Whale movements
Last update: 01.08.2026 10:51:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 11:32:01 |  |
6 587 530 BUSD | $ 6 587 530 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.07.2021 11:31:12 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99873fdb41d1f56f135233f15625a73075a940d4 | To: 76c9985d294d9aeadd33f451bfb59bc69b20c474 | |||
| 08.07.2021 11:26:11 | |
287 462 LINK | $ 5 359 876 | (unknown) | (unknown) |
| Type: transfer | From: 9025f612d1144f7a391ef36a783a947bbae19ee5 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.07.2021 11:26:11 | |
75 424 856 USDC | $ 75 424 856 | (unknown) | (unknown) |
| Type: transfer | From: fb806e0dcf3594176fc30b5584e8f38597086c2c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.07.2021 11:25:57 | |
3 000 ETH | $ 6 529 944 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.07.2021 11:25:30 | |
3 000 ETH | $ 6 529 948 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 08.07.2021 11:25:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.07.2021 11:24:11 | |
75 424 856 USDC | $ 75 424 856 | (unknown) | (unknown) |
| Type: transfer | From: 0a2ead9f8e5da511c38f7e91dd3ca1bebb188746 | To: fb806e0dcf3594176fc30b5584e8f38597086c2c | |||
| 08.07.2021 11:23:12 | |
287 462 LINK | $ 5 392 668 | (unknown) | (unknown) |
| Type: transfer | From: 0554626f66c2e2c08bc9431c3a46dcead17b605c | To: 9025f612d1144f7a391ef36a783a947bbae19ee5 | |||
| 08.07.2021 11:22:37 |  |
257 BTC | $ 8 394 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.07.2021 11:22:37 | |
257 BTC | $ 8 411 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.07.2021 11:22:37 | |
195 BTC | $ 6 360 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2tt2y2dhuz3520vdqvlpazpp8nnkl4zwgmez85c5l9xhjw89yuq85kjsk | |||
| 08.07.2021 11:22:37 | |
200 BTC | $ 6 535 965 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.07.2021 11:22:37 | |
488 BTC | $ 15 933 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BqzBqBigF4wTsuW5Gw9o39hUE5ZshU9Jq | To: 3238RXvr4eQ1nkHTADk7m1bvJbkQxaNjRJ | |||
| 08.07.2021 11:20:12 | |
6 587 530 BUSD | $ 6 587 530 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.07.2021 11:12:43 | |
6 793 ETH | $ 14 804 629 | (unknown) | (unknown) |
| Type: transfer | From: 8a241402725f788732a3666c4b9e94c3b83e3891 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.07.2021 11:11:10 | |
6 793 ETH | $ 14 796 945 | (unknown) | (unknown) |
| Type: transfer | From: 83381ca19a332d472a7cfc15c712d268d8f45e61 | To: 8a241402725f788732a3666c4b9e94c3b83e3891 | |||
| 08.07.2021 11:01:09 | |
5 147 696 USDT | $ 5 147 696 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.07.2021 10:59:29 | |
645 BTC | $ 20 929 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 08.07.2021 10:59:12 | |
20 000 000 CHZ | $ 5 102 995 | (unknown) | (unknown) |
| Type: transfer | From: 1dedc37f02db36bc279a76b4a977e9aeb1c80841 | To: 99bd796babe675b410943387b2e0bf87a54296b9 | |||
| 08.07.2021 10:53:39 | |
20 000 000 CHZ | $ 5 067 198 | (unknown) | (unknown) |
| Type: transfer | From: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | To: 1dedc37f02db36bc279a76b4a977e9aeb1c80841 | |||
| 08.07.2021 10:53:40 | |
250 BTC | $ 8 119 383 | (unknown) | (unknown) |
| Type: transfer | From: 1PZwUXMD4uMNU35LsKpJgxJkuhDksarHtT | To: 1EQDDK6rftsp6rgGTLCYbZYnSQnJSzczn7 | |||
| 08.07.2021 10:53:40 | |
300 BTC | $ 9 743 086 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 08.07.2021 10:53:40 | |
