Whale movements
Last update: 10.08.2026 09:01:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 07:31:16 |  |
186 BTC | $ 8 298 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2021 07:22:34 | |
188 BTC | $ 8 330 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 07:22:34 | |
145 BTC | $ 6 454 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5sn0re940cjzyvggd953wu3c3jqtq5d9kwy0a4d9t34kkltxerq9e2z9a | To: bc1qqrqqjctatdgy2r9fl4n6a2x4vmf8h5js3pmg28zu8qy3xdd4qnws4r4a77 | |||
| 08.08.2021 07:16:16 | |
191 BTC | $ 8 548 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2021 07:16:16 | |
191 BTC | $ 8 561 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 07:16:16 | |
214 BTC | $ 9 587 789 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvkxzvztua0ud263lz2kdk4k5h6t2nv9pzsvj2d4jaj6vlqevg85qtqdme9 | |||
| 08.08.2021 07:16:16 | |
190 BTC | $ 8 510 205 | (unknown) | (unknown) |
| Type: transfer | From: 3HMnxHv7mKTP5BqCmDggvuyHPCbsQgbkHZ | To: bc1qsxqa43xxwwteqsl6na9hjsycnc5wuxt2why3uy | |||
| 08.08.2021 07:05:05 |  |
3 695 ETH | $ 11 383 735 | (unknown) | (unknown) |
| Type: transfer | From: a53beff3a930f7e71537daaaeb309824c2e4022f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 07:01:41 | |
2 000 ETH | $ 6 152 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 06:50:13 | |
116 BTC | $ 5 074 166 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qma6f8xaa3lm8fguen2y8qxnd4jrgqtlsx8kd7tylg584f78jgwgsrd6mx7 | |||
| 08.08.2021 06:50:02 | |
5 001 473 USDT | $ 5 001 473 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.08.2021 06:43:22 | |
10 403 217 USDC | $ 10 403 217 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ce41dd44a19cb0e5e604c6dbac8559be4cb3cffd | |||
| 08.08.2021 06:37:16 | |
9 554 213 USDC | $ 9 554 213 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 06:35:44 | |
6 014 326 USDC | $ 6 014 326 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 06:35:16 | |
8 024 839 USDC | $ 8 024 839 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 06:35:01 | |
192 BTC | $ 8 507 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2021 06:35:01 | |
196 BTC | $ 8 685 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 06:35:01 | |
119 BTC | $ 5 295 905 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx2u3922j05u8f6ughdmh8qc0g4da3hlhm8435k0zdt3949xnes0sqvt2yw | To: bc1qcjtcvsvyv42rdkmtx45cp9ej992upwcjzz50n5anyc2n0rxrmvpqkvwgkp | |||
| 08.08.2021 06:35:01 | |
190 BTC | $ 8 444 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeytycxn6kjuhx7w22s9t2hjpd9w66j62jr4z9e | To: 3HMnxHv7mKTP5BqCmDggvuyHPCbsQgbkHZ | |||
| 08.08.2021 06:35:01 | |
226 BTC | $ 10 015 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3sanyat3exfe57uh433qjzqrwuutpx0df3m3kdk9su5heetdeksq0jxqxj | |||
| 08.08.2021 06:34:16 | |
8 024 839 USDC | $ 8 024 839 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 06:32:52 | |
9 554 213 USDC | $ 9 554 213 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.08.2021 06:30:58 | |
10 744 723 BUSD | $ 10 744 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 06:29:05 | |
5 228 598 USDC | $ 5 228 598 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 06:24:03 | |
6 143 000 USDT | $ 6 143 000 | (unknown) | (unknown) |
| Type: transfer | From: 931057b79ff539db5a2813bcb3a3ca5b5242e82c | To: 4a6f894ccfe3f8dcb578a05c47f509346fbf8a20 | |||
| 08.08.2021 06:21:56 | |
6 143 000 USDT | $ 6 143 000 | (unknown) | (unknown) |
| Type: transfer | From: 518fa7b5b1d077dfbe532920ba3c1bbff9695bcb | To: 931057b79ff539db5a2813bcb3a3ca5b5242e82c | |||
