Whale movements
Last update: 27.04.2026 22:51:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 13:30:21 |  |
1 600 ETH | $ 5 459 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 13:29:42 | |
13 000 750 USDT | $ 13 000 750 | (unknown) | (unknown) |
| Type: transfer | From: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 08.09.2021 13:25:38 | |
1 838 ETH | $ 6 295 606 | (unknown) | (unknown) |
| Type: transfer | From: caa7f5bb30e4133df31c2c4b2a2a9722b5b49d2c | To: 0fd081e3bb178dc45c0cb23202069dda57064258 | |||
| 08.09.2021 13:19:08 | |
28 940 964 USDT | $ 28 940 964 | (unknown) | (unknown) |
| Type: transfer | From: a6c85ce49ca3f305999fd25a6087bac173b59f7c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 12:59:06 | |
6 556 088 USDC | $ 6 556 088 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 12:52:24 | |
6 572 852 USDT | $ 6 572 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 12:49:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 12:49:13 | |
8 532 201 ENJ | $ 13 992 235 | (unknown) | (unknown) |
| Type: transfer | From: 3a2d209b3ce1e67dcad5789815fa8da132662f53 | To: b21f5cb822f7afae0cee84422e667a59ff343114 | |||
| 08.09.2021 12:48:03 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 08.09.2021 12:45:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 12:34:00 | |
6 687 722 USDT | $ 6 687 722 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.09.2021 12:30:27 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 12:30:07 | |
249 999 LINK | $ 6 725 388 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 08.09.2021 12:25:41 | |
10 205 017 USDT | $ 10 205 017 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 6a32f1bc4c622218bf26746a6c2742f72d0eebff | |||
| 08.09.2021 12:23:30 | |
5 997 241 USDC | $ 5 997 241 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 08.09.2021 12:23:30 | |
249 999 LINK | $ 6 775 624 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 08.09.2021 12:22:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 12:19:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | |||
| 08.09.2021 12:17:10 | |
5 630 134 USDT | $ 5 630 134 | (unknown) | (unknown) |
| Type: transfer | From: b600a34f338af66a8b31c0757cc6022501b76b39 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 12:07:59 | |
5 302 ETH | $ 17 735 598 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.09.2021 12:06:45 | |
1 997 ETH | $ 6 702 387 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | |||
| 08.09.2021 12:05:36 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.09.2021 12:03:26 | |
7 801 229 USDT | $ 7 801 229 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.09.2021 12:01:24 | |
7 801 235 USDT | $ 7 801 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.09.2021 11:58:55 | |
6 721 232 USDC | $ 6 721 232 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 11:57:30 | |
200 WBTC | $ 9 222 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:56:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57a43e59998015583fd7440029e715d05168b74c | To: cdb136d9a75bed41407d80ce641e2a2e369c30ae | |||
| 08.09.2021 11:55:35 | |
15 000 ETH | $ 50 785 784 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.09.2021 11:54:38 | |
7 304 123 USDT | $ 7 304 123 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 11:51:26 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 11:48:42 | |
200 WBTC | $ 9 193 302 | (unknown) | binance (exchange) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | |||
| 08.09.2021 11:38:15 | |
5 999 975 BUSD | $ 5 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 11:37:21 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.09.2021 11:31:33 | |
3 000 ETH | $ 10 073 029 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.09.2021 11:30:59 | |
5 802 997 USDT | $ 5 802 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:30:59 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:30:35 | |
200 000 FTT | $ 13 772 666 | (unknown) | huobi (exchange) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 11:30:35 | |
150 000 FTT | $ 10 329 494 | (unknown) | huobi (exchange) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 11:30:35 | |
2 618 ETH | $ 8 882 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:30:03 | |
6 723 599 USDT | $ 6 723 599 | (unknown) | (unknown) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 11:26:22 | |
6 723 599 USDT | $ 6 723 599 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | |||
| 08.09.2021 11:25:09 | |
5 050 157 USDT | $ 5 050 157 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.09.2021 11:23:34 | |
6 095 578 USDT | $ 6 095 578 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 11:23:34 | |
6 337 012 USDC | $ 6 337 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: c4c7f8ccbc94ad590ba08fb2b819282095493323 | To: 9ad513dba719fb5c0256b55b70d2644e5db4e0c3 | |||
| 08.09.2021 11:20:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | To: 6f28719431ad02f690f61eae66951853177d6642 | |||
| 08.09.2021 11:12:37 | |
21 515 744 USDT | $ 21 515 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 08.09.2021 11:10:40 | |
5 000 025 BUSD | $ 5 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.09.2021 11:07:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4efc3e2512ff0258b21ded82b99206a6d158db24 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2021 11:04:04 | |
7 999 932 USDT | $ 7 999 932 | (unknown) | (unknown) |
| Type: transfer | From: 75af82515d534ff5070e46a53cb8d7a46a89c982 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 08.09.2021 11:03:15 | |
3 250 ETH | $ 11 012 034 | (unknown) | (unknown) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||