Whale movements
Last update: 01.08.2026 12:12:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 15:33:02 |  |
2 424 BTC | $ 78 938 856 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkw84zw2hsnpy9ucgzamx3qfgsjkrn2vu9fwg2aux87ja2cqt490se0uy3n | |||
| 08.07.2021 15:33:02 | |
251 BTC | $ 8 176 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.07.2021 15:33:02 | |
426 BTC | $ 13 874 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 08.07.2021 15:33:02 | |
1 374 BTC | $ 44 744 910 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.07.2021 15:31:42 |  |
5 181 985 USDT | $ 5 181 985 | (unknown) | (unknown) |
| Type: transfer | From: 42b15f9149e7a54752e0021c1248694ee1b6046d | To: 02a160bb8c65a6a79c62ee73508f9e3529a2a0f9 | |||
| 08.07.2021 15:31:11 | |
9 608 ETH | $ 20 572 662 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 9351628900df0f0cf7d8864bc035f292d48db001 | |||
| 08.07.2021 15:26:01 | |
5 000 ETH | $ 10 782 507 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.07.2021 15:25:59 | |
1 978 BTC | $ 64 626 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumxezxhgsx2csq2yjkcs92fryk2ttrd55dqh0u5jn2yrf4zhl7mqw7jy6f | To: bc1qzzwaxf8gnunpv3lr4pf2zndhtg78lepk30c775d8ymsehw2lra7qrncy7l | |||
| 08.07.2021 15:25:59 | |
238 BTC | $ 7 764 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zuavmm4tuccflafgmnvcvw0q2m8x4a5z60rj607ky773a55ku6qku0gx7 | To: bc1qe8g0hdn70gd86z0q2uhnz3dut2clyurqytmzxnqqa80nn4m7yneql58vj4 | |||
| 08.07.2021 15:25:59 | |
251 BTC | $ 8 201 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.07.2021 15:25:59 | |
165 BTC | $ 5 390 371 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 08.07.2021 15:25:59 | |
200 BTC | $ 6 533 783 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.07.2021 15:25:10 | |
5 000 ETH | $ 10 737 846 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 08.07.2021 15:18:32 | |
250 BTC | $ 8 127 264 | (unknown) | (unknown) |
| Type: transfer | From: 3JTxeXdRJMhamDzGYtJwygwBzTBgxH8hQ8 | To: 3KhV8A2f4LUZQwV9QYANMQkQkhfMsYahvE | |||
| 08.07.2021 15:18:32 | |
375 BTC | $ 12 194 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 08.07.2021 15:18:32 | |
300 BTC | $ 9 752 678 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JTxeXdRJMhamDzGYtJwygwBzTBgxH8hQ8 | |||
| 08.07.2021 15:18:32 | |
252 BTC | $ 8 179 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.07.2021 15:18:32 | |
252 BTC | $ 8 182 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.07.2021 15:18:32 | |
426 BTC | $ 13 851 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 08.07.2021 15:14:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.07.2021 15:12:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: af628d65baf7c620636da3bd7515cfe4f53d0a15 | To: 5635deeaa072d826094bd0acee556e9b84971269 | |||
| 08.07.2021 15:12:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.07.2021 15:06:46 | |
6 900 000 USDC | $ 6 900 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 15:05:35 | |
6 900 000 USDC | $ 6 900 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 08.07.2021 15:02:52 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.07.2021 14:55:04 | |
3 998 ETH | $ 8 711 806 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 08.07.2021 14:54:50 | |
5 000 ETH | $ 10 895 205 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.07.2021 14:52:23 | |
6 634 338 USDC | $ 6 634 338 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.07.2021 14:47:12 | |
97 999 990 BUSD | $ 97 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.07.2021 14:47:12 | |
5 005 601 BUSD | $ 5 005 601 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.07.2021 14:46:36 | |
72 277 370 BUSD | $ 72 277 370 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2021 14:41:15 | |
252 BTC | $ 8 348 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.07.2021 14:41:15 | |
426 BTC | $ 14 128 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 08.07.2021 14:41:15 | |
400 BTC | $ 13 259 576 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 08.07.2021 14:40:17 | |
335 505 LINK | $ 6 354 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.07.2021 14:33:27 | |
5 000 ETH | $ 10 827 344 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 14:33:02 | |
15 000 100 MANA | $ 11 089 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dfaafdae19aa4c16f72756b3e11b0bc1364aad9c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 14:32:08 | |
5 151 194 USDT | $ 5 151 194 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 14:31:56 | |
252 BTC | $ 8 253 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2021 14:31:56 | |
252 BTC | $ 8 254 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.07.2021 14:31:42 | |
5 735 465 USDT | $ 5 735 465 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 14:31:42 | |
5 000 ETH | $ 10 755 633 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 997906946ffc02a72550296d2bc4278b3e0af073 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 08.07.2021 14:30:32 | |
3 013 497 LINK | $ 56 495 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 14:27:00 | |
2 301 ETH | $ 5 000 433 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: c7ce71acceccd33e960e59f5c3dd5245e4ecd9bc | To: e5bcb172d73b5132cdd6ed50a93766e6fbc29b14 | |||
| 08.07.2021 14:25:09 | |
7 407 ETH | $ 16 072 035 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 08.07.2021 14:24:22 | |
8 000 ETH | $ 17 311 688 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 08.07.2021 14:19:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.07.2021 14:18:22 | |
9 300 ETH | $ 20 167 024 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 08.07.2021 14:16:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.07.2021 14:16:13 | |
9 300 ETH | $ 19 982 022 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||