Whale movements
Last update: 10.08.2026 05:55:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 18:25:24 |  |
312 BTC | $ 13 290 411 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkdga0kaqxysp8hprqrecsjqtu20ath7axexc00x40fdjhsjffhsrm74jr | |||
| 07.08.2021 18:24:59 |  |
3 300 ETH | $ 9 989 258 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 07.08.2021 18:18:01 | |
8 700 000 BUSD | $ 8 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.08.2021 18:16:03 |  |
24 503 812 USDT | $ 24 503 812 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 18:15:38 | |
8 700 000 BUSD | $ 8 700 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1b6039811ad18a9503b9b60c2b553feab0ec2be7 | |||
| 07.08.2021 18:15:11 | |
17 897 940 BUSD | $ 17 897 940 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 18:14:17 | |
8 948 969 BUSD | $ 8 948 969 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 18:14:17 | |
8 948 970 BUSD | $ 8 948 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 18:10:17 | |
6 499 981 USDT | $ 6 499 981 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 07.08.2021 18:08:57 | |
6 630 ETH | $ 20 288 568 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.08.2021 18:07:36 | |
6 630 ETH | $ 20 246 680 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 07.08.2021 18:03:05 | |
517 260 SUSHI | $ 5 259 504 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 40747e5091cab7b839c7809cc1ece78c2e08af07 | |||
| 07.08.2021 18:00:31 | |
250 BTC | $ 10 820 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 07.08.2021 18:00:31 | |
1 000 BTC | $ 43 281 390 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 07.08.2021 18:00:31 | |
1 000 BTC | $ 43 281 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 07.08.2021 18:00:31 | |
1 000 BTC | $ 43 281 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 07.08.2021 18:00:31 | |
240 BTC | $ 10 384 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2021 18:00:31 | |
500 BTC | $ 21 640 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 07.08.2021 18:00:31 | |
450 BTC | $ 19 476 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 07.08.2021 17:57:23 | |
5 000 ETH | $ 15 384 190 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 07.08.2021 17:56:06 | |
12 179 360 USDT | $ 12 179 360 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.08.2021 17:52:41 | |
240 BTC | $ 10 384 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 17:52:41 | |
451 BTC | $ 19 506 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2g25wyvf9nqw7sutdwvj0ea227kkrp38m5qukuaf8kv4f5xstvuspteftn | |||
| 07.08.2021 17:52:41 | |
345 BTC | $ 14 937 514 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2lr84dpf2z7stf905lt6r6clryawquk282n0t3uaktk2cy8u7vqk0qvas | |||
| 07.08.2021 17:50:27 | |
25 601 872 USDT | $ 25 601 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 17:50:15 | |
32 482 774 USDT | $ 32 482 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.08.2021 17:46:03 | |
13 311 974 USDT | $ 13 311 974 | (unknown) | binance (exchange) |
| Type: transfer | From: TNrkuctyAA6VpAsmXY4z1MnWvwRtHdT5w8 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 17:45:12 | |
8 159 167 USDT | $ 8 159 167 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.08.2021 17:43:50 | |
15 058 672 USDT | $ 15 058 672 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 17:43:39 | |
5 169 772 USDT | $ 5 169 772 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.08.2021 17:43:03 | |
7 521 450 USDT | $ 7 521 450 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 17:43:03 | |
7 537 222 USDT | $ 7 537 222 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 17:42:39 | |
8 159 167 USDT | $ 8 159 167 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.08.2021 17:42:33 | |
5 169 772 USDT | $ 5 169 772 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.08.2021 17:32:58 | |
1 872 ETH | $ 5 798 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20281f16e29551ea7bd7463a4f626f5c6eea299e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 17:33:16 | |
150 BTC | $ 6 533 752 | (unknown) | (unknown) |
| Type: transfer | From: 3MKDZQevbEPRDABbiCZ5mDnbyAPvtThZQM | To: 3P1A6wmd1vvpgcgSYFqgqvNmJPnDxKFCDz | |||
| 07.08.2021 17:33:16 | |
161 BTC | $ 7 015 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchtc8350w5keqc950zwquj5d4j0vddtyz08am2zy0wee9f066tqst64y4a | To: bc1qdutk0s4z476dyamuwj0txkhmu23hfkypcrmj4a0luxqk92q384qqh0g56m | |||
| 07.08.2021 17:33:16 | |
192 BTC | $ 8 357 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdapsge64rl3sk23v4j5muxy3efvpkwk79aqs4n | To: bc1qum89mp42n4wksfqfrp7vymgycvqh63nnsmp7q9 | |||
| 07.08.2021 17:33:16 | |
447 BTC | $ 19 499 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8r9gly28kvd95sgmu2mlhdd6czvs58knsnlusqxq4m6sjjak5j2s3yr6sg | |||
| 07.08.2021 17:33:15 | |
15 198 680 USDT | $ 15 198 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.08.2021 17:33:06 | |
12 196 371 USDT | $ 12 196 371 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.08.2021 17:33:03 | |
15 171 411 USDT | $ 15 171 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.08.2021 17:32:00 | |
12 183 005 USDT | $ 12 183 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.08.2021 17:31:57 | |
12 196 370 USDT | $ 12 196 370 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.08.2021 17:31:47 | |
10 100 077 BUSD | $ 10 100 077 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 17:31:54 | |
15 171 410 USDT | $ 15 171 410 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.08.2021 17:28:30 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.08.2021 17:26:33 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.08.2021 17:24:04 |  |
21 256 BNB | $ 7 474 580 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1u70jtt2umum4ag3vcpw2h8v8levm47t0mtjwmh | |||
| 07.08.2021 17:18:38 | |
240 BTC | $ 10 529 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||