Whale movements
Last update: 28.04.2026 10:19:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 01:36:27 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2021 01:29:01 | |
2 658 ETH | $ 8 511 829 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 11.09.2021 01:16:30 | |
10 956 943 USDT | $ 10 956 943 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 11.09.2021 01:14:52 | |
1 611 ETH | $ 5 115 522 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 11.09.2021 01:11:20 | |
34 999 950 USDT | $ 34 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.09.2021 01:10:05 | |
156 YFI | $ 5 022 357 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 11.09.2021 01:09:27 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.09.2021 01:08:46 | |
14 999 975 USDT | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.09.2021 00:36:22 | |
1 666 ETH | $ 5 385 700 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 11.09.2021 00:32:01 | |
6 351 022 USDC | $ 6 351 022 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.09.2021 00:24:23 | |
5 000 ETH | $ 15 904 133 | (unknown) | (unknown) |
| Type: transfer | From: 8f9a6a09fa8114179ecfa42b5893b5ab1a3dd2f7 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 00:23:24 | |
5 000 ETH | $ 15 936 509 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 8f9a6a09fa8114179ecfa42b5893b5ab1a3dd2f7 | |||
| 11.09.2021 00:21:17 | |
3 130 ETH | $ 9 938 209 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.09.2021 00:19:26 | |
3 130 ETH | $ 9 994 307 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 11.09.2021 00:11:49 | |
5 508 643 USDT | $ 5 508 643 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d1e67f7eafe32dc3a00897db51a346be884fc142 | |||
| 11.09.2021 00:01:31 | |
7 055 910 BUSD | $ 7 055 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.09.2021 00:01:31 | |
128 WBTC | $ 5 723 167 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.09.2021 00:00:07 | |
3 980 ETH | $ 12 690 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbba2c8bcf46753d832556cff95a383e6293f0bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 23:53:32 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.09.2021 23:53:03 | |
128 WBTC | $ 5 695 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 10.09.2021 23:51:37 | |
2 380 ETH | $ 7 587 395 | (unknown) | binance (exchange) |
| Type: transfer | From: b69f512dcfbe520125b42ed5d08973a4553f6f3e | To: fbba2c8bcf46753d832556cff95a383e6293f0bf | |||
| 10.09.2021 23:47:42 | |
5 357 379 USDC | $ 5 357 379 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 23:45:44 | |
53 827 690 USDC | $ 53 827 690 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 23:44:41 | |
1 600 ETH | $ 5 119 111 | (unknown) | binance (exchange) |
| Type: transfer | From: c134a718baf8983ae6b468f8d0befde42f90c65b | To: fbba2c8bcf46753d832556cff95a383e6293f0bf | |||
| 10.09.2021 23:15:19 | |
2 800 ETH | $ 9 137 896 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.09.2021 23:13:53 | |
2 800 ETH | $ 9 127 937 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.09.2021 23:08:37 | |
1 570 ETH | $ 5 076 423 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 10.09.2021 23:06:24 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 10.09.2021 22:57:09 | |
5 710 873 USDC | $ 5 710 873 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 22:32:16 | |
1 900 ETH | $ 6 271 844 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 10.09.2021 22:28:26 | |
1 900 ETH | $ 6 331 254 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 10.09.2021 22:23:03 | |
7 605 819 BUSD | $ 7 605 819 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.09.2021 22:22:19 | |
7 605 819 BUSD | $ 7 605 819 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 22:20:34 | |
5 536 ETH | $ 18 457 420 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.09.2021 21:41:15 | |
10 692 ETH | $ 35 705 950 | (unknown) | (unknown) |
| Type: transfer | From: e96604c9cf2cb135c93557fcf603f41ed6515745 | To: ab2c2c8765de5d1b81f03406096efbce3b5e8152 | |||
| 10.09.2021 21:41:15 | |
14 854 ETH | $ 49 604 972 | (unknown) | (unknown) |
| Type: transfer | From: b36850a079605929c983e918c4b3a8f277005b3b | To: 5b0dd6921553bc31c12fd1a5e700e0608970e952 | |||
| 10.09.2021 21:41:15 | |
41 084 ETH | $ 137 200 210 | (unknown) | (unknown) |
| Type: transfer | From: e3a5cc087bab5080e785eeb4fcd36e7d2939ad81 | To: 9f8baaa8b74e720b7c450cc353f3d6c4ed63c1d6 | |||
| 10.09.2021 21:41:15 | |
26 580 ETH | $ 88 764 010 | (unknown) | (unknown) |
| Type: transfer | From: 8c84083271e08bc5a3aea3a850de01bc00b13e2f | To: ae03e2f6836fd150aad92ea2c566deff7db4dbe2 | |||
| 10.09.2021 21:40:46 | |
2 539 ETH | $ 8 441 372 | (unknown) | (unknown) |
| Type: transfer | From: ba082cac5c1500c05f38fee44d4dcc24aa7e120c | To: 485c10dd4ea8bf25dacb6609035f5946c57d13b5 | |||
| 10.09.2021 21:38:07 | |
11 939 499 USDT | $ 11 939 499 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: c7d9aafd6696e111fd591de2af3020bc83e8fb1a | |||
| 10.09.2021 21:38:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.09.2021 21:35:24 | |
17 000 000 USDC | $ 17 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 21:26:36 | |
5 508 643 USDT | $ 5 508 643 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5bb3881446dda28772258080e0c928739d53fccc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.09.2021 21:24:46 | |
5 508 643 USDT | $ 5 508 643 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5bb3881446dda28772258080e0c928739d53fccc | |||
| 10.09.2021 21:23:20 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.09.2021 21:12:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 10.09.2021 21:12:01 | |
6 000 ETH | $ 20 049 404 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.09.2021 21:09:16 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 10.09.2021 21:06:53 | |
14 925 000 USDC | $ 14 925 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 21:05:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||