Whale movements
Last update: 28.04.2026 01:36:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 01:52:51 |  |
35 080 936 USDC | $ 35 080 936 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 01:45:47 | |
10 999 975 USDT | $ 10 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.09.2021 01:43:48 | |
10 999 975 USDT | $ 10 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 09.09.2021 01:20:58 | |
102 738 FTT | $ 7 977 531 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 65362c8440a82465aa7185a415ba6048eb079478 | |||
| 09.09.2021 01:16:06 | |
6 809 800 GUSD | $ 6 796 355 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.09.2021 01:15:54 | |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2021 01:11:04 | |
150 000 000 USDC | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 01:02:36 | |
1 500 ETH | $ 5 341 604 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: c9ceb16c8a6e0c1db89ac6bc3d034451f978de68 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 09.09.2021 00:59:57 | |
504 547 FTT | $ 39 236 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 00:53:31 | |
7 159 MKR | $ 22 115 728 | (unknown) | (unknown) |
| Type: transfer | From: 05e793ce0c6027323ac150f6d45c2344d28b6019 | To: e4237e64d59611093723455472ca38daa0099635 | |||
| 09.09.2021 00:53:31 | |
1 640 MKR | $ 5 066 463 | (unknown) | (unknown) |
| Type: transfer | From: 6186ff3058150604b98af5a8521c96599a1ebfc1 | To: 33fb9584f6780b66873d3b263fb130c52093ac24 | |||
| 09.09.2021 00:30:27 | |
5 528 590 BUSD | $ 5 528 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 00:28:28 | |
1 450 ETH | $ 5 180 807 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 09.09.2021 00:23:48 | |
6 981 671 USDC | $ 6 981 671 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 00:22:22 | |
6 176 179 USDC | $ 6 176 179 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.09.2021 00:19:41 | |
5 858 117 BUSD | $ 5 858 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.09.2021 00:19:11 | |
6 176 179 USDC | $ 6 176 179 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 00:18:41 | |
6 800 458 USDT | $ 6 800 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 00:17:40 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.09.2021 00:16:37 | |
5 528 590 BUSD | $ 5 528 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.09.2021 00:05:06 | |
9 156 616 USDT | $ 9 156 616 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 00:01:47 | |
2 881 ETH | $ 9 931 191 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 09.09.2021 00:00:53 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 00:00:24 | |
6 000 120 USDT | $ 6 000 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | |||
| 08.09.2021 23:54:19 | |
1 546 ETH | $ 5 331 566 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 08.09.2021 23:30:22 | |
8 999 922 BUSD | $ 8 999 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 23:19:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 23:08:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 08.09.2021 23:03:01 | |
7 239 387 BUSD | $ 7 239 387 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.09.2021 23:03:01 | |
16 245 329 BUSD | $ 16 245 329 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2021 22:54:53 | |
6 076 572 USDC | $ 6 076 572 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 22:42:27 | |
11 999 975 USDC | $ 11 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 63d7466b54e003eafe9cf693273b674c37c9ead4 | |||
| 08.09.2021 21:52:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 08.09.2021 21:49:43 | |
5 561 ETH | $ 19 719 894 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 08.09.2021 21:47:47 | |
6 106 245 USDC | $ 6 106 245 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 21:43:30 | |
1 599 ETH | $ 5 661 055 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.09.2021 21:43:30 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 08.09.2021 21:39:57 | |
31 761 ETH | $ 111 715 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 21:39:57 | |
16 589 ETH | $ 58 349 904 | (unknown) | (unknown) |
| Type: transfer | From: aaaebd75880d3ceb730b7fa2925b624a4ad200ff | To: 59a648820d9feefef89109ed7301f0dfef878ffc | |||
| 08.09.2021 21:39:15 | |
43 036 ETH | $ 151 443 490 | (unknown) | (unknown) |
| Type: transfer | From: c77a6de2ced6fa88890df3cb71c2b4495b0c1c2c | To: 05d311cc9be64b232f2ff4c15a8442e5d0b0d78e | |||
| 08.09.2021 21:39:15 | |
11 668 ETH | $ 41 059 584 | (unknown) | (unknown) |
| Type: transfer | From: 3c89a4f251ac9a7ff22b2be896d6248b99293af8 | To: fbbcc45dee79da4d02bd69368e85fad0f2498c5f | |||
| 08.09.2021 21:37:21 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.09.2021 21:36:41 | |
1 600 ETH | $ 5 672 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.09.2021 21:32:56 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 21:28:25 | |
8 247 442 USDT | $ 8 247 442 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.09.2021 21:28:25 | |
7 981 642 USDT | $ 7 981 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.09.2021 21:20:19 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 08.09.2021 21:17:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 21:16:07 | |
5 002 383 USDT | $ 5 002 383 | (unknown) | (unknown) |
| Type: transfer | From: 9e8b6d5cfd6ffe2902e656c69797cc6e9b3afb78 | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 08.09.2021 21:06:44 | |
10 623 495 USDT | $ 10 623 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||