Whale movements
Last update: 28.04.2026 06:00:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 01:40:56 |  |
6 000 ETH | $ 20 660 328 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.09.2021 01:09:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 01:07:56 | |
7 043 822 BUSD | $ 7 043 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 00:54:03 | |
22 000 ETH | $ 76 009 060 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 10.09.2021 00:48:27 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 10.09.2021 00:40:23 | |
34 120 750 BUSD | $ 34 120 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 00:28:30 | |
1 525 ETH | $ 5 230 147 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 10.09.2021 00:26:18 | |
79 000 FTT | $ 6 052 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 58bbb39e5eb2a32c23eebf5c82977fe6a96967db | |||
| 10.09.2021 00:15:16 | |
11 178 ETH | $ 38 993 290 | (unknown) | (unknown) |
| Type: transfer | From: fbbcc45dee79da4d02bd69368e85fad0f2498c5f | To: e96604c9cf2cb135c93557fcf603f41ed6515745 | |||
| 10.09.2021 00:15:16 | |
15 716 ETH | $ 54 823 640 | (unknown) | (unknown) |
| Type: transfer | From: 59a648820d9feefef89109ed7301f0dfef878ffc | To: b36850a079605929c983e918c4b3a8f277005b3b | |||
| 10.09.2021 00:15:16 | |
27 258 ETH | $ 95 086 640 | (unknown) | (unknown) |
| Type: transfer | From: 0083062dab721b1cb0fe08443b77939f4c942dd0 | To: 26a5c345dbbdb085db7db2b41b1b6253f224b593 | |||
| 10.09.2021 00:15:13 | |
42 055 ETH | $ 146 704 590 | (unknown) | (unknown) |
| Type: transfer | From: 05d311cc9be64b232f2ff4c15a8442e5d0b0d78e | To: e3a5cc087bab5080e785eeb4fcd36e7d2939ad81 | |||
| 10.09.2021 00:15:04 | |
1 505 ETH | $ 5 251 751 | (unknown) | (unknown) |
| Type: transfer | From: 16e73d37ff1feaced4bac01ebef8879300ea2b65 | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 10.09.2021 00:02:24 | |
7 985 751 BUSD | $ 7 985 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2021 23:21:36 | |
2 000 ETH | $ 6 907 602 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.09.2021 23:00:43 | |
13 318 646 BUSD | $ 13 318 646 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.09.2021 22:57:20 | |
11 065 138 BUSD | $ 11 065 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.09.2021 22:56:12 | |
24 383 784 BUSD | $ 24 383 784 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2021 22:50:26 | |
25 177 ETH | $ 87 245 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.09.2021 22:45:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.09.2021 22:40:25 | |
217 066 FTT | $ 16 337 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 22:37:48 | |
12 688 ETH | $ 43 492 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.09.2021 22:33:13 | |
30 000 ETH | $ 104 278 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.09.2021 22:30:57 | |
3 000 ETH | $ 10 436 854 | (unknown) | (unknown) |
| Type: transfer | From: f274b459dc892f7eb919cabdc5126f0dfd1f010d | To: b9cae3a1b5b204a83f34efdee17d0354d11d0d9c | |||
| 09.09.2021 22:23:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 09.09.2021 22:13:46 | |
3 000 ETH | $ 10 498 923 | (unknown) | (unknown) |
| Type: transfer | From: 20017a30d3156d4005bda08c40acda0a6ae209b1 | To: 60d20e23465a9a52876ac17b7c0d70c2c899298e | |||
| 09.09.2021 22:10:25 | |
25 088 994 USDC | $ 25 088 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 22:01:13 | |
13 600 000 USDC | $ 13 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 21:58:11 | |
2 188 ETH | $ 7 601 775 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.09.2021 21:38:34 | |
7 300 032 USDT | $ 7 300 032 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 09.09.2021 21:38:09 | |
20 000 100 USDC | $ 20 000 100 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 09.09.2021 21:33:53 | |
20 000 100 USDC | $ 20 000 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 21:15:39 | |
1 500 ETH | $ 5 186 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.09.2021 21:10:17 | |
223 193 FTT | $ 17 668 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 21:03:23 | |
6 036 000 USDC | $ 6 036 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: adfeb4e33c7ffade94bf645bfcdf6f9316eff9c2 | |||
| 09.09.2021 21:02:02 | |
5 767 832 USDC | $ 5 767 832 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 20:50:16 | |
7 734 515 USDT | $ 7 734 515 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.09.2021 20:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.09.2021 20:47:05 | |
1 700 ETH | $ 5 937 371 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.09.2021 20:46:12 | |
1 700 ETH | $ 5 939 026 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 09.09.2021 20:44:19 | |
7 734 515 USDT | $ 7 734 515 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.09.2021 20:39:25 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.09.2021 20:30:14 | |
8 499 937 BUSD | $ 8 499 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 20:30:14 | |
2 300 ETH | $ 7 992 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 20:27:56 | |
19 995 398 USDT | $ 19 995 398 | (unknown) | (unknown) |
| Type: transfer | From: 19acaa03cc1fcfe0e106d66f698770a9e477ca97 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.09.2021 20:27:56 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 9f7553a08ade5450e32bf69594fc3b479702b884 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.09.2021 20:24:56 | |
6 540 453 USDC | $ 6 540 453 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 20:18:13 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 245771bfa960b408a54a5aab1f3ea1c9b9558884 | To: 9f7553a08ade5450e32bf69594fc3b479702b884 | |||
| 09.09.2021 20:18:13 | |
19 995 398 USDT | $ 19 995 398 | (unknown) | (unknown) |
| Type: transfer | From: 97878533da77ae8f5a009d337aedc5ea6e18e109 | To: 19acaa03cc1fcfe0e106d66f698770a9e477ca97 | |||
| 09.09.2021 20:09:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||