Whale movements
Last update: 27.04.2026 17:37:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 01:03:13 |  |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 08.09.2021 01:02:17 | |
6 677 656 GUSD | $ 6 692 447 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 01:00:30 | |
6 028 496 USDC | $ 6 028 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe086d4a9b04cf9e7849d1e4dd8c9aa05584e6fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 00:56:36 | |
6 000 ETH | $ 20 625 604 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 00:52:59 | |
8 500 000 USDC | $ 8 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 00:43:54 | |
5 099 000 USDC | $ 5 099 000 | (unknown) | (unknown) |
| Type: transfer | From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 08.09.2021 00:42:23 | |
48 108 876 USDC | $ 48 108 876 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 00:41:56 | |
10 487 883 USDC | $ 10 487 883 | (unknown) | (unknown) |
| Type: transfer | From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | To: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | |||
| 08.09.2021 00:41:42 | |
5 212 056 USDC | $ 5 212 056 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.09.2021 00:37:49 | |
5 200 ETH | $ 17 817 226 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: f8de75c7b95edb6f1e639751318f117663021cf0 | |||
| 08.09.2021 00:37:49 | |
4 800 ETH | $ 16 446 669 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 3a0dc3fc4b84e2427ced214c9ce858ea218e97d9 | |||
| 08.09.2021 00:37:49 | |
5 200 ETH | $ 17 817 226 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 6231bd0147ca6d052b833183037b04cfb2090e5c | |||
| 08.09.2021 00:37:49 | |
8 000 ETH | $ 27 411 116 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 41d207bc7e5d1f44aaf572d4a06cd0ef1ea2b01b | |||
| 08.09.2021 00:37:49 | |
7 000 ETH | $ 23 984 726 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 10d88638be3c26f3a47d861b8b5641508501035d | |||
| 08.09.2021 00:37:49 | |
7 500 ETH | $ 25 697 920 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 1d1e63975486dfa6e7f28448ae224c9f41588642 | |||
| 08.09.2021 00:27:08 | |
7 471 789 USDC | $ 7 471 789 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 00:26:41 | |
6 500 ETH | $ 22 433 568 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||
| 08.09.2021 00:18:09 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 00:16:00 | |
11 790 000 USDT | $ 11 790 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 00:07:27 | |
13 410 ETH | $ 44 778 784 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: 7b2e40555a8b43d83ec121de5d433371251fb4e9 | |||
| 08.09.2021 00:04:10 | |
2 600 ETH | $ 8 719 571 | (unknown) | (unknown) |
| Type: transfer | From: 20017a30d3156d4005bda08c40acda0a6ae209b1 | To: 60d20e23465a9a52876ac17b7c0d70c2c899298e | |||
| 07.09.2021 23:58:25 | |
7 522 150 USDT | $ 7 522 150 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 23:58:12 | |
7 448 215 USDT | $ 7 448 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 23:52:08 | |
6 500 ETH | $ 21 891 418 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.09.2021 23:50:27 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 07.09.2021 23:45:25 | |
8 896 124 USDT | $ 8 896 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 23:45:06 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 23:43:42 | |
7 006 390 USDT | $ 7 006 390 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: ec193b3d86657ab0dcce9f33641cb7da6acefb0c | |||
| 07.09.2021 23:31:01 | |
7 841 195 USDC | $ 7 841 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf85649f7a20919c9e1fa3650205c9fc4eeb671f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 23:30:50 | |
1 601 ETH | $ 5 348 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 23:26:10 | |
7 841 195 USDC | $ 7 841 195 | (unknown) | binance (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: bf85649f7a20919c9e1fa3650205c9fc4eeb671f | |||
| 07.09.2021 23:25:51 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.09.2021 23:24:55 | |
5 877 767 USDC | $ 5 877 767 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 23:24:04 | |
1 281 506 SUSHI | $ 13 944 619 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 07.09.2021 23:23:04 | |
18 866 518 USDC | $ 18 866 518 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 23:22:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 07.09.2021 23:21:31 | |
1 281 506 SUSHI | $ 13 944 619 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 07.09.2021 23:20:37 | |
20 000 006 USDC | $ 20 000 006 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 23:19:31 | |
80 000 024 USDC | $ 80 000 024 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 23:18:55 | |
5 478 415 BUSD | $ 5 478 415 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.09.2021 23:16:11 | |
10 448 520 BUSD | $ 10 448 520 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 23:15:54 | |
3 690 ETH | $ 12 557 675 | (unknown) | (unknown) |
| Type: transfer | From: 0dbc0e0585f11f9783bbd55f113fc6898cff4e70 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 07.09.2021 23:15:08 | |
471 679 SUSHI | $ 5 077 677 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.09.2021 23:10:16 | |
57 103 560 USDT | $ 57 103 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 23:07:14 | |
1 601 ETH | $ 5 504 305 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.09.2021 23:04:37 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 23:01:02 | |
9 683 410 BUSD | $ 9 683 410 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 07.09.2021 23:01:02 | |
21 128 648 USDT | $ 21 128 648 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2021 23:01:02 | |
31 170 366 USDT | $ 31 170 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 23:01:02 | |
30 000 QNT | $ 9 623 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||