Whale movements
Last update: 01.08.2026 21:04:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.07.2021 15:52:40 |  |
2 500 ETH | $ 5 340 032 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 09.07.2021 15:52:16 | |
5 112 ETH | $ 10 919 298 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 09.07.2021 15:51:37 | |
5 000 ETH | $ 10 699 978 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d20829a1be86131b49ded40d4bfde2026838d538 | |||
| 09.07.2021 15:50:30 | |
50 059 284 BUSD | $ 50 059 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.07.2021 15:48:46 | |
37 602 330 BUSD | $ 37 602 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 15:46:15 | |
4 830 ETH | $ 10 352 574 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.07.2021 15:42:48 |  |
269 BTC | $ 8 988 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.07.2021 15:42:48 | |
150 BTC | $ 5 013 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 09.07.2021 15:41:42 | |
18 502 090 BUSD | $ 18 502 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.07.2021 15:40:18 | |
19 100 240 BUSD | $ 19 100 240 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.07.2021 15:34:50 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.07.2021 15:31:15 | |
8 324 054 USDT | $ 8 324 054 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 15:30:09 | |
3 687 ETH | $ 7 909 365 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 6de8989d64c3b926d46a9e86d87b4f2666f3717e | |||
| 09.07.2021 15:26:07 | |
300 BTC | $ 10 053 081 | (unknown) | (unknown) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 3QYYhJ4messybdrK4pbNUPu9VUpCs3NgEp | |||
| 09.07.2021 15:26:07 | |
149 BTC | $ 5 000 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 3H9obY4oUyUc4Awu6b78RGksYS9dMRLpXa | To: 33Myb4oLTab7UzdauC6f64UWWzPGeTQycR | |||
| 09.07.2021 15:26:07 | |
269 BTC | $ 9 021 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.07.2021 15:26:07 | |
269 BTC | $ 9 030 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.07.2021 15:26:07 | |
270 BTC | $ 9 032 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.07.2021 15:26:07 | |
270 BTC | $ 9 039 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.07.2021 15:26:07 | |
219 BTC | $ 7 340 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qw2lxp5yxkp28qvr803edcy0c9swe3fjnt9cshynagua39y5p6djq23ec88 | |||
| 09.07.2021 15:26:07 | |
300 BTC | $ 10 053 048 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 34NRoKBRK8y1tvKdN6XZE2Wodqb5YfmCV9 | |||
| 09.07.2021 15:25:50 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.07.2021 15:25:50 | |
9 299 231 USDT | $ 9 299 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 15:25:04 | |
9 429 850 USDT | $ 9 429 850 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.07.2021 15:22:49 | |
21 821 066 USDC | $ 21 821 066 | (unknown) | (unknown) |
| Type: transfer | From: ae736415214d3d7f73180d1963432ddd86b3dee9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 09.07.2021 15:22:05 | |
15 100 140 BUSD | $ 15 100 140 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.07.2021 15:20:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 09.07.2021 15:19:55 | |
5 000 ETH | $ 10 673 857 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.07.2021 15:19:08 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: ae736415214d3d7f73180d1963432ddd86b3dee9 | |||
| 09.07.2021 15:18:23 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: ae736415214d3d7f73180d1963432ddd86b3dee9 | |||
| 09.07.2021 15:17:00 | |
15 995 372 USDC | $ 15 995 372 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 15:16:26 | |
15 995 372 USDC | $ 15 995 372 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 09.07.2021 15:14:42 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.07.2021 15:11:50 |  |
61 999 980 XRP | $ 38 440 050 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rKSX7QSa3vT7nMwPD8GRVA4DthkFPcejRD | To: rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | |||
| 09.07.2021 15:10:18 | |
44 450 736 BUSD | $ 44 450 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.07.2021 15:07:39 | |
15 100 140 BUSD | $ 15 100 140 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.07.2021 15:06:18 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ae736415214d3d7f73180d1963432ddd86b3dee9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 09.07.2021 15:06:03 |  |
8 370 844 USDT | $ 8 370 844 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.07.2021 15:06:03 | |
9 335 174 USDT | $ 9 335 174 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.07.2021 15:03:18 | |
11 999 999 HUSD | $ 11 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 09.07.2021 15:03:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 606cd854abf25bda23eab611ba3fea17602a6911 | To: 5a73491f39748248933c44203e94ce9b1bdfb301 | |||
| 09.07.2021 15:01:47 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: ae736415214d3d7f73180d1963432ddd86b3dee9 | |||
| 09.07.2021 15:01:33 | |
500 000 LINK | $ 9 056 794 | (unknown) | (unknown) |
| Type: transfer | From: be6977e08d4479c0a6777539ae0e8fa27be4e9d6 | To: 6781a24ccc819941b7a4c9cc7b0dc32666e587e4 | |||
| 09.07.2021 14:58:10 | |
13 500 000 USDC | $ 13 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.07.2021 14:57:28 | |
13 500 000 USDC | $ 13 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 09.07.2021 14:57:07 | |
5 664 088 USDT | $ 5 664 088 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.07.2021 14:57:24 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.07.2021 14:54:24 | |
11 999 999 HUSD | $ 11 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 09.07.2021 14:54:24 | |
5 664 088 USDT | $ 5 664 088 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 09.07.2021 14:54:36 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||