Whale movements
Last update: 09.08.2026 21:55:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 20:02:30 |  |
2 400 ETH | $ 7 030 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 20:02:30 | |
2 000 ETH | $ 5 858 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 20:01:51 |  |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.08.2021 20:00:25 | |
5 362 727 USDC | $ 5 362 727 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.08.2021 19:55:48 | |
5 362 727 USDC | $ 5 362 727 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 19:51:52 | |
5 014 728 USDT | $ 5 014 728 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 06.08.2021 19:46:16 |  |
300 BTC | $ 12 956 296 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3MAtfmCS8mtrPpQMzkRCs7eb5s5AhYSuQ4 | |||
| 06.08.2021 19:46:16 | |
210 BTC | $ 9 069 548 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 06.08.2021 19:46:16 | |
141 BTC | $ 6 068 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ja4f5ypsfp2u06nm82jxyuzrxfhw9jxpjpny9dcvtxalnm5sqcsc66ne7 | To: bc1q8dan6khc3gl4lkgauj7vfgegwgd7dwrun5e52047za6z7p8hu9zshsa893 | |||
| 06.08.2021 19:46:16 | |
400 BTC | $ 17 275 330 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 06.08.2021 19:46:16 | |
321 BTC | $ 13 849 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 06.08.2021 19:42:11 | |
4 001 BTC | $ 171 836 400 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.08.2021 19:42:11 | |
135 BTC | $ 5 798 029 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 06.08.2021 19:42:11 | |
124 BTC | $ 5 304 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetlk4fcred3x4pfgka80qmlmrsfhyzsrqe73gxf80cpzqjf8mmzqlc3k9f | |||
| 06.08.2021 19:42:11 | |
225 BTC | $ 9 646 227 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql98ca8wkjqdg2c07lwugcy4ydm2kqam5vw00q95ql3j80890p89qm9qtjh | |||
| 06.08.2021 19:42:11 | |
233 BTC | $ 10 014 153 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AhoSCa1JcJ4C8sW5xEbsJG9NnYVV1GFAW | |||
| 06.08.2021 19:42:11 | |
194 BTC | $ 8 330 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.08.2021 19:42:11 | |
695 BTC | $ 29 838 382 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.08.2021 19:42:11 | |
195 BTC | $ 8 392 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xhkh854j9rvjzyeh0sxwjluyhseaz2gty40kj | To: bc1quasshm3k392efwd8atzjexazm4kcndpdt6l0p4 | |||
| 06.08.2021 19:42:11 | |
405 BTC | $ 17 408 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 06.08.2021 19:42:11 | |
319 BTC | $ 13 714 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 06.08.2021 19:42:11 | |
5 579 BTC | $ 239 622 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4hrnvlghftpytwwadn7gc4qxacw9ens2xkmqg | To: bc1qqyx7cs6j23yktds42fd8hl7xg6pww2y7v6f5f2 | |||
| 06.08.2021 19:42:11 | |
6 638 BTC | $ 285 075 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqx2m8t5m0l89ndel208fkx08tw9494a8sqhqs | To: bc1qr3hc7d40twqd2daxh3takttpze3ezesmrdl4d3 | |||
| 06.08.2021 19:42:11 | |
10 416 BTC | $ 447 347 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv5mkwef88lnjhp8zkkaul438hrur4mz9lfah9q | To: bc1qxemjj3thrcyy082s4kej2p5qmntzrpc9pcv5a3 | |||
| 06.08.2021 19:42:11 | |
10 424 BTC | $ 447 711 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslw0xg2c70f2z465z9mcvh2w84xfzymp6uce3n | To: bc1qv5mkwef88lnjhp8zkkaul438hrur4mz9lfah9q | |||
| 06.08.2021 19:42:12 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TC23DQG7NyG4u8TobAUqQbENjo4fnTfUqL | |||
| 06.08.2021 19:40:59 | |
1 785 ETH | $ 5 134 742 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 79058ac9771e8e0cdcfc48398e0abdda877450ba | |||
