Whale movements
Last update: 10.08.2026 09:03:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 09:01:49 |  |
2 726 ETH | $ 8 677 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 09:02:02 |  |
6 558 020 XRP | $ 5 407 113 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 08.08.2021 08:57:21 |  |
181 BTC | $ 8 166 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2021 08:57:21 | |
112 BTC | $ 5 083 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjtcvsvyv42rdkmtx45cp9ej992upwcjzz50n5anyc2n0rxrmvpqkvwgkp | To: bc1qctjq7mc0zy9e8vm927pzaer62szt5pqkqjjl6558syqgntcpcedqg5m3ee | |||
| 08.08.2021 08:57:21 | |
128 BTC | $ 5 796 237 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.08.2021 08:55:03 |  |
44 000 000 USDT | $ 44 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 08.08.2021 08:48:29 | |
6 801 282 USDT | $ 6 801 282 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 08:47:47 | |
181 BTC | $ 8 210 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2021 08:47:47 | |
181 BTC | $ 8 210 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2021 08:46:03 | |
18 039 562 USDT | $ 18 039 562 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.08.2021 08:45:27 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c72530e3000928fd49600012e52eda3713c5090 | |||
| 08.08.2021 08:44:59 | |
8 168 711 USDC | $ 8 168 711 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 08:44:20 | |
6 801 282 USDT | $ 6 801 282 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 08:44:20 | |
8 168 711 USDC | $ 8 168 711 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 08:41:52 | |
1 800 ETH | $ 5 699 600 | (unknown) | (unknown) |
| Type: transfer | From: 799315838a9d9c458c7f46a4f9d375880741dfd3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.08.2021 08:40:17 | |
25 184 504 USDT | $ 25 184 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2021 08:39:30 | |
8 461 171 USDT | $ 8 461 171 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.08.2021 08:38:21 | |
8 461 171 USDT | $ 8 461 171 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.08.2021 08:35:21 | |
18 039 562 USDT | $ 18 039 562 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.08.2021 08:32:31 | |
16 436 595 BUSD | $ 16 436 595 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.08.2021 08:32:31 | |
26 868 012 BUSD | $ 26 868 012 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.08.2021 08:31:11 | |
43 304 610 BUSD | $ 43 304 610 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 08:30:23 | |
7 888 999 BUSD | $ 7 888 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 08:30:17 | |
5 000 ETH | $ 15 767 948 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fe9996da73d6bf5252f15024811954ae37ab68be | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 08.08.2021 08:28:40 | |
7 888 999 BUSD | $ 7 888 999 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.08.2021 08:28:27 | |
9 578 035 USDT | $ 9 578 035 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.08.2021 08:24:40 | |
181 BTC | $ 8 116 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2021 08:20:40 | |
170 BTC | $ 7 579 487 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhuse5j2a7y6fhx2fxtpgtjmwq34k7j7cqyhdrg | |||
| 08.08.2021 08:17:48 | |
14 363 893 USDT | $ 14 363 893 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 08.08.2021 08:16:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.08.2021 08:16:03 | |
17 947 380 USDT | $ 17 947 380 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.08.2021 08:15:00 | |
17 947 380 USDT | $ 17 947 380 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.08.2021 08:14:22 | |
200 BTC | $ 8 957 234 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | To: 3EntmTRfzW7FLwAxvCJMn5HxYkWQebDvka | |||
| 08.08.2021 08:14:22 | |
181 BTC | $ 8 102 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2021 08:14:22 | |
190 BTC | $ 8 519 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxqa43xxwwteqsl6na9hjsycnc5wuxt2why3uy | To: 32tg64ceDVaDQtJV6qCn4my1dkS5fN5U4o | |||
| 08.08.2021 08:14:22 | |
133 BTC | $ 5 946 165 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qznwpuy8h3gms6ry9gz6fzqpj0lx79d9gx59t4n03j2xdchwp3nqqhztcth | |||
| 08.08.2021 08:13:42 | |
8 979 961 USDT | $ 8 979 961 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 08.08.2021 08:10:12 | |
9 062 522 USDT | $ 9 062 522 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 08.08.2021 08:09:57 | |
8 979 961 USDT | $ 8 979 961 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 08.08.2021 08:05:30 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.08.2021 08:03:54 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.08.2021 08:01:18 | |
7 027 052 BUSD | $ 7 027 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 07:56:51 | |
181 BTC | $ 8 140 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 07:56:51 | |
114 BTC | $ 5 126 665 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpknk60n0xh8z50nv747p0m0yj63tfy3pgppe267nzzytemxr9n7shhk7fz | |||
| 08.08.2021 07:56:51 | |
206 BTC | $ 9 257 431 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjln49mns4m36f26s8zsxxxglv9ah4l3japelnujruuy2gexxhm0qflm0r7 | |||
| 08.08.2021 07:50:23 | |
25 006 104 USDT | $ 25 006 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 07:47:46 | |
300 BTC | $ 13 384 522 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | |||
| 08.08.2021 07:47:33 | |
5 051 975 USDT | $ 5 051 975 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2021 07:39:15 | |
5 072 741 ZRX | $ 5 002 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 07:31:16 | |
153 BTC | $ 6 840 553 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q4an0w4xf5n8tzvze70pxn692k5skdv2gym4xl4 | |||