Whale movements
Last update: 28.04.2026 10:19:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 21:05:24 |  |
2 822 ETH | $ 9 373 038 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 10.09.2021 21:00:26 | |
36 000 000 USDT | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 21:00:17 | |
6 208 838 BUSD | $ 6 208 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 20:57:40 | |
12 812 096 USDT | $ 12 812 096 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | |||
| 10.09.2021 20:55:20 | |
12 812 096 USDT | $ 12 812 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | |||
| 10.09.2021 20:53:16 | |
9 640 ETH | $ 32 059 258 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 20:52:12 | |
1 830 ETH | $ 6 122 684 | (unknown) | (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.09.2021 20:46:11 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.09.2021 20:42:52 | |
2 394 ETH | $ 8 006 986 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.09.2021 20:42:52 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 20:41:05 | |
2 400 ETH | $ 8 022 218 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.09.2021 20:36:51 | |
7 081 790 USDT | $ 7 081 790 | (unknown) | (unknown) |
| Type: transfer | From: 83ff93b00e2428c309662918a2793e4f5b26870c | To: de6b1c71686c82b6335d0d7a87a45bb2fd51605e | |||
| 10.09.2021 20:34:52 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 10.09.2021 20:32:54 | |
1 635 WBTC | $ 75 329 330 | (unknown) | (unknown) |
| Type: transfer | From: 1e3d6eab4bcf24bcd04721caa11c478a2e59852d | To: 92f2648f1f8b02bc805d78614479778c218168b6 | |||
| 10.09.2021 20:30:08 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 20:23:09 | |
1 528 ETH | $ 5 102 861 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 10.09.2021 20:23:09 | |
3 000 ETH | $ 10 021 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 20:21:53 | |
3 000 ETH | $ 10 069 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 20:12:21 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 10.09.2021 20:10:31 | |
681 468 OMG | $ 5 648 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 20:08:37 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.09.2021 20:04:25 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | curve.fi (other) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.09.2021 20:00:17 | |
2 001 ETH | $ 6 655 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36aac4254441df47c68672ff53c9eb6ac53ef9ca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:55:51 | |
8 000 ETH | $ 26 571 158 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 10.09.2021 19:54:59 | |
5 623 889 USDC | $ 5 623 889 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 19:53:25 | |
8 000 ETH | $ 26 662 478 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 19:50:30 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 19:50:30 | |
70 072 110 USDT | $ 70 072 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 19:50:00 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 19:50:00 | |
2 734 ETH | $ 9 099 799 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.09.2021 19:49:11 | |
2 001 ETH | $ 6 617 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 8df8c8699d4ee2537018b01f209a6ef9100af32d | To: 36aac4254441df47c68672ff53c9eb6ac53ef9ca | |||
| 10.09.2021 19:40:27 | |
57 215 132 USDT | $ 57 215 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.09.2021 19:38:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.09.2021 19:38:03 | |
29 850 092 USDC | $ 29 850 092 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 19:37:49 | |
777 WBTC | $ 35 379 490 | (unknown) | (unknown) |
| Type: transfer | From: 786305cceffda7b082a6f97ce3d45410d7b64bab | To: af8f668af4964e51fc31c0e15ff5fc5a9401e7bb | |||
| 10.09.2021 19:36:19 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.09.2021 19:31:02 | |
8 405 ETH | $ 27 721 014 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 7fdd9c6be666561e088607bda6047feb283fb4a5 | |||
| 10.09.2021 19:30:29 | |
5 443 965 USDT | $ 5 443 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:30:29 | |
25 091 ETH | $ 82 753 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 19:19:23 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.09.2021 19:17:31 | |
6 009 908 USDT | $ 6 009 908 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.09.2021 19:11:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 10.09.2021 19:11:20 | |
8 656 477 USDC | $ 8 656 477 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 10.09.2021 19:10:48 | |
7 999 564 USDC | $ 7 999 564 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 10.09.2021 19:08:54 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 10.09.2021 19:00:35 | |
5 090 712 USDT | $ 5 090 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:00:35 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:00:35 | |
6 096 830 USDC | $ 6 096 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:00:30 | |
347 WBTC | $ 15 781 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 18:36:41 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||