Whale movements

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