Whale movements
Last update: 27.04.2026 02:03:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 01:30:29 |  |
1 300 ETH | $ 5 069 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 01:07:47 | |
1 431 ETH | $ 5 527 891 | (unknown) | (unknown) |
| Type: transfer | From: 2533c4d0a4cf1f866ab11646c08d51a935f226ee | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 05.09.2021 00:59:33 | |
132 509 250 AMP | $ 125 542 670 | (unknown) | (unknown) |
| Type: transfer | From: f7722f6cdcf30ab978e54114c2ab3b33cb751c19 | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:55:59 | |
367 490 750 AMP | $ 350 501 250 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:54:39 | |
367 490 750 AMP | $ 346 559 400 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:51:42 | |
367 490 750 AMP | $ 346 964 960 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:50:36 | |
367 490 750 AMP | $ 350 880 400 | (unknown) | (unknown) |
| Type: transfer | From: 1ba6d728bed39c1b0cad7dc1c563ee2fb7766664 | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:38:58 | |
500 000 000 AMP | $ 484 758 750 | (unknown) | (unknown) |
| Type: transfer | From: b2173f52f96ddc12ccef9872abad6d59a3887eda | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:30:22 | |
7 011 526 BUSD | $ 7 011 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 23:31:15 | |
7 534 152 USDT | $ 7 534 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 23:29:41 | |
7 011 526 BUSD | $ 7 011 526 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.09.2021 23:24:47 | |
5 017 548 USDT | $ 5 017 548 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.09.2021 23:24:47 | |
1 319 ETH | $ 5 161 716 | (unknown) | (unknown) |
| Type: transfer | From: d2c1a0138716f0f9987977111ba14182e6972630 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 04.09.2021 23:23:57 | |
5 017 548 USDT | $ 5 017 548 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.09.2021 23:19:26 | |
8 012 800 USDT | $ 8 012 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 22:58:58 | |
6 000 ETH | $ 23 276 396 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6f732a1abce45e31d2429449e2f2802cab844301 | |||
| 04.09.2021 22:31:01 | |
2 605 ETH | $ 10 034 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 22:17:13 | |
6 598 344 USDC | $ 6 598 344 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.09.2021 21:49:38 | |
333 841 LINK | $ 9 950 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 21:44:18 | |
4 000 ETH | $ 15 415 620 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.09.2021 21:39:15 | |
4 000 ETH | $ 15 476 450 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 04.09.2021 21:29:34 | |
2 500 ETH | $ 9 577 885 | (unknown) | (unknown) |
| Type: transfer | From: aa0448d2a7ea70138093266a3ffda8759ae4bafc | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 04.09.2021 21:25:43 | |
2 500 ETH | $ 9 626 252 | (unknown) | (unknown) |
| Type: transfer | From: 63150616fe6e5d30ef568d5126ada8107f2fba06 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 04.09.2021 21:00:42 | |
8 117 427 USDT | $ 8 117 427 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.09.2021 21:00:25 | |
12 950 521 BUSD | $ 12 950 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 20:45:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.09.2021 20:14:54 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 483456aed1c5dc77fda49c96fae52fcb718a170d | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 04.09.2021 20:04:52 | |
8 685 986 USDC | $ 8 685 986 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.09.2021 19:36:52 | |
1 300 ETH | $ 5 026 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.09.2021 19:31:40 | |
17 996 324 USDT | $ 17 996 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 19:00:57 | |
1 300 ETH | $ 5 074 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 19:00:25 | |
57 183 516 USDT | $ 57 183 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.09.2021 18:50:26 | |
57 029 740 USDT | $ 57 029 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.09.2021 18:30:41 | |
6 415 485 BUSD | $ 6 415 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 18:01:13 | |
2 000 ETH | $ 7 767 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 17:46:12 | |
1 370 ETH | $ 5 345 979 | (unknown) | (unknown) |
| Type: transfer | From: d2c1a0138716f0f9987977111ba14182e6972630 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 04.09.2021 17:39:55 | |
6 666 540 MATIC | $ 10 952 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 17:39:55 | |
219 272 FTT | $ 13 785 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 17:35:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 04.09.2021 17:31:10 | |
13 000 000 MATIC | $ 21 649 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 17:30:44 | |
2 000 ETH | $ 7 880 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 17:23:35 | |
20 000 000 CHZ | $ 8 401 027 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 04.09.2021 17:21:21 | |
7 000 000 ELF | $ 5 512 802 | upbit (exchange) | (unknown) |
| Type: transfer | From: c89722f4afcf759c4f81765b61674006e475e978 | To: 7b343fae9dff11038f77322171b929786d12ed88 | |||
| 04.09.2021 17:10:48 | |
8 000 000 POLY | $ 8 375 904 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: 2b220d56adea49469a0894a0d637ab4bdd29aafe | |||
| 04.09.2021 17:02:41 | |
7 731 237 USDT | $ 7 731 237 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 04.09.2021 16:55:33 | |
4 400 ETH | $ 17 193 820 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9d7a70d04c9579a70a719ef88c2a2f47b3091671 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.09.2021 16:50:54 | |
2 000 ETH | $ 7 765 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 16:40:06 | |
30 340 554 CVC | $ 19 210 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 16:25:19 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 04.09.2021 16:06:22 | |
5 999 900 USDT | $ 5 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c230047239a3b2b6d410d1abffd338435605316e | |||