Whale movements
Last update: 10.08.2026 12:21:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 21:13:16 |  |
2 000 ETH | $ 5 902 905 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 08.08.2021 21:05:34 | |
2 000 ETH | $ 5 942 884 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 08.08.2021 20:59:36 | |
5 492 851 BUSD | $ 5 492 851 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 20:57:22 | |
5 635 851 USDC | $ 5 635 851 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 20:55:57 | |
5 635 851 USDC | $ 5 635 851 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 08.08.2021 20:55:37 |  |
1 375 BTC | $ 59 809 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MisJJ6st2xo3vp8aAb28kpCVtkWNR7MCQ | |||
| 08.08.2021 20:55:37 | |
320 BTC | $ 13 932 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 08.08.2021 20:50:51 | |
5 635 851 USDC | $ 5 635 851 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 08.08.2021 20:49:39 | |
234 BTC | $ 10 249 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwvqwrjftk3g70phgszh95nq9tlz7k94ax859mq | |||
| 08.08.2021 20:49:39 | |
254 BTC | $ 11 117 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2021 20:49:39 | |
218 BTC | $ 9 548 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8r3p85wz4zek3z24l98nu2qmy9zf628dhhxfqcqx5msh2l0h2qqedmhwl | |||
| 08.08.2021 20:49:39 | |
188 BTC | $ 8 230 962 | (unknown) | (unknown) |
| Type: transfer | From: 3MR4oCM2TYe4okW9AjPTqHrawEC739SHP5 | To: bc1qfdzma8t8r08lq6ywmn46q9nymxwm782zjq3pqn | |||
| 08.08.2021 20:34:54 | |
1 918 ETH | $ 5 788 430 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 08.08.2021 20:34:07 | |
2 000 ETH | $ 6 006 164 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 08.08.2021 20:33:59 | |
134 BTC | $ 5 867 874 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 08.08.2021 20:33:59 | |
198 BTC | $ 8 676 854 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmnj7xnkgcc7d329cjymz92sgzwhh97wmxtlasmz0f3s2pptksgsqk2pmhm | |||
| 08.08.2021 20:33:59 | |
300 BTC | $ 13 137 031 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 08.08.2021 20:30:25 | |
353 329 LINK | $ 8 135 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 20:26:00 | |
2 000 ETH | $ 5 962 112 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 42a33269f56c7cef568528b30ad2bf4885267768 | |||
| 08.08.2021 20:25:53 | |
188 BTC | $ 8 184 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv0j22vv94flj38ufm0e0x3cptpgmn2f7n4jry | To: 3MR4oCM2TYe4okW9AjPTqHrawEC739SHP5 | |||
| 08.08.2021 20:25:53 | |
150 BTC | $ 6 523 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.08.2021 20:16:03 |  |
46 000 000 USDT | $ 46 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.08.2021 20:16:03 | |
11 611 135 USDT | $ 11 611 135 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.08.2021 20:16:03 | |
65 499 984 USDT | $ 65 499 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.08.2021 20:16:03 | |
37 070 370 USDT | $ 37 070 370 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.08.2021 20:10:22 | |
459 BTC | $ 20 025 342 | (unknown) | (unknown) |
| Type: transfer | From: 37y5Sy8UowngHdoZkadgaVSbZPgga4hUNX | To: 3NqWRi62pRioDYGrjCuCckSK7xtwFjTwAn | |||
| 08.08.2021 20:10:22 | |
1 302 BTC | $ 56 855 084 | (unknown) | (unknown) |
| Type: transfer | From: 37y5Sy8UowngHdoZkadgaVSbZPgga4hUNX | To: 3QZhykomtceg3Edi1MPtWpC4Ca3HPzfdmK | |||
| 08.08.2021 20:07:56 |  |
21 277 BNB | $ 7 294 099 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 08.08.2021 20:06:56 | |
171 BTC | $ 7 471 140 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qgsa57qq96d6wac0d5l6ua28xtndqgn3ly5p0fe | To: bc1q8n2azq8pucmxaz0ge2euzud4kemfrmncz2fs79 | |||
| 08.08.2021 20:06:56 | |
254 BTC | $ 11 106 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2021 20:06:56 | |
189 BTC | $ 8 252 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkwf29ppwljgavxq8le3g78f795yxcpzq7lsmq3mynt50eq5vtdsy0vcxx | To: bc1qggkmu0t45vwutw0ka4rnuhwngvnfamd6g4lpuyrz0h3626awvwes2mslu6 | |||
| 08.08.2021 20:00:09 | |
7 242 575 BUSD | $ 7 242 575 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 19:44:27 | |
140 BTC | $ 6 176 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8kahvrpvpwngq27wxhpvvdrfpydgse5wsd5s9 | |||
| 08.08.2021 19:32:31 | |
122 BTC | $ 5 333 677 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.08.2021 19:32:31 | |
117 BTC | $ 5 100 667 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qug4jtw7n285rm2p4l62lsvegdpcs5fh83x0vnm9wxqqwva2c3l8sq9ad7k | |||
| 08.08.2021 19:32:31 | |
201 BTC | $ 8 784 898 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkwf29ppwljgavxq8le3g78f795yxcpzq7lsmq3mynt50eq5vtdsy0vcxx | |||
| 08.08.2021 19:32:31 | |
188 BTC | $ 8 231 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m3uvl32kml2jdqzv0t8vm3hz442dfa9pcks2w | To: bc1qpv0j22vv94flj38ufm0e0x3cptpgmn2f7n4jry | |||
| 08.08.2021 19:32:31 | |
188 BTC | $ 8 232 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ugpc3zgc09dr893qma2rs73zp84zqfjhx8wlg | To: bc1q9m3uvl32kml2jdqzv0t8vm3hz442dfa9pcks2w | |||
| 08.08.2021 19:32:31 | |
180 BTC | $ 7 858 667 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 18JRSBMVkBGRLu8H98aQJnqb9L1cKaqPnq | |||
| 08.08.2021 19:31:46 | |
2 000 ETH | $ 5 984 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 19:31:46 | |
2 000 ETH | $ 5 984 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 19:28:07 | |
7 463 052 USDC | $ 7 463 052 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 19:26:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.08.2021 19:20:15 | |
10 928 112 USDT | $ 10 928 112 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.08.2021 19:20:05 | |
2 000 ETH | $ 6 000 139 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | |||
| 08.08.2021 19:19:26 | |
6 499 980 USDT | $ 6 499 980 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 19:19:01 | |
2 000 ETH | $ 5 975 692 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.08.2021 19:18:40 | |
2 000 ETH | $ 5 975 055 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.08.2021 19:18:36 | |
10 936 828 USDT | $ 10 936 828 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.08.2021 19:18:24 | |
5 700 064 BUSD | $ 5 700 064 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||