Whale movements
Last update: 10.08.2026 09:56:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 12:13:17 |  |
2 300 ETH | $ 7 204 067 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 12:11:21 | |
8 303 891 AMP | $ 9 845 137 | (unknown) | (unknown) |
| Type: transfer | From: b5835f78ab35208e64c63fe196a773dd30243b89 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.08.2021 12:11:21 | |
6 948 900 AMP | $ 8 238 652 | (unknown) | (unknown) |
| Type: transfer | From: d9395801be4009f1a66b9c72f383bc3fa01728df | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 08.08.2021 12:11:21 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c8929f3b09d04ea69bbcf067516bba45da27b65c | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 08.08.2021 12:11:21 | |
346 378 LINK | $ 8 484 907 | (unknown) | (unknown) |
| Type: transfer | From: 7aea5dfb739a20affa4fae8ccddd99889e56da2e | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.08.2021 12:10:35 | |
7 038 112 MANA | $ 5 300 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.08.2021 12:08:52 | |
8 303 891 AMP | $ 9 825 427 | (unknown) | (unknown) |
| Type: transfer | From: 702392707c6e113e877ecf6be34fe17ee7d0894b | To: b5835f78ab35208e64c63fe196a773dd30243b89 | |||
| 08.08.2021 12:08:20 | |
6 948 900 AMP | $ 8 222 158 | (unknown) | (unknown) |
| Type: transfer | From: 63da6ee107db4a56deb366fd8e67a0bc5f7f71b6 | To: d9395801be4009f1a66b9c72f383bc3fa01728df | |||
| 08.08.2021 12:08:45 |  |
3 000 000 000 BTT | $ 11 744 432 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 08.08.2021 12:07:49 | |
346 378 LINK | $ 8 519 498 | (unknown) | (unknown) |
| Type: transfer | From: fe4f9ca600108a1b927ba43822c2072f66893a86 | To: 7aea5dfb739a20affa4fae8ccddd99889e56da2e | |||
| 08.08.2021 12:07:19 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e5d1846886f57032fff80643ec811cb22b004c58 | To: c8929f3b09d04ea69bbcf067516bba45da27b65c | |||
| 08.08.2021 12:06:23 |  |
170 BTC | $ 7 652 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2021 12:05:17 | |
7 500 000 USDC | $ 7 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | |||
| 08.08.2021 12:01:12 | |
1 990 ETH | $ 6 236 913 | (unknown) | (unknown) |
| Type: transfer | From: a8da8e082f35c40029211b5b068b0b83462399ee | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 08.08.2021 12:00:19 |  |
3 127 484 EOS | $ 14 009 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 08.08.2021 12:00:18 | |
25 088 380 USDC | $ 25 088 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 11:57:42 | |
172 BTC | $ 7 693 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 11:57:42 | |
117 BTC | $ 5 223 972 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q745wvd69l4xj2hn0r3t53ltjgh0f2pgr42ktl3cwypw8kewuf7rsyfvmft | |||
| 08.08.2021 11:55:44 | |
24 278 484 USDT | $ 24 278 484 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.08.2021 11:54:50 | |
2 000 ETH | $ 6 295 204 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 11:47:16 | |
500 BTC | $ 22 472 880 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 08.08.2021 11:47:16 | |
172 BTC | $ 7 751 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2021 11:47:16 | |
10 145 BTC | $ 455 990 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fuck2yxvupz7nzpcj0az9cmp52mwhhs239xnn | To: bc1q686ejvew8sh8hut782r82lldzwmzflhh5rkvzg | |||
| 08.08.2021 11:39:44 | |
173 BTC | $ 7 780 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2021 11:39:44 | |
173 BTC | $ 7 780 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2021 11:39:44 | |
130 BTC | $ 5 834 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgn7fzmaajs98uhhqn3q34ngv6te57eels4xcfkfgah7j8yt5ymsch0c33 | To: bc1qxm37s87hw5k9kquq00qmmy6gzud5h79pd0jhgg37xxxarj2cuh5smnn2vl | |||
| 08.08.2021 11:39:44 | |
190 BTC | $ 8 557 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22lh66t9gf67afp33fag3wxywykaslmzg20k38 | To: 3L4uRy1ncNbxRsoJsBxPpoSwKKx9NYhw7h | |||
| 08.08.2021 11:39:44 | |
6 513 BTC | $ 293 329 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz94gkj8xyql4klt2zflyvgyfdd2q9nuj0w49qe | To: bc1qe7mnrf6hagv5zutpy3vsyzdlzwj84ldg9q4gww | |||
| 08.08.2021 11:39:44 | |
5 310 BTC | $ 239 134 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5r2udarnhlzpngs30h9pk5luwkpwp2ahng2hd | To: bc1q7n8yct4qh5gp7p3playe2zns58q55ehgdw0s2g | |||
| 08.08.2021 11:30:13 | |
25 154 362 USDT | $ 25 154 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.08.2021 11:19:25 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 929b8beb808912f81fedf4fae529ea3f6b5b2013 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2021 11:18:06 | |
19 999 998 USDT | $ 19 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2021 11:17:20 | |
121 BTC | $ 5 358 784 | (unknown) | (unknown) |
| Type: transfer | From: 1WskJnp16nTBUAPRcikHKEM2E6zmvXt48 | To: 1DH9XyKqoiv62ynwsYWKd3sCAyES9Vs4yB | |||
| 08.08.2021 11:17:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 929b8beb808912f81fedf4fae529ea3f6b5b2013 | |||
| 08.08.2021 11:16:03 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 08.08.2021 11:13:00 | |
3 000 000 EOS | $ 13 431 484 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 08.08.2021 11:10:58 | |
173 BTC | $ 7 693 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2021 11:10:58 | |
175 BTC | $ 7 785 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 11:10:58 | |
113 BTC | $ 5 011 485 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfauh2zht2y3htxqtpv2x6tfuz3t26ankmrfw09vp7n9ruwlqzwpq4qddx5 | |||
| 08.08.2021 11:10:39 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.08.2021 11:10:29 | |
25 110 802 USDT | $ 25 110 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 11:10:18 | |
12 689 968 BUSD | $ 12 689 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 10:59:48 | |
280 BTC | $ 12 443 388 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoToLNsnmD7JmuWoptcBqxb1grBHondVp | |||
| 08.08.2021 10:55:24 | |
2 000 000 EOS | $ 8 947 631 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 08.08.2021 10:55:06 | |
2 000 000 EOS | $ 8 947 631 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: kcwo3rimcnqf | |||
| 08.08.2021 10:54:56 | |
176 BTC | $ 7 903 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2021 10:51:00 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.08.2021 10:48:48 | |
328 BTC | $ 14 572 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnsfe9eecn7n8uqdj7f7dr9326j6wg2gfk09yl | |||
| 08.08.2021 10:48:48 | |
148 BTC | $ 6 576 308 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr5hc5p2u27qf58ry7stfgqexhnv8h6m95hzdtq9qef3rtujfkms593efm | |||
| 08.08.2021 10:48:48 | |
178 BTC | $ 7 910 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||