Whale movements
Last update: 27.04.2026 09:46:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 07:52:19 |  |
11 910 922 USDT | $ 11 910 922 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | |||
| 07.09.2021 07:40:43 | |
19 888 880 BUSD | $ 19 888 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 07:40:03 | |
32 072 714 BUSD | $ 32 072 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 07:40:03 | |
353 942 LINK | $ 12 263 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 07:32:54 | |
19 888 880 BUSD | $ 19 888 880 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.09.2021 07:30:20 | |
2 102 ETH | $ 8 258 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 83898d9beb531650eff22f554cdaef7bdfe2d921 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 07:18:08 | |
34 234 630 CHZ | $ 14 902 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 07:18:08 | |
6 000 000 STORJ | $ 10 582 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 07:16:38 | |
200 000 UNI | $ 5 699 979 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 07:16:38 | |
219 600 UNI | $ 6 258 577 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 07.09.2021 07:10:32 | |
5 016 767 USDC | $ 5 016 767 | (unknown) | (unknown) |
| Type: transfer | From: 40b766a272f12c27c6839cf807ea547544d74646 | To: 9230ab4b1b3f8ff3d7ec4385a9eff19eccf39dad | |||
| 07.09.2021 07:10:32 | |
419 625 UNI | $ 12 006 207 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.09.2021 07:00:24 | |
35 990 264 BUSD | $ 35 990 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 06:59:10 | |
8 916 719 USDC | $ 8 916 719 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 06:53:45 | |
419 625 UNI | $ 12 105 992 | (unknown) | (unknown) |
| Type: transfer | From: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.09.2021 06:38:54 | |
5 901 361 USDC | $ 5 901 361 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d1e9fce580da4e8a9ffe692d695baa06c6fc16a1 | |||
| 07.09.2021 06:37:11 | |
7 945 000 USDT | $ 7 945 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 07.09.2021 06:33:44 | |
6 136 125 USDT | $ 6 136 125 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.09.2021 06:32:01 | |
6 136 125 USDT | $ 6 136 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.09.2021 06:30:54 | |
5 340 001 USDT | $ 5 340 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 06:13:01 | |
1 885 ETH | $ 7 369 094 | (unknown) | (unknown) |
| Type: transfer | From: af218b106e9e9dccdbb5fab32bd23b529f29137b | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 07.09.2021 06:00:44 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 06:00:19 | |
2 000 ETH | $ 7 825 492 | (unknown) | (unknown) |
| Type: transfer | From: d590abfb7b1c08b69f17dfc3bfce92f5b3af82fd | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 07.09.2021 05:59:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e1498d040b26ef3a1ed4262cebbbf020b9a287e | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 07.09.2021 05:50:08 | |
30 081 ETH | $ 117 535 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2021 05:40:56 | |
19 999 992 BUSD | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.09.2021 05:39:09 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 07.09.2021 05:32:29 | |
419 625 UNI | $ 12 173 227 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | |||
| 07.09.2021 05:29:54 | |
25 000 ETH | $ 97 972 950 | (unknown) | (unknown) |
| Type: transfer | From: 81b4d64bb3dd19d14f4e358ad4d9b5a6c13f4f23 | To: cd564d45654b7e90738ad4f578248704c361e391 | |||
| 07.09.2021 05:23:02 | |
6 306 196 USDC | $ 6 306 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 05:17:13 | |
209 483 UNI | $ 6 085 741 | (unknown) | (unknown) |
| Type: transfer | From: e089fae6552761241b32d92be40d8dabc35bc163 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.09.2021 05:15:32 | |
5 128 237 USDT | $ 5 128 237 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2021 05:11:47 | |
208 662 LINK | $ 7 241 526 | (unknown) | (unknown) |
| Type: transfer | From: ae7715622fdab1ffb3d96f22454c8d5a4027c0d8 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.09.2021 05:05:40 | |
19 888 880 BUSD | $ 19 888 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 05:05:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 07.09.2021 05:04:55 | |
305 WBTC | $ 16 037 788 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 07.09.2021 05:01:24 | |
19 888 880 BUSD | $ 19 888 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.09.2021 04:57:42 | |
6 029 247 USDC | $ 6 029 247 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 04:54:15 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12147b78f2da6df38d76fc4df888884cc30d8a70 | To: 545910427c89df15aa988a34a34476f6b91723a4 | |||
| 07.09.2021 04:38:27 | |
1 500 ETH | $ 5 916 285 | (unknown) | (unknown) |
| Type: transfer | From: d92293daca6bbed57f8cb6d498b48ea93e035e99 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.09.2021 04:30:56 | |
10 000 157 USDT | $ 10 000 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 04:17:57 | |
5 000 ETH | $ 19 826 378 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 07.09.2021 04:15:17 | |
2 024 ETH | $ 7 993 446 | (unknown) | (unknown) |
| Type: transfer | From: 5c9e30def85334e587cf36eb07bdd6a72bf1452d | To: 10a9887b23136b318edde5bab5223a2ed3069b88 | |||
| 07.09.2021 04:12:21 | |
5 000 ETH | $ 19 630 384 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 07.09.2021 04:11:57 | |
2 000 ETH | $ 7 852 144 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cca93f1e506216b76f98e4a2edb35a797b2ca72a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.09.2021 04:11:26 | |
2 000 ETH | $ 7 852 154 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: cca93f1e506216b76f98e4a2edb35a797b2ca72a | |||
| 07.09.2021 04:00:50 | |
2 500 ETH | $ 9 798 125 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 03:59:58 | |
2 500 ETH | $ 9 767 093 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 07.09.2021 03:39:01 | |
2 000 ETH | $ 7 859 469 | (unknown) | (unknown) |
| Type: transfer | From: 7b430685a492c54d1d56386fe1edb0566538cd94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 03:37:37 | |
2 000 ETH | $ 7 809 060 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 7b430685a492c54d1d56386fe1edb0566538cd94 | |||