Whale movements
Last update: 10.08.2026 04:53:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 16:07:47 |  |
138 BTC | $ 5 995 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxPnNMPCNWRLLMeuC6x8e7KBZPQWJzWoa | To: 3CzxtaeqBd9CyzDJ27rWGodBe8zSzofjBV | |||
| 07.08.2021 16:04:14 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.08.2021 16:04:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.08.2021 16:04:14 | |
9 207 790 USDC | $ 9 207 790 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 07.08.2021 15:56:21 | |
115 BTC | $ 5 006 495 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd3kt5h7tqy2d4744ggz02hehk5ekhsaxdr6z22qhvm662jexydeq7r6v0y | |||
| 07.08.2021 15:56:21 | |
133 BTC | $ 5 790 336 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjf4746r6cs8h4u754anlcuz4e53c77y4cunhh4f89txm3za6532s6h7f8q | |||
| 07.08.2021 15:54:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.08.2021 15:50:12 | |
18 256 920 USDC | $ 18 256 920 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 07.08.2021 15:49:15 | |
9 000 000 USDT | $ 9 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 07.08.2021 15:46:25 | |
9 133 921 USDC | $ 9 133 921 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 07.08.2021 15:46:25 | |
9 123 000 USDC | $ 9 123 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 07.08.2021 15:43:31 | |
2 000 ETH | $ 6 252 497 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.08.2021 15:42:42 | |
240 BTC | $ 10 454 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2021 15:33:23 | |
11 341 956 USDC | $ 11 341 956 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.08.2021 15:31:58 | |
14 959 ETH | $ 46 474 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 15:31:42 | |
187 BTC | $ 8 126 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd78hz9aq0g88zerp0rmq5zdta8tqlgmf7he5tnrqujuheztqf7zsdn6g0h | To: bc1q282a7lguc80g3rgal2cupts9mpd5ddcjh7axq50a3tpllhj7cc4qr3xfzg | |||
| 07.08.2021 15:31:42 | |
401 BTC | $ 17 437 654 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 07.08.2021 15:31:42 | |
460 BTC | $ 20 011 778 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 07.08.2021 15:29:58 | |
11 341 956 USDC | $ 11 341 956 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 15:29:58 | |
5 000 ETH | $ 15 481 140 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 07.08.2021 15:29:15 | |
4 314 ETH | $ 13 296 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c8c136b41671ec6faa353db44a8472b2c0f973f8 | |||
| 07.08.2021 15:22:43 | |
500 BTC | $ 21 597 228 | binance (exchange) | (unknown) |
| Type: transfer | From: 3A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 07.08.2021 15:22:43 | |
242 BTC | $ 10 451 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 15:22:43 | |
246 BTC | $ 10 619 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2021 15:22:43 | |
183 BTC | $ 7 886 788 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qav287lsgmy2fjnn3m47euhw7xj8f7mlpncgkwypelvjexjr00r5qjp4j34 | |||
| 07.08.2021 15:22:43 | |
120 BTC | $ 5 184 372 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 07.08.2021 15:22:43 | |
192 BTC | $ 8 280 205 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32tcw87ma2dn46c0krwyp9c5m2hnwavn9hh4ff | To: bc1qdapsge64rl3sk23v4j5muxy3efvpkwk79aqs4n | |||
| 07.08.2021 15:22:43 | |
436 BTC | $ 18 818 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgzckxuxap3dt78ylsf85lmx5z42xq55qh4pqrm7l34sr9hz4xquse9w2z0 | |||
| 07.08.2021 15:22:43 | |
356 BTC | $ 15 368 701 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17UoTgCrKnWFeitEtBBjoqXSjBit6TrWSK | |||
| 07.08.2021 15:21:15 | |
5 164 076 USDT | $ 5 164 076 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.08.2021 15:18:09 | |
5 164 076 USDT | $ 5 164 076 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.08.2021 15:16:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 15:09:24 | |
22 659 954 USDT | $ 22 659 954 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.08.2021 15:08:25 | |
142 BTC | $ 6 133 633 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4l7tjwsdd0q8vvn08aecaznc9s20w2ujrtangwu8ke0wf09ejs3sg350p7 | |||
| 07.08.2021 15:08:25 | |
246 BTC | $ 10 583 008 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2021 15:08:25 | |
120 BTC | $ 5 165 782 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 07.08.2021 15:08:25 | |
238 BTC | $ 10 266 893 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 1LxPnNMPCNWRLLMeuC6x8e7KBZPQWJzWoa | |||
| 07.08.2021 15:02:04 | |
1 699 ETH | $ 5 223 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 15:01:02 | |
10 897 302 BUSD | $ 10 897 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 15:00:26 | |
25 149 776 USDT | $ 25 149 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 14:56:37 | |
7 280 732 USDT | $ 7 280 732 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.08.2021 14:56:02 | |
6 477 492 BUSD | $ 6 477 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.08.2021 14:54:49 | |
1 699 ETH | $ 5 266 662 | (unknown) | binance (exchange) |
| Type: transfer | From: dece12157c2b25fa69a781bdbae829b3de1e335c | To: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | |||
| 07.08.2021 14:54:29 |  |
24 784 606 XLM | $ 7 326 631 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GCHYPSNTLF77BZODJNHXFYPWBIR32LPZO25DOAIVZFOEFIWOP2XC7T7G | To: GA4IRJ52YGZQJDS7XJ375UGSI4FE4KQXHFYUUYNR5QXDVQNAXQTLRJAB | |||
| 07.08.2021 14:54:01 | |
185 BTC | $ 8 079 757 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.08.2021 14:54:01 | |
134 BTC | $ 5 848 697 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3h888fgpqnphvvumhnl682zk02k7cujn9lyx6rsfdshkjtwttdxslfnryp | |||
| 07.08.2021 14:54:01 | |
170 BTC | $ 7 442 174 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 07.08.2021 14:52:06 | |
5 975 313 USDC | $ 5 975 313 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.08.2021 14:50:45 | |
246 BTC | $ 10 743 607 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2021 14:50:45 | |
246 BTC | $ 10 744 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||