Whale movements
Last update: 10.08.2026 07:53:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 05:01:48 |  |
8 804 207 USDT | $ 8 804 207 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.08.2021 04:58:46 |  |
120 BTC | $ 5 283 940 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx2u3922j05u8f6ughdmh8qc0g4da3hlhm8435k0zdt3949xnes0sqvt2yw | |||
| 08.08.2021 04:51:15 | |
160 BTC | $ 7 013 671 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 08.08.2021 04:51:15 | |
200 BTC | $ 8 784 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2021 04:51:15 | |
203 BTC | $ 8 891 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.08.2021 04:51:15 | |
199 BTC | $ 8 722 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn95c8wdmp3739hq40gcevqq2n5nckka6qlrpm7uccf5d82r0v2vqq2m6pe | To: bc1qjxh8fj7shh95kzkavnczhxzz3al9e803gt7a4ym5kgdyadvkf2dq5643dn | |||
| 08.08.2021 04:50:45 |  |
13 896 AAVE | $ 5 189 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 04:49:14 | |
4 000 ETH | $ 12 314 331 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 08.08.2021 04:44:50 | |
6 565 903 USDC | $ 6 565 903 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 04:44:39 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.08.2021 04:42:12 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | To: TWwGJ3o4sAGBFo7ZGmmJ8KDxBjynZcJHcb | |||
| 08.08.2021 04:39:46 | |
8 000 ETH | $ 24 734 276 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 08.08.2021 04:39:08 | |
2 593 ETH | $ 8 016 998 | (unknown) | (unknown) |
| Type: transfer | From: 76782fbf7ae7367804656b6befaeb04c97a784bd | To: 9351628900df0f0cf7d8864bc035f292d48db001 | |||
| 08.08.2021 04:37:52 |  |
10 000 000 XRP | $ 8 035 895 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 08.08.2021 04:36:40 | |
150 BTC | $ 6 585 901 | (unknown) | (unknown) |
| Type: transfer | From: 365qDQHXPfXHVWL7y3vyXfZgbG9W3ZdT9n | To: 39hu2bugvCacqHsyAjJuATw13rn6PPbPLL | |||
| 08.08.2021 04:36:40 | |
116 BTC | $ 5 081 427 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyck5pp0vp2er3hn7n3ws8ra20jdzm56vqp8fxqzutemdcpzznqpsv8ykgp | To: bc1qu4ut0uk7zj7tzrch9adu3maem8f3ze2jezq4ceyh7wsrmu6ufqxqggu7un | |||
| 08.08.2021 04:36:40 | |
191 BTC | $ 8 358 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx8ds264gtt7lvv73zgs7vth5anxpwhue9uyqt | To: 3JR1EYT43CQRGbDopsn6oZAQ7eyTnKZcQ2 | |||
| 08.08.2021 04:35:53 | |
5 100 000 USDT | $ 5 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e0c357ec6d7e6400a7ca4ec596decfa26e0ef4cf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 04:33:49 | |
20 012 894 USDT | $ 20 012 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 04:27:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.08.2021 04:20:17 | |
5 777 878 BUSD | $ 5 777 878 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 04:18:54 | |
5 777 878 BUSD | $ 5 777 878 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.08.2021 04:18:32 | |
500 WBTC | $ 21 969 896 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 08.08.2021 04:11:51 | |
424 BTC | $ 18 774 760 | (unknown) | (unknown) |
| Type: transfer | From: 12NVt2HzEBjB2MVkonhe3BTgzLganxjj2v | To: 1617s47EAxGNgLVxNLiZ2W5adFru5w4EMH | |||
| 08.08.2021 04:11:51 | |
1 800 BTC | $ 79 772 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 08.08.2021 04:11:51 | |
210 BTC | $ 9 289 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.08.2021 04:11:51 | |
151 BTC | $ 6 674 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e4fmkd9m0lfxqhyxnlxqwem0fz82fc06y9hjurvx6kgn2tsu2dsuypqun | To: bc1q4um4melx5g49n3vkl45wvqz35y5exde8ptrd257l6snl6regxkyskhpy56 | |||
| 08.08.2021 04:04:16 | |
20 012 894 USDT | $ 20 012 894 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: d62edf19a2995d3b67f4a1fc53584ef8ce19f115 | |||
| 08.08.2021 04:01:55 | |
1 799 ETH | $ 5 553 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 04:01:07 | |
6 111 542 BUSD | $ 6 111 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 04:01:07 | |
12 665 423 BUSD | $ 12 665 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 03:55:45 | |
210 BTC | $ 9 195 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2021 03:55:45 | |
122 BTC | $ 5 354 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwuwaswmtjfk0x0ahn0hx5a5p7u8zdsrkarp82flz456d05tdz42q2yuzrv | |||
| 08.08.2021 03:55:45 | |
130 BTC | $ 5 686 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzykhev886m79uah5gdzjf7z9hvs7sdwn579ltwxekmzq425nfsqscm95ss | To: bc1q82v2r20j8wrg33yysahnhhlu047jnpt2vzvz7hdkd62mnxrgat7qkknk45 | |||
| 08.08.2021 03:55:45 | |
159 BTC | $ 6 992 814 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.08.2021 03:45:29 | |
1 799 ETH | $ 5 611 510 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.08.2021 03:44:29 | |
20 885 ETH | $ 65 017 452 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.08.2021 03:43:09 | |
50 000 ETH | $ 155 283 230 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2021 03:39:59 | |
20 012 894 USDT | $ 20 012 894 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | |||
| 08.08.2021 03:39:59 | |
31 066 ETH | $ 96 720 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.08.2021 03:36:02 | |
221 BTC | $ 9 731 113 | (unknown) | (unknown) |
| Type: transfer | From: 3KtdL1Nu6TLtj5hcgjfEZfMyUgakEV2soM | To: 37zAqxWrgz1NKLgZ57cbE4TTrZh7xjKZ4N | |||
| 08.08.2021 03:32:36 | |
120 BTC | $ 5 299 405 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyck5pp0vp2er3hn7n3ws8ra20jdzm56vqp8fxqzutemdcpzznqpsv8ykgp | |||
| 08.08.2021 03:31:58 | |
68 198 150 BUSD | $ 68 198 150 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 03:31:58 | |
10 997 466 PAX | $ 10 984 992 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.08.2021 03:31:38 | |
2 500 ETH | $ 7 798 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 03:19:15 | |
4 207 ETH | $ 13 209 023 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: 30621eff104e053b012cab729c8bf1deca7dffe0 | |||
| 08.08.2021 03:14:24 | |
249 BTC | $ 11 013 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CcpJjx9chtiBQTk2VK1DV1Qn3S5iRiosm | |||
| 08.08.2021 03:12:49 | |
210 BTC | $ 9 304 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2021 03:10:45 | |
7 127 953 USDC | $ 7 127 953 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 03:08:17 | |
4 976 ETH | $ 15 630 846 | (unknown) | (unknown) |
| Type: transfer | From: 94624766edabf74bef1f6b2baf97ad7c203b1d0d | To: bebb0ce4b28403c1b05ecd28e300c4db6b418032 | |||