Whale movements
Last update: 01.08.2026 09:09:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.07.2021 01:22:01 |  |
5 156 ETH | $ 12 018 440 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.07.2021 01:21:56 | |
276 202 LINK | $ 5 509 762 | (unknown) | (unknown) |
| Type: transfer | From: dd0b83c35afa670cab3a5c2a5d90c7b8302f65a3 | To: 1e7816b9e47a8f2e4f7ace5eaada578ed5896fe8 | |||
| 08.07.2021 01:21:56 | |
291 784 LINK | $ 5 820 587 | (unknown) | (unknown) |
| Type: transfer | From: afb8bc1b249477428223d6ca7071f48b96c77608 | To: ef103f229cd3fd8cc722658c82fb28c3eb605161 | |||
| 08.07.2021 01:21:56 | |
275 036 LINK | $ 5 486 499 | (unknown) | (unknown) |
| Type: transfer | From: d0ac561397d9bacca085bf9139805c884776e9da | To: 6125e39b298a36cfb50aca63c90703c7ec3472b4 | |||
| 08.07.2021 01:20:03 | |
5 999 990 BUSD | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 08.07.2021 01:15:47 | |
10 399 665 AMP | $ 9 925 522 | poloniex (exchange) | (unknown) |
| Type: transfer | From: a910f92acdaf488fa6ef02174fb86208ad7722ba | To: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | |||
| 08.07.2021 01:11:56 | |
16 498 907 ENJ | $ 21 695 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 01:08:30 |  |
9 046 279 USDT | $ 9 046 279 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 01:08:30 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 01:08:30 | |
6 716 929 USDT | $ 6 716 929 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 01:08:30 | |
5 292 145 USDT | $ 5 292 145 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 01:08:30 | |
15 170 023 USDT | $ 15 170 023 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.07.2021 01:07:49 |  |
16 743 BNB | $ 5 542 051 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 08.07.2021 01:05:34 |  |
300 BTC | $ 10 302 825 | (unknown) | (unknown) |
| Type: transfer | From: 3KRVut4tcvdV19dYmt29E6fZjBjhT7keBZ | To: 3JmLGfn4ugGJt3SvHK4VDbsf5UV2cyzBm4 | |||
| 08.07.2021 01:05:34 | |
201 BTC | $ 6 900 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.07.2021 01:05:34 | |
201 BTC | $ 6 910 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.07.2021 01:01:44 | |
4 421 ETH | $ 10 296 303 | (unknown) | (unknown) |
| Type: transfer | From: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 08.07.2021 01:00:23 | |
4 421 ETH | $ 10 274 717 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 3cf9a2b7aaad51e107453e510bfd470a06205d4c | |||
| 08.07.2021 00:58:01 | |
1 104 358 SUSHI | $ 9 863 395 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 18b4500ebfe39ae1e13a03915c2ab0d62a1430a2 | |||
| 08.07.2021 00:46:20 | |
390 BTC | $ 13 376 255 | (unknown) | (unknown) |
| Type: transfer | From: 3HUYdHDVQKqfmjQymWuCeABJkGZwdEgrXc | To: 3NRZheictdnyPvRRQthTcbKKiQtV5VtQot | |||
| 08.07.2021 00:46:20 | |
201 BTC | $ 6 900 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.07.2021 00:46:20 | |
217 BTC | $ 7 456 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 08.07.2021 00:46:20 | |
190 BTC | $ 6 510 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 08.07.2021 00:30:35 | |
660 BTC | $ 22 517 658 | (unknown) | xapo (other) |
| Type: transfer | From: 1EEX1PZUFNUHEgC3s8rdPrR8zeHzKmNYPt | To: 1DrwBNaxATFVDUY4SZcwaU1csCfPst2Zro | |||
| 08.07.2021 00:30:35 | |
300 BTC | $ 10 235 299 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 08.07.2021 00:25:24 | |
80 000 000 TRX | $ 5 163 230 | (unknown) | (unknown) |
| Type: transfer | From: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | To: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | |||
| 08.07.2021 00:22:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.07.2021 00:21:14 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 08.07.2021 00:19:12 | |
900 WBTC | $ 30 863 554 | (unknown) | (unknown) |
| Type: transfer | From: 7065229a519fd95c3979162d63a9a877aff2ff46 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.07.2021 00:18:04 | |
6 654 ETH | $ 15 478 574 | (unknown) | (unknown) |
| Type: transfer | From: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 08.07.2021 00:04:58 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.07.2021 00:04:46 | |
155 BTC | $ 5 293 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu6hak4rp7m8pex98wfe0ra2nh7p3gse9tpdqrhr667caunwf47q6p0new | To: bc1qk2cl46pp5xuxug4revw2f9ppd2wc9mh06wjs4etec8xgl9dnu7zq9t09yy | |||
| 08.07.2021 00:04:46 | |
201 BTC | $ 6 879 397 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.07.2021 00:04:46 | |
190 BTC | $ 6 489 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 08.07.2021 00:04:46 | |
227 BTC | $ 7 757 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 08.07.2021 00:04:46 | |
151 BTC | $ 5 152 274 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 07.07.2021 23:57:45 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.07.2021 23:55:43 | |
6 600 ETH | $ 15 468 787 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 07.07.2021 23:53:44 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 07.07.2021 23:51:48 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | |||
| 07.07.2021 23:47:56 | |
7 175 500 USDT | $ 7 175 500 | (unknown) | (unknown) |
| Type: transfer | From: 0abcb99700c6aaa08f60e436be5adb6a82b5e652 | To: 695758a512c798e95dd8a457ae18d0b99e5f7eac | |||
| 07.07.2021 23:47:00 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | To: 92c37eb051b0c564576de7a2db7b33d9daa0cbf5 | |||
| 07.07.2021 23:47:00 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.07.2021 23:44:52 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.07.2021 23:44:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c42090820bf05a923d50acf7f4ed2909c05d48fe | To: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | |||
| 07.07.2021 23:36:03 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c3f7a7ed42125d2b45bcf8ebcb9fc5657eb674cd | |||
| 07.07.2021 23:35:18 | |
326 BTC | $ 11 193 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg35tfln9eksjlwa2u68w7cv8y754nha0t56ashzsxe952vfwn0tqqklnqv | To: bc1qyrpt4uw3xav7az34tfyp547a2chsxvpzshlf97ajj2h4kcm99utqw8zat2 | |||
| 07.07.2021 23:35:18 | |
268 BTC | $ 9 184 462 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.07.2021 23:30:18 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 78896c2a1b749c8fb1cb3f9c8be62f17a8dd38d3 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.07.2021 23:29:18 | |
565 BTC | $ 19 487 418 | (unknown) | (unknown) |
| Type: transfer | From: 3DDR1Psdeu6sFNGHu14t4jZHxjSCfamdU2 | To: 3KxUvJ84ZAcsAjQkvrNdsEmFS5uWb7tgKD | |||