Whale movements
Last update: 28.04.2026 05:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 05:15:57 |  |
1 490 ETH | $ 5 167 003 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 10.09.2021 05:13:12 | |
6 236 857 USDT | $ 6 236 857 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.09.2021 05:09:48 | |
13 108 212 USDT | $ 13 108 212 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 10.09.2021 05:05:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 04:56:52 | |
3 999 ETH | $ 13 988 373 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.09.2021 04:40:24 | |
57 045 824 USDT | $ 57 045 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.09.2021 04:40:03 | |
2 500 ETH | $ 8 763 647 | (unknown) | (unknown) |
| Type: transfer | From: 3a70c2528265f0624e7ac8495b212a367b5b61b2 | To: 8fc6c3805d0bc6bdaff265f091ab52b48a8dd874 | |||
| 10.09.2021 04:38:37 | |
5 925 000 USDT | $ 5 925 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 10.09.2021 04:37:46 | |
6 000 000 USDC | $ 6 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 10.09.2021 04:36:53 | |
3 000 ETH | $ 10 522 968 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 10.09.2021 04:26:04 | |
7 020 274 USDT | $ 7 020 274 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 10.09.2021 04:25:26 | |
7 020 274 USDT | $ 7 020 274 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 10.09.2021 04:22:33 | |
1 500 ETH | $ 5 210 526 | (unknown) | (unknown) |
| Type: transfer | From: 3d8ea16d436d3ca0594810c8861fd5e4a23f4791 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 10.09.2021 04:21:45 | |
8 000 ETH | $ 27 789 512 | (unknown) | (unknown) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 10.09.2021 04:20:40 | |
8 000 ETH | $ 28 025 572 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 10.09.2021 04:19:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 10.09.2021 04:11:29 | |
100 258 FTT | $ 8 207 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 10.09.2021 04:09:28 | |
5 297 902 USDT | $ 5 297 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: b98232c3e43aa16a9d28350ac279eed519aae213 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 10.09.2021 03:44:59 | |
5 000 025 USDT | $ 5 000 025 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 10.09.2021 03:33:26 | |
5 000 025 USDT | $ 5 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.09.2021 03:28:02 | |
2 000 ETH | $ 6 935 345 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: fcbdbd98f9633c839730cf3173501a73eee40c9b | |||
| 10.09.2021 03:27:53 | |
2 000 ETH | $ 6 935 345 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 10.09.2021 03:19:31 | |
2 000 ETH | $ 6 885 269 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 10.09.2021 03:17:40 | |
13 888 999 BUSD | $ 13 888 999 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 03:14:54 | |
5 374 275 USDT | $ 5 374 275 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.09.2021 03:12:54 | |
13 888 999 BUSD | $ 13 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 10.09.2021 03:10:37 | |
5 244 928 USDC | $ 5 244 928 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.09.2021 03:07:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.09.2021 03:05:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.09.2021 03:02:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.09.2021 03:00:16 | |
57 269 464 USDT | $ 57 269 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 02:58:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.09.2021 02:57:50 | |
78 141 620 BUSD | $ 78 141 620 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 02:38:00 | |
19 910 502 USDC | $ 19 910 502 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 02:35:32 | |
20 000 000 GRT | $ 17 172 286 | (unknown) | (unknown) |
| Type: transfer | From: b00813789c4bcbb6aba51adc90bcd125accc56c1 | To: 942bfeeca5c869350ec03ec678c8c292ae50c81e | |||
| 10.09.2021 02:35:04 | |
11 500 000 GRT | $ 9 874 064 | (unknown) | (unknown) |
| Type: transfer | From: b00813789c4bcbb6aba51adc90bcd125accc56c1 | To: 0973c7d9e17ef54be601a509fdde3caeb0a5661d | |||
| 10.09.2021 02:35:04 | |
30 000 000 GRT | $ 25 758 428 | (unknown) | (unknown) |
| Type: transfer | From: fa05e3dbc9418f2d695f5b5eaa5a2b9a318da3ca | To: cfd386d1934a2a8791ea71d547b3f97f1b8a7672 | |||
| 10.09.2021 02:35:04 | |
10 000 000 GRT | $ 8 586 143 | (unknown) | binance (exchange) |
| Type: transfer | From: fa05e3dbc9418f2d695f5b5eaa5a2b9a318da3ca | To: 853cc0dfc520c3f1c71db9d6696078f9d0b76560 | |||
| 10.09.2021 02:34:50 | |
17 199 030 USDC | $ 17 199 030 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 02:34:33 | |
24 369 800 POLY | $ 18 054 098 | (unknown) | (unknown) |
| Type: transfer | From: fbc6b2e32d5fdb4366ac347054f94ff81b8f4fe2 | To: 5324ded5953157a2a59c479561a800c58f1cde35 | |||
| 10.09.2021 02:34:04 | |
50 583 ETH | $ 172 908 560 | (unknown) | (unknown) |
| Type: transfer | From: ec3fbb97dc01258d0d5311f1dfe4bfb62be8d235 | To: aa5155349bb67bf42952ab5b2141866256f9dfcc | |||
| 10.09.2021 02:32:46 | |
39 820 156 BUSD | $ 39 820 156 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 02:31:34 | |
19 910 102 BUSD | $ 19 910 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.09.2021 02:30:31 | |
45 871 430 BUSD | $ 45 871 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 02:27:52 | |
19 910 078 BUSD | $ 19 910 078 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.09.2021 02:27:29 | |
19 910 078 BUSD | $ 19 910 078 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.09.2021 02:05:27 | |
5 305 341 USDC | $ 5 305 341 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 02:01:23 | |
5 340 ETH | $ 18 346 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3342aba1bfbcf6f59d4668fb637660445a3bb0c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 01:58:09 | |
5 340 ETH | $ 18 299 704 | (unknown) | binance (exchange) |
| Type: transfer | From: 1c3b209170431a0437f0108930661c9597d0509d | To: 3342aba1bfbcf6f59d4668fb637660445a3bb0c3 | |||
| 10.09.2021 01:51:29 | |
7 500 000 USDC | $ 7 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||