Whale movements
Last update: 10.08.2026 03:54:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 13:32:05 |  |
1 798 ETH | $ 5 519 352 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d139db43dfc947fb4bc94010e0dd61ad7010448f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.08.2021 13:32:36 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 07.08.2021 13:31:51 | |
1 798 ETH | $ 5 549 936 | (unknown) | kraken (exchange) |
| Type: transfer | From: f9edac1744df807e5683cce1b91e67bb879bf251 | To: d139db43dfc947fb4bc94010e0dd61ad7010448f | |||
| 07.08.2021 13:25:09 |  |
254 BTC | $ 11 070 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 13:25:09 | |
141 BTC | $ 6 122 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8kv63dfs9cf3e2ke9zmn3cat9zl4954lnf54d80zjjgqvhsevxsr3ee4p | |||
| 07.08.2021 13:20:41 | |
2 000 ETH | $ 6 090 115 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d139db43dfc947fb4bc94010e0dd61ad7010448f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.08.2021 13:19:11 | |
2 000 ETH | $ 6 084 171 | (unknown) | kraken (exchange) |
| Type: transfer | From: f9edac1744df807e5683cce1b91e67bb879bf251 | To: d139db43dfc947fb4bc94010e0dd61ad7010448f | |||
| 07.08.2021 13:13:00 | |
132 BTC | $ 5 756 432 | (unknown) | (unknown) |
| Type: transfer | From: 3P2R9C3xwXu1wb834TDH7mHh5bBTcDen74 | To: 3LrbshE93PeuNiGRo8sAki5cVVu4JcULWM | |||
| 07.08.2021 13:10:41 | |
254 BTC | $ 11 018 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 13:10:41 | |
285 BTC | $ 12 368 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmyq6xtkf6aczcvwvsa68vnpms4qa354dvpdtd2rjfec9uymxg5q6xcufa | |||
| 07.08.2021 13:10:41 | |
141 BTC | $ 6 106 225 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfjvxcg878umdwrghhppkvk5z02wc2dgl58847va6gqvhravffrhqhutskc | |||
| 07.08.2021 13:06:28 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 12:54:06 | |
254 BTC | $ 11 095 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2021 12:54:06 | |
292 BTC | $ 12 756 704 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql82ee4r08jmpl8n5hd5q9g402sel4zcpstypnpu3s2dwu4vz3xfsmlq45r | |||
| 07.08.2021 12:50:27 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f2a247b4a74ad05d9bb75f8916ef6439b65e0ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 12:46:11 | |
123 BTC | $ 5 335 876 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 07.08.2021 12:46:11 | |
154 BTC | $ 6 685 597 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zap0rkhe6e0avmryffrre6tnn26urjahymj63mr5lcfvmd337tq0v8ysa | |||
| 07.08.2021 12:41:52 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b6a04dd664e4fe97c4cc93103c8c9bba618df3a | To: 2f2a247b4a74ad05d9bb75f8916ef6439b65e0ee | |||
| 07.08.2021 12:39:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad538f9baa3a1966e8ef002e98ae82b95b7603d7 | To: 2f2a247b4a74ad05d9bb75f8916ef6439b65e0ee | |||
| 07.08.2021 12:32:42 | |
145 BTC | $ 6 352 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0mg2qxc5qm6usn8t72esqjh54nkzs4nnn72s70u5ss8k894qvxwq8hdkly | To: bc1qj9z2060fqd8s5cjrcs8kgkz05q6vscc0cf0kfu0jn2spymczvhcqd6fhd7 | |||
| 07.08.2021 12:32:42 | |
193 BTC | $ 8 454 589 | (unknown) | (unknown) |
| Type: transfer | From: 322GZeuc6TdCCAPzfA793NT84GH4XWUjvZ | To: 3GQDUQ2bD9S4GjyWW8wxtDzpgUdh9FZGYY | |||
| 07.08.2021 12:31:31 | |
255 BTC | $ 11 116 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2021 12:31:31 | |
255 BTC | $ 11 139 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2021 12:31:31 | |
138 BTC | $ 6 024 109 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhee7hvk3wklt23c0edu407sq4fyk8sss35nkuhynr6cxmatcl44qmmhrwv | |||
| 07.08.2021 12:31:31 | |
125 BTC | $ 5 457 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 07.08.2021 12:31:31 | |
161 BTC | $ 7 012 155 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz4vsn54krvzuasl4e4q67fw3mnlzn7jhgexhhfsa89lhekcpssmqdr03wk | |||
| 07.08.2021 12:29:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.08.2021 12:24:54 | |
12 515 302 USDT | $ 12 515 302 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 07.08.2021 12:17:17 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 12:14:41 | |
255 BTC | $ 11 096 792 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.08.2021 12:14:41 | |
255 BTC | $ 11 099 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 12:14:41 | |
120 BTC | $ 5 209 715 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr7g9thlntqz8nc8qy8nvrsl2474rt8u0ahfq4ctzledckx2k3krsmlm2lu | |||
| 07.08.2021 12:14:41 | |
316 BTC | $ 13 744 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qe8mnkwpu6n57l5n66f6ccd5eyd26rsg6qpnspsex0nyuqtyywwgsnmmrad | |||
| 07.08.2021 12:14:41 | |
161 BTC | $ 7 000 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quj9txy0a2s29ra0u7xfatwlhmnneffkpqcphjrvuyfz5r0qfjqnqxg8kel | |||
| 07.08.2021 12:08:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 8587ddf0f79957c50c671ce2f07ff8144310f69d | |||
| 07.08.2021 12:07:30 | |
90 000 000 TRX | $ 6 803 927 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 07.08.2021 12:03:43 | |
5 000 ETH | $ 15 215 790 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.08.2021 12:02:38 | |
1 808 ETH | $ 5 503 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 12:02:06 | |
5 293 856 USDT | $ 5 293 856 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 07.08.2021 11:55:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 11:55:33 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 07.08.2021 11:52:16 | |
149 BTC | $ 6 497 268 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0mg2qxc5qm6usn8t72esqjh54nkzs4nnn72s70u5ss8k894qvxwq8hdkly | |||
| 07.08.2021 11:50:56 | |
146 BTC | $ 6 395 645 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd64f9zw8s6yef9qp3tsellqynat6hx3ryem4lpt6r5wwhp2t9zgqql9v2y | |||
| 07.08.2021 11:50:56 | |
255 BTC | $ 11 167 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2021 11:50:56 | |
256 BTC | $ 11 195 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2021 11:50:56 | |
256 BTC | $ 11 215 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2021 11:50:56 | |
156 BTC | $ 6 834 631 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjwxe4hmsyne68pzrgph6g8y6fcyq4222zze3jt6jlugg38j692sndxlq5 | |||
| 07.08.2021 11:50:56 | |
257 BTC | $ 11 224 709 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2021 11:50:56 | |
194 BTC | $ 8 463 992 | (unknown) | (unknown) |
| Type: transfer | From: 3B9Av2V7oJcfkshMeGNfDZ7J38pnUzYmE7 | To: 322GZeuc6TdCCAPzfA793NT84GH4XWUjvZ | |||
| 07.08.2021 11:50:56 | |
194 BTC | $ 8 468 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qkdy80mwkg0xety77lsuje3e7jj8ajgn0xscy | To: 3B9Av2V7oJcfkshMeGNfDZ7J38pnUzYmE7 | |||