Whale movements
Last update: 10.08.2026 03:55:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 14:50:45 |  |
250 BTC | $ 10 943 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2021 14:50:45 | |
254 BTC | $ 11 091 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2021 14:50:45 | |
274 BTC | $ 11 984 317 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn95c8wdmp3739hq40gcevqq2n5nckka6qlrpm7uccf5d82r0v2vqq2m6pe | |||
| 07.08.2021 14:50:45 | |
207 BTC | $ 9 033 421 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wc2hktk5kpcdrc63vdz9n06f2zdnjyvgpm670t46zqmmc9h9jssn6fts0 | |||
| 07.08.2021 14:50:45 | |
197 BTC | $ 8 604 672 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7tfu8hpgje0a6reafu0wclwex9jwgsnapypta539h2thfc7gkjvsxzupgr | |||
| 07.08.2021 14:50:45 | |
196 BTC | $ 8 565 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd78hz9aq0g88zerp0rmq5zdta8tqlgmf7he5tnrqujuheztqf7zsdn6g0h | |||
| 07.08.2021 14:50:45 | |
192 BTC | $ 8 396 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jxa6nghvj0u59044cl7hj6xxc2f545kq3mv8u | To: bc1q32tcw87ma2dn46c0krwyp9c5m2hnwavn9hh4ff | |||
| 07.08.2021 14:50:45 | |
192 BTC | $ 8 398 252 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp2zmdvnx85t8tpzy8z35jg55a5jwe2rgsd659 | To: bc1q6jxa6nghvj0u59044cl7hj6xxc2f545kq3mv8u | |||
| 07.08.2021 14:50:45 | |
125 BTC | $ 5 462 518 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 07.08.2021 14:50:45 | |
133 BTC | $ 5 792 441 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs9t60xx2q5ewl67fnr0gh5xyjsa3rce02wu7l6e892w5jhj7dgqk9jptc | |||
| 07.08.2021 14:50:45 | |
460 BTC | $ 20 102 088 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 07.08.2021 14:50:45 | |
160 BTC | $ 7 003 601 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 07.08.2021 14:47:55 |  |
9 217 619 USDC | $ 9 217 619 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.08.2021 14:44:06 | |
41 995 ETH | $ 130 883 490 | (unknown) | (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 07.08.2021 14:43:01 | |
5 230 282 USDC | $ 5 230 282 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.08.2021 14:37:57 | |
5 230 282 USDC | $ 5 230 282 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 14:36:27 |  |
6 521 352 USDT | $ 6 521 352 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.08.2021 14:34:09 | |
6 521 352 USDT | $ 6 521 352 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.08.2021 14:25:40 | |
5 000 ETH | $ 15 723 351 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.08.2021 14:24:19 | |
5 899 972 USDC | $ 5 899 972 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.08.2021 14:17:55 | |
5 899 972 USDC | $ 5 899 972 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 14:17:03 | |
7 410 473 USDC | $ 7 410 473 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 14:15:13 | |
12 515 302 USDT | $ 12 515 302 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 14:15:13 | |
2 037 ETH | $ 6 323 615 | (unknown) | (unknown) |
| Type: transfer | From: d38f77797fbaff4dc664811c4f6c6b769a05fd43 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 07.08.2021 14:14:27 | |
10 343 307 USDC | $ 10 343 307 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.08.2021 14:14:17 | |
12 515 302 USDT | $ 12 515 302 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.08.2021 14:13:33 | |
254 BTC | $ 11 220 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 14:12:58 | |
2 205 ETH | $ 6 899 630 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 07.08.2021 14:11:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.08.2021 14:10:20 | |
30 739 460 USDT | $ 30 739 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.08.2021 14:09:58 | |
5 000 ETH | $ 15 536 203 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.08.2021 14:09:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.08.2021 14:08:00 | |
5 264 939 USDT | $ 5 264 939 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.08.2021 14:00:43 | |
180 BTC | $ 7 856 152 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9u7l83he6qg3gj868kg68wwzu4gz6pexlc6ax | |||
| 07.08.2021 13:59:50 | |
160 000 000 USDC | $ 160 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 13:59:13 |  |
20 074 BNB | $ 7 169 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 07.08.2021 13:55:16 | |
20 000 BNB | $ 7 097 370 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.08.2021 13:51:50 | |
254 BTC | $ 11 130 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2021 13:49:14 | |
178 BTC | $ 7 837 904 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 07.08.2021 13:46:03 | |
7 166 646 USDT | $ 7 166 646 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 13:44:53 | |
1 671 ETH | $ 5 145 429 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 07.08.2021 13:44:02 | |
254 BTC | $ 11 144 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2021 13:44:02 | |
254 BTC | $ 11 144 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 13:44:02 | |
115 BTC | $ 5 044 743 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.08.2021 13:44:02 | |
193 BTC | $ 8 459 421 | (unknown) | (unknown) |
| Type: transfer | From: 3GQDUQ2bD9S4GjyWW8wxtDzpgUdh9FZGYY | To: bc1qcp2zmdvnx85t8tpzy8z35jg55a5jwe2rgsd659 | |||
| 07.08.2021 13:44:02 | |
200 BTC | $ 8 773 466 | (unknown) | (unknown) |
| Type: transfer | From: 34fZ5JxW1qRZZBjLcxyXCFKGbA7V46fqf6 | To: bc1q4kwfsrmskxa05c2q2jaytf4us08qzjqgh6f6kg | |||
| 07.08.2021 13:40:21 | |
7 162 355 USDT | $ 7 162 355 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.08.2021 13:39:06 | |
7 166 646 USDT | $ 7 166 646 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 07.08.2021 13:39:03 | |
7 162 355 USDT | $ 7 162 355 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.08.2021 13:32:05 | |
2 500 ETH | $ 7 672 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||