |
86 995 FTT | $ 6 425 677 | (unknown) | (unknown) |
| Type: transfer | From: 7a1280b379bd6ceaa37b08912a2695c0b5336531 | To: 3d050bde7f32003c34613eafc5227d51beca3f75 | |||
| 11.09.2021 05:45:45 | |
5 300 ETH | $ 17 032 178 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 11.09.2021 05:37:32 | |
1 744 ETH | $ 5 656 270 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 11.09.2021 05:27:16 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.09.2021 05:17:19 | |
5 363 615 USDT | $ 5 363 615 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.09.2021 04:44:49 | |
5 018 500 USDC | $ 5 018 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.09.2021 04:04:52 | |
6 262 275 USDC | $ 6 262 275 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.09.2021 04:01:02 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 03:52:29 | |
5 000 ETH | $ 16 391 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.09.2021 02:10:22 | |
6 666 654 MATIC | $ 8 714 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 02:10:22 | |
6 666 654 MATIC | $ 8 714 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2021 02:00:25 | |
25 000 000 MATIC | $ 32 540 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a739763848f6b0cc671eee4a04a366936f73f2bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 01:54:16 | |
7 501 MKR | $ 20 793 990 | (unknown) | (unknown) |
| Type: transfer | From: 982c5f8256cd0fcae75ec4db12aa45abe256b69f | To: b6b3311909241959165c46b234c0bfd53bc4c93d | |||
| 11.09.2021 01:54:16 | |
9 999 989 ZRX | $ 9 924 709 | (unknown) | (unknown) |
| Type: transfer | From: 538201956360d4d28ad49dcb219bafd74c254a43 | To: fd0a713de585c8dedfed3597022c7b89545be5ff | |||
| 11.09.2021 01:54:16 | |
2 500 MKR | $ 6 930 431 | (unknown) | (unknown) |
| Type: transfer | From: 982c5f8256cd0fcae75ec4db12aa45abe256b69f | To: 6aec43d20a5fd4c390ec99a851ace5c094fd4270 | |||
| 11.09.2021 01:54:16 | |
5 200 004 UMA | $ 54 433 596 | (unknown) | (unknown) |
| Type: transfer | From: af20e58f14b76c02dba0d798ef660da7659ea509 | To: 012b76dc59ad08eabdb9782792c337071808cea1 | |||
| 11.09.2021 01:54:15 | |
125 001 000 MATIC | $ 162 601 970 | (unknown) | (unknown) |
| Type: transfer | From: 4d5f13cf75e2a8cc2e37c931dca16a2a2d07b88f | To: a06a48652a7e359974aa53ed0ece3d28a20b11f1 | |||
| 11.09.2021 01:53:53 | |
25 000 000 MATIC | $ 32 682 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 4d5f13cf75e2a8cc2e37c931dca16a2a2d07b88f | To: a739763848f6b0cc671eee4a04a366936f73f2bb | |||
| 11.09.2021 01:53:05 | |
1 750 ETH | $ 5 596 477 | (unknown) | (unknown) |
| Type: transfer | From: a349c92b6682d80b467469d113042924b2b4ca3f | To: f72628b3fbf5b004596a68ee4d7bb37dc65fa9a3 | |||
| 11.09.2021 01:53:05 | |
728 622 BAL | $ 17 628 886 | (unknown) | (unknown) |
| Type: transfer | From: e83ccf7475565692a3c6be6013753492c72610dd | To: 595264ffab311cc7ae36b36d5a71e27d70a1efab | |||
| 11.09.2021 01:53:05 | |
250 000 BAL | $ 6 048 706 | (unknown) | (unknown) |
| Type: transfer | From: e83ccf7475565692a3c6be6013753492c72610dd | To: 95d8aecec54c665c38c825ccdb71e30d0460bece | |||
| 11.09.2021 01:53:05 | |
50 001 ETH | $ 159 880 900 | (unknown) | (unknown) |
| Type: transfer | From: 57de6569079c55c7359407f1ca7c08408c2d0f78 | To: 45e1119ca71eca74992ae30ce752d220ba8d5203 | |||
| 11.09.2021 01:53:05 | |
10 000 ETH | $ 31 975 830 | (unknown) | (unknown) |
| Type: transfer | From: 57de6569079c55c7359407f1ca7c08408c2d0f78 | To: 425ad124b1e37324c17dfb21b64d55000ec08685 | |||
| 11.09.2021 01:50:27 | |
99 977 624 BUSD | $ 99 977 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||