Whale movements
Last update: 12.04.2026 05:42:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 23:25:36 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 23:17:52 | |
9 768 500 USDC | $ 9 768 500 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 23:16:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.07.2021 23:13:59 | |
6 385 ETH | $ 13 572 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 23:11:21 | |
20 000 ETH | $ 42 498 788 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 23:08:59 | |
3 000 ETH | $ 6 433 909 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 23:08:25 | |
3 000 ETH | $ 6 395 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 09.07.2021 22:59:26 | |
8 047 828 BUSD | $ 8 047 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 22:50:45 | |
8 071 174 USDT | $ 8 071 174 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 22:49:31 | |
7 355 405 PAX | $ 7 345 744 | (unknown) | binance (exchange) |
| Type: transfer | From: 8dcbe16800b806eaeb82c7191f96187738d1378c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 22:48:58 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 09.07.2021 22:40:11 | |
3 054 ETH | $ 6 523 057 | (unknown) | (unknown) |
| Type: transfer | From: 50ebff55962413d52bfd1f782f8d3e1c50de87ca | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 09.07.2021 22:39:57 | |
3 985 ETH | $ 8 511 974 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 09.07.2021 22:39:42 | |
2 500 ETH | $ 5 339 907 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 09.07.2021 22:38:51 | |
3 500 ETH | $ 7 476 929 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 09.07.2021 22:36:15 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | To: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | |||
| 09.07.2021 22:33:59 | |
8 161 027 USDT | $ 8 161 027 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 22:33:09 | |
6 974 ETH | $ 14 811 892 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 09.07.2021 22:31:37 | |
4 137 ETH | $ 8 832 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 22:30:28 | |
6 974 ETH | $ 14 888 289 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 09.07.2021 22:26:19 | |
27 000 000 USDT | $ 27 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 09.07.2021 22:26:02 | |
6 944 588 BUSD | $ 6 944 588 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: da2fbf5905519972830bf51ae79158551f86344e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 22:24:59 | |
6 944 588 BUSD | $ 6 944 588 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: da2fbf5905519972830bf51ae79158551f86344e | |||
| 09.07.2021 22:22:20 | |
8 227 114 USDT | $ 8 227 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 22:12:08 | |
4 958 ETH | $ 10 519 777 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.07.2021 22:05:10 | |
2 697 ETH | $ 5 742 685 | (unknown) | binance (exchange) |
| Type: transfer | From: 8328a42a583d4812268c4dd63ae2f77f37a6b4f3 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.07.2021 21:56:29 | |
5 004 985 USDC | $ 5 004 985 | (unknown) | (unknown) |
| Type: transfer | From: 408a38f4bd05f255b6c1defc24bce9d3a29ba2b9 | To: 0430f477a3aba17f51b6ec5619d1ae9d8336a0f4 | |||
| 09.07.2021 21:51:02 | |
8 285 962 USDT | $ 8 285 962 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 21:48:12 | |
8 338 034 USDT | $ 8 338 034 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2021 21:32:30 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 09.07.2021 21:31:47 | |
9 330 ETH | $ 19 792 110 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.07.2021 21:31:12 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 09.07.2021 21:29:11 | |
2 622 ETH | $ 5 608 680 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 09.07.2021 21:26:00 | |
6 792 ETH | $ 14 404 552 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.07.2021 21:25:22 | |
13 000 ETH | $ 27 570 172 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.07.2021 21:16:08 | |
4 444 ETH | $ 9 499 326 | (unknown) | (unknown) |
| Type: transfer | From: 979c7f5600a9d5cc46e2e16dcd8d168ffee6304e | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 09.07.2021 21:14:26 | |
4 444 ETH | $ 9 484 785 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 979c7f5600a9d5cc46e2e16dcd8d168ffee6304e | |||
| 09.07.2021 21:12:11 | |
5 000 ETH | $ 10 599 194 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.07.2021 21:11:54 | |
5 000 ETH | $ 10 599 196 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 09.07.2021 21:11:20 | |
8 563 108 USDT | $ 8 563 108 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 21:00:50 | |
3 500 ETH | $ 7 505 354 | (unknown) | (unknown) |
| Type: transfer | From: 325d7c054ec75f88a2d98c80e8a83a432cdc607b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.07.2021 21:00:06 | |
3 500 ETH | $ 7 485 329 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 325d7c054ec75f88a2d98c80e8a83a432cdc607b | |||
| 09.07.2021 20:51:53 | |
40 000 ETH | $ 84 977 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 20:36:25 | |
5 524 993 USDT | $ 5 524 993 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c97c61d7ff67d269c768eee14bfff2367646624 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.07.2021 20:35:37 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 20:32:16 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 20:29:39 | |
5 524 993 USDT | $ 5 524 993 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c97c61d7ff67d269c768eee14bfff2367646624 | |||
| 09.07.2021 20:20:57 | |
2 490 ETH | $ 5 327 247 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 09.07.2021 20:15:29 | |
5 893 ETH | $ 12 562 896 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 7da2320029dc89c1eface08b84ad9b9fb4d570ff | |||
| 09.07.2021 20:12:28 | |
6 000 001 USDC | $ 6 000 001 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||