Whale movements
Last update: 11.04.2026 22:02:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 12:25:44 |  |
3 499 ETH | $ 7 642 744 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.07.2021 12:23:52 | |
2 529 ETH | $ 5 504 760 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5f64d9c81f5a30f4b29301401f96138792dc5f58 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.07.2021 12:20:22 | |
35 673 864 BUSD | $ 35 673 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2021 12:19:43 | |
5 359 708 USDT | $ 5 359 708 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.07.2021 12:19:43 | |
5 564 383 USDT | $ 5 564 383 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.07.2021 12:18:10 | |
2 500 ETH | $ 5 434 210 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.07.2021 12:17:04 | |
2 468 ETH | $ 5 364 655 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 08.07.2021 12:17:04 | |
2 500 ETH | $ 5 434 213 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 08.07.2021 12:08:32 | |
5 591 243 USDT | $ 5 591 243 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.07.2021 12:08:32 | |
6 133 776 USDT | $ 6 133 776 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.07.2021 12:05:20 | |
6 269 852 USDC | $ 6 269 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 11:58:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d31f1821afefca14e8fc36879c1e89ee934afd9c | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 08.07.2021 11:53:22 | |
5 000 ETH | $ 10 907 108 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.07.2021 11:50:11 | |
16 959 408 USDC | $ 16 959 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2021 11:40:21 | |
34 089 424 USDT | $ 34 089 424 | (unknown) | (unknown) |
| Type: transfer | From: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | To: 61b62c5d56ccd158a38367ef2f539668a06356ab | |||
| 08.07.2021 11:37:46 | |
18 500 000 USDT | $ 18 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | |||
| 08.07.2021 11:33:22 | |
6 267 680 USDC | $ 6 267 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 11:32:52 | |
8 000 008 USDC | $ 8 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.07.2021 11:32:01 | |
6 587 530 BUSD | $ 6 587 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2021 11:31:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | |||
| 08.07.2021 11:26:11 | |
287 462 LINK | $ 5 359 876 | (unknown) | (unknown) |
| Type: transfer | From: 9025f612d1144f7a391ef36a783a947bbae19ee5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.07.2021 11:26:11 | |
75 424 856 USDC | $ 75 424 856 | (unknown) | (unknown) |
| Type: transfer | From: fb806e0dcf3594176fc30b5584e8f38597086c2c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.07.2021 11:25:57 | |
3 000 ETH | $ 6 529 944 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.07.2021 11:25:30 | |
3 000 ETH | $ 6 529 948 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 08.07.2021 11:24:11 | |
75 424 856 USDC | $ 75 424 856 | (unknown) | (unknown) |
| Type: transfer | From: 0a2ead9f8e5da511c38f7e91dd3ca1bebb188746 | To: fb806e0dcf3594176fc30b5584e8f38597086c2c | |||
| 08.07.2021 11:23:12 | |
287 462 LINK | $ 5 392 668 | (unknown) | (unknown) |
| Type: transfer | From: 0554626f66c2e2c08bc9431c3a46dcead17b605c | To: 9025f612d1144f7a391ef36a783a947bbae19ee5 | |||
| 08.07.2021 11:20:12 | |
6 587 530 BUSD | $ 6 587 530 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.07.2021 11:12:43 | |
6 793 ETH | $ 14 804 629 | (unknown) | (unknown) |
| Type: transfer | From: 8a241402725f788732a3666c4b9e94c3b83e3891 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2021 11:11:10 | |
6 793 ETH | $ 14 796 945 | (unknown) | (unknown) |
| Type: transfer | From: 83381ca19a332d472a7cfc15c712d268d8f45e61 | To: 8a241402725f788732a3666c4b9e94c3b83e3891 | |||
| 08.07.2021 10:59:12 | |
20 000 000 CHZ | $ 5 102 995 | (unknown) | (unknown) |
| Type: transfer | From: 1dedc37f02db36bc279a76b4a977e9aeb1c80841 | To: 99bd796babe675b410943387b2e0bf87a54296b9 | |||
| 08.07.2021 10:53:39 | |
20 000 000 CHZ | $ 5 067 198 | (unknown) | (unknown) |
| Type: transfer | From: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | To: 1dedc37f02db36bc279a76b4a977e9aeb1c80841 | |||
| 08.07.2021 10:36:45 | |
3 048 ETH | $ 6 621 391 | (unknown) | kyber (ico) |
| Type: transfer | From: b8673ac408da5e69b45d55b70f7d3af3bb0196b6 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 08.07.2021 10:35:30 | |
5 190 047 USDT | $ 5 190 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 09:41:02 | |
6 826 881 USDC | $ 6 826 881 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 08.07.2021 09:24:41 | |
30 000 ETH | $ 66 422 870 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 05:46:30 | |
11 846 ETH | $ 26 788 842 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 05:41:55 | |
2 900 ETH | $ 6 619 010 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 05:41:52 | |
10 904 651 USDC | $ 10 904 651 | (unknown) | (unknown) |
| Type: transfer | From: d4538104db1255da61232a88e981334271cd27b2 | To: 84992d367379ec3137a3c9cb34059dc642932046 | |||
| 08.07.2021 05:40:07 | |
3 998 ETH | $ 9 093 935 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 08.07.2021 05:39:51 | |
1 250 000 UNI | $ 26 787 550 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 05:39:23 | |
2 800 ETH | $ 6 366 510 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 05:37:58 | |
2 600 ETH | $ 5 883 391 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 05:37:58 | |
2 700 ETH | $ 6 109 675 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 05:35:35 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5635deeaa072d826094bd0acee556e9b84971269 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 05:27:57 | |
19 708 118 USDC | $ 19 708 118 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 05:26:38 | |
18 000 000 USDC | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 08.07.2021 05:26:14 | |
19 708 118 USDC | $ 19 708 118 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.07.2021 05:24:54 | |
19 708 116 USDC | $ 19 708 116 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 05:24:15 | |
17 000 000 USDC | $ 17 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 08.07.2021 05:24:01 | |
19 708 116 USDC | $ 19 708 116 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||