Whale movements
Last update: 10.08.2026 02:55:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 09:50:51 |  |
6 300 000 USDT | $ 6 300 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 8587ddf0f79957c50c671ce2f07ff8144310f69d | |||
| 07.08.2021 09:50:05 | |
41 995 ETH | $ 124 764 440 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 07.08.2021 09:48:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ba1c2be4ea1a04e047986559b8efd21bdc960423 | To: 35905ce74bb698d53cd9f627f67909929cb4b858 | |||
| 07.08.2021 09:46:03 |  |
26 000 000 USDT | $ 26 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 09:45:34 | |
1 695 ETH | $ 5 021 941 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 07.08.2021 09:41:35 |  |
269 BTC | $ 11 645 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2021 09:41:35 | |
269 BTC | $ 11 645 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 09:41:35 | |
150 BTC | $ 6 502 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fdkksm79akmlnr4vf74q828ke0pwtvw2n57hyn2adjzzsrgw39q7e2lkl | To: bc1qqze48ejsjs84g8qmyzr6x8ctm5dehc3c0ul29yvxcumnz9t38ufqddeder | |||
| 07.08.2021 09:31:02 | |
1 700 ETH | $ 5 002 124 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 07.08.2021 09:30:25 | |
30 039 ETH | $ 88 690 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.08.2021 09:29:42 | |
160 BTC | $ 6 921 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 07.08.2021 09:25:16 | |
270 BTC | $ 11 702 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.08.2021 09:24:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1318a153e1a27d317b1b878b830ba588ab60187d | To: 3f33fa5018e7345b5312473790f38f00862f246d | |||
| 07.08.2021 09:24:11 | |
42 000 ETH | $ 123 998 520 | (unknown) | bigone (exchange) |
| Type: transfer | From: 88e343f4599292c2cffe683c1bb93cd3480bdbab | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 07.08.2021 09:19:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aea645f07fd9ada5ff189e2b6ce52e00ba39bf74 | To: c57b0e1ea0e164a87bfc8c504f258af13ef3cca8 | |||
| 07.08.2021 09:19:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.08.2021 09:13:45 | |
8 999 969 USDT | $ 8 999 969 | (unknown) | (unknown) |
| Type: transfer | From: 040d99f5bd3b2f90bee7edc3501211d403643489 | To: c97a4ed29f03fd549c4ae79086673523122d2bc5 | |||
| 07.08.2021 09:12:03 | |
160 BTC | $ 6 877 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 07.08.2021 09:11:14 | |
5 002 657 USDT | $ 5 002 657 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.08.2021 09:08:39 | |
5 002 657 USDT | $ 5 002 657 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | |||
| 07.08.2021 09:06:31 | |
8 999 969 USDT | $ 8 999 969 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 040d99f5bd3b2f90bee7edc3501211d403643489 | |||
| 07.08.2021 09:05:53 | |
7 553 234 USDT | $ 7 553 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 09:03:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c6d012a1e4d3761ee271873201c225d785266e4 | To: 69a9fafb11ba8bb0127e9b4112763c5ca13f24f1 | |||
| 07.08.2021 09:01:32 | |
5 287 ETH | $ 15 763 629 | bigone (exchange) | (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: c4860ff307a4c425004b62fbb953420bfe76c551 | |||
| 07.08.2021 09:00:33 | |
194 BTC | $ 8 414 447 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjzg2u27yl76mj0lgmcmed3tu420c63v9a2flttts6xdnt6kq5aqq9cjv5 | |||
| 07.08.2021 09:00:27 | |
26 741 908 USDT | $ 26 741 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 08:56:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.08.2021 08:51:46 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 07.08.2021 08:50:52 | |
172 BTC | $ 7 422 565 | (unknown) | (unknown) |
| Type: transfer | From: 1EMqYocHHAcpszUo41aUeU2uXhxPELdUVj | To: 3EFMjzHNqyNvk4sJfGjHNXso5aGiZ98VV5 | |||
| 07.08.2021 08:50:52 | |
270 BTC | $ 11 655 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2021 08:50:52 | |
175 BTC | $ 7 562 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 07.08.2021 08:48:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40bfa5e15bb2919d98f63e7d11f2952b4318c7b1 | To: 3b0324795686f1ca8ac42c42cf0faa6665882417 | |||
| 07.08.2021 08:48:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TYRfbY3nGttSmhvo66zbrgAy51BdGE66nm | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 07.08.2021 08:43:30 | |
270 BTC | $ 11 679 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 08:43:30 | |
128 BTC | $ 5 515 154 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 07.08.2021 08:40:21 | |
336 056 LINK | $ 8 063 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 08:39:37 | |
153 BTC | $ 6 638 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwqq4s97v7zm3njwzl5gzqkgquqcfekqgkh4kfzl2m9y8e9j7h3qtlhlj2 | To: bc1q4fdkksm79akmlnr4vf74q828ke0pwtvw2n57hyn2adjzzsrgw39q7e2lkl | |||
| 07.08.2021 08:30:27 | |
173 BTC | $ 7 463 595 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 07.08.2021 08:30:27 | |
272 BTC | $ 11 752 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2021 08:30:27 | |
175 BTC | $ 7 567 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 07.08.2021 08:26:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.08.2021 08:12:59 | |
272 BTC | $ 11 810 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2021 08:12:59 | |
272 BTC | $ 11 817 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 08:12:59 | |
194 BTC | $ 8 422 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28quncxpfk2q86qn7gvycuaqhps4vz8xmskc05 | To: 39i5YDFqxWdpc2woaP3LYjX9pDHossQjVu | |||
| 07.08.2021 08:12:59 | |
176 BTC | $ 7 619 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 07.08.2021 07:50:25 | |
25 676 802 USDC | $ 25 676 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.08.2021 07:46:39 | |
272 BTC | $ 11 888 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.08.2021 07:46:39 | |
178 BTC | $ 7 749 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 07.08.2021 07:46:39 | |
161 BTC | $ 7 007 100 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.08.2021 07:46:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 96659e312dd38cba77bf61a0ea83e8766bd26b41 | To: ceae3d1fac46c1a626affa72593ef1414b0bee7d | |||