Whale movements
Last update: 28.04.2026 08:47:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 16:13:55 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: 75197bf08f67fa0a83c9f8a8736857bd2827a104 | |||
| 10.09.2021 16:07:06 | |
1 631 ETH | $ 5 425 944 | (unknown) | binance (exchange) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.09.2021 16:04:47 | |
8 000 ETH | $ 26 662 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 16:03:58 | |
8 000 ETH | $ 26 443 222 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 10.09.2021 15:58:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.09.2021 15:57:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 10.09.2021 15:55:46 | |
2 000 ETH | $ 6 688 388 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 15:55:24 | |
3 000 ETH | $ 10 032 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 15:52:50 | |
10 822 378 BUSD | $ 10 822 378 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 15:48:28 | |
2 999 ETH | $ 9 987 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 15:30:31 | |
10 481 855 USDT | $ 10 481 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 15:30:31 | |
337 739 LINK | $ 9 254 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 15:30:31 | |
84 391 FTT | $ 6 177 045 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 10.09.2021 15:29:41 | |
14 000 000 BUSD | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 15:23:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 10.09.2021 15:19:47 | |
3 035 ETH | $ 10 186 493 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.09.2021 15:18:08 | |
141 WBTC | $ 6 454 014 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 7bf12dc3ca296ed90162b8cde8575014e30d3c88 | |||
| 10.09.2021 15:10:27 | |
25 011 ETH | $ 84 781 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.09.2021 14:55:46 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 14:55:11 | |
7 119 157 BUSD | $ 7 119 157 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 14:32:37 | |
3 070 ETH | $ 10 476 363 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 14:30:31 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ede3b8b6e7077cb0e82c6e131afab7f4e3d3b25 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 14:30:31 | |
31 431 192 USDC | $ 31 431 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 14:29:53 | |
8 401 137 USDC | $ 8 401 137 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.09.2021 14:28:01 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 2ede3b8b6e7077cb0e82c6e131afab7f4e3d3b25 | |||
| 10.09.2021 14:07:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 10.09.2021 14:06:53 | |
7 508 200 USDT | $ 7 508 200 | (unknown) | curve.fi (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.09.2021 14:04:10 | |
7 509 000 USDT | $ 7 509 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 10.09.2021 14:00:45 | |
3 600 ETH | $ 12 185 652 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 13:57:37 | |
8 542 603 BUSD | $ 8 542 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 13:53:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 10.09.2021 13:50:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.09.2021 13:47:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 10.09.2021 13:41:23 | |
3 000 ETH | $ 10 240 752 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 13:34:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.09.2021 13:33:38 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 10.09.2021 13:32:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cca610c53c32a322763b9690197e3128d7a73eb | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 10.09.2021 13:30:37 | |
6 003 003 USDT | $ 6 003 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 13:21:16 | |
1 563 ETH | $ 5 278 112 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3e2ee58be772490219c7532029dd3c22e8897da8 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.09.2021 13:20:50 | |
1 563 ETH | $ 5 278 122 | (unknown) | (unknown) |
| Type: transfer | From: 9754d3e51161b42ae68d3805da6de290665c2cdb | To: 3e2ee58be772490219c7532029dd3c22e8897da8 | |||
| 10.09.2021 13:19:46 | |
19 489 208 USDT | $ 19 489 208 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.09.2021 13:12:05 | |
6 018 104 USDC | $ 6 018 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 13:11:57 | |
5 000 002 USDT | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 10.09.2021 13:10:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.09.2021 12:55:34 | |
5 001 064 USDT | $ 5 001 064 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.09.2021 12:55:24 | |
9 985 333 USDC | $ 9 985 333 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 10.09.2021 12:52:19 | |
3 005 ETH | $ 10 230 316 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 10.09.2021 12:51:24 | |
10 000 010 USDC | $ 10 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 911a5b3752183ab9ebcd92718db5ea5dd8a65208 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.09.2021 12:40:32 | |
72 918 880 BUSD | $ 72 918 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 12:40:32 | |
335 267 LINK | $ 9 396 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||