Whale movements
Last update: 27.04.2026 08:27:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 22:38:29 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.09.2021 22:28:31 | |
1 429 ETH | $ 5 636 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2021 21:56:07 | |
50 000 QNT | $ 17 563 922 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 49e1a437b7b6ffef9301ad04f0072bc181db0d40 | |||
| 06.09.2021 21:34:19 | |
7 342 322 BUSD | $ 7 342 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.09.2021 21:32:06 | |
6 306 585 USDC | $ 6 306 585 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.09.2021 21:26:25 | |
2 000 ETH | $ 7 897 473 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 21:25:22 | |
2 000 ETH | $ 7 905 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 06.09.2021 21:17:04 | |
500 WBTC | $ 25 975 004 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 06.09.2021 21:07:10 | |
5 133 910 BUSD | $ 5 133 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2021 20:50:21 | |
30 023 ETH | $ 119 447 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 20:30:51 | |
1 974 ETH | $ 7 781 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 19:49:12 | |
10 020 000 USDT | $ 10 020 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.09.2021 19:30:46 | |
12 000 010 USDC | $ 12 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 19:30:46 | |
2 000 ETH | $ 7 870 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 19:23:12 | |
2 500 ETH | $ 9 906 244 | (unknown) | (unknown) |
| Type: transfer | From: cebb2d6335ffa869f86f04a169015f9b613c2c04 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 06.09.2021 19:22:28 | |
12 285 984 USDT | $ 12 285 984 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.09.2021 19:20:15 | |
2 500 ETH | $ 9 831 904 | (unknown) | (unknown) |
| Type: transfer | From: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | To: cebb2d6335ffa869f86f04a169015f9b613c2c04 | |||
| 06.09.2021 19:17:38 | |
1 300 ETH | $ 5 093 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19602d9ebba703b4be933486ddbecea387f2ceac | |||
| 06.09.2021 19:13:42 | |
2 000 ETH | $ 7 894 379 | (unknown) | binance (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 06.09.2021 19:12:26 | |
12 200 000 USDT | $ 12 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 19:12:26 | |
11 441 830 USDC | $ 11 441 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c77297f1c24676a76802df4c0286d84ce7f102fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 19:10:50 | |
5 500 010 USDC | $ 5 500 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 7dffdd3f102964fc818b45b0b81637ab703fe408 | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 06.09.2021 19:08:19 | |
6 499 990 USDC | $ 6 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: e6768b2bc4f7b2568c35e50b717732ef8b2255ff | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 06.09.2021 18:54:32 | |
6 176 971 USDC | $ 6 176 971 | (unknown) | binance (exchange) |
| Type: transfer | From: fc7959316152abf830add17fedbdfbf014fc233b | To: c77297f1c24676a76802df4c0286d84ce7f102fd | |||
| 06.09.2021 18:52:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 06.09.2021 18:48:51 | |
12 993 259 USDC | $ 12 993 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1054a039b556e29c757895a063e293bb9852167f | |||
| 06.09.2021 18:43:33 | |
19 152 500 USDC | $ 19 152 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 18:42:57 | |
5 264 859 USDC | $ 5 264 859 | (unknown) | binance (exchange) |
| Type: transfer | From: 84b11adfa4f47b0328ddb473519e1348bfba1800 | To: c77297f1c24676a76802df4c0286d84ce7f102fd | |||
| 06.09.2021 18:39:45 | |
59 012 810 USDT | $ 59 012 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.09.2021 18:35:13 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:31:25 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:23:06 | |
2 553 ETH | $ 10 061 285 | (unknown) | (unknown) |
| Type: transfer | From: 7f156abbb47ccc738978491b28efa13eb26f53a6 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 06.09.2021 18:00:29 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 65a3e05dbef2f0b127f1ac352729cc2e93d67bdb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2021 17:53:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 65a3e05dbef2f0b127f1ac352729cc2e93d67bdb | |||
| 06.09.2021 17:50:54 | |
5 439 980 USDT | $ 5 439 980 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.09.2021 17:43:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 65a3e05dbef2f0b127f1ac352729cc2e93d67bdb | |||
| 06.09.2021 17:39:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||
| 06.09.2021 17:34:15 | |
2 629 ETH | $ 10 277 325 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.09.2021 17:30:52 | |
1 302 ETH | $ 5 085 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 17:15:29 | |
3 000 ETH | $ 11 827 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 06.09.2021 17:10:29 | |
1 637 953 FTT | $ 124 931 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.09.2021 17:08:52 | |
7 032 734 USDC | $ 7 032 734 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 17:06:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.09.2021 17:00:35 | |
305 738 FTT | $ 23 595 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||