Whale movements
Last update: 09.08.2026 20:52:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 18:39:20 |  |
7 094 688 BUSD | $ 7 094 688 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.08.2021 18:39:20 | |
19 134 222 BUSD | $ 19 134 222 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.08.2021 18:38:42 | |
10 142 394 BUSD | $ 10 142 394 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 18:38:03 |  |
6 504 483 USDT | $ 6 504 483 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.08.2021 18:38:00 |  |
460 BTC | $ 19 586 862 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.08.2021 18:38:00 | |
198 BTC | $ 8 440 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.08.2021 18:38:00 | |
204 BTC | $ 8 692 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2021 18:38:00 | |
144 BTC | $ 6 144 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ja4f5ypsfp2u06nm82jxyuzrxfhw9jxpjpny9dcvtxalnm5sqcsc66ne7 | |||
| 06.08.2021 18:38:00 | |
120 BTC | $ 5 110 505 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWrrVZX8JkaPt2SCCANdw9thzHCbsFxG6 | |||
| 06.08.2021 18:38:00 | |
141 BTC | $ 6 024 340 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qefa2psrtuxrw8rgctswftjv945k88zju32v93ggjatppfs0ml0qsznyf5y | To: bc1q44mw4fpkzyduzdu58jhmves3fs7lz8wfh6ftypn3n0ku3f9rw62syq2leq | |||
| 06.08.2021 18:38:00 | |
126 BTC | $ 5 366 023 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.08.2021 18:38:00 | |
4 000 BTC | $ 170 350 180 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 06.08.2021 18:38:00 | |
196 BTC | $ 8 334 008 | (unknown) | (unknown) |
| Type: transfer | From: 34sDxW5HYdKQdtaM8ypqPgMPTLacjsRi6G | To: bc1qws7usj6xv4nkengmkz8t2q04evzaqx7fk5yxun | |||
| 06.08.2021 18:38:00 | |
372 BTC | $ 15 841 891 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.08.2021 18:38:00 | |
550 BTC | $ 23 423 818 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 06.08.2021 18:38:00 | |
216 BTC | $ 9 196 521 | (unknown) | (unknown) |
| Type: transfer | From: 1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao | To: 163t9g6gZQxWkpd8NmdGrTTgPd1eE7jy8D | |||
| 06.08.2021 18:38:00 | |
173 BTC | $ 7 367 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Fo3dWSj9C6eaQaaoEZccc5fqGir24yXah | To: 38t5VtD7f7Y5GQ6HnTy29zMju1i1Y3q8iw | |||
| 06.08.2021 18:38:00 | |
193 BTC | $ 8 219 347 | (unknown) | (unknown) |
| Type: transfer | From: 3DFnNDqU9iNX5F1DrUrs1JLKYPNrmBQrQi | To: 3Fo3dWSj9C6eaQaaoEZccc5fqGir24yXah | |||
| 06.08.2021 18:38:00 | |
367 BTC | $ 15 634 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 06.08.2021 18:38:00 | |
157 BTC | $ 6 682 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1q560tu7r56w4ulmee3w4ygwlusajny0ncfy845a | To: bc1qjf0220rzhv8yxevqy49lx526nh9dql0pzt240k | |||
| 06.08.2021 18:38:00 | |
5 805 BTC | $ 247 201 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqrt7rt82v04han8hjyp8dln7u0gflpjtlshjn | To: bc1qndljeplzg0a9jqalhhr7rjlkglvqsqccxcwunz | |||
| 06.08.2021 18:38:00 | |
476 BTC | $ 20 250 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgk4e6hjhkvuk0ja6nnaz88z2snxu44shnseuhuaxnu6v8fj9p4sd7vg9t | |||
| 06.08.2021 18:38:00 | |
254 BTC | $ 10 813 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvst7hkd6wajd97q0xwjhnsvw6sypssj9kzyyq96aawz0ff8egpcqj9nkkm | |||
| 06.08.2021 18:37:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.08.2021 18:37:07 | |
5 569 643 500 CDAI | $ 121 041 630 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | To: ab4ce310054a11328685ece1043211b68ba5d082 | |||
| 06.08.2021 18:36:45 | |
6 504 483 USDT | $ 6 504 483 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | |||
| 06.08.2021 18:35:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 237483eefeec217997a23d3ec9cf15ecbb17f26b | To: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | |||
| 06.08.2021 18:35:12 | |
5 569 643 500 CDAI | $ 121 252 380 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | To: ab4ce310054a11328685ece1043211b68ba5d082 | |||
| 06.08.2021 18:32:34 | |
5 569 643 500 CDAI | $ 121 252 380 | (unknown) | (unknown) |
| Type: transfer | From: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | To: ab4ce310054a11328685ece1043211b68ba5d082 | |||
| 06.08.2021 18:31:38 | |
2 000 ETH | $ 5 716 665 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 06.08.2021 18:30:57 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 18:30:29 | |
26 314 804 USDT | $ 26 314 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 18:30:29 | |
39 428 090 USDC | $ 39 428 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 18:29:39 | |
5 716 231 USDC | $ 5 716 231 | (unknown) | (unknown) |
| Type: transfer | From: bd7235b9dfbe52bd08e3e041f87c730d13c59dcf | To: 237483eefeec217997a23d3ec9cf15ecbb17f26b | |||
| 06.08.2021 18:27:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 06.08.2021 18:26:37 | |
37 448 252 USDC | $ 37 448 252 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 18:21:24 | |
3 372 ETH | $ 9 661 189 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 06.08.2021 18:21:16 | |
5 888 333 USDC | $ 5 888 333 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 18:20:21 | |
5 888 333 USDC | $ 5 888 333 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.08.2021 18:19:23 | |
25 355 088 USDT | $ 25 355 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 18:19:23 | |
1 940 ETH | $ 5 539 380 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 06.08.2021 18:16:26 | |
1 940 ETH | $ 5 524 395 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 06.08.2021 18:15:48 | |
155 BTC | $ 6 629 856 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 06.08.2021 18:15:48 | |
145 BTC | $ 6 201 724 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 06.08.2021 18:15:48 | |
146 BTC | $ 6 253 315 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4reqclk4ema6g9t3yzus25wvtgq4fpfu68n4t27q4xlrcm9ccpyq4ft2l5 | |||
| 06.08.2021 18:15:48 | |
208 BTC | $ 8 879 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 18:15:48 | |
167 BTC | $ 7 138 398 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 06.08.2021 18:15:48 | |
160 BTC | $ 6 843 281 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 06.08.2021 18:15:48 | |
444 BTC | $ 19 006 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 06.08.2021 18:15:48 | |
389 BTC | $ 16 622 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||