Whale movements
Last update: 10.08.2026 00:55:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 04:35:14 |  |
280 BTC | $ 12 192 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2021 04:35:14 | |
127 BTC | $ 5 535 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zfx4h3p7hd7qz4az4fykfeytnscaykz08vmerunlhu907r5sxzsk3m2r0 | To: bc1qqhy4wc2mrhl2v4v83vm9dq0u8yt6j73h7jkzqjk4anrs2xgd4vwqsrdg34 | |||
| 07.08.2021 04:35:14 | |
224 BTC | $ 9 756 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 07.08.2021 04:32:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.08.2021 04:31:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 07.08.2021 04:30:30 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 07.08.2021 04:27:52 | |
5 023 208 USDT | $ 5 023 208 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4ba836dc1740ece0f85a031dc697079f5e8f3512 | |||
| 07.08.2021 04:26:53 | |
198 BTC | $ 8 539 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 07.08.2021 04:22:36 | |
280 BTC | $ 12 139 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.08.2021 04:22:36 | |
215 BTC | $ 9 314 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 07.08.2021 04:22:36 | |
199 BTC | $ 8 645 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 07.08.2021 04:22:36 | |
224 BTC | $ 9 716 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 07.08.2021 04:01:39 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e31178580771098eaa7f0f4d349a3573360ff098 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 07.08.2021 04:01:09 | |
199 BTC | $ 8 594 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 07.08.2021 04:01:09 | |
220 BTC | $ 9 484 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 07.08.2021 03:50:07 | |
225 BTC | $ 9 698 055 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 07.08.2021 03:40:39 | |
6 500 000 USDT | $ 6 500 000 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.08.2021 03:40:19 | |
257 BTC | $ 11 065 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 07.08.2021 03:40:19 | |
220 BTC | $ 9 457 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 07.08.2021 03:27:39 | |
179 BTC | $ 7 709 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 07.08.2021 03:27:39 | |
178 BTC | $ 7 669 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqff5up93zlpvrha9ptpdywkj4f6e8fdzh3ym96v4j79suzeftdcs73wa80 | To: bc1qrrxe6xp8k0p5gl8rayeqa05szluvaedxn2wn0gpu09jff68grwfq5d63u6 | |||
| 07.08.2021 03:27:39 | |
194 BTC | $ 8 378 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2ql850gjkw7r4hwzyt85t9gcjpdw72mhg4xza | To: bc1q28quncxpfk2q86qn7gvycuaqhps4vz8xmskc05 | |||
| 07.08.2021 03:27:39 | |
275 BTC | $ 11 849 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 07.08.2021 03:24:39 | |
436 BTC | $ 18 893 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3GScJz6ZXjysdGeDdKqXBP7m17Z59nwKh9 | |||
| 07.08.2021 03:24:39 | |
180 BTC | $ 7 812 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.08.2021 03:24:39 | |
181 BTC | $ 7 856 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.08.2021 03:24:39 | |
159 BTC | $ 6 892 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmg07cs2tdx704yksm67x2g3g36zdujflyhkhn9k7nm09wrtph9q7xkkpx | To: bc1qslwk4n05e97dnsvemda5h3d0clty67ck9u5gn4wjwyhvd59caw6s8srq47 | |||
| 07.08.2021 03:24:39 | |
150 BTC | $ 6 497 005 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MjDj8ynFk7QD3uJGaZboNXM2vuNnjryT1 | To: 3DSDyLLuZ3PeDxtuymhxKQUkm5sUqgwwXz | |||
| 07.08.2021 03:24:39 | |
3 921 BTC | $ 169 875 020 | (unknown) | (unknown) |
| Type: transfer | From: 1MjDj8ynFk7QD3uJGaZboNXM2vuNnjryT1 | To: 1GVpLvvtXBWQJkgahFgmiBFJoDWQKboKhH | |||
| 07.08.2021 03:19:32 |  |
21 001 BNB | $ 7 299 731 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 07.08.2021 03:19:07 | |
1 940 ETH | $ 5 618 802 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.08.2021 03:15:00 | |
7 783 626 USDC | $ 7 783 626 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 008cf75d1eeaf94420eec9f5edb89a6a8abd10a9 | |||
| 07.08.2021 03:12:13 | |
5 000 000 USDC | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e6977a5a43bf7788033e5a6efb111f51f05a5ddc | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 07.08.2021 03:09:12 | |
9 420 ETH | $ 27 235 256 | (unknown) | (unknown) |
| Type: transfer | From: 38f1196e14d8a718b90c4e2f7c78ef316b622172 | To: 6e03984a6a02f55cdf79f2bfed265da3062eec5d | |||
| 07.08.2021 03:09:12 | |
40 393 ETH | $ 116 788 050 | (unknown) | (unknown) |
| Type: transfer | From: 34d36b4fa87ff2c1021541a88048ff793bf49a0e | To: 041000d3b153a8f1db1ea0656b578f729ad6ead5 | |||
| 07.08.2021 03:06:50 | |
5 609 ETH | $ 16 180 891 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 07.08.2021 03:04:50 | |
173 BTC | $ 7 462 623 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Nt6UjJdjjVGsL8wUQp6jMVitVQ4gxhqYu | |||
| 07.08.2021 03:04:50 | |
890 BTC | $ 38 371 996 | (unknown) | (unknown) |
| Type: transfer | From: 1DrC2pwcWCio1PkpE5ZsB8oAF8MjC8E3Fs | To: 1DtYuCzf3E4Na5WzZBfcGagiTcJTLaxiEg | |||
| 07.08.2021 03:04:50 | |
182 BTC | $ 7 825 830 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.08.2021 03:04:50 | |
123 BTC | $ 5 310 745 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8f43j8zd867p6snyfrs6sp7ap4h2laxvrl4y30hwg5q364zrlrkqnnj6hf | To: bc1q60l0ttgvp8wh959y5rvl5v298v3lmsteslychrmfsyukgejmrwxq3jjth0 | |||
| 07.08.2021 03:04:50 | |
194 BTC | $ 8 374 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6l6f5gkhjcazxrml54f852g4fz42uskmx8krjx | To: bc1qa2ql850gjkw7r4hwzyt85t9gcjpdw72mhg4xza | |||
| 07.08.2021 03:04:50 | |
265 BTC | $ 11 435 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 07.08.2021 03:04:50 | |
211 BTC | $ 9 099 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 07.08.2021 03:04:50 | |
220 BTC | $ 9 469 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 07.08.2021 03:04:50 | |
275 BTC | $ 11 841 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 07.08.2021 02:50:16 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: e6977a5a43bf7788033e5a6efb111f51f05a5ddc | |||
| 07.08.2021 02:41:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.08.2021 02:39:36 | |
128 BTC | $ 5 441 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvxpa4wa0vmyg0f05t3s47ephxrh2hy23r8qq55drz02pvyxgmnsq994n0 | To: bc1q0zfx4h3p7hd7qz4az4fykfeytnscaykz08vmerunlhu907r5sxzsk3m2r0 | |||
| 07.08.2021 02:37:19 | |
185 BTC | $ 7 933 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.08.2021 02:37:19 | |
266 BTC | $ 11 401 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||