Whale movements
Last update: 10.08.2026 02:56:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 11:50:56 |  |
318 BTC | $ 13 892 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fjr80vk54hcp8s70laca8qnmdmw66dvzm3j2hh346z5ce4kh9uq7mqjfs | |||
| 07.08.2021 11:50:56 | |
210 BTC | $ 9 191 366 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0f785sc0yjaxkz0gmj3u400pdkukqzf3pq3upyj4u3ug2aktzrpskhpvpn | |||
| 07.08.2021 11:50:56 | |
473 BTC | $ 20 700 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g3drwj93yt5gmflannwqm5p04v3dkxdf63csynsfyq842he5qfsxnty44 | |||
| 07.08.2021 11:50:56 | |
467 BTC | $ 20 413 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8864rcu64p6e255wtjr89qwtayr84p7g756jswccxpf9q4fkw6js7tnkqe | |||
| 07.08.2021 11:47:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 07.08.2021 11:40:26 | |
25 310 918 USDT | $ 25 310 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.08.2021 11:40:26 | |
1 808 ETH | $ 5 458 951 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 909fcf5ee87a5c9827210edd2a21b35b9c24d967 | |||
| 07.08.2021 11:30:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea6433eb6beb3ae074299a6fb488b8842d9a6ab4 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 07.08.2021 11:29:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 668db898e0ea5c49c81c8eb4c652270365ac53d3 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 07.08.2021 11:22:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ab65cb544d9fd8b6ef882cb3ce5f9cff27924d5 | To: 165ba61ce151d66474f5ee1e257820704f4c501b | |||
| 07.08.2021 11:22:06 |  |
21 164 BNB | $ 7 443 077 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1a5f0ghn3c2whfmz3z0wjggwcgsk2t26ynqn68x | |||
| 07.08.2021 11:21:18 | |
1 785 ETH | $ 5 355 091 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 07.08.2021 11:21:18 | |
5 153 236 USDC | $ 5 153 236 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.08.2021 11:18:13 | |
55 816 456 BUSD | $ 55 816 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 11:17:47 | |
5 153 236 USDC | $ 5 153 236 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 11:16:22 | |
2 648 ETH | $ 7 926 547 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 11:15:07 | |
257 BTC | $ 11 255 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2021 11:15:07 | |
257 BTC | $ 11 256 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2021 11:15:07 | |
191 BTC | $ 8 340 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjzg2u27yl76mj0lgmcmed3tu420c63v9a2flttts6xdnt6kq5aqq9cjv5 | To: bc1qjg6eqlhvvkshevmmj2qw44258yxrvd9l7j97gc09c0t75zkadgksetpcj0 | |||
| 07.08.2021 11:15:07 | |
200 BTC | $ 8 764 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxeucnndqv2cy3jkc3agpefttak8zhznl067k2gyqldee8ke39cstcjt76 | |||
| 07.08.2021 11:15:07 | |
194 BTC | $ 8 474 742 | (unknown) | (unknown) |
| Type: transfer | From: 3En4pJ7FUz5yn7pxuwYpF7fW4AkDs5p2BM | To: bc1q2qkdy80mwkg0xety77lsuje3e7jj8ajgn0xscy | |||
| 07.08.2021 11:15:07 | |
232 BTC | $ 10 159 694 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0cmglz6sxuq8f53dypj5p30lj0dsa54dw4cqggh3y4yu93wfchsdccx5a | |||
| 07.08.2021 11:00:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b592fe87087bc6a26fb00d9bbc82efa1100155b | To: 8676eac9e9ed67eacec9db6bd060194672650148 | |||
| 07.08.2021 10:55:44 | |
6 000 ETH | $ 17 860 612 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.08.2021 10:52:08 | |
260 BTC | $ 11 249 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2021 10:52:08 | |
260 BTC | $ 11 251 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2021 10:52:08 | |
128 BTC | $ 5 561 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqze48ejsjs84g8qmyzr6x8ctm5dehc3c0ul29yvxcumnz9t38ufqddeder | To: bc1q92ytnh82vkcz02nv7uwuwx00nccrpln44ajvh9aj7a8ed6z6y0xs0lpmhl | |||
| 07.08.2021 10:50:26 | |
252 WBTC | $ 11 019 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 10:38:01 | |
200 000 BAL | $ 5 155 411 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: 94278cbc4cb0c15ad23084502db7e6154eaf9b0d | |||
| 07.08.2021 10:36:05 | |
260 BTC | $ 11 218 766 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2021 10:30:28 | |
341 550 LINK | $ 8 283 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 10:26:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: eae0a10ce164799c7761defa178af08206338e33 | To: f670d984414d47599b3e4b7bd307845f25102534 | |||
| 07.08.2021 10:24:00 | |
6 733 490 USDC | $ 6 733 490 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 10:21:32 | |
291 BTC | $ 12 525 677 | (unknown) | (unknown) |
| Type: transfer | From: 3BikkUmQ7PBBPY1NdtVySfbf6q53uUeezr | To: 3KytkUzWtJ2XdGaAVypEy9Bvxf7ThF1XwF | |||
| 07.08.2021 10:21:32 | |
260 BTC | $ 11 198 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2021 10:20:10 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 10:18:47 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.08.2021 10:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2bd831e6715d93e3811f4f1b9fbb8918b96748f4 | To: 79dbf5559f0af5cce537a6cde8216a3667df52bf | |||
| 07.08.2021 10:16:24 |  |
10 000 310 USDT | $ 10 000 310 | (unknown) | (unknown) |
| Type: transfer | From: TQAeBGSRF82dfoWTHPQyURHUgxrx7N1dHA | To: TEJM7HLuqDty7eS14UXBz3zDGz5qCfFpxB | |||
| 07.08.2021 10:15:06 | |
260 BTC | $ 11 297 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2021 10:15:06 | |
268 BTC | $ 11 655 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2021 10:15:06 | |
250 BTC | $ 10 855 780 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.08.2021 10:15:06 | |
194 BTC | $ 8 426 731 | (unknown) | (unknown) |
| Type: transfer | From: 39i5YDFqxWdpc2woaP3LYjX9pDHossQjVu | To: 3En4pJ7FUz5yn7pxuwYpF7fW4AkDs5p2BM | |||
| 07.08.2021 10:15:06 | |
159 BTC | $ 6 886 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 07.08.2021 10:15:06 | |
367 BTC | $ 15 956 383 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 07.08.2021 10:11:51 | |
5 832 218 USDT | $ 5 832 218 | (unknown) | (unknown) |
| Type: transfer | From: TRv9mBU8gm3ucdpFqDaUZtZesATpxBqhHX | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 07.08.2021 10:04:30 | |
7 783 626 USDC | $ 7 783 626 | (unknown) | (unknown) |
| Type: transfer | From: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | To: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | |||
| 07.08.2021 09:59:00 | |
7 007 763 USDC | $ 7 007 763 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 07.08.2021 09:55:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c23cf3f7b34df508d08b65ca1640f63ba04590ad | To: 6654b2277ea3d26e20839ddfe29046bd5d56b3f0 | |||
| 07.08.2021 09:51:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c96efb4499debba39f54caa046eb6e2ceb1861b | To: 0444ec56377d80b650a292d23054cdce4f24b6fd | |||