Whale movements
Last update: 27.04.2026 18:52:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 04:39:20 |  |
1 889 ETH | $ 6 681 910 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 08.09.2021 04:38:28 | |
3 001 ETH | $ 10 571 686 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 08.09.2021 04:34:47 | |
44 766 544 USDT | $ 44 766 544 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 04:31:58 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 08.09.2021 04:24:39 | |
5 067 759 BUSD | $ 5 067 759 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.09.2021 04:22:45 | |
2 000 ETH | $ 7 095 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 08.09.2021 04:22:09 | |
27 250 000 USDC | $ 27 250 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: a3290a8706c7ed82a9121100684541ebd5607a4b | |||
| 08.09.2021 04:20:37 | |
2 390 ETH | $ 8 437 238 | (unknown) | (unknown) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 08.09.2021 04:20:32 | |
33 333 304 USDT | $ 33 333 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 04:20:32 | |
16 666 636 USDT | $ 16 666 636 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:20:32 | |
59 619 990 USDT | $ 59 619 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 04:20:32 | |
63 862 264 USDT | $ 63 862 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2021 04:20:32 | |
77 903 530 USDT | $ 77 903 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 04:19:37 | |
33 333 304 USDT | $ 33 333 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 04:19:37 | |
33 333 304 USDT | $ 33 333 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 04:17:35 | |
9 499 970 USDT | $ 9 499 970 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:17:35 | |
9 599 970 USDT | $ 9 599 970 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:17:35 | |
8 999 970 USDT | $ 8 999 970 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:15:42 | |
2 207 ETH | $ 7 799 370 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 08.09.2021 04:12:03 | |
5 853 592 USDC | $ 5 853 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 04:11:46 | |
666 665 SUSHI | $ 7 499 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 04:11:46 | |
666 596 SUSHI | $ 7 498 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 04:11:46 | |
19 999 878 CHZ | $ 6 993 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 04:11:46 | |
19 999 990 CHZ | $ 6 993 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 04:11:46 | |
666 665 SUSHI | $ 7 499 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 04:11:46 | |
666 596 SUSHI | $ 7 498 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 04:05:26 | |
122 371 270 CHZ | $ 42 884 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 04:00:48 | |
500 YFI | $ 17 774 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 04:00:48 | |
2 634 ETH | $ 9 224 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 04:00:35 | |
8 500 492 USDT | $ 8 500 492 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 03:51:38 | |
3 000 000 SUSHI | $ 33 424 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 03:45:00 | |
10 403 750 USDC | $ 10 403 750 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 03:36:48 | |
1 500 ETH | $ 5 215 663 | (unknown) | (unknown) |
| Type: transfer | From: cdac3504e4f3a87199a98a5214245c4e09a86bbe | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 08.09.2021 03:34:53 | |
8 306 537 USDT | $ 8 306 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 03:34:53 | |
6 320 974 USDC | $ 6 320 974 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 03:31:41 | |
3 111 ETH | $ 10 808 701 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.09.2021 03:20:10 | |
6 549 210 USDT | $ 6 549 210 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 03:16:13 | |
6 546 407 USDT | $ 6 546 407 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 08.09.2021 03:11:33 | |
5 339 134 USDC | $ 5 339 134 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 03:10:59 | |
5 469 371 USDC | $ 5 469 371 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a831bc4dacac0f08f5baec68e9e1bfa36983c77 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 08.09.2021 03:06:32 | |
5 339 134 USDC | $ 5 339 134 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 03:04:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a831bc4dacac0f08f5baec68e9e1bfa36983c77 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 08.09.2021 03:00:22 | |
335 034 LINK | $ 9 595 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 03:00:22 | |
30 244 ETH | $ 104 997 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 02:59:40 | |
10 000 500 USDT | $ 10 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 02:49:54 | |
30 052 ETH | $ 103 771 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 02:45:06 | |
5 375 383 USDC | $ 5 375 383 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 02:42:58 | |
5 000 000 SXP | $ 13 782 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 02:42:58 | |
2 612 123 000 HOT | $ 26 516 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 02:41:06 | |
5 375 383 USDC | $ 5 375 383 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||