Whale movements
Last update: 01.08.2026 11:51:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 14:15:53 |  |
8 000 ETH | $ 17 188 836 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 08.07.2021 14:15:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.07.2021 14:14:42 | |
5 564 902 USDC | $ 5 564 902 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.07.2021 14:12:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.07.2021 14:10:53 | |
5 564 902 USDC | $ 5 564 902 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 08.07.2021 14:08:23 | |
2 500 ETH | $ 5 422 932 | (unknown) | (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 14:05:51 |  |
250 BTC | $ 8 171 562 | (unknown) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3ASGHXKHg7iKz2PyaHLQrSP8cMbNPkyK6R | |||
| 08.07.2021 14:05:51 | |
255 BTC | $ 8 333 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.07.2021 14:05:51 | |
473 BTC | $ 15 443 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 08.07.2021 14:05:17 | |
5 555 379 USDT | $ 5 555 379 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 08.07.2021 14:02:19 | |
2 500 ETH | $ 5 395 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 028e2f51645c5e194fd39ad465744d97943a027b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 14:00:12 | |
255 BTC | $ 8 401 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.07.2021 14:00:12 | |
800 BTC | $ 26 333 966 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 08.07.2021 13:59:04 | |
6 672 401 USDT | $ 6 672 401 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 13:54:59 | |
2 500 ETH | $ 5 428 023 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.07.2021 13:54:59 | |
2 468 ETH | $ 5 358 544 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.07.2021 13:53:57 | |
10 772 ETH | $ 23 241 638 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.07.2021 13:53:57 | |
2 468 ETH | $ 5 325 021 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 08.07.2021 13:53:57 | |
2 500 ETH | $ 5 394 065 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 08.07.2021 13:51:00 | |
50 000 ETH | $ 108 543 440 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 13:48:25 | |
473 BTC | $ 15 402 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 08.07.2021 13:45:58 | |
1 985 BTC | $ 64 472 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmpq253tmazd53hl0t22tv6gc480x7hwxv3ykgmd4m25auryddqskpr773 | To: bc1qumxezxhgsx2csq2yjkcs92fryk2ttrd55dqh0u5jn2yrf4zhl7mqw7jy6f | |||
| 08.07.2021 13:45:58 | |
255 BTC | $ 8 290 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.07.2021 13:39:27 | |
261 BTC | $ 8 448 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk03p2fznx0057qnnw08689vq403l950w90aapnm08n9scnumljks5v7hnr | To: bc1q9zuavmm4tuccflafgmnvcvw0q2m8x4a5z60rj607ky773a55ku6qku0gx7 | |||
| 08.07.2021 13:39:27 | |
482 BTC | $ 15 572 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 08.07.2021 13:37:35 | |
6 999 990 BUSD | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.07.2021 13:35:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.07.2021 13:29:20 | |
2 500 ETH | $ 5 380 502 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 028e2f51645c5e194fd39ad465744d97943a027b | |||
| 08.07.2021 13:26:08 | |
6 999 990 BUSD | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.07.2021 13:21:19 | |
2 500 ETH | $ 5 359 654 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.07.2021 13:20:28 | |
2 500 ETH | $ 5 339 290 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 08.07.2021 13:17:08 | |
11 546 727 USDT | $ 11 546 727 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 08.07.2021 13:16:21 | |
9 305 010 USDT | $ 9 305 010 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.07.2021 13:14:53 | |
2 500 ETH | $ 5 329 542 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 08.07.2021 13:14:24 | |
3 632 ETH | $ 7 815 356 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.07.2021 13:13:04 | |
3 632 ETH | $ 7 820 789 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.07.2021 13:10:56 | |
255 BTC | $ 8 287 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.07.2021 13:04:10 | |
6 449 702 USDC | $ 6 449 702 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.07.2021 13:02:57 | |
255 BTC | $ 8 287 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.07.2021 13:02:57 | |
545 BTC | $ 17 670 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 08.07.2021 13:01:00 | |
80 951 290 USDT | $ 80 951 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.07.2021 12:52:16 | |
269 BTC | $ 8 824 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qll4t5c0kthf42hkf8fa085elln3shdgzf8et360adsusvlh4q5sqquev96 | To: bc1qk03p2fznx0057qnnw08689vq403l950w90aapnm08n9scnumljks5v7hnr | |||
| 08.07.2021 12:52:16 | |
692 BTC | $ 22 688 558 | (unknown) | (unknown) |
| Type: transfer | From: 35AYJCnrwShezHQHvcgAc9gqixgPK29PeE | To: 3CMsd82Nb4TmmymLh1dXSHhZf2AJ2SLYap | |||
| 08.07.2021 12:52:16 | |
256 BTC | $ 8 381 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.07.2021 12:52:16 | |
537 BTC | $ 17 613 430 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 08.07.2021 12:51:21 | |
30 000 ETH | $ 65 337 680 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 12:47:06 | |
3 000 BTC | $ 98 128 520 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 08.07.2021 12:47:06 | |
240 BTC | $ 7 850 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 08.07.2021 12:47:06 | |
566 BTC | $ 18 519 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhad889gny8tl6zvjj2uzv0qvc49t3pp2w8muhr | To: 3EgcVk1EypxxG3JdxYBAiUTdKaTYvkki2b | |||
| 08.07.2021 12:47:06 | |
298 BTC | $ 9 745 512 | (unknown) | (unknown) |
| Type: transfer | From: 356qYBpVezMvyBEpkX9dcq5HAno1HV6t99 | To: bc1qm3546uyxhh27cqkpt4leh2vqps08f0jvw0a4wq | |||