Whale movements
Last update: 27.04.2026 06:21:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 10:01:05 |  |
5 406 971 USDT | $ 5 406 971 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 06.09.2021 10:00:58 | |
2 696 ETH | $ 10 607 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 09:58:44 | |
2 696 ETH | $ 10 680 776 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 06.09.2021 09:56:03 | |
6 000 ETH | $ 23 636 036 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.09.2021 09:52:27 | |
19 888 776 USDC | $ 19 888 776 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 09:44:58 | |
2 696 ETH | $ 10 654 602 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c8670798d728f0d3ca4e894b9dfed446f424b0d | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.09.2021 09:43:53 | |
2 696 ETH | $ 10 681 264 | (unknown) | (unknown) |
| Type: transfer | From: f54e7f23885082112f3f73e43429bd1c397c0963 | To: 3c8670798d728f0d3ca4e894b9dfed446f424b0d | |||
| 06.09.2021 09:30:12 | |
2 000 ETH | $ 7 853 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 09:29:22 | |
5 000 005 USDT | $ 5 000 005 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d497c99f085eb981cd8dec7cf7321df6b113b093 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.09.2021 09:27:52 | |
2 000 ETH | $ 7 819 006 | (unknown) | (unknown) |
| Type: transfer | From: e6ba08ebcf791eb7b3622fc90a69882d37701752 | To: e7b472441d55680b45e7a3309a93a69afd3a3435 | |||
| 06.09.2021 09:20:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 26ec3b606466a368b8dd7aa81bf396ed00df3899 | To: d497c99f085eb981cd8dec7cf7321df6b113b093 | |||
| 06.09.2021 09:14:15 | |
1 633 ETH | $ 6 459 284 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.09.2021 09:10:20 | |
2 333 307 MTL | $ 9 677 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 09:01:09 | |
2 719 622 MTL | $ 11 250 696 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 09:00:22 | |
359 999 520 FUN | $ 10 651 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 08:59:30 | |
199 990 000 FUN | $ 5 873 346 | (unknown) | binance (exchange) |
| Type: transfer | From: 22ccbed8ad0df1f0df26d239430e1a5820ff952a | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 06.09.2021 08:50:27 | |
10 019 514 USDT | $ 10 019 514 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.09.2021 08:49:00 | |
10 019 520 USDT | $ 10 019 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 06.09.2021 08:44:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 907781381d89ba780330891cc1335a69915d53fb | |||
| 06.09.2021 08:43:03 | |
1 500 ETH | $ 5 874 464 | (unknown) | (unknown) |
| Type: transfer | From: 542f2980386a55832f457c3645af5ecf5e500c20 | To: 5c94041cb08d2fe95eafedd03f59ff82dd7c3c75 | |||
| 06.09.2021 08:40:18 | |
20 269 840 CVC | $ 12 844 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 08:35:08 | |
1 668 ETH | $ 6 600 816 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 06.09.2021 08:31:01 | |
174 000 LINK | $ 5 976 436 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 06.09.2021 08:30:30 | |
23 250 ETH | $ 91 290 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 466543edae82d02e07d121859a6956c4c585d220 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 08:30:30 | |
16 127 378 CVC | $ 10 302 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 08:16:16 | |
5 762 982 USDT | $ 5 762 982 | (unknown) | (unknown) |
| Type: transfer | From: 65d4423e22752fa2546c2d3285f3588cfc00d2d9 | To: 0b569ffb1b5dafd2c19b771bfd6afe783150fe55 | |||
| 06.09.2021 08:13:12 | |
9 550 000 USDT | $ 9 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 06.09.2021 08:12:20 | |
23 249 ETH | $ 91 177 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | To: 466543edae82d02e07d121859a6956c4c585d220 | |||
| 06.09.2021 08:10:36 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: 3e88f7163c441d9e24424c2afcd952f9c2b9a966 | |||
| 06.09.2021 08:09:31 | |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03a7641275db666fd6eff2fca5a8d03871fd41af | |||
| 06.09.2021 08:08:35 | |
7 011 208 USDT | $ 7 011 208 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.09.2021 08:07:33 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 06.09.2021 08:01:03 | |
100 WBTC | $ 5 138 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f17d6d519b68cc7b5809901f0c212f60cdcab4b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 07:54:17 | |
12 584 360 USDC | $ 12 584 360 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 06.09.2021 07:49:58 | |
12 584 360 USDC | $ 12 584 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.09.2021 07:47:22 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 39ad99e33ab7ee85818741dd6076112188bc2611 | |||
| 06.09.2021 07:42:39 | |
100 518 590 USDC | $ 100 518 590 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.09.2021 07:41:23 | |
100 WBTC | $ 5 159 382 | (unknown) | binance (exchange) |
| Type: transfer | From: ae4c8010824662f8fa1678b5ec3760bad3a745fc | To: f17d6d519b68cc7b5809901f0c212f60cdcab4b7 | |||
| 06.09.2021 07:36:52 | |
300 WBTC | $ 15 560 260 | alameda research (other) | ftx (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 06.09.2021 07:35:43 | |
12 584 360 BUSD | $ 12 584 360 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.09.2021 07:26:27 | |
12 584 360 BUSD | $ 12 584 360 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 06.09.2021 07:20:17 | |
30 544 088 BUSD | $ 30 544 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 07:12:38 | |
12 584 360 BUSD | $ 12 584 360 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 06.09.2021 07:09:28 | |
2 116 ETH | $ 8 277 175 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.09.2021 07:07:35 | |
2 116 ETH | $ 8 263 949 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.09.2021 07:05:51 | |
21 537 360 USDT | $ 21 537 360 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3e88f7163c441d9e24424c2afcd952f9c2b9a966 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2021 07:03:40 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ff6f71728588181bef0fddbcb00e6307beb1a066 | To: 3e88f7163c441d9e24424c2afcd952f9c2b9a966 | |||
| 06.09.2021 06:51:56 | |
10 000 ETH | $ 39 284 864 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.09.2021 06:50:30 | |
10 000 ETH | $ 39 422 948 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.09.2021 06:25:53 | |
1 300 ETH | $ 5 133 568 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||