Whale movements
Last update: 27.04.2026 15:53:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 19:59:50 |  |
5 708 939 USDT | $ 5 708 939 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 19:49:51 | |
5 499 941 USDT | $ 5 499 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 07.09.2021 19:48:26 | |
6 006 951 BUSD | $ 6 006 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.09.2021 19:46:02 | |
6 000 ETH | $ 20 850 290 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.09.2021 19:43:39 | |
7 778 436 USDC | $ 7 778 436 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 19:42:25 | |
5 757 988 USDC | $ 5 757 988 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 19:42:25 | |
3 300 ETH | $ 11 506 184 | (unknown) | (unknown) |
| Type: transfer | From: 46cab8926e328ee899b4ba8dd94487e4aa09d3ab | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 07.09.2021 19:41:43 | |
7 933 467 BUSD | $ 7 933 467 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.09.2021 19:41:25 | |
8 029 550 USDT | $ 8 029 550 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.09.2021 19:40:58 | |
3 000 ETH | $ 10 342 245 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.09.2021 19:40:31 | |
1 979 ETH | $ 6 856 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 07.09.2021 19:40:20 | |
25 255 646 USDC | $ 25 255 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 19:39:40 | |
5 623 635 USDC | $ 5 623 635 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.09.2021 19:37:50 | |
6 121 083 USDC | $ 6 121 083 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.09.2021 19:37:05 | |
5 757 988 USDC | $ 5 757 988 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 19:36:27 | |
8 029 550 USDT | $ 8 029 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 07.09.2021 19:32:45 | |
12 391 706 USDC | $ 12 391 706 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a3b2f48de8484182440e112ee1d143ed8413efb | To: c5a5e852052d1203ad317781021ebfb8c7cb98fc | |||
| 07.09.2021 19:31:51 | |
11 820 673 USDC | $ 11 820 673 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 19:31:41 | |
8 243 759 USDT | $ 8 243 759 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 07.09.2021 19:31:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 260809dd68d7b15b956282484a5d90830cea4c05 | To: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | |||
| 07.09.2021 19:31:18 | |
12 505 826 USDT | $ 12 505 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12b5051142ec9c4d781e1d17b27946d6d2689210 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 19:31:18 | |
8 655 762 USDT | $ 8 655 762 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 19:30:58 | |
1 502 ETH | $ 5 269 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 19:29:26 | |
4 850 ETH | $ 16 934 542 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.09.2021 19:29:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.09.2021 19:27:09 | |
12 505 826 USDT | $ 12 505 826 | (unknown) | binance (exchange) |
| Type: transfer | From: f9211ffbd6f741771393205c1c3f6d7d28b90f03 | To: 12b5051142ec9c4d781e1d17b27946d6d2689210 | |||
| 07.09.2021 19:24:20 | |
5 000 ETH | $ 17 803 836 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 07.09.2021 19:23:59 | |
4 000 ETH | $ 14 243 101 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 19:23:32 | |
40 572 190 USDT | $ 40 572 190 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 07.09.2021 19:23:04 | |
8 999 975 USDT | $ 8 999 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.09.2021 19:22:09 | |
4 000 ETH | $ 14 200 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 19:22:07 | |
5 000 ETH | $ 17 785 312 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 19:20:33 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: dac55181425c95d2d436c74768cc13937bbfa665 | |||
| 07.09.2021 19:20:33 | |
5 000 ETH | $ 17 757 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 19:20:25 | |
338 435 LINK | $ 9 856 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 19:20:25 | |
29 687 756 USDC | $ 29 687 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 19:18:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 19:17:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 07.09.2021 19:16:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.09.2021 19:14:38 | |
8 999 975 USDT | $ 8 999 975 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 07.09.2021 19:13:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.09.2021 19:13:52 | |
11 999 950 USDC | $ 11 999 950 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 19:12:17 | |
11 999 950 USDC | $ 11 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 07.09.2021 19:10:05 | |
1 500 ETH | $ 5 339 755 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 07.09.2021 19:08:59 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.09.2021 19:08:48 | |
20 000 004 USDC | $ 20 000 004 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 19:07:38 | |
5 222 221 USDT | $ 5 222 221 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 19:05:49 | |
236 247 LINK | $ 6 944 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 19:04:48 | |
2 000 ETH | $ 7 061 854 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 07.09.2021 19:04:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||