Whale movements
Last update: 10.08.2026 05:00:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 17:18:38 |  |
120 BTC | $ 5 283 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjzg4a4hv7jnkr65akherdywfr66s6zvwd5ev6pgjdlup2v7rgqls08w70g | To: bc1qljy28uf2qywxv03fhh2xyunfvfl6g4pw8tz8j79f09hvhpuelt9qt2fg8q | |||
| 07.08.2021 17:18:38 | |
400 BTC | $ 17 545 000 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.08.2021 17:18:38 | |
452 BTC | $ 19 833 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqfqywaq593dltyg8mxa46f0ku7d0s36zuh9wz8dznvn7glp48amsfczep3 | |||
| 07.08.2021 17:16:03 |  |
5 454 843 USDT | $ 5 454 843 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 17:14:16 |  |
6 588 914 BUSD | $ 6 588 914 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.08.2021 17:12:29 | |
2 250 ETH | $ 6 973 903 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 07.08.2021 17:09:48 | |
30 896 ETH | $ 95 938 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 17:06:34 | |
214 BTC | $ 9 369 814 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 07.08.2021 17:02:48 | |
3 493 ETH | $ 10 793 307 | (unknown) | (unknown) |
| Type: transfer | From: e6d1b933501556f3e8e935a2fb68fed9b4593a98 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.08.2021 17:02:51 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TLMJiLgK24GhPNrhAJKbotR4bf9YkKPLs8 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.08.2021 17:02:05 | |
240 BTC | $ 10 410 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2021 17:02:05 | |
455 BTC | $ 19 736 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa4cgw0e9ysmd9v4ndw30rp34vg8aq45kqc8p2n6f952fylqkaq0s7hlt9t | |||
| 07.08.2021 17:01:09 | |
13 311 974 USDT | $ 13 311 974 | (unknown) | (unknown) |
| Type: transfer | From: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 07.08.2021 16:59:57 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TLMJiLgK24GhPNrhAJKbotR4bf9YkKPLs8 | |||
| 07.08.2021 16:56:54 | |
13 311 974 USDT | $ 13 311 974 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TXQnArKjDcwB3cQ7cQd61QJpVFbH1PwLLv | |||
| 07.08.2021 16:51:34 | |
265 BTC | $ 11 555 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4kf7037nmkpctdklqs92n5mssr4zrccdnw8hh | |||
| 07.08.2021 16:51:34 | |
240 BTC | $ 10 467 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 16:46:44 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 16:46:09 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 07.08.2021 16:46:06 | |
402 BTC | $ 17 392 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qdhyn80rkx3efq70n49dqqvw44z9ctad8m6se | |||
| 07.08.2021 16:46:06 | |
581 BTC | $ 25 130 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq4muuy54saypa5c9g3pdaalkmz6da7rwchy9x7 | |||
| 07.08.2021 16:42:15 | |
7 949 986 USDC | $ 7 949 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 16:40:50 | |
7 949 986 USDC | $ 7 949 986 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 16:40:48 | |
240 BTC | $ 10 383 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 16:40:48 | |
130 BTC | $ 5 606 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjf4746r6cs8h4u754anlcuz4e53c77y4cunhh4f89txm3za6532s6h7f8q | To: bc1qjzg4a4hv7jnkr65akherdywfr66s6zvwd5ev6pgjdlup2v7rgqls08w70g | |||
| 07.08.2021 16:39:07 | |
240 BTC | $ 10 394 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2021 16:34:41 |  |
15 000 000 XRP | $ 11 761 516 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 07.08.2021 16:33:21 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.08.2021 16:28:20 | |
3 061 ETH | $ 9 498 966 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 07.08.2021 16:25:05 | |
240 BTC | $ 10 465 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 16:23:43 |  |
20 577 BNB | $ 7 224 079 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 07.08.2021 16:20:12 | |
25 294 668 USDT | $ 25 294 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.08.2021 16:17:09 | |
2 004 ETH | $ 6 145 479 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.08.2021 16:16:52 | |
2 003 ETH | $ 6 141 238 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 07.08.2021 16:15:44 | |
2 004 ETH | $ 6 118 238 | (unknown) | okex (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | |||
| 07.08.2021 16:15:15 | |
2 003 ETH | $ 6 115 185 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 07.08.2021 16:13:33 | |
12 345 674 USDT | $ 12 345 674 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.08.2021 16:13:33 | |
11 700 000 USDT | $ 11 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.08.2021 16:13:33 | |
2 300 ETH | $ 7 053 991 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.08.2021 16:12:52 | |
5 000 000 USDC | $ 5 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.08.2021 16:12:22 | |
2 300 ETH | $ 7 086 220 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.08.2021 16:11:06 | |
201 BTC | $ 8 724 580 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Q1yo2oTCVi9jrMVc9TQS4MfQq6GMjq8sM | To: 31q11w2mNDy4V6YzpLkHxqNemqo6Xk5RTt | |||
| 07.08.2021 16:11:06 | |
301 BTC | $ 13 068 841 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | To: 3Q1yo2oTCVi9jrMVc9TQS4MfQq6GMjq8sM | |||
| 07.08.2021 16:11:06 | |
200 BTC | $ 8 684 179 | (unknown) | (unknown) |
| Type: transfer | From: 3E1MTRikitiJ5RwzodqvfUzkyhiPjnZfqG | To: 37yJnaxtdyVbGscNkEqbm72Cjk6guKR51T | |||
| 07.08.2021 16:11:06 | |
300 BTC | $ 13 028 441 | (unknown) | (unknown) |
| Type: transfer | From: 3PzQU8AgBoWFSCRC4bwwPGaFNdnJwmeQ2E | To: 3E1MTRikitiJ5RwzodqvfUzkyhiPjnZfqG | |||
| 07.08.2021 16:11:06 | |
400 BTC | $ 17 372 702 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 3PzQU8AgBoWFSCRC4bwwPGaFNdnJwmeQ2E | |||
| 07.08.2021 16:11:06 | |
156 BTC | $ 6 765 383 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht8aNt1fFtwquFdVynPYG4vDxVsRDWDba | To: 3F3C9wiHP13xeFyXAuEHAPs5qruCZ9HjFT | |||
| 07.08.2021 16:11:06 | |
256 BTC | $ 11 109 644 | (unknown) | (unknown) |
| Type: transfer | From: 17UoTgCrKnWFeitEtBBjoqXSjBit6TrWSK | To: 3Ht8aNt1fFtwquFdVynPYG4vDxVsRDWDba | |||
| 07.08.2021 16:11:06 | |
181 BTC | $ 7 883 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qav287lsgmy2fjnn3m47euhw7xj8f7mlpncgkwypelvjexjr00r5qjp4j34 | To: bc1qchtc8350w5keqc950zwquj5d4j0vddtyz08am2zy0wee9f066tqst64y4a | |||
| 07.08.2021 16:08:23 | |
9 207 790 USDC | $ 9 207 790 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||