Whale movements
Last update: 01.08.2026 23:12:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 22:40:11 |  |
3 054 ETH | $ 6 523 057 | (unknown) | (unknown) |
| Type: transfer | From: 50ebff55962413d52bfd1f782f8d3e1c50de87ca | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 09.07.2021 22:39:57 | |
3 985 ETH | $ 8 511 974 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 4886ac7fa2ee8abf4d2a8ab6d1467141157ca06a | |||
| 09.07.2021 22:39:42 | |
2 500 ETH | $ 5 339 907 | (unknown) | (unknown) |
| Type: transfer | From: 1d2c4cd9bee9dfe088430b95d274e765151c32db | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 09.07.2021 22:38:51 | |
3 500 ETH | $ 7 476 929 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ac6559df1f410feba9a6cbf395272189461d8463 | |||
| 09.07.2021 22:36:15 | |
12 500 000 USDT | $ 12 500 000 | (unknown) | (unknown) |
| Type: transfer | From: b3d85d263aa0f8e1bbd6e75c6d681f106a7bbcb1 | To: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | |||
| 09.07.2021 22:33:59 | |
8 161 027 USDT | $ 8 161 027 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 22:33:09 | |
6 974 ETH | $ 14 811 892 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 09.07.2021 22:31:37 | |
4 137 ETH | $ 8 832 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 22:30:28 | |
6 974 ETH | $ 14 888 289 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 09.07.2021 22:26:19 | |
27 000 000 USDT | $ 27 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 09.07.2021 22:26:02 | |
6 944 588 BUSD | $ 6 944 588 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: da2fbf5905519972830bf51ae79158551f86344e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 22:24:59 | |
6 944 588 BUSD | $ 6 944 588 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: da2fbf5905519972830bf51ae79158551f86344e | |||
| 09.07.2021 22:22:20 | |
8 227 114 USDT | $ 8 227 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 22:20:45 |  |
308 BTC | $ 10 217 181 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbn91DCx2DjZM1eeLc9GrX6hecwo3jU1t | To: 178qZ7A2u88r69E6dnEgPU75utFN1FxLrS | |||
| 09.07.2021 22:20:45 | |
250 BTC | $ 8 302 578 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.07.2021 22:20:45 | |
158 BTC | $ 5 252 538 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgpg4u7t38mmntjdhju3fhgszy7ha7rfyv4shpyc9twqstmjm9ns84u7hz | |||
| 09.07.2021 22:12:08 | |
4 958 ETH | $ 10 519 777 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.07.2021 22:05:10 | |
2 697 ETH | $ 5 742 685 | (unknown) | binance (exchange) |
| Type: transfer | From: 8328a42a583d4812268c4dd63ae2f77f37a6b4f3 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 09.07.2021 22:02:56 | |
499 BTC | $ 16 833 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0snywnwqg03lk20cw9g9lqn5jhe84w4lpcd93k | To: 17cDASG9NoiPxP3EDnBmsoEhYi9WW5e5Ub | |||
| 09.07.2021 22:02:56 | |
2 339 BTC | $ 78 904 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0snywnwqg03lk20cw9g9lqn5jhe84w4lpcd93k | To: bc1qw9l7fm7fapwftxwrx0djxa33tff0gvj5jmafa9 | |||
| 09.07.2021 21:56:29 | |
5 004 985 USDC | $ 5 004 985 | (unknown) | (unknown) |
| Type: transfer | From: 408a38f4bd05f255b6c1defc24bce9d3a29ba2b9 | To: 0430f477a3aba17f51b6ec5619d1ae9d8336a0f4 | |||
| 09.07.2021 21:55:08 | |
297 BTC | $ 9 936 476 | xapo (other) | xapo (other) |
| Type: transfer | From: 3P2eoKr3vAeZhJcTzon3VFkv5r7DqSXW9G | To: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | |||
| 09.07.2021 21:55:08 | |
152 BTC | $ 5 094 659 | (unknown) | (unknown) |
| Type: transfer | From: 32wEGereWBwbGrUwpJRBzhxsrGj6EDFpSv | To: 3PWcDqK52vjzb9NaiDRVk75b5ZHq1KPAMp | |||
| 09.07.2021 21:55:08 | |
163 BTC | $ 5 459 753 | (unknown) | (unknown) |
| Type: transfer | From: 37tXkiBfygqr7vF5tBmGaBcavZkMyk4hCT | To: 32wEGereWBwbGrUwpJRBzhxsrGj6EDFpSv | |||
| 09.07.2021 21:55:08 | |
175 BTC | $ 5 862 953 | (unknown) | (unknown) |
| Type: transfer | From: 3JGd7jD43Ke9V37a6Ybtw7o7ecAZCd6HUP | To: 37tXkiBfygqr7vF5tBmGaBcavZkMyk4hCT | |||
| 09.07.2021 21:55:08 | |
189 BTC | $ 6 302 057 | (unknown) | (unknown) |
| Type: transfer | From: 3PaCHer6snqoziy8EDEmWeXwMqymR91LNs | To: 3JGd7jD43Ke9V37a6Ybtw7o7ecAZCd6HUP | |||
| 09.07.2021 21:55:08 | |
202 BTC | $ 6 740 054 | (unknown) | (unknown) |
| Type: transfer | From: 38qdHg5Cs1aPoLbpxXDFFvvvz5z3m8pXLu | To: 3PaCHer6snqoziy8EDEmWeXwMqymR91LNs | |||
| 09.07.2021 21:55:08 | |
215 BTC | $ 7 192 393 | (unknown) | (unknown) |
| Type: transfer | From: 3NrwPfa5aWMF7kWneBj1yEgrb7Rbrx1uvN | To: 38qdHg5Cs1aPoLbpxXDFFvvvz5z3m8pXLu | |||
| 09.07.2021 21:55:08 | |
229 BTC | $ 7 668 381 | (unknown) | (unknown) |
| Type: transfer | From: 32Bko6N9xnkCV2Nx9ZFycvXFiCpysdxLrm | To: 3NrwPfa5aWMF7kWneBj1yEgrb7Rbrx1uvN | |||
| 09.07.2021 21:55:08 | |
245 BTC | $ 8 177 345 | (unknown) | (unknown) |
| Type: transfer | From: 3N4u2X7cSJn4yQuhdf8jeXLJ8VNJpie7h8 | To: 32Bko6N9xnkCV2Nx9ZFycvXFiCpysdxLrm | |||
| 09.07.2021 21:55:08 | |
269 BTC | $ 8 985 031 | (unknown) | (unknown) |
| Type: transfer | From: 36DPnfwG1hfbUTXYauJrKRmiJ83p2JDM4U | To: 3N4u2X7cSJn4yQuhdf8jeXLJ8VNJpie7h8 | |||
| 09.07.2021 21:55:08 | |
298 BTC | $ 9 963 029 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 36DPnfwG1hfbUTXYauJrKRmiJ83p2JDM4U | |||
| 09.07.2021 21:55:08 | |
500 BTC | $ 16 714 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 09.07.2021 21:55:08 | |
247 BTC | $ 8 240 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 21:51:02 | |
8 285 962 USDT | $ 8 285 962 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 21:48:12 | |
8 338 034 USDT | $ 8 338 034 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.07.2021 21:36:58 | |
330 BTC | $ 11 042 393 | (unknown) | (unknown) |
| Type: transfer | From: 3MqyJmkVhW7eWrQLtfmKtbnGhMPBZpH2xS | To: 3MsVMtibAwvtbdmSmbmpvf5wCEP1DX42Rd | |||
| 09.07.2021 21:32:30 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: 8fffcd4c45467144e37be379da3e794060c6da9c | |||
| 09.07.2021 21:31:47 | |
9 330 ETH | $ 19 792 110 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.07.2021 21:31:12 | |
6 500 000 USDC | $ 6 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 09.07.2021 21:29:11 | |
2 622 ETH | $ 5 608 680 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 09.07.2021 21:28:21 | |
2 838 BTC | $ 94 976 680 | (unknown) | (unknown) |
| Type: transfer | From: 16sEbXbZd24L6uWgreeq8DYuvsQe1JiKXs | To: bc1q0snywnwqg03lk20cw9g9lqn5jhe84w4lpcd93k | |||
| 09.07.2021 21:28:21 | |
221 BTC | $ 7 399 909 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.07.2021 21:28:21 | |
344 BTC | $ 11 508 257 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.07.2021 21:26:00 | |
6 792 ETH | $ 14 404 552 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.07.2021 21:25:22 | |
13 000 ETH | $ 27 570 172 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.07.2021 21:16:08 | |
4 444 ETH | $ 9 499 326 | (unknown) | (unknown) |
| Type: transfer | From: 979c7f5600a9d5cc46e2e16dcd8d168ffee6304e | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 09.07.2021 21:14:26 | |
4 444 ETH | $ 9 484 785 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 979c7f5600a9d5cc46e2e16dcd8d168ffee6304e | |||
| 09.07.2021 21:12:11 | |
5 000 ETH | $ 10 599 194 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.07.2021 21:11:54 | |
5 000 ETH | $ 10 599 196 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||