Whale movements
Last update: 10.08.2026 10:45:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 14:11:58 |  |
209 BTC | $ 9 327 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 08.08.2021 14:06:45 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2021 14:02:39 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.08.2021 14:00:24 |  |
26 198 106 USDT | $ 26 198 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2021 14:00:24 | |
35 454 000 USDT | $ 35 454 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 14:00:00 | |
19 999 984 USDT | $ 19 999 984 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.08.2021 13:55:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.08.2021 13:54:30 | |
166 BTC | $ 7 441 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2021 13:54:30 | |
168 BTC | $ 7 553 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 13:54:30 | |
237 BTC | $ 10 673 170 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8f0uza8c44q96t36cd04r5uf6ngkfgq7fulcp03mnfsx5k06ydsvnczwj | |||
| 08.08.2021 13:54:30 | |
120 BTC | $ 5 394 614 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 08.08.2021 13:54:30 | |
190 BTC | $ 8 541 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ddtyh6sdl74vkl9u93expc94pp5yarnqdepzu | To: 3CFJ9uB9YJRJ9nziK5eWXaBFxcjLQEx6Mn | |||
| 08.08.2021 13:51:15 | |
19 999 984 USDT | $ 19 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 08.08.2021 13:47:24 | |
5 000 000 USDT | $ 5 000 000 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: TJkQSMi5NQHSr2mFxkbtpaxyqdbK5PgzLd | To: TD8mvHVhMKX2wCgbPwZehWAk6wEvNtHcgL | |||
| 08.08.2021 13:43:03 | |
15 200 245 USDT | $ 15 200 245 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.08.2021 13:32:36 | |
168 BTC | $ 7 476 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2021 13:32:36 | |
209 BTC | $ 9 314 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 08.08.2021 13:31:21 | |
8 196 535 USDT | $ 8 196 535 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.08.2021 13:28:45 | |
8 196 535 USDT | $ 8 196 535 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 08.08.2021 13:24:52 | |
261 BTC | $ 11 492 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 08.08.2021 13:24:52 | |
432 BTC | $ 19 056 966 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlf9hgz4mwgj0kw4w0sn9spm9t0s26u5yn2wsf | |||
| 08.08.2021 13:24:52 | |
130 BTC | $ 5 723 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qej2qj5evmwz7mzr8ldjp6p4v4kt9rjumultf0fsu4de5yjxckzjqth5txr | To: bc1qx3kp2kwfkqc0capgrmqsncqee20uwhm3raxqasveptw90r90jmhsfwz0j0 | |||
| 08.08.2021 13:21:10 | |
168 BTC | $ 7 490 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2021 13:21:10 | |
168 BTC | $ 7 491 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2021 13:21:10 | |
168 BTC | $ 7 495 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2021 13:21:10 | |
1 299 BTC | $ 57 895 760 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NX8YuPi7y9d36XXcYoPZLJhMxWZ3XQ2k | |||
| 08.08.2021 13:21:10 | |
207 BTC | $ 9 208 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd85tu3042gc847fjpqv7ethrkanxnlaverfkhw02e0zy6d60r0msf2qg5y | |||
| 08.08.2021 13:21:10 | |
113 BTC | $ 5 055 409 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q745wvd69l4xj2hn0r3t53ltjgh0f2pgr42ktl3cwypw8kewuf7rsyfvmft | To: bc1qtf8lxv7p90rvdujxress5d7mndk0whpwjzdr6zd0vtgk98qm2jqsaxk5zy | |||
| 08.08.2021 13:21:10 | |
190 BTC | $ 8 467 958 | (unknown) | (unknown) |
| Type: transfer | From: 3LRE5pfkVpCNs3YQmNeepX2mNsRZXrcEcR | To: bc1q0ddtyh6sdl74vkl9u93expc94pp5yarnqdepzu | |||
| 08.08.2021 13:21:10 | |
190 BTC | $ 8 468 512 | (unknown) | (unknown) |
| Type: transfer | From: 3L4uRy1ncNbxRsoJsBxPpoSwKKx9NYhw7h | To: 3LRE5pfkVpCNs3YQmNeepX2mNsRZXrcEcR | |||
| 08.08.2021 13:11:39 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.08.2021 13:09:45 | |
12 000 000 USDT | $ 12 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAyGYFsLaggvxTgsmP9LpNCwecaZmYV4Ua | |||
| 08.08.2021 13:05:51 | |
5 175 400 USDT | $ 5 175 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 12:55:16 | |
6 909 984 BUSD | $ 6 909 984 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 12:38:09 |  |
7 244 914 EOS | $ 32 358 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 08.08.2021 12:37:20 | |
190 BTC | $ 8 472 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhraa8zq9jq65uvn039xw2ac0nsykqunufa2av | To: 3DKQQuXB68GqTjwEuMNcpFUs8cNQFmDjK3 | |||
| 08.08.2021 12:37:20 | |
265 BTC | $ 11 815 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhd3gghzwzkumcqjpf4dyew9rk4xelmwkwpa8l | To: bc1qjqz3dhfrsuslgjrv9ls5x2sjvqr7j9dtdj8j2v | |||
| 08.08.2021 12:37:20 | |
168 BTC | $ 7 491 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 12:37:20 | |
210 BTC | $ 9 355 152 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 08.08.2021 12:36:18 | |
5 999 998 USDT | $ 5 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.08.2021 12:27:44 | |
198 BTC | $ 8 836 831 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 08.08.2021 12:27:05 | |
6 449 351 USDC | $ 6 449 351 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 12:25:16 | |
13 038 289 USDT | $ 13 038 289 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 12:25:16 | |
11 900 000 USDT | $ 11 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.08.2021 12:25:16 | |
2 345 ETH | $ 7 302 520 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 12:22:06 | |
140 BTC | $ 6 260 637 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qej2qj5evmwz7mzr8ldjp6p4v4kt9rjumultf0fsu4de5yjxckzjqth5txr | |||
| 08.08.2021 12:20:33 | |
3 000 ETH | $ 9 344 395 | (unknown) | (unknown) |
| Type: transfer | From: 88de13b09931877c910d593165c364c8a1641bd3 | To: 72c3cc150f644776adfb91caa3e09aaa79aae768 | |||
| 08.08.2021 12:20:33 | |
2 530 ETH | $ 7 880 445 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 08.08.2021 12:17:41 | |
170 BTC | $ 7 624 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2021 12:17:41 | |
141 BTC | $ 6 305 759 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17h5SoVYb2XvAH5pQywZNG2JCrPK9ZKZv4 | |||