Whale movements
Last update: 28.04.2026 00:15:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 21:03:45 |  |
14 405 182 USDT | $ 14 405 182 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 08.09.2021 21:02:59 | |
7 249 445 USDC | $ 7 249 445 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 20:57:01 | |
1 499 ETH | $ 5 279 462 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 08.09.2021 20:37:50 | |
10 088 ETH | $ 35 451 030 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.09.2021 20:24:26 | |
5 014 999 USDT | $ 5 014 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.09.2021 20:23:42 | |
5 014 999 USDT | $ 5 014 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.09.2021 20:19:44 | |
6 274 660 USDC | $ 6 274 660 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 20:18:16 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 08.09.2021 20:17:56 | |
1 500 ETH | $ 5 263 674 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: c9ceb16c8a6e0c1db89ac6bc3d034451f978de68 | |||
| 08.09.2021 20:17:22 | |
2 935 ETH | $ 10 300 351 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.09.2021 20:14:28 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 20:11:32 | |
2 000 ETH | $ 7 017 714 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.09.2021 20:10:40 | |
6 730 000 USDT | $ 6 730 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 08.09.2021 19:58:36 | |
7 671 033 USDC | $ 7 671 033 | (unknown) | (unknown) |
| Type: transfer | From: 002f0aac7e0161f5fad89bbeff78b8c83226e715 | To: 261e77a681ef7ff2d70656d23d5eda3c3886ecde | |||
| 08.09.2021 19:52:43 | |
8 016 000 USDT | $ 8 016 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.09.2021 19:52:00 | |
8 016 000 USDT | $ 8 016 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.09.2021 19:50:34 | |
7 334 250 USDT | $ 7 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 08.09.2021 19:40:35 | |
19 998 000 USDT | $ 19 998 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.09.2021 19:37:13 | |
19 998 000 USDT | $ 19 998 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.09.2021 19:30:26 | |
300 118 LINK | $ 8 266 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 19:28:17 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 19:22:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.09.2021 19:20:14 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.09.2021 19:17:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.09.2021 19:15:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.09.2021 19:00:48 | |
18 303 ETH | $ 63 373 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f85e3bb2280a5431e86f642726bccc6992eafa4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 18:53:28 | |
550 WBTC | $ 25 515 446 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.09.2021 18:49:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.09.2021 18:48:27 | |
5 329 947 USDC | $ 5 329 947 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 18:46:17 | |
2 132 ETH | $ 7 378 024 | (unknown) | (unknown) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2021 18:45:17 | |
2 132 ETH | $ 7 378 054 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 08.09.2021 18:44:49 | |
5 329 947 USDC | $ 5 329 947 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 18:43:11 | |
6 752 153 USDC | $ 6 752 153 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 18:42:13 | |
300 118 LINK | $ 8 412 619 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 08.09.2021 18:40:34 | |
10 000 ETH | $ 34 792 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 30d022f2aee325ab975f3b4565aaf1e18cb97799 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 08.09.2021 18:39:30 | |
22 000 500 USDC | $ 22 000 500 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 08.09.2021 18:38:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.09.2021 18:36:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.09.2021 18:36:05 | |
25 014 668 USDC | $ 25 014 668 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 18:34:08 | |
15 929 ETH | $ 54 855 044 | (unknown) | (unknown) |
| Type: transfer | From: de8cbf72b73fe2409cc107970f4d9ee189efee2d | To: 28ba2acec9f711fb89a2b16c76ae842891d212c3 | |||
| 08.09.2021 18:34:05 | |
1 505 ETH | $ 5 166 703 | (unknown) | (unknown) |
| Type: transfer | From: de8cbf72b73fe2409cc107970f4d9ee189efee2d | To: 16e73d37ff1feaced4bac01ebef8879300ea2b65 | |||
| 08.09.2021 18:21:28 | |
2 000 ETH | $ 6 900 624 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.09.2021 18:17:19 | |
19 150 252 USDC | $ 19 150 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 18:15:35 | |
19 150 250 USDC | $ 19 150 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 18:14:05 | |
13 214 250 USDT | $ 13 214 250 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.09.2021 18:12:12 | |
1 625 ETH | $ 5 548 187 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 08.09.2021 18:07:03 | |
1 550 ETH | $ 5 263 436 | (unknown) | (unknown) |
| Type: transfer | From: 74aecf823c0b49ea0606b17373d918fae59deb62 | To: 09b2dd967305ce5a7209243ae865193401a985e7 | |||
| 08.09.2021 18:06:28 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 22fa8cc33a42320385cbd3690ed60a021891cb32 | |||
| 08.09.2021 18:04:25 | |
19 891 252 USDC | $ 19 891 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 18:00:57 | |
5 090 015 USDT | $ 5 090 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||