Whale movements
Last update: 26.04.2026 23:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 00:30:40 |  |
2 500 ETH | $ 9 762 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 00:27:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 04.09.2021 00:22:35 | |
1 500 ETH | $ 5 874 776 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 00:20:26 | |
21 271 070 BUSD | $ 21 271 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 00:13:43 | |
5 395 985 USDT | $ 5 395 985 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.09.2021 00:13:43 | |
1 300 ETH | $ 5 096 166 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.09.2021 00:01:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 00:00:48 | |
3 500 ETH | $ 13 652 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 00:00:25 | |
25 127 920 USDC | $ 25 127 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.09.2021 23:59:41 | |
5 209 930 AMP | $ 5 333 754 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 03.09.2021 23:55:14 | |
11 204 330 USDT | $ 11 204 330 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 03.09.2021 23:55:14 | |
2 831 ETH | $ 11 110 960 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 03.09.2021 23:50:28 | |
1 500 ETH | $ 5 914 467 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.09.2021 23:45:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 03.09.2021 23:44:36 | |
6 845 967 USDT | $ 6 845 967 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 03.09.2021 23:33:44 | |
1 500 ETH | $ 5 899 090 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.09.2021 23:30:34 | |
3 000 ETH | $ 11 798 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 23:20:43 | |
10 000 ETH | $ 39 257 772 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.09.2021 23:20:29 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 23:19:24 | |
10 000 ETH | $ 39 262 100 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.09.2021 23:11:58 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 03.09.2021 23:07:12 | |
8 068 324 BUSD | $ 8 068 324 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.09.2021 23:07:12 | |
10 312 209 BUSD | $ 10 312 209 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.09.2021 23:05:44 | |
18 155 434 BUSD | $ 18 155 434 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 23:00:37 | |
2 600 ETH | $ 10 150 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 23:00:12 | |
3 653 452 MATIC | $ 5 339 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.09.2021 22:50:28 | |
30 166 ETH | $ 118 110 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.09.2021 22:39:27 | |
5 278 071 BUSD | $ 5 278 071 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.09.2021 22:37:25 | |
5 278 071 BUSD | $ 5 278 071 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.09.2021 22:33:00 | |
5 338 111 USDC | $ 5 338 111 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 22:30:51 | |
6 305 318 USDT | $ 6 305 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 22:30:38 | |
1 500 ETH | $ 5 850 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 22:29:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 03.09.2021 22:07:54 | |
4 412 ETH | $ 17 311 646 | (unknown) | (unknown) |
| Type: transfer | From: 214b2192cd9273b66664b7b8a80693a9f8cf98f9 | To: 0b42133871c7b496700bb945f68b477f23503534 | |||
| 03.09.2021 22:00:38 | |
2 000 ETH | $ 7 853 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 21:45:49 | |
7 227 733 USDT | $ 7 227 733 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 03.09.2021 21:32:05 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ff6f71728588181bef0fddbcb00e6307beb1a066 | To: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | |||
| 03.09.2021 21:31:17 | |
9 492 545 USDT | $ 9 492 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 21:30:41 | |
2 500 ETH | $ 9 944 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 21:29:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ff6f71728588181bef0fddbcb00e6307beb1a066 | To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | |||
| 03.09.2021 21:28:08 | |
6 999 985 USDC | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.09.2021 21:26:53 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.09.2021 21:26:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ff6f71728588181bef0fddbcb00e6307beb1a066 | To: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | |||
| 03.09.2021 21:26:43 | |
9 725 186 ELF | $ 7 304 349 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: c8fd051bb9d16af7d4f6ab70a452a71db85a3fe0 | To: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | |||
| 03.09.2021 21:26:43 | |
8 888 764 ELF | $ 6 676 133 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: ed76ba5b236fc4affdafa7f8427f01248ae8f3f6 | To: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | |||
| 03.09.2021 21:26:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.09.2021 21:24:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cd9797c569ad95d78b0dc5a1af4cdcb465c5a6e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.09.2021 21:24:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.09.2021 21:19:20 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.09.2021 21:18:07 | |
1 800 ETH | $ 7 156 539 | (unknown) | (unknown) |
| Type: transfer | From: 0c745c5751c8ce7cfad596f802e0012576909da4 | To: f91079eb242a7f04276bbbf2ca07089d259af64f | |||