257 BTC | $ 8 360 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.07.2021 10:53:40 | |
200 BTC | $ 6 495 391 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3LvtFnQNFvsjUCs1Rte3F8sTYGCbyjw2M7 | |||
| 08.07.2021 10:53:40 | |
208 BTC | $ 6 756 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcqguuy3knq26zhl7v059yg5wd82vjkltld7kl543fagdp36r2v7q5uftys | |||
| 08.07.2021 10:46:49 | |
258 BTC | $ 8 364 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.07.2021 10:46:49 | |
660 BTC | $ 21 421 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 08.07.2021 10:36:45 | |
3 048 ETH | $ 6 621 391 | (unknown) | kyber (ico) |
| Type: transfer | From: b8673ac408da5e69b45d55b70f7d3af3bb0196b6 | To: 3eb01b3391ea15ce752d01cf3d3f09dec596f650 | |||
| 08.07.2021 10:35:30 | |
5 190 047 USDT | $ 5 190 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 10:34:11 | |
671 BTC | $ 21 827 348 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NQ28yyQ8daGG94fnm2Zr9gQCeTjMGs44r | |||
| 08.07.2021 10:34:11 | |
260 BTC | $ 8 459 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.07.2021 09:41:02 | |
6 826 881 USDC | $ 6 826 881 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 08.07.2021 09:40:23 |  |
19 468 BNB | $ 6 200 402 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 08.07.2021 09:40:22 | |
21 719 BNB | $ 6 917 328 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 08.07.2021 09:40:21 | |
21 747 BNB | $ 6 926 246 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 08.07.2021 09:31:20 |  |
53 763 000 XRP | $ 34 070 744 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 08.07.2021 09:24:41 | |
30 000 ETH | $ 66 422 870 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.07.2021 05:46:30 | |
11 846 ETH | $ 26 788 842 | (unknown) | (unknown) |
| Type: transfer | From: ca695a06471627ca136c2ba842d32fdc40a35536 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.07.2021 05:46:00 | |
10 031 770 USDT | $ 10 031 770 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 05:45:39 | |
9 000 008 USDT | $ 9 000 008 | (unknown) | huobi (exchange) |
| Type: transfer | From: TS68FCG6fFE2uqpc7rPkPwx66fXAh72UfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.07.2021 05:44:00 | |
9 000 008 USDT | $ 9 000 008 | (unknown) | (unknown) |
| Type: transfer | From: TGc4zTB24S9x2GknqV5tZxUhyKtjiVLbZw | To: TS68FCG6fFE2uqpc7rPkPwx66fXAh72UfK | |||
| 08.07.2021 05:42:03 | |
10 031 770 USDT | $ 10 031 770 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.07.2021 05:41:55 | |
2 900 ETH | $ 6 619 010 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 05:41:52 | |
10 904 651 USDC | $ 10 904 651 | (unknown) | (unknown) |
| Type: transfer | From: d4538104db1255da61232a88e981334271cd27b2 | To: 84992d367379ec3137a3c9cb34059dc642932046 | |||
| 08.07.2021 05:40:07 | |
3 998 ETH | $ 9 093 935 | huobi (exchange) | (unknown) |
| Type: transfer | From: b4cd0386d2db86f30c1a11c2b8c4f4185c1dade9 | To: d897fe50cc3f57ddea02c8c21d5ff3eb03387310 | |||
| 08.07.2021 05:39:51 | |
1 250 000 UNI | $ 26 787 550 | (unknown) | (unknown) |
| Type: transfer | From: e5af478890d30baf6da41db6fe4f07ea321a9569 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 05:39:23 | |
2 800 ETH | $ 6 366 510 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 05:37:58 | |
2 600 ETH | $ 5 883 391 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||
| 08.07.2021 05:37:58 | |
2 700 ETH | $ 6 109 675 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: ca695a06471627ca136c2ba842d32fdc40a35536 | |||