Whale movements
Last update: 27.04.2026 05:33:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 06:11:04 |  |
8 347 ETH | $ 32 536 074 | (unknown) | (unknown) |
| Type: transfer | From: c80e5d3d475102e8ad1b18e981ca53680be61aca | To: 8ab3edc9ec45e4056b1ba53ebc81b537374c4426 | |||
| 06.09.2021 06:02:46 | |
380 WBTC | $ 19 440 284 | (unknown) | (unknown) |
| Type: transfer | From: 04481ee6a5b856804c2fdd485b795af0df4b6f57 | To: 8489a0cf079b5a0aab69d90e0cf2d9d8a8885e20 | |||
| 06.09.2021 06:01:11 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 06:00:06 | |
25 060 574 USDC | $ 25 060 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 05:48:22 | |
100 WBTC | $ 5 127 515 | (unknown) | (unknown) |
| Type: transfer | From: 04481ee6a5b856804c2fdd485b795af0df4b6f57 | To: 7ac77132ca1f960b36df8fcacd46cdf01ce7fb92 | |||
| 06.09.2021 05:47:52 | |
1 554 ETH | $ 6 032 590 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 06.09.2021 05:47:52 | |
10 000 ETH | $ 38 819 736 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.09.2021 05:46:17 | |
3 096 ETH | $ 12 053 049 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.09.2021 05:44:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2021 05:39:22 | |
15 535 334 USDT | $ 15 535 334 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.09.2021 05:39:22 | |
1 700 ETH | $ 6 684 736 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.09.2021 05:37:15 | |
4 500 ETH | $ 17 601 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 05:35:54 | |
4 500 ETH | $ 17 736 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 06.09.2021 05:35:18 | |
1 313 ETH | $ 5 174 977 | (unknown) | (unknown) |
| Type: transfer | From: cc1a66919fe150d417544b5c8c221165bfacf2e9 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 06.09.2021 05:34:40 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 06.09.2021 05:28:07 | |
22 032 580 USDT | $ 22 032 580 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 06.09.2021 05:26:13 | |
1 500 ETH | $ 5 865 079 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: fa1057d02a0c1a4885851e3f4fd496ee7d38f56e | |||
| 06.09.2021 05:23:37 | |
44 536 890 USDT | $ 44 536 890 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 06.09.2021 05:20:20 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 5bb3a645e85111808e0756b8d8eab19a586718e4 | |||
| 06.09.2021 05:20:11 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2021 05:19:33 | |
3 000 ETH | $ 11 716 732 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.09.2021 05:19:33 | |
399 WBTC | $ 20 720 660 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 04481ee6a5b856804c2fdd485b795af0df4b6f57 | |||
| 06.09.2021 05:17:25 | |
22 458 136 USDT | $ 22 458 136 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 06.09.2021 05:14:51 | |
3 000 ETH | $ 11 727 363 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 06.09.2021 05:10:26 | |
18 835 360 BUSD | $ 18 835 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 05:08:30 | |
5 199 990 USDC | $ 5 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.09.2021 05:00:46 | |
1 500 ETH | $ 5 897 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 04:56:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ff2c1bc5cde8340994856746d8504cea174b3c8 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 06.09.2021 04:55:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 06.09.2021 04:55:11 | |
5 307 223 USDT | $ 5 307 223 | (unknown) | compound tether (other) |
| Type: transfer | From: 7bdf20680b28630651799e80046d9e4cf9997b76 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.09.2021 04:54:27 | |
9 766 052 USDT | $ 9 766 052 | (unknown) | compound tether (other) |
| Type: transfer | From: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.09.2021 04:44:22 | |
9 500 000 USDT | $ 9 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.09.2021 04:38:36 | |
2 100 ETH | $ 8 216 604 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.09.2021 04:34:47 | |
1 500 ETH | $ 5 884 729 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 06.09.2021 04:33:39 | |
161 188 LINK | $ 5 318 278 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.09.2021 04:33:29 | |
9 500 000 USDT | $ 9 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 06.09.2021 04:31:31 | |
5 500 ETH | $ 21 590 782 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 06.09.2021 04:30:38 | |
2 000 ETH | $ 7 851 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 04:23:40 | |
5 754 985 USDT | $ 5 754 985 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.09.2021 04:23:18 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.09.2021 04:22:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2021 04:16:17 | |
5 754 985 USDT | $ 5 754 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 06.09.2021 04:11:54 | |
2 012 ETH | $ 7 884 867 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a1175a219dac539f2291377f77afd786d20e5882 | |||
| 06.09.2021 04:11:13 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.09.2021 04:05:49 | |
9 158 749 USDC | $ 9 158 749 | (unknown) | (unknown) |
| Type: transfer | From: 090bc221931d18518c6f2d52aa1725a00f0e551e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.09.2021 04:00:05 | |
30 285 ETH | $ 119 788 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 03:57:15 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.09.2021 03:55:50 | |
3 000 ETH | $ 11 842 536 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: f35a6bd6e0459a4b53a27862c51a2a7292b383d1 | |||
| 06.09.2021 03:54:31 | |
1 300 ETH | $ 5 125 716 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: e4b3dd9839ed1780351dc5412925cf05f07a1939 | |||
| 06.09.2021 03:51:45 | |
1 000 WBTC | $ 51 825 524 | alameda research (other) | ftx (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||