Whale movements
Last update: 10.08.2026 07:55:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 03:08:00 |  |
163 BTC | $ 7 254 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2wc2hktk5kpcdrc63vdz9n06f2zdnjyvgpm670t46zqmmc9h9jssn6fts0 | To: bc1q5fmx0gf3g7xhwxr925q89nlfyucal06qg70n4u2wkn5yuruehn6qyuhqmx | |||
| 08.08.2021 03:07:55 |  |
10 009 913 USDC | $ 10 009 913 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.08.2021 03:02:44 | |
6 053 250 USDC | $ 6 053 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 03:01:27 | |
3 942 ETH | $ 12 367 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 03:01:27 | |
2 500 ETH | $ 7 842 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 03:01:00 | |
7 129 327 BUSD | $ 7 129 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 02:55:05 | |
141 BTC | $ 6 262 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvna3h2gtrvaecehq7tgqg89gytdmy750ppcw7 | To: bc1qxldh8nqx3xfg8vrn70qkfwcsc4ytjv7cs5t4a6 | |||
| 08.08.2021 02:55:05 | |
210 BTC | $ 9 320 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2021 02:55:05 | |
171 BTC | $ 7 573 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvy2m9tpuj8uxn5trtsf6g6e6qpxus7zs58w5a5pcjknwlyyev8srceae4 | To: bc1q4e4fmkd9m0lfxqhyxnlxqwem0fz82fc06y9hjurvx6kgn2tsu2dsuypqun | |||
| 08.08.2021 02:53:30 |  |
5 773 082 USDT | $ 5 773 082 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.08.2021 02:51:45 | |
5 773 082 USDT | $ 5 773 082 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.08.2021 02:47:38 | |
2 951 ETH | $ 9 362 389 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 08.08.2021 02:38:19 | |
600 BTC | $ 26 741 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 08.08.2021 02:38:19 | |
210 BTC | $ 9 355 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2021 02:38:19 | |
214 BTC | $ 9 525 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2021 02:38:19 | |
223 BTC | $ 9 948 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2021 02:38:19 | |
131 BTC | $ 5 820 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jvuurck327pkyttp0xpv30x8f9rcpxjez0c3q2n6enz2dpjaenqlp3kmz | To: bc1qzykhev886m79uah5gdzjf7z9hvs7sdwn579ltwxekmzq425nfsqscm95ss | |||
| 08.08.2021 02:38:19 | |
191 BTC | $ 8 501 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mnm6g67st3zv4r2g43ndkz6qldv97nclk7que | To: bc1qcx8ds264gtt7lvv73zgs7vth5anxpwhue9uyqt | |||
| 08.08.2021 02:38:19 | |
200 BTC | $ 8 913 642 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 08.08.2021 02:32:52 | |
12 000 000 MATIC | $ 14 097 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 02:30:48 | |
14 000 195 BUSD | $ 14 000 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 02:28:27 | |
5 000 ETH | $ 15 754 552 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 08.08.2021 02:27:00 |  |
20 675 BNB | $ 7 428 149 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb19fk9hqqlp8xcwrt0w35weyufnglp43hlthev3l | |||
| 08.08.2021 02:14:31 | |
6 888 985 BUSD | $ 6 888 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.08.2021 02:10:01 | |
123 BTC | $ 5 473 568 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszw7psj2e3sy7ctvg0q9fjfsvanjw75mrhn8tlkksy34xxm735rs5w850r | |||
| 08.08.2021 02:09:26 | |
9 867 584 USDT | $ 9 867 584 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.08.2021 02:06:03 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 02:01:34 | |
227 BTC | $ 10 090 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.08.2021 02:00:27 | |
25 736 228 USDT | $ 25 736 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.08.2021 01:59:45 | |
7 111 211 BUSD | $ 7 111 211 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.08.2021 01:59:36 | |
8 000 000 MATIC | $ 9 338 974 | (unknown) | binance (exchange) |
| Type: transfer | From: ccb04768f3abcf1af1e749085ef67d8ec7c5fdd2 | To: 2f4ee65d536c5a2dd72004778167b30aecb8719c | |||
| 08.08.2021 01:56:23 | |
138 BTC | $ 6 151 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4spnr53hp4m50cws0k4f8chel7jjnvrn5lxjuf9hwkxh5z0uhchsj7re60 | To: bc1q5jvuurck327pkyttp0xpv30x8f9rcpxjez0c3q2n6enz2dpjaenqlp3kmz | |||
| 08.08.2021 01:55:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.08.2021 01:54:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.08.2021 01:53:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.08.2021 01:53:44 | |
3 061 211 SUSHI | $ 31 512 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.08.2021 01:50:09 | |
179 190 UNI | $ 5 024 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.08.2021 01:49:09 | |
10 000 003 USDC | $ 10 000 003 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.08.2021 01:48:16 | |
10 000 003 USDC | $ 10 000 003 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.08.2021 01:47:30 | |
148 BTC | $ 6 602 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrx787hl3d4cj5lnd5d3ugw48ac2txpvwz3vuaz | |||
| 08.08.2021 01:47:30 | |
231 BTC | $ 10 321 817 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2021 01:47:30 | |
234 BTC | $ 10 445 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.08.2021 01:47:30 | |
132 BTC | $ 5 888 017 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspglc50fz8r5sj3aumxn4j8ljanm4hg37shn33apyghju6chhzhsyh3su7 | |||
| 08.08.2021 01:46:00 | |
10 000 003 USDC | $ 10 000 003 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 01:38:21 | |
3 000 ETH | $ 9 376 180 | (unknown) | (unknown) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 08.08.2021 01:35:49 | |
1 689 ETH | $ 5 258 497 | (unknown) | (unknown) |
| Type: transfer | From: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 08.08.2021 01:31:32 | |
1 689 ETH | $ 5 265 099 | (unknown) | (unknown) |
| Type: transfer | From: dfb0b4cef33550eeb81183b3bb92b09978f41984 | To: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | |||
| 08.08.2021 01:30:23 | |
235 BTC | $ 10 356 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.08.2021 01:28:08 | |
6 250 575 USDC | $ 6 250 575 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 01:27:40 | |
3 000 ETH | $ 9 373 059 | (unknown) | (unknown) |
| Type: transfer | From: a42e82c8cb31068b240772ec69685ffc59b7fd11 | To: 0155f1c1af886ea539f4c2daa8a778d0df3aca9d | |||