Whale movements
Last update: 27.04.2026 11:25:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 12:30:53 |  |
1 438 ETH | $ 5 406 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f27583196c1e7eb370779b2ddb484fb9ce0fc250 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 12:30:49 | |
2 251 ETH | $ 8 462 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49a1698af81c0675406b0c3833d8b48fe2843ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 12:29:04 | |
1 358 ETH | $ 5 106 187 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 12:26:10 | |
2 000 ETH | $ 7 514 648 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.09.2021 12:18:20 | |
1 366 ETH | $ 5 070 206 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 49a1698af81c0675406b0c3833d8b48fe2843ccb | |||
| 07.09.2021 12:01:36 | |
5 400 000 USDC | $ 5 400 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 11:55:05 | |
149 WBTC | $ 7 555 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.09.2021 11:49:28 | |
149 WBTC | $ 7 590 747 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 07.09.2021 11:48:37 | |
14 420 895 USDC | $ 14 420 895 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 11:48:07 | |
1 396 ETH | $ 5 231 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 11:47:41 | |
1 438 ETH | $ 5 356 737 | (unknown) | binance (exchange) |
| Type: transfer | From: b62c10db2f94b9111303e5ee1ac94407a84ae374 | To: f27583196c1e7eb370779b2ddb484fb9ce0fc250 | |||
| 07.09.2021 11:44:35 | |
6 000 249 USDC | $ 6 000 249 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 11:42:19 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7d341875f32b1c3e9b5742735f0fd4803c28fd4f | |||
| 07.09.2021 11:41:54 | |
12 439 985 USDC | $ 12 439 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d00a8071ac6f46c8d29ac875e18008a1f8ab4fef | |||
| 07.09.2021 11:35:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9a8cead87095f9365551d798526fca9b3fbb725 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 07.09.2021 11:31:20 | |
14 586 921 USDT | $ 14 586 921 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 07.09.2021 11:30:17 | |
63 641 188 USDT | $ 63 641 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.09.2021 11:28:36 | |
9 407 127 USDT | $ 9 407 127 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 11:27:51 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 07.09.2021 11:25:32 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.09.2021 11:22:12 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.09.2021 11:20:26 | |
25 055 058 USDC | $ 25 055 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 11:20:26 | |
218 853 FTT | $ 16 704 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 11:17:29 | |
14 500 000 USDT | $ 14 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.09.2021 11:16:17 | |
1 625 ETH | $ 6 097 723 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 07.09.2021 11:15:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 07.09.2021 11:13:03 | |
5 051 852 USDC | $ 5 051 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 11:10:29 | |
30 069 ETH | $ 112 889 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 11:08:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 07.09.2021 11:06:33 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 11:06:33 | |
11 750 000 USDC | $ 11 750 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 80b41c3e3d5d23ab027837ea9e2d8a91bda9067c | To: 1ceb3015caf9b871c880c7227f5c16933709b7bb | |||
| 07.09.2021 11:05:11 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.09.2021 11:01:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.09.2021 10:57:54 | |
500 WBTC | $ 25 608 264 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.09.2021 10:48:52 | |
2 082 ETH | $ 7 855 826 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:44:42 | |
14 930 ETH | $ 56 265 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:44:00 | |
5 195 915 USDT | $ 5 195 915 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.09.2021 10:40:47 | |
250 WBTC | $ 12 876 692 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.09.2021 10:39:26 | |
13 937 ETH | $ 52 374 228 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 10:38:45 | |
1 544 ETH | $ 5 796 041 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 07.09.2021 10:36:49 | |
5 195 915 USDT | $ 5 195 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 10:36:12 | |
2 487 ETH | $ 9 464 868 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 10:35:48 | |
5 363 165 USDT | $ 5 363 165 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 10:34:54 | |
2 696 ETH | $ 10 299 097 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:34:35 | |
13 894 673 BUSD | $ 13 894 673 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.09.2021 10:34:35 | |
1 684 ETH | $ 6 420 549 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 07.09.2021 10:33:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 07.09.2021 10:33:09 | |
1 779 ETH | $ 6 782 754 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 07.09.2021 10:31:18 | |
71 072 184 BUSD | $ 71 072 184 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 10:31:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||