Whale movements
Last update: 27.04.2026 12:55:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 16:56:18 |  |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 07.09.2021 16:55:25 | |
5 152 522 USDT | $ 5 152 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 16:51:59 | |
9 057 400 USDC | $ 9 057 400 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 16:51:06 | |
1 726 ETH | $ 6 170 158 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 16:50:00 | |
5 074 586 USDC | $ 5 074 586 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 16:48:51 | |
6 322 868 USDC | $ 6 322 868 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d09f16830172e6073e8e5ee5053f35010f1c7d7a | |||
| 07.09.2021 16:45:55 | |
18 073 546 USDC | $ 18 073 546 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 16:44:25 | |
5 308 669 USDT | $ 5 308 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.09.2021 16:40:28 | |
3 767 ETH | $ 13 751 211 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 16:40:28 | |
102 112 FTT | $ 7 247 453 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c792d617e79004633b1fc48121f69cd698d26d73 | |||
| 07.09.2021 16:39:33 | |
3 767 ETH | $ 13 751 211 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 16:36:59 | |
517 266 SUSHI | $ 6 258 227 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 07.09.2021 16:36:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a83f2926fe68843cec595a1ca2f2c8495bb21259 | To: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | |||
| 07.09.2021 16:36:30 | |
5 308 669 USDT | $ 5 308 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 16:34:38 | |
1 365 ETH | $ 5 034 122 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 07.09.2021 16:34:19 | |
5 599 985 USDT | $ 5 599 985 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2021 16:30:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 16:30:52 | |
7 851 143 USDT | $ 7 851 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 16:29:55 | |
12 880 ETH | $ 47 396 236 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.09.2021 16:28:10 | |
5 599 985 USDT | $ 5 599 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 07.09.2021 16:25:49 | |
1 364 ETH | $ 5 114 252 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 16:22:45 | |
2 504 ETH | $ 9 363 264 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 16:22:38 | |
1 439 ETH | $ 5 380 904 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.09.2021 16:21:38 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.09.2021 16:21:01 | |
15 667 351 USDC | $ 15 667 351 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 16:20:33 | |
57 197 970 USDT | $ 57 197 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 16:19:38 | |
1 900 ETH | $ 7 147 340 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 07.09.2021 16:18:27 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.09.2021 16:17:55 | |
5 000 000 SXP | $ 17 940 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.09.2021 16:17:16 | |
6 845 782 USDT | $ 6 845 782 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 07.09.2021 16:15:54 | |
6 042 013 BUSD | $ 6 042 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 16:15:54 | |
5 999 992 BUSD | $ 5 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 16:14:35 | |
1 647 ETH | $ 6 127 004 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 16:14:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 07.09.2021 16:11:54 | |
2 324 ETH | $ 8 730 282 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 16:08:47 | |
6 042 013 BUSD | $ 6 042 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.09.2021 16:08:47 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.09.2021 16:08:47 | |
1 494 ETH | $ 5 542 604 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 16:06:52 | |
58 506 684 USDT | $ 58 506 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2021 15:58:32 | |
6 445 121 USDT | $ 6 445 121 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2021 15:57:20 | |
5 785 580 USDT | $ 5 785 580 | (unknown) | (unknown) |
| Type: transfer | From: 61e1b411274cc3776ed066795c0e5584f3519c52 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.09.2021 15:56:33 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23fcbb0891c28e1442d06ce3a06a9ff9504b6fa0 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 07.09.2021 15:52:02 | |
1 623 ETH | $ 6 091 334 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 15:49:10 | |
4 346 ETH | $ 16 297 459 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 15:47:47 | |
5 784 335 USDT | $ 5 784 335 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 61e1b411274cc3776ed066795c0e5584f3519c52 | |||
| 07.09.2021 15:47:31 | |
3 896 ETH | $ 14 528 498 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.09.2021 15:45:42 | |
3 680 ETH | $ 13 825 054 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 15:45:42 | |
50 000 QNT | $ 16 771 441 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 3df4cbb5f22e736034da170c453c2beec6b618d1 | |||
| 07.09.2021 15:44:06 | |
2 180 ETH | $ 8 179 022 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.09.2021 15:42:42 | |
14 056 ETH | $ 52 869 210 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||