Whale movements
Last update: 10.08.2026 06:42:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.08.2021 01:23:39 |  |
6 000 ETH | $ 18 520 730 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: a42e82c8cb31068b240772ec69685ffc59b7fd11 | |||
| 08.08.2021 01:12:43 |  |
173 BTC | $ 7 667 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuv9vy4guf2dzqkg36f25y4u2asjs3ehxm6538g426qch7nm7p4qu5pcu3 | To: bc1qjvy2m9tpuj8uxn5trtsf6g6e6qpxus7zs58w5a5pcjknwlyyev8srceae4 | |||
| 08.08.2021 01:10:32 | |
1 667 ETH | $ 5 132 401 | (unknown) | (unknown) |
| Type: transfer | From: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | To: 03f7724180aa6b939894b5ca4314783b0b36b329 | |||
| 08.08.2021 01:09:26 | |
185 000 UNI | $ 5 156 235 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | |||
| 08.08.2021 01:06:48 | |
10 000 ETH | $ 31 218 204 | (unknown) | (unknown) |
| Type: transfer | From: 15a2fa652af5e59a34db40754a994fa59b602f6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.08.2021 01:05:54 | |
10 000 ETH | $ 31 181 498 | (unknown) | (unknown) |
| Type: transfer | From: 2dcb357a94f99496c2993cff38b49cf24f7546a2 | To: 15a2fa652af5e59a34db40754a994fa59b602f6f | |||
| 08.08.2021 01:01:44 | |
132 BTC | $ 5 826 454 | (unknown) | (unknown) |
| Type: transfer | From: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | To: bc1qntt32cjv7rgt2xghlhh5ugyjn2vx2q4ts3388w | |||
| 08.08.2021 01:01:44 | |
235 BTC | $ 10 394 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 01:01:44 | |
147 BTC | $ 6 500 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjddn3az9rkz3a0rkhl8e6qrxwewveyuzxz8u56df9a6kxgzrx5kstpcfw0 | To: bc1q4spnr53hp4m50cws0k4f8chel7jjnvrn5lxjuf9hwkxh5z0uhchsj7re60 | |||
| 08.08.2021 01:01:44 | |
175 BTC | $ 7 724 441 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 08.08.2021 01:00:09 | |
11 599 995 BUSD | $ 11 599 995 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.08.2021 00:59:52 | |
7 300 000 USDT | $ 7 300 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.08.2021 00:46:10 | |
236 BTC | $ 10 386 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 00:46:10 | |
116 BTC | $ 5 091 371 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpda96gyquvfapn2y2tx7tq5ev5qtt5wdyh994tpfhgl4gxpxtsqhwhng0 | |||
| 08.08.2021 00:35:02 | |
236 BTC | $ 10 402 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2021 00:30:30 | |
8 699 983 BUSD | $ 8 699 983 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.08.2021 00:29:17 | |
1 818 BTC | $ 79 519 016 | (unknown) | (unknown) |
| Type: transfer | From: 1Pjg1X8dT5KdDVWH2WhmBhWWMAoUidK46C | To: 19ZmNt2hcphnfgRCYtFiG4RJLUcpiJ7DAv | |||
| 08.08.2021 00:29:17 | |
240 BTC | $ 10 496 429 | (unknown) | (unknown) |
| Type: transfer | From: 14N7sN9scNb5xxyTQc5AvnhKwCBvLh2KTd | To: 1F12GoLe3DcmGCLF2rn3926BbECXBchkae | |||
| 08.08.2021 00:28:08 | |
5 310 431 USDC | $ 5 310 431 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.08.2021 00:23:21 | |
752 BTC | $ 32 799 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyygzql6e8h9duez5x674czknf4vwka8w7kzu0r | To: bc1qukfk2c4l99ch2dyvn3rr7fgz2al66kq5lvj8pq | |||
| 08.08.2021 00:13:00 | |
6 953 230 USDT | $ 6 953 230 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.08.2021 00:11:36 | |
6 953 230 USDT | $ 6 953 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 08.08.2021 00:08:44 | |
237 BTC | $ 10 406 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.08.2021 00:08:44 | |
