Whale movements
Last update: 26.04.2026 23:30:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 06:11:50 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 04.09.2021 06:10:02 | |
4 000 ETH | $ 15 543 102 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.09.2021 06:04:04 | |
2 500 ETH | $ 9 750 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 06:03:48 | |
5 999 908 USDT | $ 5 999 908 | (unknown) | (unknown) |
| Type: transfer | From: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | To: 285306442cd985cab2c30515cfdab106fca7bc44 | |||
| 04.09.2021 05:56:35 | |
2 000 ETH | $ 7 835 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 05:37:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 750f53f8eb3024bd63913480a0b47f3e33fefbaf | To: 5cd17ccf34bf941e3f33d0731768db7dfaa34353 | |||
| 04.09.2021 05:33:50 | |
6 000 ETH | $ 23 649 366 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.09.2021 05:32:21 | |
18 222 190 BUSD | $ 18 222 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.09.2021 05:30:24 | |
18 222 190 BUSD | $ 18 222 190 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.09.2021 05:30:24 | |
2 300 ETH | $ 8 994 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 05:11:18 | |
5 999 908 USDT | $ 5 999 908 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||
| 04.09.2021 05:00:22 | |
1 500 ETH | $ 5 882 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 04:44:58 | |
4 325 ETH | $ 16 903 310 | (unknown) | (unknown) |
| Type: transfer | From: dff3567a44c6266da02c5e68e19c2a7187eadd0c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.09.2021 04:43:56 | |
4 325 ETH | $ 17 015 880 | (unknown) | (unknown) |
| Type: transfer | From: 525c76cd0cd0b2d72432bdb1679424fe42e104f6 | To: dff3567a44c6266da02c5e68e19c2a7187eadd0c | |||
| 04.09.2021 04:30:52 | |
1 500 ETH | $ 5 906 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 04:19:10 | |
2 000 000 BNT | $ 9 066 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 04:09:37 | |
1 500 ETH | $ 5 892 324 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 04:01:03 | |
3 000 ETH | $ 11 713 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 03:55:28 | |
2 000 000 BNT | $ 9 124 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.09.2021 03:55:07 | |
11 936 037 USDT | $ 11 936 037 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 04.09.2021 03:46:59 | |
1 500 ETH | $ 5 934 089 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 03:26:35 | |
6 850 030 USDT | $ 6 850 030 | (unknown) | (unknown) |
| Type: transfer | From: de939e56f0311d7bc690d2dbc96b0cea8d945a93 | To: 27365a5d944faf31312e0307f3dc6060da2b5e63 | |||
| 04.09.2021 03:07:40 | |
16 997 PAXG | $ 30 820 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 03:01:07 | |
1 500 ETH | $ 5 896 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 03:00:44 | |
14 000 ETH | $ 55 033 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 02:30:36 | |
9 666 037 BUSD | $ 9 666 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 02:30:36 | |
2 000 ETH | $ 7 918 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 02:30:36 | |
2 300 ETH | $ 9 106 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 02:30:21 | |
30 248 ETH | $ 119 765 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.09.2021 02:29:47 | |
7 089 165 AMP | $ 6 861 439 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.09.2021 02:23:23 | |
10 000 ETH | $ 39 683 028 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.09.2021 02:20:25 | |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.09.2021 02:17:38 | |
1 500 ETH | $ 5 923 826 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 02:14:41 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.09.2021 02:14:41 | |
3 000 ETH | $ 11 737 021 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.09.2021 02:09:45 | |
65 201 124 USDT | $ 65 201 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.09.2021 02:00:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.09.2021 01:38:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.09.2021 01:31:03 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 01:30:32 | |
3 000 ETH | $ 11 705 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 01:30:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.09.2021 01:25:55 | |
6 000 000 USDT | $ 6 000 000 | blockfi (exchange) | binance (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | |||
| 04.09.2021 01:00:29 | |
3 000 ETH | $ 11 686 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 00:55:26 | |
1 500 ETH | $ 5 785 265 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 00:49:19 | |
1 302 ETH | $ 5 089 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.09.2021 00:48:36 | |
15 000 000 POLY | $ 9 427 732 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: 2b220d56adea49469a0894a0d637ab4bdd29aafe | |||
| 04.09.2021 00:43:43 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.09.2021 00:40:25 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 04.09.2021 00:36:04 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.09.2021 00:31:04 | |
6 186 480 PAX | $ 6 250 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||