Whale movements
Last update: 26.04.2026 21:48:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 18:24:52 |  |
6 270 097 USDT | $ 6 270 097 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.09.2021 18:23:53 | |
7 232 135 BUSD | $ 7 232 135 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.09.2021 18:15:49 | |
2 000 ETH | $ 7 965 192 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 03.09.2021 18:14:50 | |
5 783 413 USDT | $ 5 783 413 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.09.2021 18:12:15 | |
5 000 ETH | $ 19 947 968 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 03.09.2021 18:10:02 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 03.09.2021 18:10:02 | |
4 206 ETH | $ 16 628 375 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.09.2021 18:05:58 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 03.09.2021 18:04:08 | |
19 465 ETH | $ 77 514 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.09.2021 18:02:07 | |
40 000 ETH | $ 158 720 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.09.2021 17:57:40 | |
2 445 ETH | $ 9 773 136 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.09.2021 17:56:16 | |
2 445 ETH | $ 9 795 702 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.09.2021 17:54:02 | |
44 272 080 USDC | $ 44 272 080 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 03.09.2021 17:52:36 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.09.2021 17:50:25 | |
59 230 988 USDT | $ 59 230 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.09.2021 17:49:34 | |
7 224 946 USDT | $ 7 224 946 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 03.09.2021 17:44:21 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.09.2021 17:36:35 | |
9 492 545 USDT | $ 9 492 545 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 03.09.2021 17:33:41 | |
1 958 ETH | $ 7 754 141 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 03.09.2021 17:31:33 | |
11 500 485 USDC | $ 11 500 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c77297f1c24676a76802df4c0286d84ce7f102fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 17:19:28 | |
4 000 ETH | $ 15 837 217 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.09.2021 17:18:39 | |
39 690 200 USDC | $ 39 690 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 17:18:02 | |
50 560 104 USDT | $ 50 560 104 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 03.09.2021 17:17:47 | |
6 000 500 USDC | $ 6 000 500 | (unknown) | binance (exchange) |
| Type: transfer | From: fc7959316152abf830add17fedbdfbf014fc233b | To: c77297f1c24676a76802df4c0286d84ce7f102fd | |||
| 03.09.2021 17:14:51 | |
5 499 985 USDC | $ 5 499 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 84b11adfa4f47b0328ddb473519e1348bfba1800 | To: c77297f1c24676a76802df4c0286d84ce7f102fd | |||
| 03.09.2021 17:11:49 | |
50 000 000 USDT | $ 50 000 000 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.09.2021 17:10:46 | |
5 000 085 USDT | $ 5 000 085 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 28c22a2fb529e225b986c37d35600aa8f92c3e1b | |||
| 03.09.2021 17:07:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.09.2021 17:04:44 | |
6 403 118 USDC | $ 6 403 118 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 17:02:40 | |
8 242 866 USDT | $ 8 242 866 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 03.09.2021 17:02:40 | |
6 931 531 USDT | $ 6 931 531 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.09.2021 17:02:40 | |
3 446 ETH | $ 13 722 278 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 17:01:35 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 17:01:35 | |
7 999 998 USDT | $ 7 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 17:01:35 | |
9 950 000 USDC | $ 9 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 17:01:27 | |
5 130 907 USDT | $ 5 130 907 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.09.2021 17:01:27 | |
7 210 424 USDT | $ 7 210 424 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.09.2021 17:00:48 | |
5 000 ETH | $ 19 786 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 16:58:48 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 03.09.2021 16:58:48 | |
3 547 ETH | $ 14 074 429 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:58:48 | |
7 279 ETH | $ 28 882 936 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:51:47 | |
14 836 031 USDT | $ 14 836 031 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 03.09.2021 16:51:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 470e2b29088ee3cc2ac247efc75052d9ebd1a636 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 03.09.2021 16:51:47 | |
7 275 ETH | $ 28 967 294 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:48:40 | |
12 498 661 USDT | $ 12 498 661 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 03.09.2021 16:46:14 | |
7 275 ETH | $ 28 793 886 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:43:15 | |
24 000 000 PAX | $ 23 998 796 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 03.09.2021 16:42:43 | |
19 891 252 USDC | $ 19 891 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 16:42:31 | |
2 296 ETH | $ 9 138 882 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:41:56 | |
19 627 370 USDT | $ 19 627 370 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||