Whale movements
Last update: 09.08.2026 20:55:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 19:19:39 |  |
3 597 ETH | $ 10 365 611 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 06.08.2021 19:14:59 | |
2 611 ETH | $ 7 545 941 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 06.08.2021 19:13:57 |  |
1 996 BTC | $ 84 891 000 | (unknown) | (unknown) |
| Type: transfer | From: 1AX1uGezgeDi2quavDZEnZtJzhYG54jYna | To: 1NTKLwaPBmpsbT1qtbhgCLvzVSGgviL3ue | |||
| 06.08.2021 19:13:57 | |
325 BTC | $ 13 820 784 | (unknown) | (unknown) |
| Type: transfer | From: 33CPv5VJL9tKCvwHHjbwZzxeWYbriQKEpk | To: 3KhNd55Phd1efGR8Ct2o1d3U3Mpoh8pFvm | |||
| 06.08.2021 19:13:57 | |
345 BTC | $ 14 671 830 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 06.08.2021 19:13:57 | |
194 BTC | $ 8 250 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2021 19:12:07 | |
6 957 ETH | $ 20 086 652 | (unknown) | (unknown) |
| Type: transfer | From: aa12b893f263d2503e1fa2d8262be08789928315 | To: 61d62ace9b043b55b69ad8ed2a595af1b7d39148 | |||
| 06.08.2021 19:11:08 | |
334 857 LINK | $ 8 049 591 | (unknown) | (unknown) |
| Type: transfer | From: bc92eee26c2745baba690f3de0b4c257b042c5f8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 06.08.2021 19:10:25 | |
194 BTC | $ 8 244 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.08.2021 19:10:25 | |
147 BTC | $ 6 247 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xk27ka204wtp8f870t6yw3jf54p7v5wl3j4w4av48kgt0jf5v6sshnq3j | |||
| 06.08.2021 19:10:25 | |
184 BTC | $ 7 796 449 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkxslfk4wf88tp7233x8zfd0e0ump5e0d2lvaj7q0tgkjwaf8amjqfywp7s | To: bc1qu2dr5yhvltz9nypk5a0706zka23ts5hz0j55sngfc080t07tv7fs7842ue | |||
| 06.08.2021 19:10:25 | |
166 BTC | $ 7 052 499 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3BfrGCGbMSj5sRbAjDqWkeDsi6vk5R5cDY | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 06.08.2021 19:10:25 | |
195 BTC | $ 8 305 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws7usj6xv4nkengmkz8t2q04evzaqx7fk5yxun | To: bc1q5xhkh854j9rvjzyeh0sxwjluyhseaz2gty40kj | |||
| 06.08.2021 19:10:25 | |
338 BTC | $ 14 359 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 06.08.2021 19:10:25 | |
270 BTC | $ 11 488 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 06.08.2021 19:10:25 | |
332 BTC | $ 14 118 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 06.08.2021 19:10:25 | |
5 690 BTC | $ 241 724 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndljeplzg0a9jqalhhr7rjlkglvqsqccxcwunz | To: bc1qczj9c29nrvs992y2undrwv37ykz7aj49y32m64 | |||
| 06.08.2021 19:10:25 | |
10 430 BTC | $ 443 124 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdp2qrvjhg9gvjlv9k4tqa38p3eaythxkz0rm7d | To: bc1qslw0xg2c70f2z465z9mcvh2w84xfzymp6uce3n | |||
| 06.08.2021 19:10:25 | |
6 645 BTC | $ 282 322 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvwumrhmtfy9maq0qpcp68t22jmlk9mrfltafy | To: bc1qrqx2m8t5m0l89ndel208fkx08tw9494a8sqhqs | |||
| 06.08.2021 19:10:25 | |
247 BTC | $ 10 512 334 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphvetr2v90pean538tqywc70elqtej4nklrvmscl3ge2s0e5k3ksfqvhtq | |||
| 06.08.2021 19:09:31 | |
6 410 499 USDT | $ 6 410 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:08:38 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.08.2021 19:08:38 | |
334 857 LINK | $ 7 947 415 | (unknown) | (unknown) |
| Type: transfer | From: 1acf5f31c08666068cb00392f2da7d7332d3fc9a | To: bc92eee26c2745baba690f3de0b4c257b042c5f8 | |||
| 06.08.2021 19:05:01 | |
6 410 499 USDT | $ 6 410 499 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 19:01:09 | |
8 474 976 BUSD | $ 8 474 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:01:09 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 19:00:07 | |
2 108 ETH | $ 5 986 656 | (unknown) | binance (exchange) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | |||
| 06.08.2021 18:59:29 | |
2 000 ETH | $ 5 715 163 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 06.08.2021 18:59:02 | |
2 400 ETH | $ 6 858 202 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 06.08.2021 18:57:40 | |
2 971 ETH | $ 8 443 202 | (unknown) | (unknown) |
| Type: transfer | From: 0be03964546a2e9bdaba1546f205803d4f7c079e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 06.08.2021 18:55:22 | |
3 597 ETH | $ 10 247 856 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 06.08.2021 18:53:10 | |
9 100 251 HUSD | $ 9 100 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 18:50:56 | |
42 004 AAVE | $ 15 597 519 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a75f0ae51a5d616ada4db52be140d89302aaf78 | |||
| 06.08.2021 18:50:56 | |
2 000 ETH | $ 5 728 665 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 06.08.2021 18:50:12 | |
9 100 251 HUSD | $ 9 100 251 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 18:49:12 | |
15 100 229 BUSD | $ 15 100 229 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 18:48:39 | |
15 100 229 BUSD | $ 15 100 229 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 18:47:10 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 06.08.2021 18:46:35 | |
6 000 009 USDC | $ 6 000 009 | (unknown) | (unknown) |
| Type: transfer | From: 5439e136be71dc1cd0d7b8f7be8c3c0fceaf7598 | To: 0c2a53cd489088080fccd9fa2ec674194d6942e6 | |||
| 06.08.2021 18:46:15 | |
325 BTC | $ 13 823 826 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33CPv5VJL9tKCvwHHjbwZzxeWYbriQKEpk | |||
| 06.08.2021 18:46:15 | |
194 BTC | $ 8 256 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2021 18:46:15 | |
148 BTC | $ 6 299 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpuakquejz4yaum9cy3gunl28nmd2lzk7d2dy9xs27gsc5hx6xlqmy86wt | To: bc1qsr6gcgr3mg90t7wjj7k2q0a5ng8jtxl72ejccaf0y4ekxzg74vasq23ut3 | |||
| 06.08.2021 18:46:15 | |
299 BTC | $ 12 717 920 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.08.2021 18:46:15 | |
423 BTC | $ 18 006 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 06.08.2021 18:46:15 | |
132 BTC | $ 5 614 576 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjf0220rzhv8yxevqy49lx526nh9dql0pzt240k | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 06.08.2021 18:46:15 | |
119 BTC | $ 5 047 792 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.08.2021 18:46:15 | |
508 BTC | $ 21 623 274 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 06.08.2021 18:46:15 | |
936 BTC | $ 39 804 976 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 06.08.2021 18:40:38 | |
25 091 422 USDT | $ 25 091 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 18:40:28 | |
30 248 ETH | $ 87 386 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||