Whale movements
Last update: 10.08.2026 05:51:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 19:44:00 |  |
182 BTC | $ 7 890 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffrjgg6h94mfax9nham9r3gy0sagu7yuaft6mkvrdrqkp3d6lqnq0x636k | To: bc1qg5t88pxu086dtu0j03r65qdxpl3vwhnp7kwml0ka0k7dh4ps6acsdu5vc4 | |||
| 07.08.2021 19:44:00 | |
191 BTC | $ 8 274 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr83rsj5dakjppy4mx9hvuvjpu2frm7vfjlyn2w | To: bc1qlqa9aljz8u2q8psyh9xce3umr4xmdjmsmpgfp2 | |||
| 07.08.2021 19:44:00 | |
272 BTC | $ 11 784 580 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 07.08.2021 19:40:11 |  |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.08.2021 19:37:17 | |
2 040 ETH | $ 6 207 748 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.08.2021 19:34:48 | |
500 WBTC | $ 21 566 468 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 07.08.2021 19:30:58 |  |
2 000 652 XTZ | $ 6 674 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 07.08.2021 19:31:31 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a | |||
| 07.08.2021 19:31:31 | |
1 664 ETH | $ 5 078 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 19:31:31 | |
2 950 ETH | $ 9 000 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 19:29:51 | |
9 450 000 USDT | $ 9 450 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 19:28:56 | |
3 702 ETH | $ 11 348 046 | (unknown) | (unknown) |
| Type: transfer | From: d16235ae7035a9635d5c9d0162412e0a2b22d609 | To: e722fa98ddb2d6d22a297681a3d7fd14ea7bf2c0 | |||
| 07.08.2021 19:28:39 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 728b77751a7b1ae29a94901695f3dd8add37d086 | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 07.08.2021 19:27:07 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 2614135a17f987df581369208dbf00aa84b762d7 | To: 728b77751a7b1ae29a94901695f3dd8add37d086 | |||
| 07.08.2021 19:26:50 | |
9 450 000 USDT | $ 9 450 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: a606dd423df7dfb65efe14ab66f5fdebf62ff583 | |||
| 07.08.2021 19:25:59 | |
1 950 ETH | $ 5 974 944 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cf20a1bb4cae92df714eaf760814860ed5f785f | To: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | |||
| 07.08.2021 19:25:03 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 07.08.2021 19:21:42 | |
6 000 002 USDC | $ 6 000 002 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.08.2021 19:21:19 | |
191 BTC | $ 8 392 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlajq2qga9s0c9lvp4qazrdg2zgnx7eur65t8sj | To: bc1qr83rsj5dakjppy4mx9hvuvjpu2frm7vfjlyn2w | |||
| 07.08.2021 19:13:25 | |
3 702 ETH | $ 11 369 441 | (unknown) | (unknown) |
| Type: transfer | From: af107abe89ef2366177cb49eb1a6b2df4336a5b0 | To: d16235ae7035a9635d5c9d0162412e0a2b22d609 | |||
| 07.08.2021 19:12:24 | |
9 930 690 USDC | $ 9 930 690 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0f4ee9631f4be0a63756515141281a3e2b293bbe | |||
| 07.08.2021 19:10:20 | |
25 725 510 USDC | $ 25 725 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 19:08:42 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69ecc396747d292b26ddf6e00b733ee69c2eb778 | To: 1dfe7c5de57c26758729fa37e8c824457e64acf8 | |||
| 07.08.2021 19:07:11 | |
240 BTC | $ 10 508 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2021 19:07:11 | |
167 BTC | $ 7 295 957 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6fxc4rpt0pywdn8ckeh3e44qud8hespgjphlejxgcjl2geq4qdxsemt493 | |||
| 07.08.2021 19:07:11 | |
191 BTC | $ 8 380 427 | (unknown) | (unknown) |
| Type: transfer | From: 35m7NdnnXhuMTn9CDqPbSEzsGcc9zZsFJt | To: bc1qlajq2qga9s0c9lvp4qazrdg2zgnx7eur65t8sj | |||
| 07.08.2021 19:01:25 | |
7 999 ETH | $ 24 853 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d5a1f0325fce66cd59d05d8169c0792766382b86 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 19:01:25 | |
2 600 ETH | $ 8 078 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 18:55:41 | |
7 999 ETH | $ 24 514 616 | (unknown) | binance (exchange) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: d5a1f0325fce66cd59d05d8169c0792766382b86 | |||
| 07.08.2021 18:53:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.08.2021 18:52:58 | |
3 942 ETH | $ 12 124 459 | (unknown) | (unknown) |
| Type: transfer | From: 7641a5e890478bea2bdc4cafff960ac4ae96886e | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 07.08.2021 18:50:30 | |
139 BTC | $ 6 073 073 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7yxdsaxkpmy7sdu7k44axcf49zuvnchzlujrh9cmuj49tmej8cqvcgacz | |||
| 07.08.2021 18:50:23 | |
11 535 692 USDC | $ 11 535 692 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.08.2021 18:46:38 | |
11 535 692 USDC | $ 11 535 692 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 18:42:00 | |
6 027 718 USDT | $ 6 027 718 | (unknown) | (unknown) |
| Type: transfer | From: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 18:41:01 | |
240 BTC | $ 10 367 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2021 18:41:01 | |
191 BTC | $ 8 270 116 | (unknown) | (unknown) |
| Type: transfer | From: 34VvJYBh7Z7UxWv7fGmpPhv1deFGP2D26r | To: 35m7NdnnXhuMTn9CDqPbSEzsGcc9zZsFJt | |||
| 07.08.2021 18:39:19 | |
195 BTC | $ 8 458 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tfu8hpgje0a6reafu0wclwex9jwgsnapypta539h2thfc7gkjvsxzupgr | To: bc1qffrjgg6h94mfax9nham9r3gy0sagu7yuaft6mkvrdrqkp3d6lqnq0x636k | |||
| 07.08.2021 18:37:28 | |
6 062 529 USDT | $ 6 062 529 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.08.2021 18:37:26 | |
5 753 262 USDC | $ 5 753 262 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.08.2021 18:33:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 07.08.2021 18:33:05 | |
5 767 462 USDC | $ 5 767 462 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 18:31:41 |  |
8 000 000 XRP | $ 6 293 533 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 07.08.2021 18:28:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 07.08.2021 18:28:22 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 52c1e0f796dc3d43d088598dbe77d10c560cf785 | |||
| 07.08.2021 18:25:24 | |
500 BTC | $ 21 303 608 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 07.08.2021 18:25:24 | |
240 BTC | $ 10 220 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.08.2021 18:25:24 | |
166 BTC | $ 7 053 801 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qulpu3vev6xmd5udk9vv8y92mqufc0yu5h7lexd9qpgfyv384csdq022ue4 | |||
| 07.08.2021 18:25:24 | |
175 BTC | $ 7 456 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q282a7lguc80g3rgal2cupts9mpd5ddcjh7axq50a3tpllhj7cc4qr3xfzg | To: bc1qaqk0jueycwwrt84tvaqpw7pgfenj32xxz2r8utfhrxrnyjtrmtmqdz6d8p | |||
| 07.08.2021 18:25:24 | |
191 BTC | $ 8 152 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum89mp42n4wksfqfrp7vymgycvqh63nnsmp7q9 | To: 34VvJYBh7Z7UxWv7fGmpPhv1deFGP2D26r | |||