Whale movements
Last update: 05.08.2026 06:36:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.07.2021 09:50:40 |  |
15 629 ETH | $ 31 296 666 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 09:50:10 | |
5 210 ETH | $ 10 432 889 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 09:50:10 | |
5 311 ETH | $ 10 635 139 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 09:49:09 | |
5 108 ETH | $ 10 276 866 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 22.07.2021 09:47:23 | |
520 100 UNI | $ 8 744 018 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 22.07.2021 09:47:20 |  |
246 BTC | $ 7 944 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.07.2021 09:47:20 | |
174 BTC | $ 5 616 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53lyq99ts5f0uzfe06grsrwyq5rl4qe33vpazv8mhcje389hy97sfmf3nf | To: bc1qkm6c6eef29d2lr26awmy9kmw662f7p6wgwcn0mtws30hm7pe2k4qgfllu5 | |||
| 22.07.2021 09:40:26 | |
333 644 LINK | $ 5 148 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.07.2021 09:40:26 | |
30 144 ETH | $ 60 367 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.07.2021 09:40:06 | |
3 998 ETH | $ 7 990 940 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 22.07.2021 09:39:27 | |
25 575 256 USDT | $ 25 575 256 | (unknown) | (unknown) |
| Type: transfer | From: 703b120f15ab77b986a24c6f9262364d02f9432f | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 22.07.2021 09:36:03 |  |
5 999 999 USDT | $ 5 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.07.2021 09:35:42 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 22.07.2021 09:33:09 | |
197 BTC | $ 6 321 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh2pyv25lhdqtkrprsx3njva36xvm02enae94x | To: bc1q0wq32y4y7agnpdx2vlhxqn24j4wzp82kaa7zfw | |||
| 22.07.2021 09:33:09 | |
600 BTC | $ 19 208 712 | (unknown) | (unknown) |
| Type: transfer | From: 3JsVmvfNChLXmgyKsDFiVJtWS6dxbMSztP | To: 3A4AyzmatgkKuTTW72CZCPjr9Av7kgqGhv | |||
| 22.07.2021 09:30:25 | |
380 257 UNI | $ 6 387 139 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 22.07.2021 09:29:57 | |
380 256 UNI | $ 6 368 900 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 22.07.2021 09:28:48 | |
380 250 UNI | $ 6 327 746 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 22.07.2021 09:28:32 | |
350 100 UNI | $ 5 826 020 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 22.07.2021 09:28:01 | |
450 000 UNI | $ 7 552 524 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e5af478890d30baf6da41db6fe4f07ea321a9569 | |||
| 22.07.2021 09:25:06 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 09:23:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.07.2021 09:23:02 | |
247 BTC | $ 7 967 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 09:23:02 | |
159 BTC | $ 5 119 429 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qepgp6ga6jnpnny399gvv2kedjqs8twem308dg93ccq8jlnvgdgds3zu83s | |||
| 22.07.2021 09:21:05 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 09:19:32 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.07.2021 09:15:25 | |
5 001 647 USDC | $ 5 001 647 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 22.07.2021 09:12:09 | |
248 BTC | $ 7 978 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.07.2021 09:10:23 | |
2 568 709 LINK | $ 39 814 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.07.2021 09:08:20 | |
6 334 055 USDT | $ 6 334 055 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: 2ad82957d702250caf9928066db02b0f83d7b067 | |||
| 22.07.2021 09:07:31 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 09:06:59 | |
248 BTC | $ 7 960 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.07.2021 09:04:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.07.2021 09:04:03 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 09:02:38 | |
651 156 LINK | $ 9 966 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7b157d6fd9b137224f8a9207ab2249cd0b389c85 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.07.2021 09:02:02 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 22.07.2021 09:02:02 | |
1 229 WBTC | $ 39 518 716 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 09:01:24 | |
629 WBTC | $ 20 222 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 09:00:57 | |
600 WBTC | $ 19 310 560 | (unknown) | huobi (exchange) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 22.07.2021 08:59:46 | |
6 999 988 BUSD | $ 6 999 988 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.07.2021 08:57:49 | |
7 610 ETH | $ 15 089 097 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.07.2021 08:57:49 | |
1 100 WBTC | $ 35 252 104 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.07.2021 08:57:44 | |
287 BTC | $ 9 222 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2tmxdgp64dru7l8gdgehaqd06d6pgys85vuza | To: bc1qseezg59j5kxjxf949jl3jv6m6vqanf9psfl2sh | |||
| 22.07.2021 08:57:44 | |
319 BTC | $ 10 260 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd0se286ql47m2ps8dm76lcjh5nt0e2qe8hk90 | To: bc1q73dc2mpw6fp0st69q9602ftq8hjlfg6d4280my | |||
| 22.07.2021 08:57:44 | |
170 BTC | $ 5 465 025 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 22.07.2021 08:57:44 | |
198 BTC | $ 6 365 147 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 22.07.2021 08:57:44 | |
174 BTC | $ 5 601 771 | (unknown) | (unknown) |
| Type: transfer | From: 37vtinJUsKaqRdpJctAxG7XHCGsrdnimnM | To: 3GpYeKUYqb5XiAdc6A2HkVGW6MV9VCQv8Z | |||
| 22.07.2021 08:57:44 | |
248 BTC | $ 7 966 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.07.2021 08:57:44 | |
181 BTC | $ 5 804 273 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q53lyq99ts5f0uzfe06grsrwyq5rl4qe33vpazv8mhcje389hy97sfmf3nf | |||
| 22.07.2021 08:57:04 | |
7 610 ETH | $ 15 045 212 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||