Whale movements
Last update: 10.08.2026 06:46:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 22:47:58 |  |
209 BTC | $ 9 121 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 07.08.2021 22:47:10 |  |
6 050 ETH | $ 18 625 378 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.08.2021 22:46:29 | |
4 000 ETH | $ 12 323 467 | (unknown) | (unknown) |
| Type: transfer | From: cc09f7616a82285365267db882dab7684c10d74a | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.08.2021 22:43:09 | |
123 BTC | $ 5 389 611 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.08.2021 22:43:09 | |
209 BTC | $ 9 144 811 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | |||
| 07.08.2021 22:43:09 | |
252 BTC | $ 11 026 793 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qw4hszsgy4yye8vvac4ln6m485pstg0uzmdkh8m | To: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | |||
| 07.08.2021 22:43:09 | |
159 BTC | $ 6 967 021 | (unknown) | (unknown) |
| Type: transfer | From: 32eRacQjjxwJsALg4CdpnKnbp7UvHZwvDh | To: 3JDFecryExkstcHA3q7iXAvUWYF8qegxsr | |||
| 07.08.2021 22:43:09 | |
527 BTC | $ 23 113 044 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 07.08.2021 22:43:09 | |
129 BTC | $ 5 671 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfleghy8yv7jwlrztjzmzjuz884ku39mm0uxcspg3kqk3qeg84m0stdalvp | To: bc1qahzlhm5ng54ndcdpe8ezemm0unlccx8v952hef96vwvrj9xrrjpsxu7qfc | |||
| 07.08.2021 22:43:09 | |
252 BTC | $ 11 027 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw4hszsgy4yye8vvac4ln6m485pstg0uzmdkh8m | |||
| 07.08.2021 22:43:09 | |
191 BTC | $ 8 360 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e96ea8wtqgllla3us44ycmvwpvncnv0lzgwqs | To: 3FWEjDVekjHreBDtxbrBEfWXuW3ekaFgti | |||
| 07.08.2021 22:42:25 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 07.08.2021 22:35:50 | |
13 397 853 USDT | $ 13 397 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 22:32:44 | |
13 999 996 USDC | $ 13 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.08.2021 22:30:54 | |
10 697 608 BUSD | $ 10 697 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 22:30:54 | |
5 400 237 BUSD | $ 5 400 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37d235c0a1e114cf68624bd60835a762a1ddace6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 22:30:54 | |
13 999 996 USDC | $ 13 999 996 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.08.2021 22:27:46 | |
6 055 ETH | $ 18 582 380 | (unknown) | (unknown) |
| Type: transfer | From: 2a67035357c3045438f3a92e46870a9e48e5aab7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 07.08.2021 22:27:06 | |
6 105 777 USDC | $ 6 105 777 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 22:11:09 | |
13 397 753 USDT | $ 13 397 753 | (unknown) | binance (exchange) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 07.08.2021 22:10:21 | |
198 BTC | $ 8 706 498 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.08.2021 22:05:52 | |
5 400 237 BUSD | $ 5 400 237 | (unknown) | binance (exchange) |
| Type: transfer | From: b3ea7404c81bea472ff71c31e131d91999a12413 | To: 37d235c0a1e114cf68624bd60835a762a1ddace6 | |||
| 07.08.2021 22:01:10 | |
239 BTC | $ 10 414 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 21:56:39 | |
415 BTC | $ 18 210 382 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8nqfdtt0j5a4afe3d007nfsjfjzf5u6wv246f | |||
| 07.08.2021 21:56:39 | |
239 BTC | $ 10 495 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.08.2021 21:50:16 | |
18 939 858 USDC | $ 18 939 858 | (unknown) | (unknown) |
| Type: transfer | From: 507dbd9f3ebdcc8b885bda73f45f0e20f8ae5b56 | To: f9124e7b6ced254fdd13a43f06920c01d47e3cae | |||
| 07.08.2021 21:43:21 | |
