Whale movements
Last update: 12.04.2026 00:46:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 21:07:20 |  |
640 WBTC | $ 21 097 666 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: e20e407f7d00ae472667481c79afb22f0f608050 | |||
| 08.07.2021 21:05:58 | |
476 510 LINK | $ 8 913 885 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 08.07.2021 21:05:28 | |
3 805 ETH | $ 8 191 114 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 08.07.2021 20:52:19 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 20:49:54 | |
3 918 ETH | $ 8 477 774 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 08.07.2021 20:48:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 20:43:54 | |
9 000 000 USDT | $ 9 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 20:43:25 | |
3 918 ETH | $ 8 414 993 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 08.07.2021 20:30:26 | |
80 447 690 USDT | $ 80 447 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.07.2021 20:11:02 | |
640 WBTC | $ 21 091 258 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 08.07.2021 20:10:16 | |
6 845 000 USDC | $ 6 845 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 20:09:13 | |
6 845 000 USDC | $ 6 845 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 08.07.2021 20:03:27 | |
6 083 542 USDC | $ 6 083 542 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.07.2021 20:01:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c39f2f40533abe3da450a57af025f24f1679d63a | |||
| 08.07.2021 19:52:59 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 3a47405dd415a626143638f7a7b7145257bd1dfa | |||
| 08.07.2021 19:46:02 | |
8 558 ETH | $ 18 469 778 | (unknown) | (unknown) |
| Type: transfer | From: 5a4d20ea88096c59c74029f182c0ed416fb84d72 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 08.07.2021 19:45:34 | |
5 000 ETH | $ 10 790 726 | (unknown) | (unknown) |
| Type: transfer | From: e7155e33d75fdca7ec90b4f013ae96ac402f1b68 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 08.07.2021 19:29:43 | |
5 122 562 USDC | $ 5 122 562 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 08.07.2021 19:20:49 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.07.2021 19:20:02 | |
6 750 000 USDT | $ 6 750 000 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: 159a3c7ee8aa503dcbb032f03ada270a5b9c504a | |||
| 08.07.2021 19:18:57 | |
2 392 ETH | $ 5 177 707 | (unknown) | (unknown) |
| Type: transfer | From: 20a8f73318334264f45713362d3133d1d170e767 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 19:15:54 | |
6 700 000 USDT | $ 6 700 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 19:11:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 08.07.2021 19:08:46 | |
2 500 ETH | $ 5 410 867 | (unknown) | (unknown) |
| Type: transfer | From: a2c0f1083ea1c5279a0111d8886989fb5299d483 | To: 20a8f73318334264f45713362d3133d1d170e767 | |||
| 08.07.2021 19:06:54 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 08.07.2021 18:43:47 | |
24 176 356 USDT | $ 24 176 356 | (unknown) | (unknown) |
| Type: transfer | From: 2a9613babde7a2b393f253b36338374217da562d | To: b3ea7404c81bea472ff71c31e131d91999a12413 | |||
| 08.07.2021 18:40:07 | |
3 998 ETH | $ 8 648 367 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 08.07.2021 18:36:24 | |
85 000 000 USDT | $ 85 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.07.2021 18:35:08 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 08.07.2021 18:31:08 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 18:24:33 | |
2 728 ETH | $ 5 895 128 | (unknown) | (unknown) |
| Type: transfer | From: edc7001e99a37c3d23b5f7974f837387e09f9c93 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 08.07.2021 18:22:52 | |
4 225 ETH | $ 9 202 131 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: ae8fa25a2846567d5158de5dd97ea5cf81e6de67 | |||
| 08.07.2021 18:16:33 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 08.07.2021 18:15:45 | |
2 500 ETH | $ 5 390 967 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.07.2021 18:14:27 | |
2 500 ETH | $ 5 377 220 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 08.07.2021 18:14:27 | |
23 816 ETH | $ 51 226 570 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.07.2021 18:14:27 | |
5 490 000 USDC | $ 5 490 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 18:13:06 | |
5 490 000 USDC | $ 5 490 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 08.07.2021 18:11:46 | |
84 000 000 USDT | $ 84 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.07.2021 18:09:52 | |
3 998 ETH | $ 8 744 699 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 08.07.2021 18:09:19 | |
70 000 ETH | $ 153 108 800 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 18:07:03 | |
54 852 ETH | $ 119 531 690 | (unknown) | (unknown) |
| Type: transfer | From: cee956d15a68face7aa73a9a51f6d5e60d9cb87f | To: 68499ce6d3478fd773111fe7e39d8ecbb6656e80 | |||
| 08.07.2021 18:06:28 | |
2 599 ETH | $ 5 662 674 | (unknown) | (unknown) |
| Type: transfer | From: cee956d15a68face7aa73a9a51f6d5e60d9cb87f | To: 9f081b5ef43de36d76ec245333d9f1a8691679ec | |||
| 08.07.2021 18:05:01 | |
5 311 265 USDT | $ 5 311 265 | (unknown) | (unknown) |
| Type: transfer | From: eb4b49b0ebda67cf93cc818e12dfb6b9925da265 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 08.07.2021 18:04:00 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 08.07.2021 17:57:37 | |
5 299 990 BUSD | $ 5 299 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 17:57:24 | |
8 230 ETH | $ 17 793 316 | (unknown) | (unknown) |
| Type: transfer | From: 070f5a78963a658d3b8700baf8e3c08984514ea2 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 08.07.2021 17:56:18 | |
5 299 990 BUSD | $ 5 299 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.07.2021 17:53:35 | |
90 000 000 USDT | $ 90 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.07.2021 17:53:35 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||