Whale movements
Last update: 28.04.2026 01:32:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 06:27:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.09.2021 06:25:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.09.2021 06:14:16 | |
7 736 036 USDT | $ 7 736 036 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 06:00:12 | |
25 398 644 USDC | $ 25 398 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 05:44:52 | |
9 786 643 USDT | $ 9 786 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 05:38:48 | |
10 044 ETH | $ 34 728 372 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 09.09.2021 05:31:23 | |
92 743 ETH | $ 321 105 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 466543edae82d02e07d121859a6956c4c585d220 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 05:30:10 | |
92 742 ETH | $ 321 102 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | To: 466543edae82d02e07d121859a6956c4c585d220 | |||
| 09.09.2021 05:20:14 | |
32 275 016 BUSD | $ 32 275 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 05:09:20 | |
3 056 ETH | $ 10 637 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.09.2021 05:00:28 | |
38 650 304 BUSD | $ 38 650 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 05:00:13 | |
22 819 012 BUSD | $ 22 819 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2021 04:53:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: b4012fd23f1945d7d3816d9af1c15e2d697ab9f5 | |||
| 09.09.2021 04:51:58 | |
22 819 012 BUSD | $ 22 819 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.09.2021 04:47:57 | |
2 000 ETH | $ 6 947 503 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 09.09.2021 04:41:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 09.09.2021 04:31:50 | |
1 698 ETH | $ 5 889 492 | (unknown) | (unknown) |
| Type: transfer | From: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | To: e9a04d5dc6556027330ba6a0a4a782b19ce65aae | |||
| 09.09.2021 04:19:12 | |
6 716 776 USDT | $ 6 716 776 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.09.2021 03:50:28 | |
304 734 FTT | $ 23 650 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 03:46:46 | |
100 000 FTT | $ 7 783 897 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.09.2021 03:40:26 | |
340 WBTC | $ 15 770 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 03:36:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.09.2021 03:29:49 | |
29 999 924 USDT | $ 29 999 924 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.09.2021 03:25:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.09.2021 03:23:55 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.09.2021 03:23:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.09.2021 03:17:26 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.09.2021 03:15:52 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.09.2021 03:14:02 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.09.2021 03:12:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2021 03:11:45 | |
57 056 344 USDT | $ 57 056 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 03:11:45 | |
57 009 540 USDT | $ 57 009 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 03:11:19 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2021 03:08:44 | |
12 003 904 USDC | $ 12 003 904 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.09.2021 03:00:26 | |
5 602 768 BUSD | $ 5 602 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 02:50:16 | |
5 229 450 BUSD | $ 5 229 450 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.09.2021 02:45:10 | |
2 000 ETH | $ 7 023 537 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.09.2021 02:41:48 | |
5 229 450 BUSD | $ 5 229 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.09.2021 02:39:20 | |
8 566 822 USDT | $ 8 566 822 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 02:33:00 | |
399 WBTC | $ 18 414 588 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 941ec72b505e69c0c9bd4954da278381a63eeec2 | |||
| 09.09.2021 02:20:10 | |
337 317 LINK | $ 9 289 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 02:17:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.09.2021 02:14:46 | |
4 000 ETH | $ 13 952 651 | (unknown) | (unknown) |
| Type: transfer | From: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | To: b8895e7650ef261274f074581f2c6a8fa88770a6 | |||
| 09.09.2021 02:12:19 | |
5 135 ETH | $ 18 030 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.09.2021 02:07:43 | |
1 998 ETH | $ 7 010 921 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 09.09.2021 02:00:10 | |
25 053 880 USDC | $ 25 053 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 01:57:58 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.09.2021 01:57:09 | |
16 800 ETH | $ 58 608 428 | (unknown) | (unknown) |
| Type: transfer | From: 9e464228940502239a270cf6cc0cb7b0231a1774 | To: cb3115c740e08db58c43cc58a0439330f1e83977 | |||
| 09.09.2021 01:57:03 | |
9 624 ETH | $ 33 574 188 | (unknown) | (unknown) |
| Type: transfer | From: 09d6e46f24d26d28f12b7c327e3d2f9f792749a9 | To: 2171c0d80c753c9e24ac06b7d0e5b1a8879d5973 | |||
| 09.09.2021 01:57:03 | |
4 000 ETH | $ 13 954 401 | (unknown) | (unknown) |
| Type: transfer | From: 9e464228940502239a270cf6cc0cb7b0231a1774 | To: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | |||