Whale movements
Last update: 27.04.2026 07:46:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 16:56:10 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 44485bb21f9d10b072b229eb6a0fe9813b1bb28f | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.09.2021 16:55:45 | |
11 999 921 USDC | $ 11 999 921 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 108a8b7200d044bbbe95bef6f671baec5473e05f | |||
| 06.09.2021 16:50:26 | |
334 126 LINK | $ 12 091 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 16:50:26 | |
30 105 ETH | $ 118 922 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.09.2021 16:49:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 44485bb21f9d10b072b229eb6a0fe9813b1bb28f | |||
| 06.09.2021 16:47:11 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e203f16d408f2ecedaa96c3fd955ba91ac457711 | |||
| 06.09.2021 16:46:01 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.09.2021 16:34:52 | |
2 025 ETH | $ 7 955 607 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 06.09.2021 16:23:11 | |
5 111 875 USDC | $ 5 111 875 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.09.2021 16:18:47 | |
5 110 860 USDC | $ 5 110 860 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.09.2021 16:07:33 | |
39 702 500 USDC | $ 39 702 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 15:18:14 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2021 14:55:20 | |
700 000 OMG | $ 6 689 924 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 06.09.2021 14:36:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 06.09.2021 14:34:08 | |
8 049 946 USDT | $ 8 049 946 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2021 14:32:13 | |
8 049 946 USDT | $ 8 049 946 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.09.2021 14:19:43 | |
12 000 000 MANA | $ 12 470 087 | (unknown) | (unknown) |
| Type: transfer | From: 1ea02b6367670fb06b9465106836eb31978f4db5 | To: 251c2b39ff231d42d3c7888f7036ddf2dd6f3964 | |||
| 06.09.2021 14:19:43 | |
1 406 ETH | $ 5 519 484 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.09.2021 14:17:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 15c09fbc54a8b284045e4dc6a0f9ddd46a505660 | |||
| 06.09.2021 14:15:41 | |
8 041 737 USDT | $ 8 041 737 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.09.2021 14:13:56 | |
2 749 ETH | $ 10 595 819 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.09.2021 14:13:37 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 57a43e59998015583fd7440029e715d05168b74c | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 06.09.2021 14:10:48 | |
2 549 ETH | $ 9 864 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.09.2021 14:10:01 | |
1 297 ETH | $ 5 019 238 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 14:08:40 | |
1 297 ETH | $ 5 035 713 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 14:07:29 | |
6 265 156 USDC | $ 6 265 156 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 14:06:43 | |
2 549 ETH | $ 9 872 938 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 06.09.2021 14:01:25 | |
10 017 230 USDT | $ 10 017 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 14:01:04 | |
2 488 ETH | $ 9 774 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 14:00:10 | |
831 550 OMG | $ 7 729 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 13:54:55 | |
1 294 ETH | $ 5 052 084 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:53:47 | |
1 294 ETH | $ 5 049 322 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:52:16 | |
1 000 000 OMG | $ 9 301 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 13:49:47 | |
1 297 ETH | $ 5 075 846 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:48:37 | |
1 297 ETH | $ 5 088 199 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:46:48 | |
5 000 ETH | $ 19 555 304 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 06.09.2021 13:45:05 | |
1 291 ETH | $ 5 024 600 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:43:42 | |
1 291 ETH | $ 5 057 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:40:22 | |
561 445 SUSHI | $ 7 870 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 13:39:00 | |
6 499 775 USDT | $ 6 499 775 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.09.2021 13:35:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.09.2021 13:33:58 | |
1 305 ETH | $ 5 151 982 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:32:34 | |
5 500 000 USDT | $ 5 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.09.2021 13:32:34 | |
1 305 ETH | $ 5 096 036 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:30:58 | |
10 744 000 USDC | $ 10 744 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 13:30:25 | |
57 329 990 USDT | $ 57 329 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.09.2021 13:29:53 | |
1 307 ETH | $ 5 152 623 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:29:13 | |
16 712 ETH | $ 65 191 404 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.09.2021 13:28:09 | |
1 307 ETH | $ 5 098 582 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:26:49 | |
20 000 ETH | $ 78 611 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||