Whale movements
Last update: 10.08.2026 01:54:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 06:04:59 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 06:04:40 | |
9 235 029 USDC | $ 9 235 029 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.08.2021 06:04:00 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 07.08.2021 06:02:23 | |
10 000 ETH | $ 29 398 116 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.08.2021 06:01:32 | |
8 952 314 USDT | $ 8 952 314 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.08.2021 06:01:32 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 07.08.2021 05:58:39 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 07.08.2021 05:50:56 |  |
274 BTC | $ 11 863 907 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 05:50:22 | |
160 BTC | $ 6 943 275 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | |||
| 07.08.2021 05:46:34 | |
206 BTC | $ 8 984 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 07.08.2021 05:41:34 | |
194 BTC | $ 8 373 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 07.08.2021 05:35:38 | |
155 BTC | $ 6 686 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslwk4n05e97dnsvemda5h3d0clty67ck9u5gn4wjwyhvd59caw6s8srq47 | To: bc1qdmnw0h7x8nh7srnr428ax8p70cnqueld3qtux4gvkp4d6xddgnmsh8ru7j | |||
| 07.08.2021 05:35:38 | |
214 BTC | $ 9 235 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 07.08.2021 05:34:11 | |
9 231 656 USDC | $ 9 231 656 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 05:33:28 | |
9 231 656 USDC | $ 9 231 656 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 07.08.2021 05:32:31 | |
276 BTC | $ 11 991 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 05:32:31 | |
140 BTC | $ 6 096 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 07.08.2021 05:27:29 | |
148 BTC | $ 6 343 888 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 07.08.2021 05:27:29 | |
279 BTC | $ 11 995 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2021 05:27:29 | |
126 BTC | $ 5 396 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhy4wc2mrhl2v4v83vm9dq0u8yt6j73h7jkzqjk4anrs2xgd4vwqsrdg34 | To: bc1q2duqax2a5zuhxxcf3qxqawly74g65g0pjjmf3etcuqnkrc07julqe74zey | |||
| 07.08.2021 05:27:29 | |
202 BTC | $ 8 675 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 07.08.2021 05:27:29 | |
149 BTC | $ 6 379 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 07.08.2021 05:20:12 | |
6 000 881 BUSD | $ 6 000 881 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.08.2021 05:20:12 | |
3 311 ETH | $ 9 702 878 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.08.2021 05:19:00 | |
6 000 881 BUSD | $ 6 000 881 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.08.2021 05:14:35 | |
280 BTC | $ 12 128 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2021 05:14:35 | |
214 BTC | $ 9 293 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 07.08.2021 05:13:34 | |
6 800 ETH | $ 19 823 238 | (unknown) | (unknown) |
| Type: transfer | From: a0f279955f71b45f3151bd083690d6336519b490 | To: 2a67035357c3045438f3a92e46870a9e48e5aab7 | |||
| 07.08.2021 05:08:44 | |
200 BTC | $ 8 700 948 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 07.08.2021 05:08:44 | |
205 BTC | $ 8 918 471 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 07.08.2021 05:08:44 | |
195 BTC | $ 8 483 424 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 07.08.2021 05:08:44 | |
280 BTC | $ 12 161 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 05:08:44 | |
165 BTC | $ 7 180 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 07.08.2021 05:08:44 | |
205 BTC | $ 8 927 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 07.08.2021 05:08:44 | |
140 BTC | $ 6 109 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 07.08.2021 05:08:44 | |
332 BTC | $ 14 443 573 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 07.08.2021 05:06:04 | |
8 840 000 USDT | $ 8 840 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | To: f6b0620f3133f2069eeaf3a140549fdb4b6ad486 | |||
| 07.08.2021 04:54:41 | |
7 034 214 USDT | $ 7 034 214 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.08.2021 04:52:44 | |
7 034 214 USDT | $ 7 034 214 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.08.2021 04:51:24 | |
7 034 214 USDT | $ 7 034 214 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.08.2021 04:49:40 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5b9bf167bf510588cca494e0d399820bd4a123cb | |||
| 07.08.2021 04:50:01 |  |
20 723 BNB | $ 7 187 423 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1uwdm6vrfvx43wqj8cj3h362kad0g0nrk3gumg8 | |||
| 07.08.2021 04:47:01 | |
222 BTC | $ 9 676 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 07.08.2021 04:46:33 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c0dba5eeca8a8963b5b5e5eaa2331685bbe14bc9 | |||
| 07.08.2021 04:45:28 | |
280 BTC | $ 12 069 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2021 04:45:28 | |
199 BTC | $ 8 600 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 07.08.2021 04:45:24 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7dffdd3f102964fc818b45b0b81637ab703fe408 | |||
| 07.08.2021 04:42:02 | |
5 719 902 USDC | $ 5 719 902 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.08.2021 04:39:58 | |
500 BTC | $ 21 804 350 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 07.08.2021 04:39:58 | |
215 BTC | $ 9 357 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||