Whale movements
Last update: 10.08.2026 00:53:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.08.2021 02:37:19 |  |
213 BTC | $ 9 131 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 07.08.2021 02:37:19 | |
230 BTC | $ 9 849 751 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 07.08.2021 02:27:26 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 07.08.2021 02:22:41 | |
185 BTC | $ 7 921 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.08.2021 02:22:41 | |
185 BTC | $ 7 922 409 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.08.2021 02:22:41 | |
275 BTC | $ 11 751 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 07.08.2021 02:22:41 | |
220 BTC | $ 9 391 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 07.08.2021 02:08:48 | |
126 BTC | $ 5 374 652 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8f43j8zd867p6snyfrs6sp7ap4h2laxvrl4y30hwg5q364zrlrkqnnj6hf | |||
| 07.08.2021 02:08:48 | |
281 BTC | $ 12 002 240 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 07.08.2021 02:02:44 | |
326 BTC | $ 13 924 511 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 07.08.2021 01:58:10 |  |
10 000 000 XRP | $ 7 449 290 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.08.2021 01:57:45 | |
2 483 ETH | $ 7 170 705 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 07.08.2021 01:56:47 | |
281 BTC | $ 12 060 454 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 07.08.2021 01:56:20 | |
10 000 000 XRP | $ 7 500 113 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.08.2021 01:55:16 | |
212 BTC | $ 9 069 569 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |||
| 07.08.2021 01:55:16 | |
129 BTC | $ 5 523 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz92sgkdgzyfg0p3p4vhw28vcau5xw9f8w5eq3a48w6pvf63jzafsamy073 | To: bc1qjvxpa4wa0vmyg0f05t3s47ephxrh2hy23r8qq55drz02pvyxgmnsq994n0 | |||
| 07.08.2021 01:55:16 | |
326 BTC | $ 13 930 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 07.08.2021 01:51:38 | |
7 500 ETH | $ 21 699 084 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.08.2021 01:51:30 | |
10 000 000 XRP | $ 7 423 370 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 07.08.2021 01:45:34 | |
6 348 ETH | $ 18 266 660 | (unknown) | (unknown) |
| Type: transfer | From: c8c136b41671ec6faa353db44a8472b2c0f973f8 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 07.08.2021 01:43:58 | |
6 348 ETH | $ 18 203 328 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c8c136b41671ec6faa353db44a8472b2c0f973f8 | |||
| 07.08.2021 01:41:24 | |
126 BTC | $ 5 413 069 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8l50y3jy62adq0jnx76p8vg5chf7xxtucaktd2e0d9snmk2y44qn7x5nx | |||
| 07.08.2021 01:41:24 | |
285 BTC | $ 12 285 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 07.08.2021 01:32:02 | |
326 BTC | $ 14 038 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1PVDKUc9akMx6ps8KHcTLiqryCjBoHjuVq | |||
| 07.08.2021 01:31:06 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.08.2021 01:25:28 | |
2 931 BTC | $ 125 781 250 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.08.2021 01:25:28 | |
350 BTC | $ 15 019 937 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.08.2021 01:23:01 | |
1 918 BTC | $ 81 713 990 | (unknown) | (unknown) |
| Type: transfer | From: 1Bys62GxYg1c149socWPauH6X45oZ6ofBn | To: 19xCzciGVYZ6E13iYE6EHz9apHxqcWQWFz | |||
| 07.08.2021 01:23:01 | |
1 971 BTC | $ 83 963 570 | (unknown) | (unknown) |
| Type: transfer | From: 1KDBh8ePVJKjEbu4eJYCvqGD8vTZbGuDmP | To: 1F5CJPS5GWFEXYzneP4Tfob8Yv2bs7cb9T | |||
| 07.08.2021 01:23:01 | |
1 996 BTC | $ 85 028 090 | (unknown) | (unknown) |
| Type: transfer | From: 1PLHjDxA8C26qCWMKWW7q5bkkWj8ytcoVu | To: 1U2JT8JrdQpxnBiAT1vxd5GkgQPt5JUdW | |||
| 07.08.2021 01:23:01 | |
1 996 BTC | $ 85 028 090 | (unknown) | (unknown) |
| Type: transfer | From: 1BiVGsZg5trfxnycFQqedesx82MAokb5k3 | To: 1K2NC6spnD6FCSW2PR8jSRqSk5NmYfGVjw | |||
| 07.08.2021 01:23:01 | |
131 BTC | $ 5 588 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e3a44tfk75hw8970xq2x0522utx9kr4xlf75gt593jky2creavquxglsz | To: bc1qz92sgkdgzyfg0p3p4vhw28vcau5xw9f8w5eq3a48w6pvf63jzafsamy073 | |||
| 07.08.2021 01:23:01 | |
213 BTC | $ 9 083 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 07.08.2021 01:22:49 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.08.2021 01:16:20 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.08.2021 01:14:42 | |
141 BTC | $ 6 045 276 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fsd0vnkdcfly9duyrtzhru62zuht2yywfu8d73gvx2frgvkm0fs8v6vyv | |||
| 07.08.2021 01:14:42 | |
285 BTC | $ 12 209 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 07.08.2021 01:14:42 | |
220 BTC | $ 9 400 387 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 07.08.2021 01:14:42 | |
326 BTC | $ 13 954 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 07.08.2021 01:11:32 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 07.08.2021 00:55:23 | |
295 BTC | $ 12 643 631 | (unknown) | (unknown) |
| Type: transfer | From: 1CL6eh3vraaz7YT7HtE33Tk8xq3WXVNcY | To: 3BBMDgvdLwtrSRZEqx5u3TmTa54Fm5k3ps | |||
| 07.08.2021 00:54:17 | |
187 BTC | $ 8 072 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.08.2021 00:54:17 | |
142 BTC | $ 6 106 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9kk2q908skwvxat9kp4d5cfpm78uwr46xnw5383slxxf9gn4eeqn8hlpg | To: bc1qrdrnswquz7e3jlpy3zmphwxxpa54kjjl2j7jlc4mvm49024nzpzsk9wtqn | |||
| 07.08.2021 00:54:17 | |
1 818 BTC | $ 78 311 070 | (unknown) | (unknown) |
| Type: transfer | From: 1C6vaaF8xm4n9gY9Q5UT6vKJonbSMjB7j4 | To: 1Pjg1X8dT5KdDVWH2WhmBhWWMAoUidK46C | |||
| 07.08.2021 00:54:17 | |
327 BTC | $ 14 071 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 07.08.2021 00:52:22 | |
1 873 ETH | $ 5 410 391 | (unknown) | (unknown) |
| Type: transfer | From: 0cac9c3d7196f5bbd76fadcd771fb69b772c0f9d | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 07.08.2021 00:44:58 | |
13 313 ETH | $ 38 367 856 | (unknown) | (unknown) |
| Type: transfer | From: 626a2fc831e8b4a785fafbac917de599e658c0e6 | To: 4d9c3d3bc621477c143db345750caf0d3ec4b703 | |||
| 07.08.2021 00:33:48 | |
141 BTC | $ 5 994 108 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpstw68quw8jpjq6fp530xe385j5xty46svh6k9zs590jykzylamq6c0k64 | |||
| 07.08.2021 00:33:48 | |
135 BTC | $ 5 724 774 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qv67sgjfvk05pfz67d62p5nepl84sp327360z7z | |||
| 07.08.2021 00:33:48 | |
220 BTC | $ 9 316 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||