| 06.08.2021 19:30:36 | |
2 108 ETH | $ 6 030 761 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:30:36 | |
3 000 ETH | $ 8 584 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:30:30 | |
450 000 LINK | $ 10 742 586 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 212d3c9ad48926ed3e7ef538caaddb5d10e8eb9e | |||
| 06.08.2021 19:25:25 | |
450 000 LINK | $ 10 772 690 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 06.08.2021 19:22:31 | |
125 BTC | $ 5 319 993 | (unknown) | (unknown) |
| Type: transfer | From: 3A5XQWQf1wgSTD5viYkBUw1FVVCncfPCdX | To: 3HKALA6s9hkCrwp1TxD9ooQ1tfC6jbzcUj | |||
| 06.08.2021 19:22:31 | |
137 BTC | $ 5 822 678 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8RrAhNX6h8MvdfupyfhuQzRc15NZbCm4 | To: 3A5XQWQf1wgSTD5viYkBUw1FVVCncfPCdX | |||
| 06.08.2021 19:22:31 | |
150 BTC | $ 6 377 757 | (unknown) | (unknown) |
| Type: transfer | From: 3LYaE4Wn4NjSXbhbu5KWKoDwKHbbYGoxYx | To: 3Q8RrAhNX6h8MvdfupyfhuQzRc15NZbCm4 | |||
| 06.08.2021 19:22:31 | |
165 BTC | $ 6 995 606 | (unknown) | (unknown) |
| Type: transfer | From: 3E4QtKJFUbrRTbbDs6fY2ArqUvazXSMYgo | To: 3LYaE4Wn4NjSXbhbu5KWKoDwKHbbYGoxYx | |||
| 06.08.2021 19:22:31 | |
181 BTC | $ 7 668 707 | (unknown) | (unknown) |
| Type: transfer | From: 3MZHGrjEkJzGtPPg4MM5WgTNSrRa9GdDaR | To: 3E4QtKJFUbrRTbbDs6fY2ArqUvazXSMYgo | |||
| 06.08.2021 19:22:31 | |
200 BTC | $ 8 472 067 | (unknown) | (unknown) |
| Type: transfer | From: 31yhGt3j7rz5ZznogjMS9KZG1AiDtCdmUt | To: 3MZHGrjEkJzGtPPg4MM5WgTNSrRa9GdDaR | |||
| 06.08.2021 19:22:31 | |
223 BTC | $ 9 456 163 | (unknown) | (unknown) |
| Type: transfer | From: 3JFsMWZVJaUmmUhBGPGUD8Z7Mw9Z7aaCxV | To: 31yhGt3j7rz5ZznogjMS9KZG1AiDtCdmUt | |||
| 06.08.2021 19:22:31 | |
246 BTC | $ 10 460 455 | (unknown) | (unknown) |
| Type: transfer | From: 3BLcRGGURBKFzdxBVwJxJAVt11RXA5dZEk | To: 3JFsMWZVJaUmmUhBGPGUD8Z7Mw9Z7aaCxV | |||
| 06.08.2021 19:22:31 | |
271 BTC | $ 11 503 475 | (unknown) | (unknown) |
| Type: transfer | From: 3N37LWWMzrufAaj1kWfEfesNVsCjcyskuY | To: 3BLcRGGURBKFzdxBVwJxJAVt11RXA5dZEk | |||
| 06.08.2021 19:22:31 | |
297 BTC | $ 12 616 978 | (unknown) | (unknown) |
| Type: transfer | From: 3J7MrENVgg1DKN4hrU4KX8R8PjDSE3JJut | To: 3N37LWWMzrufAaj1kWfEfesNVsCjcyskuY | |||
| 06.08.2021 19:22:31 | |
323 BTC | $ 13 721 393 | (unknown) | (unknown) |
| Type: transfer | From: 33WxvSzgpfFetVaYEst1XGXGwCYLcga7hf | To: 3J7MrENVgg1DKN4hrU4KX8R8PjDSE3JJut | |||
| 06.08.2021 19:22:31 | |
350 BTC | $ 14 864 969 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyj7vUThFUdxjWmDCaKbH1bXy7TF9tocU | To: 33WxvSzgpfFetVaYEst1XGXGwCYLcga7hf | |||
| 06.08.2021 19:22:31 | |
382 BTC | $ 16 217 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KCWQtzKrCoW5yWa9qjEimnF9ERSgrM3Hg | To: 3Hyj7vUThFUdxjWmDCaKbH1bXy7TF9tocU | |||
| 06.08.2021 19:22:31 | |
439 BTC | $ 18 625 896 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3KCWQtzKrCoW5yWa9qjEimnF9ERSgrM3Hg | |||
| 06.08.2021 19:22:31 | |
194 BTC | $ 8 238 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.08.2021 19:22:31 | |
328 BTC | $ 13 927 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 06.08.2021 19:22:31 | |
410 BTC | $ 17 425 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 06.08.2021 19:22:31 | |
5 606 BTC | $ 238 074 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczj9c29nrvs992y2undrwv37ykz7aj49y32m64 | To: bc1qy4hrnvlghftpytwwadn7gc4qxacw9ens2xkmqg | |||
| 06.08.2021 19:20:25 | |
12 865 000 BUSD | $ 12 865 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: a361718326c15715591c299427c62086f69923d9 | |||