Whale movements
Last update: 05.08.2026 06:56:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 11:09:45 |  |
2 362 072 SUSHI | $ 17 848 546 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 11:09:12 |  |
165 BTC | $ 5 267 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5v5r3yd8lc6av3cftahvytvnmvpmwc8z55q28f6k8aamj5ceqnrs7m2l8r | |||
| 22.07.2021 11:09:12 | |
244 BTC | $ 7 782 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.07.2021 11:09:12 | |
244 BTC | $ 7 782 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.07.2021 11:09:12 | |
185 BTC | $ 5 899 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q85wgf2wh5a45zjnnjsv6s6td3yvv9tsajfnqjddgdnflewpaq22saum6q5 | |||
| 22.07.2021 11:08:59 | |
1 000 001 SUSHI | $ 7 556 316 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:06:49 | |
3 260 300 SUSHI | $ 24 635 836 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 11:06:49 | |
1 362 071 SUSHI | $ 10 292 230 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:05:37 | |
1 780 150 SUSHI | $ 13 451 364 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:05:10 | |
1 480 150 SUSHI | $ 11 184 471 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 11:04:41 | |
7 497 ETH | $ 15 047 703 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:03:06 | |
3 000 ETH | $ 6 046 850 | (unknown) | (unknown) |
| Type: transfer | From: 31f2e998c00f3b71b0753379b40e09f84d00f22a | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:03:06 | |
13 905 ETH | $ 28 027 154 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 11:03:06 | |
7 497 ETH | $ 15 111 081 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:02:38 | |
7 600 ETH | $ 15 318 690 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 11:02:09 | |
24 600 ETH | $ 49 548 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 11:01:43 | |
6 305 ETH | $ 12 699 286 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 10:51:57 |  |
16 918 BNB | $ 5 023 696 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 22.07.2021 10:50:05 | |
2 755 ETH | $ 5 550 052 | (unknown) | (unknown) |
| Type: transfer | From: f5aa96c878be0debedb0cc10b50e35e7400efb15 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.07.2021 10:41:07 | |
1 542 503 SUSHI | $ 11 776 787 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 10:39:56 | |
3 708 ETH | $ 7 473 382 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 22.07.2021 10:37:52 | |
7 900 ETH | $ 15 914 719 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 10:37:08 | |
177 BTC | $ 5 738 977 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 39yCgovuoPhm9zs5QRGSyj1pHaUF8U5DNF | |||
| 22.07.2021 10:37:08 | |
328 BTC | $ 10 619 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3FnDRXDmP5tT7T4L8L1fKiwURrsqn31Lce | |||
| 22.07.2021 10:37:08 | |
383 BTC | $ 12 414 329 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 3CGJ5qi7NEKGowfxrwdXLr2cV6HBGKQqN4 | |||
| 22.07.2021 10:37:08 | |
460 BTC | $ 14 893 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 35WGk6acrf8avQ4CZZ2nseyJDyLhMFC74V | |||
| 22.07.2021 10:37:08 | |
533 BTC | $ 17 286 974 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FmQ2j61gPDHiKKS4trFYd3PiWkgm9BSZw | To: 36oaVbprYtknme7NNKZ5GFdozNTFgzwBc7 | |||
| 22.07.2021 10:37:08 | |
244 BTC | $ 7 912 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 10:37:08 | |
163 BTC | $ 5 280 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm6c6eef29d2lr26awmy9kmw662f7p6wgwcn0mtws30hm7pe2k4qgfllu5 | To: bc1q0shnneresfpsdhusk7qup7s6pelv3sng0jhjv2wzr2rrpm4323kquy9gs4 | |||
| 22.07.2021 10:37:08 | |
183 BTC | $ 5 937 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf7zuqhrs0ass42tl8x79fgzvx4z2rfk5f8wztlqfrstymtwdnnqvv6ynr | To: bc1qxs2y7slawwk6h7c8wwmwzwtdqchp05c6k25fljezn5tfgqzc4naq38cl93 | |||
| 22.07.2021 10:37:08 | |
244 BTC | $ 7 912 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.07.2021 10:35:56 | |
8 300 ETH | $ 16 778 668 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 10:35:56 | |
8 400 ETH | $ 16 980 820 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | |||
| 22.07.2021 10:34:35 | |
5 910 802 USDT | $ 5 910 802 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 22.07.2021 10:28:58 | |
2 999 ETH | $ 6 010 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 22.07.2021 10:22:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 22.07.2021 10:20:00 | |
30 039 ETH | $ 59 690 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.07.2021 10:19:31 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5a73491f39748248933c44203e94ce9b1bdfb301 | To: 801a53abb2ed80cb89424808250b6890a1c959e5 | |||
| 22.07.2021 10:14:29 | |
408 BTC | $ 13 095 236 | (unknown) | (unknown) |
| Type: transfer | From: 16mjnZsWRhgbtd65kakLnhT2hGsfwj7LUK | To: 18JEfo6edgEPGzLVqZfkTzpiS6F3WQi5Qc | |||
| 22.07.2021 10:14:29 | |
244 BTC | $ 7 840 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.07.2021 10:14:29 | |
245 BTC | $ 7 859 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 10:09:59 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 10:08:58 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.07.2021 09:58:15 | |
7 000 000 HEDG | $ 6 336 014 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 | |||
| 22.07.2021 09:57:37 | |
25 000 000 HEDG | $ 22 599 578 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 | |||
| 22.07.2021 09:55:35 | |
164 590 560 HEDG | $ 149 344 380 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 | |||
| 22.07.2021 09:54:53 | |
289 000 000 HEDG | $ 259 567 180 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: f70af0e370094d4fa912e9f75e32f1f33b70fe56 | |||
| 22.07.2021 09:54:36 |  |
5 200 000 USDT | $ 5 200 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBAsxguTZZ9sw1rLCRUAWGLKAMMhFu4tiP | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 22.07.2021 09:53:35 | |
245 BTC | $ 7 894 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.07.2021 09:52:30 | |
5 200 000 USDT | $ 5 200 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TBAsxguTZZ9sw1rLCRUAWGLKAMMhFu4tiP | |||