Whale movements
Last update: 27.04.2026 10:22:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 10:31:18 |  |
9 845 356 USDC | $ 9 845 356 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 10:31:03 | |
6 484 727 USDC | $ 6 484 727 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 10:29:17 | |
1 408 ETH | $ 5 425 475 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 10:25:33 | |
19 907 096 BUSD | $ 19 907 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 10:24:10 | |
1 346 ETH | $ 5 152 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:19:53 | |
19 907 096 BUSD | $ 19 907 096 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.09.2021 10:19:16 | |
6 153 ETH | $ 23 872 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:18:17 | |
2 004 ETH | $ 7 775 630 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 10:17:12 | |
2 004 ETH | $ 7 766 934 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 07.09.2021 10:14:28 | |
1 300 ETH | $ 5 002 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 34af96b2c7df3a52dca2182dd0d64b3a3e7cca0c | |||
| 07.09.2021 10:14:28 | |
5 785 ETH | $ 22 257 770 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:09:44 | |
3 192 ETH | $ 12 306 884 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:09:13 | |
7 019 ETH | $ 27 082 894 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 10:08:37 | |
2 476 ETH | $ 9 553 583 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 10:08:24 | |
8 083 373 USDT | $ 8 083 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2021 10:07:55 | |
1 409 ETH | $ 5 473 269 | (unknown) | (unknown) |
| Type: transfer | From: d4ba10bf4a079fe78508b69e66a732374cb3fc80 | To: 63c5fb46bf4417c3dce9020b67fc79d18cdfa94f | |||
| 07.09.2021 10:04:34 | |
1 369 ETH | $ 5 322 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 10:02:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 07.09.2021 10:01:13 | |
5 019 990 USDT | $ 5 019 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 10:00:47 | |
1 462 ETH | $ 5 647 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2fa56a241704fb706d54d90cfeec759522bca6c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 09:53:21 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.09.2021 09:49:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 07.09.2021 09:39:11 | |
1 450 ETH | $ 5 626 663 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.09.2021 09:39:11 | |
1 348 ETH | $ 5 232 208 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 09:36:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c97f339e973abeff924ba3a2e69ddbad90d88f4f | To: a356867fdcea8e71aeaf87805808803806231fdc | |||
| 07.09.2021 09:31:01 | |
29 000 000 USDT | $ 29 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 09:28:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c97f339e973abeff924ba3a2e69ddbad90d88f4f | |||
| 07.09.2021 09:27:56 | |
1 462 ETH | $ 5 718 708 | (unknown) | binance (exchange) |
| Type: transfer | From: 774e225256f37d2b2b00cb476a5975cc88d459b3 | To: c2fa56a241704fb706d54d90cfeec759522bca6c | |||
| 07.09.2021 09:24:28 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: d11e72507478df19001a9c3b28e8f024cac6d23d | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 07.09.2021 09:22:57 | |
19 999 984 USDT | $ 19 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 07.09.2021 09:20:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0643970c272794f18d00451f7e1b4f213fecc39 | To: d11e72507478df19001a9c3b28e8f024cac6d23d | |||
| 07.09.2021 09:20:28 | |
1 962 ETH | $ 7 632 694 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 09:18:17 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: d11e72507478df19001a9c3b28e8f024cac6d23d | |||
| 07.09.2021 09:16:37 | |
5 200 ETH | $ 20 200 780 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 07.09.2021 09:13:45 | |
1 409 ETH | $ 5 461 859 | (unknown) | (unknown) |
| Type: transfer | From: 115e3362ad45b20fd64de095e6c975296603865e | To: d4ba10bf4a079fe78508b69e66a732374cb3fc80 | |||
| 07.09.2021 09:12:08 | |
5 515 022 USDC | $ 5 515 022 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.09.2021 09:11:43 | |
7 230 567 USDT | $ 7 230 567 | upbit (exchange) | (unknown) |
| Type: transfer | From: c10e61d0803af8f2cad64e3276759c1113855757 | To: defb6505108ab2d3a97f022875ca257026f5e1b6 | |||
| 07.09.2021 09:10:14 | |
25 663 558 USDC | $ 25 663 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 09:09:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79646242a3362392fdae7278bce1cca1aad924d7 | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 07.09.2021 09:09:33 | |
4 252 ETH | $ 16 633 404 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: defb6505108ab2d3a97f022875ca257026f5e1b6 | |||
| 07.09.2021 09:08:27 | |
1 500 ETH | $ 5 820 927 | (unknown) | (unknown) |
| Type: transfer | From: ae9735a143345b7db099c99025812236c02e99f5 | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 07.09.2021 08:50:27 | |
217 469 FTT | $ 17 885 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 08:29:48 | |
21 242 216 BUSD | $ 21 242 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 08:24:54 | |
2 000 ETH | $ 7 863 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2f5bdce7a510351fc0fec7ca149c048d1e370d1b | |||
| 07.09.2021 08:21:45 | |
20 725 116 BUSD | $ 20 725 116 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 07.09.2021 08:12:29 | |
3 079 ETH | $ 12 021 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 08:10:15 | |
32 371 272 CHZ | $ 14 095 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.09.2021 08:09:18 | |
18 870 142 CHZ | $ 8 160 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 08:00:45 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 07.09.2021 07:53:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||