152 BTC | $ 6 649 640 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjddn3az9rkz3a0rkhl8e6qrxwewveyuzxz8u56df9a6kxgzrx5kstpcfw0 | |||
| 08.08.2021 00:08:44 | |
174 BTC | $ 7 633 806 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg5fqeqd9snrpa99d7y5myvjq6568k9carmjrxyrr9xsv6txl0r2shtcvy2 | To: bc1qyuv9vy4guf2dzqkg36f25y4u2asjs3ehxm6538g426qch7nm7p4qu5pcu3 | |||
| 08.08.2021 00:08:44 | |
191 BTC | $ 8 365 355 | (unknown) | (unknown) |
| Type: transfer | From: 3FWEjDVekjHreBDtxbrBEfWXuW3ekaFgti | To: bc1q2mnm6g67st3zv4r2g43ndkz6qldv97nclk7que | |||
| 08.08.2021 00:02:05 | |
4 019 ETH | $ 12 413 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 23:53:46 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.08.2021 23:51:10 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 07.08.2021 23:46:15 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.08.2021 23:46:03 | |
5 208 630 USDC | $ 5 208 630 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 23:38:05 | |
117 BTC | $ 5 210 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8g3xjzxdy9ur7qz5q8e0vdlsamlm8qv2s6pecql7l2mwn5kuyuqyqgasg | To: bc1qq883mz82jgzmell5aqudtrafyc7qzfyqvvdv0sc2qxe4hh9nlkes3qerdr | |||
| 07.08.2021 23:30:55 | |
7 008 079 BUSD | $ 7 008 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 23:26:03 |  |
5 689 851 USDT | $ 5 689 851 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 23:26:03 | |
5 942 593 USDT | $ 5 942 593 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 23:26:03 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 23:26:03 | |
5 982 013 USDT | $ 5 982 013 | (unknown) | binance (exchange) |
| Type: transfer | From: TPR27V8ibZVnsLdwh5jjjTEr93j94uYJew | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 23:26:03 | |
40 194 390 USDT | $ 40 194 390 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 23:26:03 | |
57 000 000 USDT | $ 57 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 23:26:03 | |
11 499 997 USDT | $ 11 499 997 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 23:23:16 | |
3 245 ETH | $ 10 135 810 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.08.2021 23:21:16 | |
171 BTC | $ 7 528 665 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvjg62a9j74k2ka4qwdpd9eetvj6nzegryt5gmgd3kqm96m254hqh4y07m | |||
| 07.08.2021 23:20:19 | |
25 130 198 USDT | $ 25 130 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 23:15:27 | |
239 BTC | $ 10 526 777 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2021 23:10:23 | |
13 926 AAVE | $ 5 276 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 23:06:13 | |
122 BTC | $ 5 371 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahzlhm5ng54ndcdpe8ezemm0unlccx8v952hef96vwvrj9xrrjpsxu7qfc | To: bc1qq8g3xjzxdy9ur7qz5q8e0vdlsamlm8qv2s6pecql7l2mwn5kuyuqyqgasg | |||
| 07.08.2021 23:01:52 | |
1 394 688 400 CDAI | $ 29 963 510 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | To: ab4ce310054a11328685ece1043211b68ba5d082 | |||
| 07.08.2021 22:52:52 | |
178 BTC | $ 7 827 260 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg5fqeqd9snrpa99d7y5myvjq6568k9carmjrxyrr9xsv6txl0r2shtcvy2 | |||
| 07.08.2021 22:50:27 | |
4 000 ETH | $ 12 310 437 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.08.2021 22:50:12 | |
4 000 ETH | $ 12 310 443 | (unknown) | kraken (exchange) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||