Whale movements
Last update: 27.04.2026 00:27:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 10:12:01 |  |
23 277 872 USDT | $ 23 277 872 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 04.09.2021 10:07:19 | |
7 226 976 BUSD | $ 7 226 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.09.2021 10:05:50 | |
7 226 976 BUSD | $ 7 226 976 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.09.2021 09:51:00 | |
2 000 ETH | $ 7 855 118 | (unknown) | (unknown) |
| Type: transfer | From: a877a062b928a0dc12ca474b005bfa9f58bdbdef | To: 69493606df7118a6b72984cd2f41b3d27154ec3e | |||
| 04.09.2021 09:50:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.09.2021 09:38:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc8f77c418c7e546663187021cf870a39db5a23f | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 04.09.2021 09:33:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab1527983d7ea80c58f997f7bcbeb886b6cd3475 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 04.09.2021 09:30:55 | |
4 000 ETH | $ 15 711 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 09:12:35 | |
8 005 ETH | $ 31 544 004 | (unknown) | (unknown) |
| Type: transfer | From: 8ceda7a7bc9031ebf8f4a7bc9bc0f988c0e4e0fe | To: 55904797cfbdd9fc5a1ff9e54c9b53a6bc19d855 | |||
| 04.09.2021 09:12:24 | |
5 922 ETH | $ 23 172 036 | (unknown) | (unknown) |
| Type: transfer | From: 3f929d31bca5b1c7fb61c844d24ec95780d1eea4 | To: 7d8b196588300dcc5251d5bf0c9005886f154f28 | |||
| 04.09.2021 09:11:25 | |
19 999 968 USDT | $ 19 999 968 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 04.09.2021 09:10:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 04.09.2021 09:04:17 | |
5 004 457 USDT | $ 5 004 457 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 04.09.2021 09:01:15 | |
1 500 ETH | $ 5 873 153 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 09:00:44 | |
9 421 295 USDT | $ 9 421 295 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 04.09.2021 09:00:44 | |
2 000 ETH | $ 7 822 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 08:51:54 | |
4 994 ETH | $ 19 467 694 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 04.09.2021 08:46:53 | |
5 000 ETH | $ 19 608 002 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 04.09.2021 08:42:54 | |
106 WBTC | $ 5 340 733 | (unknown) | ftx (exchange) |
| Type: transfer | From: d21f16239ea1b99008f8e9f425c54ae7927d8151 | To: f8a9609eab79a641014fedb8707bb2bf3b0a4599 | |||
| 04.09.2021 08:38:33 | |
5 000 720 USDT | $ 5 000 720 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 04.09.2021 08:37:33 | |
1 500 ETH | $ 5 887 432 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 08:37:25 | |
5 000 237 USDT | $ 5 000 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c230047239a3b2b6d410d1abffd338435605316e | |||
| 04.09.2021 08:30:43 | |
3 000 ETH | $ 11 725 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 08:24:32 | |
3 500 ETH | $ 13 746 274 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.09.2021 08:20:11 | |
340 170 LINK | $ 10 430 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.09.2021 08:13:04 | |
2 999 ETH | $ 11 774 704 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 08:00:39 | |
8 575 938 BUSD | $ 8 575 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 08:00:39 | |
2 000 ETH | $ 7 856 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 07:59:10 | |
5 013 000 USDT | $ 5 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 04.09.2021 07:37:23 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||
| 04.09.2021 07:36:09 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 07:35:43 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 07:35:35 | |
4 326 ETH | $ 16 795 340 | (unknown) | (unknown) |
| Type: transfer | From: be7dc1ea0c1cc5284c6fe10c323f93df90d5990e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 04.09.2021 07:34:19 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec00ad6f65e9034fe1275c59a2bdb43fe3d3d21b | |||
| 04.09.2021 07:34:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.09.2021 07:30:39 | |
2 500 ETH | $ 9 839 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 07:19:03 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a655b72793fe0c83811be2c78deb6410fb50d3f0 | |||
| 04.09.2021 07:15:45 | |
9 343 888 POLY | $ 10 531 664 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | |||
| 04.09.2021 07:08:53 | |
9 418 330 USDT | $ 9 418 330 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.09.2021 07:06:07 | |
16 672 254 AMP | $ 16 310 912 | (unknown) | (unknown) |
| Type: transfer | From: 8ff6804bdf66e0f7d05e7e04d15ebc1989205c3e | To: 9a69a19f189585da168c6f125ac23db866caff11 | |||
| 04.09.2021 06:54:34 | |
1 777 ETH | $ 6 982 552 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 04.09.2021 06:52:54 | |
1 492 ETH | $ 5 871 548 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 04.09.2021 06:40:29 | |
5 652 607 USDT | $ 5 652 607 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: 6fb8aa6fc6f27e591423009194529ae126660027 | |||
| 04.09.2021 06:31:37 | |
1 500 ETH | $ 5 874 497 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 06:30:22 | |
1 603 ETH | $ 6 282 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 06:30:22 | |
1 920 ETH | $ 7 526 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 06:30:22 | |
2 000 ETH | $ 7 838 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 06:30:22 | |
2 000 ETH | $ 7 838 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 06:18:16 | |
10 704 907 USDT | $ 10 704 907 | (unknown) | compound tether (other) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.09.2021 06:15:20 | |
7 005 103 USDT | $ 7 005 103 | (unknown) | compound tether (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||