Whale movements
Last update: 12.04.2026 02:18:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 11:40:32 |  |
336 995 LINK | $ 6 116 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2021 11:31:42 | |
4 605 ETH | $ 9 770 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6c6153cbfb40b20d5f0efab098fd8a93f4226382 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 11:21:02 | |
18 000 000 USDT | $ 18 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 11:19:07 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.07.2021 11:18:36 | |
251 WBTC | $ 8 257 309 | (unknown) | (unknown) |
| Type: transfer | From: 2e3884107746c9019de9726f91f80514ee1d0b54 | To: b62c10db2f94b9111303e5ee1ac94407a84ae374 | |||
| 09.07.2021 11:05:44 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 11:04:54 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 09.07.2021 11:01:45 | |
4 000 ETH | $ 8 391 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6c6153cbfb40b20d5f0efab098fd8a93f4226382 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 10:58:15 | |
3 200 ETH | $ 6 733 021 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.07.2021 10:58:15 | |
3 200 ETH | $ 6 733 021 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.07.2021 10:58:15 | |
3 200 ETH | $ 6 733 021 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.07.2021 10:58:15 | |
3 200 ETH | $ 6 733 021 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.07.2021 10:58:15 | |
3 200 ETH | $ 6 733 021 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.07.2021 10:58:15 | |
3 200 ETH | $ 6 733 021 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.07.2021 10:58:15 | |
3 200 ETH | $ 6 733 021 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.07.2021 10:57:31 | |
3 200 ETH | $ 6 733 021 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.07.2021 10:45:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6609675fa683f79c8a8ab3def011a3370403ca37 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 10:43:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 6609675fa683f79c8a8ab3def011a3370403ca37 | |||
| 09.07.2021 10:34:49 | |
4 846 154 NEXO | $ 7 506 133 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 10:30:53 | |
7 624 107 USDT | $ 7 624 107 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 10:30:00 | |
4 881 949 NEXO | $ 7 555 537 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a16201a60c27988910801ed49ba53d3e96db4b34 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 10:25:10 | |
9 999 995 USDT | $ 9 999 995 | (unknown) | (unknown) |
| Type: transfer | From: a46cc4735ed017e875900f42426a93c017b82878 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 09.07.2021 10:22:56 | |
9 999 995 USDT | $ 9 999 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a46cc4735ed017e875900f42426a93c017b82878 | |||
| 09.07.2021 10:22:56 | |
6 918 073 BUSD | $ 6 918 073 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.07.2021 10:20:19 | |
4 881 949 NEXO | $ 7 505 358 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: a16201a60c27988910801ed49ba53d3e96db4b34 | |||
| 09.07.2021 10:06:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.07.2021 10:06:38 | |
6 012 711 USDC | $ 6 012 711 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 10:05:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 09.07.2021 10:05:10 | |
6 012 711 USDC | $ 6 012 711 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 09.07.2021 10:02:47 | |
5 928 465 USDT | $ 5 928 465 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 10:01:19 | |
5 928 465 USDT | $ 5 928 465 | (unknown) | ftx (exchange) |
| Type: transfer | From: 2a469326aa5a05f2f2789ee87a0b27c95d44c46b | To: c079ffdae3a7dd2822d3b3e0c341db7e96c95d18 | |||
| 09.07.2021 09:57:08 | |
7 480 ETH | $ 15 889 691 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 09.07.2021 09:51:50 | |
5 905 753 BUSD | $ 5 905 753 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 09:24:43 | |
12 953 ETH | $ 27 595 018 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.07.2021 09:15:05 | |
50 000 ETH | $ 106 833 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 09:05:22 | |
13 917 077 USDT | $ 13 917 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 09:01:45 | |
3 999 ETH | $ 8 452 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 09:00:48 | |
6 000 000 AMP | $ 5 602 564 | (unknown) | (unknown) |
| Type: transfer | From: 8ff6804bdf66e0f7d05e7e04d15ebc1989205c3e | To: 9a69a19f189585da168c6f125ac23db866caff11 | |||
| 09.07.2021 08:55:08 | |
3 998 ETH | $ 8 505 791 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 09.07.2021 08:40:52 | |
13 916 720 USDT | $ 13 916 720 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.07.2021 08:30:16 | |
30 020 ETH | $ 63 550 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.07.2021 08:13:41 | |
5 730 931 BUSD | $ 5 730 931 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.07.2021 08:11:49 | |
22 367 430 BUSD | $ 22 367 430 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2021 08:01:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d56353e0bdc41ad232f9d11109868703c1e2b2b9 | To: 5c785e3cb70e3955bf5198c97300b905a08782ef | |||
| 09.07.2021 07:57:33 | |
60 000 000 MATIC | $ 62 936 580 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: aac22b3c17d3b31c6d0d7a9b6dd7a0a797c40339 | |||
| 09.07.2021 07:48:35 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.07.2021 07:20:26 | |
30 134 ETH | $ 64 591 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.07.2021 07:16:23 | |
1 200 WBTC | $ 39 645 740 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: fd1c7d56daab17773ee56a60d42aecc1cc7d11ca | |||
| 09.07.2021 07:15:32 | |
13 916 720 USDT | $ 13 916 720 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.07.2021 06:33:02 | |
11 040 809 USDT | $ 11 040 809 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||