Whale movements
Last update: 27.04.2026 09:02:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 03:30:49 |  |
5 810 720 USDT | $ 5 810 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ddb337be3650b7e899378e76563f4e0435d02f6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 03:30:49 | |
19 907 102 BUSD | $ 19 907 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 03:24:44 | |
19 907 102 BUSD | $ 19 907 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.09.2021 03:05:24 | |
2 495 ETH | $ 9 698 061 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.09.2021 03:03:22 | |
19 907 094 BUSD | $ 19 907 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.09.2021 03:02:00 | |
21 415 928 USDT | $ 21 415 928 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.09.2021 03:02:00 | |
2 500 ETH | $ 9 768 058 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.09.2021 02:56:53 | |
7 794 913 USDC | $ 7 794 913 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 02:52:21 | |
18 669 330 USDT | $ 18 669 330 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.09.2021 02:50:20 | |
10 464 906 USDT | $ 10 464 906 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7fa9fd2ffa106b5ae4f360533cd89dd22319daab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 02:48:37 | |
10 464 906 USDT | $ 10 464 906 | (unknown) | ftx (exchange) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 7fa9fd2ffa106b5ae4f360533cd89dd22319daab | |||
| 07.09.2021 02:47:29 | |
7 377 154 USDT | $ 7 377 154 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 07.09.2021 02:43:10 | |
10 009 000 USDC | $ 10 009 000 | (unknown) | (unknown) |
| Type: transfer | From: a396c15bf1d0d9596bf7a214da8c46802907f8ed | To: 8ea9a23600ade570dc9db9fdfe5f28be73d3efe3 | |||
| 07.09.2021 02:42:38 | |
5 810 720 USDT | $ 5 810 720 | (unknown) | binance (exchange) |
| Type: transfer | From: c97f339e973abeff924ba3a2e69ddbad90d88f4f | To: 4ddb337be3650b7e899378e76563f4e0435d02f6 | |||
| 07.09.2021 02:32:00 | |
5 810 720 USDT | $ 5 810 720 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: c97f339e973abeff924ba3a2e69ddbad90d88f4f | |||
| 07.09.2021 02:18:58 | |
2 000 ETH | $ 7 913 418 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 02:17:22 | |
7 037 445 USDT | $ 7 037 445 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2021 02:17:22 | |
2 000 ETH | $ 7 865 130 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 07.09.2021 02:13:43 | |
7 037 445 USDT | $ 7 037 445 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.09.2021 02:13:16 | |
7 037 445 USDT | $ 7 037 445 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 02:10:17 | |
59 780 764 USDT | $ 59 780 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2021 01:41:52 | |
2 000 ETH | $ 7 845 394 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cca93f1e506216b76f98e4a2edb35a797b2ca72a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.09.2021 01:41:25 | |
2 000 ETH | $ 7 819 910 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: cca93f1e506216b76f98e4a2edb35a797b2ca72a | |||
| 07.09.2021 01:41:14 | |
7 762 955 USDT | $ 7 762 955 | (unknown) | (unknown) |
| Type: transfer | From: de939e56f0311d7bc690d2dbc96b0cea8d945a93 | To: 27365a5d944faf31312e0307f3dc6060da2b5e63 | |||
| 07.09.2021 01:35:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.09.2021 01:31:48 | |
3 433 ETH | $ 13 555 063 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 01:30:29 | |
6 356 610 BUSD | $ 6 356 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 01:30:29 | |
3 433 ETH | $ 13 480 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 01:15:47 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 01:13:25 | |
6 356 610 BUSD | $ 6 356 610 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.09.2021 01:12:58 | |
75 000 250 USDC | $ 75 000 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 01:07:37 | |
10 000 ETH | $ 39 266 868 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 00:46:16 | |
9 506 970 USDT | $ 9 506 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 00:40:30 | |
9 506 970 USDT | $ 9 506 970 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 07.09.2021 00:40:30 | |
25 329 928 USDC | $ 25 329 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 00:40:22 | |
57 132 184 USDT | $ 57 132 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 00:30:16 | |
59 524 024 USDT | $ 59 524 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 00:30:16 | |
1 384 ETH | $ 5 479 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 00:21:16 | |
15 845 682 USDC | $ 15 845 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 65a3e05dbef2f0b127f1ac352729cc2e93d67bdb | |||
| 07.09.2021 00:15:52 | |
1 500 ETH | $ 5 946 887 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 00:05:59 | |
100 000 000 GRT | $ 104 384 570 | (unknown) | (unknown) |
| Type: transfer | From: 3b38ab1a90cc4af66439d5beb04283ecc7c24238 | To: 0e666676bf533ddc85c669b7b10dd72917491c8d | |||
| 07.09.2021 00:05:59 | |
14 708 944 GRT | $ 15 353 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b38ab1a90cc4af66439d5beb04283ecc7c24238 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 07.09.2021 00:03:47 | |
1 300 ETH | $ 5 123 623 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.09.2021 23:42:41 | |
1 300 ETH | $ 5 145 653 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 06.09.2021 23:33:01 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 23:29:50 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 22:44:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.09.2021 22:44:33 | |
2 001 ETH | $ 7 846 821 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 06.09.2021 22:42:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.09.2021 22:39:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||