Whale movements
Last update: 10.08.2026 10:47:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 16:08:15 |  |
146 BTC | $ 6 547 416 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 08.08.2021 16:07:35 |  |
1 840 ETH | $ 5 722 942 | f2pool 2 (miner) | binance (exchange) |
| Type: transfer | From: 829bd824b016326a401d083b33d092293333a830 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 08.08.2021 16:03:55 | |
5 580 605 BUSD | $ 5 580 605 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 08.08.2021 16:01:52 | |
2 006 ETH | $ 6 212 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 16:01:09 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 15:56:13 | |
17 869 390 BUSD | $ 17 869 390 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 15:55:21 | |
8 939 595 BUSD | $ 8 939 595 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 15:55:21 | |
8 929 795 BUSD | $ 8 929 795 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 15:54:00 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.08.2021 15:52:23 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 08.08.2021 15:50:32 | |
259 BTC | $ 11 539 810 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 15:50:32 | |
189 BTC | $ 8 391 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dc7ry796fskj95ernu442gv0zuqv8k8ahqvdx | To: bc1quufehza5vca8zulmt925h8a8ncaaas30smht9h | |||
| 08.08.2021 15:45:37 | |
259 BTC | $ 11 529 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2021 15:45:37 | |
147 BTC | $ 6 521 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 08.08.2021 15:44:45 | |
25 000 000 AMP | $ 29 318 686 | (unknown) | (unknown) |
| Type: transfer | From: be4bbea1e2cd027b60ea2f382c800ede7f1ce444 | To: f3c1232dd1be9b44300787e6c88a9ef13aa7999b | |||
| 08.08.2021 15:30:31 | |
260 BTC | $ 11 682 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 15:30:31 | |
147 BTC | $ 6 631 233 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 08.08.2021 15:30:31 | |
217 BTC | $ 9 759 275 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 08.08.2021 15:26:30 | |
2 006 ETH | $ 6 307 202 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 08.08.2021 15:24:53 | |
22 700 002 AMP | $ 26 877 832 | (unknown) | (unknown) |
| Type: transfer | From: be4bbea1e2cd027b60ea2f382c800ede7f1ce444 | To: f3c1232dd1be9b44300787e6c88a9ef13aa7999b | |||
| 08.08.2021 15:23:34 | |
260 BTC | $ 11 658 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2021 15:23:34 | |
189 BTC | $ 8 496 404 | (unknown) | (unknown) |
| Type: transfer | From: 3QwaP7vgCDDaLtTWxTNkZ9g6TJv3FQASsK | To: bc1q0dc7ry796fskj95ernu442gv0zuqv8k8ahqvdx | |||
| 08.08.2021 15:13:44 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 15:12:51 | |
2 000 YFII | $ 8 507 729 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 15:11:12 | |
135 BTC | $ 6 094 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ttxq2a2m6ujtc9men33z8cunj8ljnf6uttgnplvh4luu0y8gvtsdvhjw0 | To: bc1qulsmw9r5cns7zquynqkte8ap2sx7460mav2sdhxvz32s3vaeqe2s03wwxt | |||
| 08.08.2021 15:11:12 | |
160 BTC | $ 7 232 295 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 08.08.2021 15:11:12 | |
189 BTC | $ 8 559 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4retq54p6jndrng7nrxm6a0ddk8vhej7tcghy | To: 3QwaP7vgCDDaLtTWxTNkZ9g6TJv3FQASsK | |||
| 08.08.2021 15:11:12 | |
208 BTC | $ 9 386 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 08.08.2021 15:11:12 | |
3 727 BTC | $ 168 466 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvckdasv785efjs6m3vp240sekumanjd3l7wdk | To: bc1qt65fyj9pyrpffyxx0dusuk4hfm6njj450n2e40 | |||
| 08.08.2021 15:11:08 | |
9 179 480 HUSD | $ 9 179 480 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 15:09:13 | |
9 179 480 HUSD | $ 9 179 480 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 15:06:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d3add8a4c032727a689da1d62e686b52c918896 | To: 0ce651b9464fab648f4b9a44da54744b4b4c55bc | |||
| 08.08.2021 15:01:26 | |
2 604 ETH | $ 8 225 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 14:57:11 | |
135 BTC | $ 6 081 906 | (unknown) | (unknown) |
| Type: transfer | From: 34cy4g64KD1WokXSEZENmuZPY9EkDiSwyM | To: 33fLCaPSL45WMkrx5VPJGKe7kFA1WTvawE | |||
| 08.08.2021 14:56:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.08.2021 14:55:44 | |
2 200 ETH | $ 6 878 148 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 14:54:41 | |
2 200 ETH | $ 6 856 825 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 08.08.2021 14:52:42 | |
6 499 999 USDT | $ 6 499 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2021 14:50:06 | |
209 BTC | $ 9 383 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 08.08.2021 14:49:33 | |
6 499 999 USDT | $ 6 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 08.08.2021 14:40:36 | |
190 BTC | $ 8 511 114 | (unknown) | (unknown) |
| Type: transfer | From: 39BG2ATBXCpU1osqPaUM11LsVZ6zn83xdT | To: bc1qv4retq54p6jndrng7nrxm6a0ddk8vhej7tcghy | |||
| 08.08.2021 14:35:11 | |
190 BTC | $ 8 499 592 | (unknown) | (unknown) |
| Type: transfer | From: 3NFVotvDUpn8bUY5E3KKMmC7jMFaNrtK73 | To: 39BG2ATBXCpU1osqPaUM11LsVZ6zn83xdT | |||
| 08.08.2021 14:25:11 | |
5 633 205 USDC | $ 5 633 205 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2021 14:11:58 | |
150 BTC | $ 6 687 835 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 17o8M9fdMaQNoTEK7djFagNDhXCxXaidtT | |||
| 08.08.2021 14:11:58 | |
336 BTC | $ 14 985 457 | bitbank (other) | (unknown) |
| Type: transfer | From: 3GScJz6ZXjysdGeDdKqXBP7m17Z59nwKh9 | To: 3CcTuheE6pTzUQnSSiNurdZWyTvEKS3cez | |||
| 08.08.2021 14:11:58 | |
438 BTC | $ 19 506 186 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qca5c4td4ktqspzstf57u4lwgmm37ltyfagxk6d | |||
| 08.08.2021 14:11:58 | |
165 BTC | $ 7 369 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2021 14:11:58 | |
142 BTC | $ 6 321 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5zfnjrpa58kxru6xvu0hhlv4rrv6nf8ja2unud7lq8mduexg8eqvglvcy | To: bc1q9ttxq2a2m6ujtc9men33z8cunj8ljnf6uttgnplvh4luu0y8gvtsdvhjw0 | |||
| 08.08.2021 14:11:58 | |
442 BTC | $ 19 728 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 08.08.2021 14:11:58 | |
190 BTC | $ 8 468 062 | (unknown) | (unknown) |
| Type: transfer | From: 3CFJ9uB9YJRJ9nziK5eWXaBFxcjLQEx6Mn | To: 3NFVotvDUpn8bUY5E3KKMmC7jMFaNrtK73 | |||