416 BTC | $ 18 130 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0fpaaqne03u320rp2y0990rlrnyy2x8md4klt | To: bc1qu4yxkqhp3egatrwu07ay8sjcqnpde89wcwjhtc | |||
| 07.08.2021 21:33:58 | |
131 BTC | $ 5 697 847 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9atjq9gh3gvft783gkqf4l7xerrva9p6vsle2c45sycrepen3vqq5gle9h | To: bc1qfleghy8yv7jwlrztjzmzjuz884ku39mm0uxcspg3kqk3qeg84m0stdalvp | |||
| 07.08.2021 21:19:08 | |
256 BTC | $ 11 181 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KytkUzWtJ2XdGaAVypEy9Bvxf7ThF1XwF | To: 3KtdL1Nu6TLtj5hcgjfEZfMyUgakEV2soM | |||
| 07.08.2021 21:19:08 | |
521 BTC | $ 22 774 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa45e5894du20hpjmzy4sjnrg5u6dx744f0zhs4 | To: bc1qr0fpaaqne03u320rp2y0990rlrnyy2x8md4klt | |||
| 07.08.2021 21:19:08 | |
239 BTC | $ 10 434 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 21:19:08 | |
166 BTC | $ 7 260 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjzhaleds48rvzpapm4nd6mvdxm06ptxs722hng24j2g3knpf3udsn9yj9m | |||
| 07.08.2021 21:07:01 | |
4 000 ETH | $ 12 264 876 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a3b883901ce0b3216ffed101df595aa9607120e2 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 07.08.2021 21:05:16 | |
239 BTC | $ 10 470 705 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 21:05:16 | |
133 BTC | $ 5 831 047 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9atjq9gh3gvft783gkqf4l7xerrva9p6vsle2c45sycrepen3vqq5gle9h | |||
| 07.08.2021 21:05:02 | |
4 000 ETH | $ 12 283 241 | (unknown) | huobi (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: a3b883901ce0b3216ffed101df595aa9607120e2 | |||
| 07.08.2021 20:55:16 | |
2 350 ETH | $ 7 229 560 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 07.08.2021 20:50:06 | |
30 036 ETH | $ 92 058 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.08.2021 20:49:47 | |
172 BTC | $ 7 569 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5t88pxu086dtu0j03r65qdxpl3vwhnp7kwml0ka0k7dh4ps6acsdu5vc4 | To: bc1q93pyky3ksxdtd9hpsnscvvjupd4zyflcr36hyp58sz0duwu24nmsl5ungz | |||
| 07.08.2021 20:49:47 | |
191 BTC | $ 8 373 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyyhvfcm2u0etyun4nk5ud53v0haxd8mawjze6 | To: bc1q0e96ea8wtqgllla3us44ycmvwpvncnv0lzgwqs | |||
| 07.08.2021 20:25:02 |  |
21 407 BNB | $ 7 470 374 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uexf06gd94qsxdmqamk360d893dsrm8lvwyjsd | |||
| 07.08.2021 20:23:28 | |
240 BTC | $ 10 362 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.08.2021 20:23:28 | |
172 BTC | $ 7 454 600 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2pqgq86wxfm4mydr7uzufm9n0wgw6u8lu3eyl449netgq0elyplqczxu82 | |||
| 07.08.2021 20:23:28 | |
191 BTC | $ 8 248 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lmrh7r304jxlpnfz2vy26dlvflgqtslj3cehl | To: bc1qvyyhvfcm2u0etyun4nk5ud53v0haxd8mawjze6 | |||
| 07.08.2021 20:08:15 | |
135 BTC | $ 5 914 972 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4ge0fr08u3u5s82w9nf3ct0al0k52z0fja4nfm5g9v685c865ksvu98pm | |||
| 07.08.2021 20:08:15 | |
191 BTC | $ 8 347 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqa9aljz8u2q8psyh9xce3umr4xmdjmsmpgfp2 | To: bc1q6lmrh7r304jxlpnfz2vy26dlvflgqtslj3cehl | |||
| 07.08.2021 20:08:15 | |
263 BTC | $ 11 501 799 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qff6p6tzzqwxlht7vp7t482akd0wg5vh45mpr2c4pwu4swu9shvlsz8j6ap | |||
| 07.08.2021 20:00:22 | |
30 678 ETH | $ 93 801 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 19:53:05 | |
240 BTC | $ 10 433 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2021 19:44:00 | |
240 BTC | $ 10 388 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||