Whale movements
Last update: 27.04.2026 03:30:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 14:21:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | |||
| 05.09.2021 14:20:28 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 05.09.2021 14:15:16 | |
7 731 237 USDT | $ 7 731 237 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 05.09.2021 13:59:55 | |
19 891 242 BUSD | $ 19 891 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.09.2021 13:54:12 | |
23 084 808 USDT | $ 23 084 808 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 05.09.2021 13:50:45 | |
19 891 242 BUSD | $ 19 891 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.09.2021 13:39:46 | |
25 135 062 USDC | $ 25 135 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.09.2021 13:20:27 | |
3 358 275 MATIC | $ 5 744 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 13:17:16 | |
12 943 049 USDT | $ 12 943 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.09.2021 13:14:33 | |
31 672 552 USDT | $ 31 672 552 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 13:14:13 | |
7 925 242 USDT | $ 7 925 242 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:13:33 | |
7 905 507 USDT | $ 7 905 507 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:12:51 | |
7 921 297 USDT | $ 7 921 297 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:12:32 | |
7 920 506 USDT | $ 7 920 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:00:58 | |
12 736 630 USDC | $ 12 736 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 13:00:43 | |
1 314 ETH | $ 5 160 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 13:00:25 | |
6 360 881 BUSD | $ 6 360 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 12:45:09 | |
5 854 356 USDT | $ 5 854 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 05.09.2021 12:42:36 | |
1 302 ETH | $ 5 099 071 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.09.2021 12:35:05 | |
9 154 400 USDT | $ 9 154 400 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 05.09.2021 12:31:23 | |
1 302 ETH | $ 5 164 680 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 05.09.2021 12:30:47 | |
1 301 ETH | $ 5 129 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 12:24:40 | |
4 814 ETH | $ 19 040 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5add0ef1b2bbc068b5617d6f065fa16560efbaa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.09.2021 12:21:23 | |
4 814 ETH | $ 18 991 886 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 567b2dd0fb4e9381d0752d2bf0b7f7f9e01af47d | To: 5add0ef1b2bbc068b5617d6f065fa16560efbaa9 | |||
| 05.09.2021 11:11:17 | |
1 860 ETH | $ 7 267 874 | (unknown) | (unknown) |
| Type: transfer | From: 63503af6c43d949d9fa6c1b13f38a149e040a39e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.09.2021 11:09:09 | |
5 000 870 USDC | $ 5 000 870 | (unknown) | (unknown) |
| Type: transfer | From: 95cde5438cc21aacad4e31e832ae4a16ba3af36d | To: 0981ada49b0678d8604953a81e2a86730f86c5a0 | |||
| 05.09.2021 10:27:30 | |
14 496 000 ELF | $ 10 061 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:27:30 | |
53 551 100 ANKR | $ 6 463 718 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:26:58 | |
425 003 LINK | $ 12 870 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:26:58 | |
9 713 212 POLY | $ 7 293 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:26:58 | |
417 905 LINK | $ 12 655 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:20:42 | |
4 992 ETH | $ 19 496 242 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 05.09.2021 10:17:48 | |
5 620 517 USDT | $ 5 620 517 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 05.09.2021 10:11:40 | |
5 313 380 USDC | $ 5 313 380 | (unknown) | (unknown) |
| Type: transfer | From: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 05.09.2021 10:09:34 | |
5 313 380 USDC | $ 5 313 380 | (unknown) | (unknown) |
| Type: transfer | From: 12147b78f2da6df38d76fc4df888884cc30d8a70 | To: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | |||
| 05.09.2021 10:03:03 | |
6 481 377 USDC | $ 6 481 377 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.09.2021 10:01:03 | |
7 861 621 USDC | $ 7 861 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1061d8fa9f59237d33719a43a6fec3cdd396170c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:00:03 | |
30 542 ETH | $ 118 699 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.09.2021 09:56:13 | |
5 000 ETH | $ 19 444 486 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 05.09.2021 09:51:11 | |
7 861 621 USDC | $ 7 861 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | To: 1061d8fa9f59237d33719a43a6fec3cdd396170c | |||
| 05.09.2021 09:32:08 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 05.09.2021 08:37:45 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 05.09.2021 08:33:16 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12147b78f2da6df38d76fc4df888884cc30d8a70 | To: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | |||
| 05.09.2021 08:10:23 | |
30 189 ETH | $ 116 817 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 07:56:06 | |
7 409 737 USDC | $ 7 409 737 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.09.2021 07:05:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 05.09.2021 07:04:15 | |
12 761 272 USDT | $ 12 761 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 07:00:19 | |
1 301 ETH | $ 5 021 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 06:59:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 05.09.2021 06:58:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12147b78f2da6df38d76fc4df888884cc30d8a70 | To: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | |||