Whale movements
Last update: 01.08.2026 22:11:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 18:41:22 |  |
355 WBTC | $ 11 912 248 | (unknown) | (unknown) |
| Type: transfer | From: fed1cae770ca1cd19d7bcc7fa61d3325a9d5d164 | To: b7b99d7868a57f77395330ec5713829f6c8eba37 | |||
| 09.07.2021 18:41:22 | |
372 WBTC | $ 12 505 338 | (unknown) | (unknown) |
| Type: transfer | From: b98f1c3e6bae09b62c266c4e1eba5fde6dc6ac10 | To: b7b99d7868a57f77395330ec5713829f6c8eba37 | |||
| 09.07.2021 18:39:37 | |
6 748 296 USDC | $ 6 748 296 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 18:36:03 |  |
61 568 036 USDT | $ 61 568 036 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.07.2021 18:35:24 | |
5 328 770 USDT | $ 5 328 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 18:30:55 | |
80 074 310 USDT | $ 80 074 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.07.2021 18:30:55 | |
396 636 LINK | $ 7 407 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2021 18:30:12 | |
16 448 206 USDT | $ 16 448 206 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.07.2021 18:30:09 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.07.2021 18:29:33 | |
15 119 830 USDT | $ 15 119 830 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.07.2021 18:20:29 | |
16 697 674 USDC | $ 16 697 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2021 18:20:13 | |
4 520 ETH | $ 9 752 070 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.07.2021 18:17:21 | |
5 075 782 USDT | $ 5 075 782 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 09.07.2021 18:16:07 |  |
214 BTC | $ 7 158 283 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QAZcp5uibT8MWWxvEq49Zy2eJ4YBUUyuH | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 09.07.2021 18:16:07 | |
252 BTC | $ 8 426 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 18:15:41 | |
21 005 916 USDT | $ 21 005 916 | (unknown) | (unknown) |
| Type: transfer | From: d7d8f266c637948846bd2fdc4d906f6ba112de39 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 09.07.2021 18:02:55 | |
500 000 LINK | $ 9 351 554 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 09.07.2021 18:00:54 |  |
1 442 186 EOS | $ 5 927 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 09.07.2021 18:00:02 |  |
9 230 000 XRP | $ 5 893 561 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 09.07.2021 17:59:11 | |
21 005 916 USDT | $ 21 005 916 | (unknown) | (unknown) |
| Type: transfer | From: 246ea68f4516f2d09de8754708255d567477ec21 | To: d7d8f266c637948846bd2fdc4d906f6ba112de39 | |||
| 09.07.2021 17:54:09 | |
174 BTC | $ 5 809 472 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3mwuhgqzge8z994400zgjvh894zypk7t7pk92jnvvlgjmd4ed4qzhaqzl | |||
| 09.07.2021 17:54:09 | |
183 BTC | $ 6 113 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1quceyl0tfsuhc7rqlmkcukc8q8nrsj85jpdqpqj9h9znmgw9rnjnqxj2e6u | To: bc1qwk238u7ql0nhuhwyy4q2v6uqgf3hjd4mee40e7ggzyv5p57gha4qghrfdm | |||
| 09.07.2021 17:54:09 | |
166 BTC | $ 5 533 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AhoSCa1JcJ4C8sW5xEbsJG9NnYVV1GFAW | |||
| 09.07.2021 17:54:09 | |
252 BTC | $ 8 408 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2021 17:54:09 | |
253 BTC | $ 8 424 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 17:54:09 | |
161 BTC | $ 5 374 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswv6mdvyzx9d8pke63fvx9ydgrewqkm0edj7xk | To: 16gFyeD2x7Qivdrt5jpQDgktai3NUiCASL | |||
| 09.07.2021 17:51:31 | |
10 000 000 XRP | $ 6 361 524 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.07.2021 17:50:00 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTQ6haVhrHEADEG1PzqNPvKw4P37Kq6PFM | |||
| 09.07.2021 17:48:37 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 09.07.2021 17:42:42 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.07.2021 17:40:56 | |
7 218 348 USDT | $ 7 218 348 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 17:40:36 | |
7 218 348 USDT | $ 7 218 348 | (unknown) | ftx (exchange) |
| Type: transfer | From: b8be4f72b665e03402ea8ee4736681b19164a054 | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 09.07.2021 17:40:07 | |
82 318 280 USDT | $ 82 318 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.07.2021 17:39:45 | |
149 BTC | $ 5 007 246 | (unknown) | (unknown) |
| Type: transfer | From: 33Myb4oLTab7UzdauC6f64UWWzPGeTQycR | To: 3J3WfN8oHZciGXEdvPP1e9zmR92Zdhgz8K | |||
| 09.07.2021 17:38:47 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 17:31:44 | |
2 677 ETH | $ 5 780 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 17:31:10 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.07.2021 17:26:05 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.07.2021 17:23:46 | |
6 360 206 USDT | $ 6 360 206 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.07.2021 17:21:37 | |
176 BTC | $ 5 910 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqup5a9ns3cyrrak9ep888z2rfzsaly2q36677s8ck7h4n7rqe8s3h6uk5 | To: bc1qteqw3qg574jufycl6g8tu7034jnajm2zgjq8l3d33v2mn70zuw9qtneaym | |||
| 09.07.2021 17:21:37 | |
200 BTC | $ 6 723 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 09.07.2021 17:21:37 | |
200 BTC | $ 6 724 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 36QWbAJ3LeaRY1gUmLfUeHByyLeN595tt8 | |||
| 09.07.2021 17:21:37 | |
600 BTC | $ 20 171 190 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.07.2021 17:21:37 | |
255 BTC | $ 8 576 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.07.2021 17:21:37 | |
255 BTC | $ 8 580 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.07.2021 17:21:37 | |
300 BTC | $ 10 085 595 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.07.2021 17:16:03 | |
7 298 124 USDT | $ 7 298 124 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.07.2021 17:16:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.07.2021 17:15:24 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c02ad7b9a9121fc849196e844dc869d2250df3a6 | |||
| 09.07.2021 17:10:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: f4a44870c7e413371778412a187e0f862794f3ec | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||