Whale movements
Last update: 26.04.2026 20:58:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 16:41:56 |  |
41 556 664 USDT | $ 41 556 664 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:41:56 | |
5 224 ETH | $ 20 699 794 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:41:27 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.09.2021 16:40:12 | |
58 999 096 USDT | $ 58 999 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.09.2021 16:35:27 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | |||
| 03.09.2021 16:33:31 | |
6 101 003 USDC | $ 6 101 003 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 16:28:12 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 16:28:00 | |
3 400 ETH | $ 13 535 270 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.09.2021 16:27:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09e827fd3361fbea18f74066bd238259c9fe5d4d | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 03.09.2021 16:25:54 | |
20 000 000 MANA | $ 20 593 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 16:25:54 | |
898 649 UNI | $ 26 082 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 16:25:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.09.2021 16:24:09 | |
1 270 ETH | $ 5 020 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 15:56:47 | |
1 810 ETH | $ 7 167 465 | (unknown) | (unknown) |
| Type: transfer | From: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 03.09.2021 15:55:22 | |
1 464 ETH | $ 5 775 902 | (unknown) | (unknown) |
| Type: transfer | From: b4ae242a6abbf429d9f2e5d1638307c93729d536 | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 03.09.2021 15:51:23 | |
1 270 ETH | $ 5 052 526 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | |||
| 03.09.2021 15:51:23 | |
1 810 ETH | $ 7 200 866 | (unknown) | (unknown) |
| Type: transfer | From: d72c1dd61c5e578103f3b43bdcc679cde291227a | To: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | |||
| 03.09.2021 15:50:29 | |
7 164 710 USDT | $ 7 164 710 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.09.2021 15:50:13 | |
1 464 ETH | $ 5 833 276 | (unknown) | (unknown) |
| Type: transfer | From: a920732e6a64872f22b34acf0b77f1973e56457f | To: b4ae242a6abbf429d9f2e5d1638307c93729d536 | |||
| 03.09.2021 15:45:25 | |
7 164 710 USDT | $ 7 164 710 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.09.2021 15:45:04 | |
15 169 177 USDT | $ 15 169 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.09.2021 15:40:17 | |
8 010 803 USDT | $ 8 010 803 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.09.2021 15:40:17 | |
606 747 SUSHI | $ 7 955 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.09.2021 15:30:35 | |
2 500 ETH | $ 9 935 031 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.09.2021 15:30:35 | |
1 300 ETH | $ 5 165 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 15:28:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.09.2021 15:28:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 03.09.2021 15:25:29 | |
23 999 940 PAX | $ 24 087 584 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 03.09.2021 15:24:25 | |
23 999 938 PAX | $ 23 904 352 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.09.2021 15:24:25 | |
19 066 674 BUSD | $ 19 066 674 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.09.2021 15:23:22 | |
21 015 574 BUSD | $ 21 015 574 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.09.2021 15:19:25 | |
16 086 561 USDT | $ 16 086 561 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 03.09.2021 15:19:22 | |
9 950 000 USDC | $ 9 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b3a0fb1811b5e862999bdb38303e5881536334c | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 03.09.2021 15:18:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 03.09.2021 15:17:03 | |
9 950 000 USDC | $ 9 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b3a0fb1811b5e862999bdb38303e5881536334c | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 03.09.2021 15:14:58 | |
1 600 ETH | $ 6 333 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 03.09.2021 15:13:23 | |
66 000 000 USDT | $ 66 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.09.2021 15:10:14 | |
1 012 122 800 HOT | $ 12 726 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.09.2021 15:08:37 | |
22 347 876 PAX | $ 22 267 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.09.2021 15:04:39 | |
18 454 164 USDC | $ 18 454 164 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 15:00:27 | |
22 347 876 PAX | $ 22 138 596 | (unknown) | (unknown) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 03.09.2021 14:58:40 | |
8 853 000 USDT | $ 8 853 000 | (unknown) | (unknown) |
| Type: transfer | From: 941aab3289914501e1cdb88f3ba12fe1ec37b165 | To: 568d13b8ae32fdb041fd3b73bd165a2a2ea2d2e8 | |||
| 03.09.2021 14:58:40 | |
1 500 ETH | $ 5 942 214 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.09.2021 14:55:11 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.09.2021 14:50:58 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.09.2021 14:47:43 | |
2 300 ETH | $ 9 153 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 14:43:05 | |
2 500 ETH | $ 7 842 270 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.08.2021 14:40:07 | |
35 173 ETH | $ 110 615 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.08.2021 14:39:39 | |
30 270 730 USDT | $ 30 270 730 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.08.2021 14:39:39 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||