Whale movements
Last update: 10.08.2026 01:54:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 07:40:10 |  |
193 BTC | $ 8 367 342 | (unknown) | (unknown) |
| Type: transfer | From: 1G4nTbLbHjmzH9ELZ4GcMjJSrzRDpfef5i | To: 1E1TweW5KkTxsMbaPqrj8Z5bFTQNxbhWzi | |||
| 07.08.2021 07:40:00 | |
272 BTC | $ 11 789 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 07:40:00 | |
178 BTC | $ 7 692 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrxe6xp8k0p5gl8rayeqa05szluvaedxn2wn0gpu09jff68grwfq5d63u6 | To: bc1qq9q6m56hk58wjxznjdg5x557mqvs36ky5dwkj8f7a4hclmmcak2sl2ykge | |||
| 07.08.2021 07:40:00 | |
178 BTC | $ 7 686 447 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19k57u8nackN264kZT89qGutjCbCC2a1dr | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 07.08.2021 07:36:46 |  |
5 083 989 USDC | $ 5 083 989 | okex (exchange) | okex (exchange) |
| Type: transfer | From: be0e9666c6c561bbb16de250abb260bd4bfe7871 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.08.2021 07:30:24 |  |
5 218 992 USDT | $ 5 218 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.08.2021 07:28:06 | |
5 218 992 USDT | $ 5 218 992 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.08.2021 07:27:22 | |
273 BTC | $ 11 878 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2021 07:27:22 | |
154 BTC | $ 6 701 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmnw0h7x8nh7srnr428ax8p70cnqueld3qtux4gvkp4d6xddgnmsh8ru7j | To: bc1qrwqq4s97v7zm3njwzl5gzqkgquqcfekqgkh4kfzl2m9y8e9j7h3qtlhlj2 | |||
| 07.08.2021 07:20:13 | |
25 691 506 USDT | $ 25 691 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 07:20:13 | |
25 434 330 USDC | $ 25 434 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.08.2021 07:15:27 | |
5 083 989 USDC | $ 5 083 989 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 07.08.2021 07:11:51 |  |
30 000 BNB | $ 10 538 229 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 07.08.2021 07:08:40 | |
273 BTC | $ 11 848 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 07:08:40 | |
119 BTC | $ 5 171 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qekwg7cts5z5u48y3fdwkqrcyk556jrrj6fs9xlvph8nkyhpczlhswsdfsk | To: bc1q983uepywz3aanw8g6dy4gnpgz8qxqmnudcvvf9jccq8ays5dty3sy7xxkd | |||
| 07.08.2021 07:08:40 | |
2 168 BTC | $ 94 247 810 | (unknown) | (unknown) |
| Type: transfer | From: 18FtY4YyW5WWCzdDsDJ1FdYcWxMjmDzz9V | To: 1Cmc3TucsMfX5ydhx4cahEoxmocQ8TM7c4 | |||
| 07.08.2021 07:08:40 | |
2 188 BTC | $ 95 117 250 | (unknown) | (unknown) |
| Type: transfer | From: 1GjbYkGryP1tRM6puPLMeJiVTDweRstt6s | To: 18FtY4YyW5WWCzdDsDJ1FdYcWxMjmDzz9V | |||
| 07.08.2021 07:08:40 | |
2 208 BTC | $ 95 986 696 | (unknown) | (unknown) |
| Type: transfer | From: 1FiUfLidNb9m3Q2jmHHSrWvT5PeAAH9t4J | To: 1GjbYkGryP1tRM6puPLMeJiVTDweRstt6s | |||
| 07.08.2021 07:08:40 | |
132 BTC | $ 5 720 079 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugvxdapxxv78n70zepw3ghd43v6q243fc8jlmj | |||
| 07.08.2021 07:08:40 | |
349 BTC | $ 15 182 918 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 07.08.2021 07:08:40 | |
178 BTC | $ 7 720 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 19k57u8nackN264kZT89qGutjCbCC2a1dr | |||
| 07.08.2021 07:06:19 | |
5 571 263 USDC | $ 5 571 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ce177a7444233efc5605cecb9b2246a62349b9f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 06:56:45 | |
5 571 263 USDC | $ 5 571 263 | (unknown) | binance (exchange) |
| Type: transfer | From: 50512b0ee37612eb88204e2a21de24d7ee14ef35 | To: ce177a7444233efc5605cecb9b2246a62349b9f4 | |||
| 07.08.2021 06:51:21 | |
273 BTC | $ 11 887 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2021 06:51:21 | |
274 BTC | $ 11 900 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2021 06:51:21 | |
318 BTC | $ 13 825 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 07.08.2021 06:47:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.08.2021 06:40:21 | |
2 377 ETH | $ 7 042 510 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9370c31f4cb935995d1060f8a4ad7232392379b9 | |||
| 07.08.2021 06:39:08 | |
10 000 ETH | $ 29 651 336 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 07.08.2021 06:34:41 | |
10 000 ETH | $ 29 925 746 | (unknown) | (unknown) |
| Type: transfer | From: 15a2fa652af5e59a34db40754a994fa59b602f6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.08.2021 06:33:15 | |
120 BTC | $ 5 232 762 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 07.08.2021 06:33:15 | |
274 BTC | $ 11 929 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.08.2021 06:33:15 | |
274 BTC | $ 11 935 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2021 06:33:15 | |
185 BTC | $ 8 061 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 07.08.2021 06:33:15 | |
153 BTC | $ 6 654 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 07.08.2021 06:33:28 | |
10 000 ETH | $ 29 875 560 | (unknown) | (unknown) |
| Type: transfer | From: a4b82843fa82b326de535aabb7543e2b2f3ddaad | To: 15a2fa652af5e59a34db40754a994fa59b602f6f | |||
| 07.08.2021 06:25:12 | |
10 000 ETH | $ 29 771 718 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 07.08.2021 06:19:51 | |
120 BTC | $ 5 257 272 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 07.08.2021 06:19:51 | |
119 BTC | $ 5 223 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2duqax2a5zuhxxcf3qxqawly74g65g0pjjmf3etcuqnkrc07julqe74zey | To: bc1qekwg7cts5z5u48y3fdwkqrcyk556jrrj6fs9xlvph8nkyhpczlhswsdfsk | |||
| 07.08.2021 06:19:51 | |
120 BTC | $ 5 257 266 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 07.08.2021 06:15:54 | |
125 BTC | $ 5 473 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 07.08.2021 06:13:57 | |
9 918 331 USDC | $ 9 918 331 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 06:12:33 | |
9 918 331 USDC | $ 9 918 331 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 06:11:51 | |
274 BTC | $ 11 936 078 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.08.2021 06:11:51 | |
274 BTC | $ 11 949 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2021 06:11:51 | |
153 BTC | $ 6 660 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 07.08.2021 06:11:51 | |
185 BTC | $ 8 063 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 07.08.2021 06:07:10 | |
5 000 ETH | $ 14 838 100 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.08.2021 06:06:17 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 07.08.2021 06:04:59 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||