Whale movements
Last update: 12.04.2026 03:48:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 13:59:00 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 13:55:44 | |
30 000 ETH | $ 62 760 156 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.07.2021 13:54:16 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 13:53:30 | |
9 999 990 BUSD | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 13:52:53 | |
9 999 990 BUSD | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 09.07.2021 13:52:14 | |
18 000 000 USDT | $ 18 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 09.07.2021 13:50:08 | |
8 814 391 AMP | $ 8 153 111 | (unknown) | (unknown) |
| Type: transfer | From: 0111f01fd85f944cc736cfdbc59c9fb6d1ee2276 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.07.2021 13:50:08 | |
7 729 356 AMP | $ 7 149 478 | (unknown) | (unknown) |
| Type: transfer | From: 930e2b979f68171882d5251abdcdce4078229be4 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.07.2021 13:44:54 | |
8 814 391 AMP | $ 8 113 373 | (unknown) | (unknown) |
| Type: transfer | From: 31b6173e3f0208c4ef59a522d881f70c56683d80 | To: 0111f01fd85f944cc736cfdbc59c9fb6d1ee2276 | |||
| 09.07.2021 13:44:54 | |
7 729 356 AMP | $ 7 114 631 | (unknown) | (unknown) |
| Type: transfer | From: 1a3a6ebbdb15c875511f413a144b2600de2470d9 | To: 930e2b979f68171882d5251abdcdce4078229be4 | |||
| 09.07.2021 13:40:09 | |
3 998 ETH | $ 8 262 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 09.07.2021 13:34:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e969b11deb3a2e479ff55a86807802172e2331a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 13:31:26 | |
13 169 294 BUSD | $ 13 169 294 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 13:28:58 | |
21 519 172 USDT | $ 21 519 172 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 13:27:04 | |
8 148 005 BUSD | $ 8 148 005 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.07.2021 13:25:08 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 13:22:34 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2021 13:17:58 | |
4 749 ETH | $ 9 855 941 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 09.07.2021 13:09:06 | |
18 000 052 USDT | $ 18 000 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 13:05:11 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 13:03:45 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2021 12:54:02 | |
9 953 ETH | $ 20 832 228 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 09.07.2021 12:52:40 | |
10 000 ETH | $ 20 871 250 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 09.07.2021 12:51:29 | |
5 021 289 BUSD | $ 5 021 289 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.07.2021 12:50:08 | |
5 000 ETH | $ 10 517 776 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.07.2021 12:49:35 | |
5 000 ETH | $ 10 517 777 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 09.07.2021 12:48:35 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 12:48:09 | |
3 595 ETH | $ 7 519 637 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.07.2021 12:47:01 | |
19 999 000 USDT | $ 19 999 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 12:46:00 | |
19 999 000 USDT | $ 19 999 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2021 12:44:32 | |
10 000 ETH | $ 21 082 540 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 09.07.2021 12:43:43 | |
21 624 ETH | $ 45 354 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 12:42:28 | |
70 000 ETH | $ 147 644 860 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 12:39:17 | |
17 992 734 USDT | $ 17 992 734 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 12:34:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 1d22eef879a8bcc96005965782ab0c5e23d4f6a2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.07.2021 12:26:50 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2021 12:23:39 | |
7 501 002 HUSD | $ 7 501 002 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 12:22:50 | |
7 501 002 HUSD | $ 7 501 002 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2021 12:17:14 | |
6 918 073 BUSD | $ 6 918 073 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 12:11:33 | |
9 666 777 HUSD | $ 9 666 777 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 12:10:50 | |
9 666 777 HUSD | $ 9 666 777 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2021 12:07:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.07.2021 12:04:35 | |
9 888 777 HUSD | $ 9 888 777 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 12:03:14 | |
18 000 000 USDT | $ 18 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 12:03:14 | |
9 888 777 HUSD | $ 9 888 777 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.07.2021 12:00:25 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2021 12:00:25 | |
500 000 LINK | $ 9 053 138 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 09.07.2021 12:00:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 8d46caffc37e92d02467cdaae0bc09475be7ace7 | |||
| 09.07.2021 11:45:41 | |
5 000 ETH | $ 10 524 022 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.07.2021 11:45:39 | |
5 000 ETH | $ 10 524 023 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||