Whale movements
Last update: 27.04.2026 13:33:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 17:35:31 |  |
5 411 748 USDC | $ 5 411 748 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:35:18 | |
7 341 125 USDT | $ 7 341 125 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 07.09.2021 17:34:58 | |
8 049 380 USDT | $ 8 049 380 | (unknown) | binance (exchange) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 759c6d3445bcfe63d8c17bf2379def9674c32930 | |||
| 07.09.2021 17:33:46 | |
10 264 901 USDT | $ 10 264 901 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 07.09.2021 17:33:46 | |
8 049 380 USDT | $ 8 049 380 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.09.2021 17:33:07 | |
7 341 125 USDT | $ 7 341 125 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 17:32:23 | |
5 381 701 USDT | $ 5 381 701 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 07.09.2021 17:32:05 | |
5 596 446 USDC | $ 5 596 446 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 17:31:11 | |
9 268 471 USDT | $ 9 268 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4c12bfaa62b70e3e351b683d8f0d139a6f1096e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 17:31:11 | |
1 500 ETH | $ 5 082 499 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: f151ed2caedbda83c17ae39d6990d92909fcf529 | |||
| 07.09.2021 17:30:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cf20a1bb4cae92df714eaf760814860ed5f785f | To: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | |||
| 07.09.2021 17:26:56 | |
5 381 701 USDT | $ 5 381 701 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.09.2021 17:26:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 17:26:30 | |
12 427 863 USDC | $ 12 427 863 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:25:48 | |
1 781 ETH | $ 6 005 894 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.09.2021 17:25:46 | |
2 544 ETH | $ 8 578 953 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 17:24:54 | |
2 000 ETH | $ 6 775 143 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 07.09.2021 17:24:08 | |
1 781 ETH | $ 6 026 245 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 07.09.2021 17:23:04 | |
12 427 863 USDC | $ 12 427 863 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 17:21:58 | |
12 505 826 USDT | $ 12 505 826 | (unknown) | binance (exchange) |
| Type: transfer | From: f9211ffbd6f741771393205c1c3f6d7d28b90f03 | To: 12b5051142ec9c4d781e1d17b27946d6d2689210 | |||
| 07.09.2021 17:21:58 | |
10 603 269 USDT | $ 10 603 269 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.09.2021 17:21:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2021 17:19:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 07.09.2021 17:19:08 | |
3 418 ETH | $ 11 517 716 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 07.09.2021 17:19:08 | |
6 028 496 USDC | $ 6 028 496 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: fe086d4a9b04cf9e7849d1e4dd8c9aa05584e6fd | |||
| 07.09.2021 17:18:57 | |
1 800 ETH | $ 6 066 920 | (unknown) | (unknown) |
| Type: transfer | From: 7b430685a492c54d1d56386fe1edb0566538cd94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 17:18:47 | |
7 457 400 BUSD | $ 7 457 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 17:17:44 | |
180 WBTC | $ 8 332 084 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 6b2d2a5484316cc953220f881d863d723b95eadd | |||
| 07.09.2021 17:17:44 | |
1 800 ETH | $ 6 021 272 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 7b430685a492c54d1d56386fe1edb0566538cd94 | |||
| 07.09.2021 17:15:57 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.09.2021 17:14:14 | |
9 268 471 USDT | $ 9 268 471 | (unknown) | binance (exchange) |
| Type: transfer | From: bdaa89abc852fbca3c2b64ce2d6ab4dbad02e759 | To: d4c12bfaa62b70e3e351b683d8f0d139a6f1096e | |||
| 07.09.2021 17:14:14 | |
5 052 615 USDT | $ 5 052 615 | (unknown) | cryptocom (token) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 07.09.2021 17:14:14 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 12147b78f2da6df38d76fc4df888884cc30d8a70 | To: c803698a4be31f0b9035b6eba17623698f3e2f82 | |||
| 07.09.2021 17:14:03 | |
22 016 288 USDC | $ 22 016 288 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 17:13:42 | |
5 794 347 USDT | $ 5 794 347 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 17:13:12 | |
5 052 615 USDT | $ 5 052 615 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 17:10:19 | |
5 240 577 USDT | $ 5 240 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:09:39 | |
1 835 ETH | $ 6 062 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:06:34 | |
2 544 ETH | $ 8 929 199 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 07.09.2021 17:03:55 | |
5 362 692 USDT | $ 5 362 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:02:52 | |
6 593 127 USDT | $ 6 593 127 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.09.2021 17:02:52 | |
7 248 194 USDC | $ 7 248 194 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 17:01:40 | |
1 572 ETH | $ 5 478 561 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:01:18 | |
8 070 692 USDT | $ 8 070 692 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.09.2021 17:01:12 | |
7 366 356 USDT | $ 7 366 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 17:00:04 | |
6 825 885 BUSD | $ 6 825 885 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.09.2021 16:58:36 | |
8 791 PAXG | $ 15 828 377 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 16:58:36 | |
46 142 564 BUSD | $ 46 142 564 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 16:57:37 | |
9 831 243 USDC | $ 9 831 243 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 16:56:53 | |
1 900 ETH | $ 6 836 500 | (unknown) | (unknown) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||