| 08.08.2021 06:20:33 | |
6 143 000 USDT | $ 6 143 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 08.08.2021 06:17:43 | |
238 BTC | $ 10 594 268 | (unknown) | (unknown) |
| Type: transfer | From: 13mrigJGyMNd1v126jHNXc3PySB32wL7am | To: 1GpCmXTc86wU19Tvi7nYXGBMQQDv3FN5q5 | |||
| 08.08.2021 06:17:43 | |
196 BTC | $ 8 704 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2021 06:17:43 | |
196 BTC | $ 8 713 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2021 06:17:43 | |
164 BTC | $ 7 309 081 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ry3kr5hez6sswscrcs2l7dtatnz2y4ghuc3zzzvhddjv56t0nzs68ch8t | |||
| 08.08.2021 06:17:43 | |
149 BTC | $ 6 629 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxh8fj7shh95kzkavnczhxzz3al9e803gt7a4ym5kgdyadvkf2dq5643dn | To: bc1qw5sn0re940cjzyvggd953wu3c3jqtq5d9kwy0a4d9t34kkltxerq9e2z9a | |||
| 08.08.2021 06:17:43 | |
190 BTC | $ 8 466 077 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dlml2n9mwuhrrjwp9j3yg4w8mayl2ac2yra8h | To: bc1qeytycxn6kjuhx7w22s9t2hjpd9w66j62jr4z9e | |||
| 08.08.2021 06:01:36 |  |
8 198 987 USDT | $ 8 198 987 | (unknown) | (unknown) |
| Type: transfer | From: TBF6yGX6oBqnj9KHArH8YNsDtxrfbtzBDa | To: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | |||
| 08.08.2021 05:46:23 | |
196 BTC | $ 8 718 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2021 05:46:23 | |
199 BTC | $ 8 874 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 05:46:23 | |
200 BTC | $ 8 879 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2021 05:46:23 | |
200 BTC | $ 8 901 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2021 05:46:23 | |
122 BTC | $ 5 414 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuwaswmtjfk0x0ahn0hx5a5p7u8zdsrkarp82flz456d05tdz42q2yuzrv | To: bc1q9rrgvutv3s0nkmyvyxt4jed9e7f68p43j730u0uzyahs6kym30qsswe0p8 | |||
| 08.08.2021 05:46:23 | |
115 BTC | $ 5 120 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4ut0uk7zj7tzrch9adu3maem8f3ze2jezq4ceyh7wsrmu6ufqxqggu7un | To: bc1q95shq9ya0ad8ln2zdq4wx589v057rwyppq7qr68a4ll9xxjrltms65qsdn | |||
| 08.08.2021 05:46:23 | |
172 BTC | $ 7 640 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw5t4nqvvvtuj0cz4xtwnrtxr3mz50lwvkakls7r393chjyklg0qusq03d | |||
| 08.08.2021 05:46:23 | |
190 BTC | $ 8 473 088 | (unknown) | (unknown) |
| Type: transfer | From: 3ABVS6ZsWJAMeSjPiguRr8F5Vo4pRetsww | To: bc1q6dlml2n9mwuhrrjwp9j3yg4w8mayl2ac2yra8h | |||
| 08.08.2021 05:46:23 | |
191 BTC | $ 8 484 158 | (unknown) | (unknown) |
| Type: transfer | From: 3JR1EYT43CQRGbDopsn6oZAQ7eyTnKZcQ2 | To: 3ABVS6ZsWJAMeSjPiguRr8F5Vo4pRetsww | |||
| 08.08.2021 05:45:39 | |
5 517 259 USDT | $ 5 517 259 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 08.08.2021 05:44:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51adaa839ad9d67a7a2ac6abf717ac3e6b1daef3 | To: 8abd85e4919c475bc4afc1b786d27d83de76977b | |||
| 08.08.2021 05:37:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 72b0c58b061f7f657912ae23ccde6d9befb2e241 | To: b4d5332e125088777620ca2829dbb717ed01ca23 | |||
| 08.08.2021 05:36:18 | |
20 591 690 USDC | $ 20 591 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 05:14:19 | |
20 591 690 USDC | $ 20 591 690 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | |||
| 08.08.2021 05:05:15 | |
20 591 690 USDC | $ 20 591 690 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | |||
| 08.08.2021 05:03:30 | |
8 804 207 USDT | $ 8 804 207 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||