Whale movements
Last update: 10.08.2026 11:39:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 17:29:35 |  |
2 035 ETH | $ 6 198 400 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 08.08.2021 17:28:40 | |
15 000 000 AMP | $ 17 164 446 | (unknown) | (unknown) |
| Type: transfer | From: be4bbea1e2cd027b60ea2f382c800ede7f1ce444 | To: f3c1232dd1be9b44300787e6c88a9ef13aa7999b | |||
| 08.08.2021 17:25:08 | |
2 035 ETH | $ 6 207 533 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 08.08.2021 17:23:39 |  |
255 BTC | $ 11 307 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 17:20:09 | |
7 499 992 BUSD | $ 7 499 992 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.08.2021 17:19:16 | |
120 BTC | $ 5 319 462 | (unknown) | (unknown) |
| Type: transfer | From: 37C5f2dDLW8dyPu6e7v6BLYZtY4bqd2QqK | To: 35xVjdgSR9shUcgYZHjrrVxpngN9zxyTsx | |||
| 08.08.2021 17:14:28 | |
138 BTC | $ 6 111 089 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvwua3xdh7xntrmy3j899yjx53333h784ca8fjv8c74sawws4fwqkl4z63 | |||
| 08.08.2021 17:10:56 | |
257 BTC | $ 11 386 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2021 17:10:56 | |
162 BTC | $ 7 168 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1CxZzrVjAM4GMSmGaw85G3pSndHiLjfJ4E | |||
| 08.08.2021 17:10:20 | |
25 653 268 USDT | $ 25 653 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.08.2021 17:04:57 | |
140 BTC | $ 6 164 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.08.2021 17:04:57 | |
130 BTC | $ 5 724 475 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.08.2021 17:04:57 | |
150 BTC | $ 6 605 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.08.2021 17:04:57 | |
172 BTC | $ 7 573 298 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 08.08.2021 17:01:44 | |
6 162 ETH | $ 18 711 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 17:00:45 | |
34 292 864 USDT | $ 34 292 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 16:58:23 | |
229 BTC | $ 10 132 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8f0uza8c44q96t36cd04r5uf6ngkfgq7fulcp03mnfsx5k06ydsvnczwj | To: bc1qxmnnmr7nnnecq2c8xgmrtgudhfmx679um00w74pp3d26jw2q6kkquvr7a4 | |||
| 08.08.2021 16:54:18 |  |
7 999 998 USDT | $ 7 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.08.2021 16:52:19 | |
7 499 992 BUSD | $ 7 499 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 08.08.2021 16:51:57 | |
6 162 ETH | $ 18 852 232 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.08.2021 16:51:16 | |
257 BTC | $ 11 303 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2021 16:51:16 | |
188 BTC | $ 8 277 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmecnx062j3fd5x8wk5079mvrq35u4e8d8rn8d | To: bc1qmx59tmrrsfl7t4hha5cutlju8ym896etu023u9 | |||
| 08.08.2021 16:49:22 | |
2 500 ETH | $ 7 582 039 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 08.08.2021 16:48:44 | |
6 160 ETH | $ 18 682 144 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.08.2021 16:43:22 | |
5 080 964 USDT | $ 5 080 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 16:34:14 | |
220 000 UNI | $ 6 046 021 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 08.08.2021 16:32:07 | |
208 BTC | $ 9 213 175 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsesw2rq0pwly96jyvf7h7n2ypm9ggcehrp4fzq | |||
| 08.08.2021 16:32:07 | |
982 BTC | $ 43 498 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 08.08.2021 16:32:07 | |
150 BTC | $ 6 639 186 | (unknown) | (unknown) |
| Type: transfer | From: 39hu2bugvCacqHsyAjJuATw13rn6PPbPLL | To: 389U4R1PqPuDCisAffG2rs8MKTdaMW7rVu | |||
| 08.08.2021 16:32:07 | |
257 BTC | $ 11 405 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2021 16:32:07 | |
257 BTC | $ 11 405 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 16:32:07 | |
198 BTC | $ 8 790 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd85tu3042gc847fjpqv7ethrkanxnlaverfkhw02e0zy6d60r0msf2qg5y | To: bc1q8vezmx675jkefksns0tvm6yq40wng6q9mnf3506vxyhuy2mmxn8qncfyj4 | |||
| 08.08.2021 16:32:07 | |
188 BTC | $ 8 352 759 | (unknown) | (unknown) |
| Type: transfer | From: 3LEKAi715ub3RxuKmsJZjuCCMHpz1ccVer | To: bc1qdmecnx062j3fd5x8wk5079mvrq35u4e8d8rn8d | |||
| 08.08.2021 16:31:33 | |
1 840 ETH | $ 5 661 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 16:31:04 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 16:23:48 | |
5 199 998 USDT | $ 5 199 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.08.2021 16:20:24 | |
277 096 UNI | $ 7 675 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 16:19:01 | |
205 189 UNI | $ 5 696 585 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.08.2021 16:17:45 | |
296 419 UNI | $ 8 229 354 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.08.2021 16:17:45 | |
11 628 ETH | $ 35 955 020 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.08.2021 16:17:45 | |
11 628 ETH | $ 35 955 020 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 08.08.2021 16:15:31 | |
9 000 000 BUSD | $ 9 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.08.2021 16:14:49 | |
2 008 ETH | $ 6 262 169 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 16:13:12 | |
2 006 ETH | $ 6 256 393 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 16:12:41 | |
2 008 ETH | $ 6 262 633 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.08.2021 16:12:07 | |
2 006 ETH | $ 6 256 199 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.08.2021 16:09:50 | |
2 003 ETH | $ 6 299 069 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 16:09:06 | |
2 003 ETH | $ 6 257 013 | (unknown) | (unknown) |
| Type: transfer | From: fa453aec042a837e4aebbadab9d4e25b15fad69d | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 08.08.2021 16:08:15 | |
259 BTC | $ 11 596 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2021 16:08:15 | |
189 BTC | $ 8 427 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1quufehza5vca8zulmt925h8a8ncaaas30smht9h | To: 3LEKAi715ub3RxuKmsJZjuCCMHpz1ccVer | |||