Whale movements
Last update: 27.04.2026 06:55:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 13:25:56 |  |
1 307 ETH | $ 5 124 854 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:24:41 | |
1 307 ETH | $ 5 117 852 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:18:10 | |
9 993 970 USDT | $ 9 993 970 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.09.2021 13:18:07 | |
1 328 ETH | $ 5 283 859 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.09.2021 13:09:43 | |
1 288 ETH | $ 5 098 596 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:09:39 | |
1 288 ETH | $ 5 098 622 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:04:30 | |
12 999 570 USDT | $ 12 999 570 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.09.2021 13:00:51 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 12:47:29 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.09.2021 12:43:27 | |
3 998 ETH | $ 15 719 855 | (unknown) | status (ico) |
| Type: transfer | From: 0eab74d45feefd4e31280494780c4dda7966ddc0 | To: a646e29877d52b9e2de457eca09c724ff16d0a2b | |||
| 06.09.2021 12:41:16 | |
37 769 164 USDT | $ 37 769 164 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.09.2021 12:40:20 | |
10 881 831 USDT | $ 10 881 831 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.09.2021 12:40:20 | |
29 445 224 USDC | $ 29 445 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 12:40:20 | |
16 440 435 CVC | $ 10 267 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 12:39:34 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.09.2021 12:38:27 | |
5 173 985 USDC | $ 5 173 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ff77f3e2e43470ad3aaeef24d3d48923b837bb0f | |||
| 06.09.2021 12:38:18 | |
10 897 602 USDT | $ 10 897 602 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.09.2021 12:37:18 | |
10 678 844 USDT | $ 10 678 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.09.2021 12:29:52 | |
2 000 ETH | $ 7 931 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 12:21:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.09.2021 12:20:27 | |
58 893 650 USDT | $ 58 893 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 12:20:27 | |
2 164 ETH | $ 8 530 065 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 06.09.2021 12:14:12 | |
6 246 652 USDC | $ 6 246 652 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 12:04:46 | |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.09.2021 11:56:10 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: c7807e24338b41a34d849492920f2b9d0e4de2cd | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 06.09.2021 11:52:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c7807e24338b41a34d849492920f2b9d0e4de2cd | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 06.09.2021 11:51:32 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 11:44:48 | |
5 000 ETH | $ 19 766 872 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 06.09.2021 11:41:54 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 11:37:46 | |
521 446 OMG | $ 5 166 498 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | |||
| 06.09.2021 11:36:54 | |
14 522 655 USDT | $ 14 522 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 11:34:15 | |
7 511 447 USDT | $ 7 511 447 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.09.2021 11:30:21 | |
211 304 FTT | $ 15 095 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 11:06:23 | |
7 618 253 BUSD | $ 7 618 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 11:03:07 | |
6 999 985 USDT | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.09.2021 10:55:13 | |
6 838 758 BUSD | $ 6 838 758 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.09.2021 10:55:13 | |
14 629 120 BUSD | $ 14 629 120 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.09.2021 10:55:05 | |
5 348 367 USDT | $ 5 348 367 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 06.09.2021 10:54:04 | |
11 131 711 BUSD | $ 11 131 711 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2021 10:46:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 06.09.2021 10:44:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.09.2021 10:40:59 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.09.2021 10:40:13 | |
3 589 136 BNT | $ 17 374 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.09.2021 10:40:13 | |
34 234 630 CHZ | $ 14 660 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.09.2021 10:38:13 | |
47 007 976 CHZ | $ 19 977 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 10:38:13 | |
3 299 808 BNT | $ 15 981 405 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 10:23:49 | |
1 500 ETH | $ 5 903 861 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 4e0a22606a1abaa857ec4958ae9b0b38451dff4a | |||
| 06.09.2021 10:22:58 | |
2 500 ETH | $ 9 829 103 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.09.2021 10:14:21 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 10:07:13 | |
8 830 513 USDT | $ 8 830 513 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||