Whale movements
Last update: 09.08.2026 19:55:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 18:15:48 |  |
466 BTC | $ 19 945 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 06.08.2021 18:15:48 | |
187 BTC | $ 8 001 787 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhjl3zrgcjk74r3yxzaln35sew8vw9469c7u7g4 | |||
| 06.08.2021 18:15:48 | |
499 BTC | $ 21 342 482 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.08.2021 18:15:48 | |
235 BTC | $ 10 044 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp06che0g3lydumlthwrkwyntten7qzwqgg3rk3 | |||
| 06.08.2021 18:15:48 | |
499 BTC | $ 21 338 206 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 06.08.2021 18:14:12 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 18:14:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.08.2021 18:13:25 | |
6 174 170 USDT | $ 6 174 170 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 18:12:07 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.08.2021 18:07:13 | |
9 611 665 USDC | $ 9 611 665 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 18:02:23 | |
3 000 ETH | $ 8 517 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 18:02:00 | |
6 174 170 USDT | $ 6 174 170 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 18:01:37 | |
12 681 964 BUSD | $ 12 681 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 18:01:14 | |
211 BTC | $ 8 828 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2021 18:01:05 | |
38 200 500 USDC | $ 38 200 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 17:59:40 | |
9 832 440 BUSD | $ 9 832 440 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 17:59:36 | |
798 BTC | $ 33 214 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9lkguxdle6hp6ahdg5lpjvl5vn66ekc6r4zv2 | |||
| 06.08.2021 17:58:44 | |
798 BTC | $ 33 469 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gga6nvzgrevw7w8064mer7n2v70xpq8xf3phm | To: bc1qt6l8n04e6cpzam5avsldh7nca805hm42vc26lv | |||
| 06.08.2021 17:58:44 | |
470 BTC | $ 19 704 196 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18LbRrhL6yw3VtXoetVJMxcmy2boPTs1As | To: 3BfrGCGbMSj5sRbAjDqWkeDsi6vk5R5cDY | |||
| 06.08.2021 17:58:44 | |
300 BTC | $ 12 577 173 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 06.08.2021 17:58:44 | |
120 BTC | $ 5 030 869 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 06.08.2021 17:58:44 | |
780 BTC | $ 32 717 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvayje0h0g685d6pc3p9ml7mxdea5w7xgupzhh8 | To: bc1qll3knzxqe6jkx2ugqwz0cmzm54w7td9ymj2vx9 | |||
| 06.08.2021 17:58:44 | |
196 BTC | $ 8 210 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68h8yza07ehs82j5736aw3dz54jullnegmq4aa | To: 34sDxW5HYdKQdtaM8ypqPgMPTLacjsRi6G | |||
| 06.08.2021 17:58:15 | |
213 BTC | $ 8 845 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.08.2021 17:58:15 | |
215 BTC | $ 8 927 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2021 17:58:15 | |
138 BTC | $ 5 757 859 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6d9u8cf4lrr3jjz904tmttjh0vxlm9nr43lem4cqylnxy289kwrq96uhdq | |||
| 06.08.2021 17:58:15 | |
300 BTC | $ 12 482 521 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1pBxafsYY4FXR7nr5nEnBXpUDsfixoZ3c | |||
| 06.08.2021 17:58:15 | |
200 BTC | $ 8 321 681 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1pBxafsYY4FXR7nr5nEnBXpUDsfixoZ3c | |||
| 06.08.2021 17:58:15 | |
271 BTC | $ 11 285 718 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5dluucrw9gjltdw7yt9slkjmjrl7h89ze0e84k3hqwfjfht70esjr5p80 | |||
| 06.08.2021 17:58:15 | |
200 BTC | $ 8 321 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | |||
| 06.08.2021 17:57:52 | |
19 100 252 USDC | $ 19 100 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.08.2021 17:57:54 |  |
12 130 500 USDT | $ 12 130 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.08.2021 17:57:29 | |
19 100 250 USDC | $ 19 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.08.2021 17:55:31 | |
2 800 ETH | $ 7 879 199 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 06.08.2021 17:52:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d8f5f9b703b89b673bb9e92480decbc68adf7706 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.08.2021 17:51:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 06.08.2021 17:47:57 | |
6 672 374 USDT | $ 6 672 374 | (unknown) | okex (exchange) |
| Type: transfer | From: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.08.2021 17:45:31 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 06.08.2021 17:44:06 | |
6 672 374 USDT | $ 6 672 374 | (unknown) | (unknown) |
| Type: transfer | From: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | To: TRxsB4vwiwQYSzB6FvhwcVCsDdHozeb7og | |||
| 06.08.2021 17:40:59 | |
45 749 ETH | $ 128 190 620 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 7fdd9c6be666561e088607bda6047feb283fb4a5 | |||
| 06.08.2021 17:38:27 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ed188373245a810aaa5787c35096020faff175e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 17:37:45 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: fc82107780d5c2e446270edacd7fee127d2d2c73 | To: 2ed188373245a810aaa5787c35096020faff175e | |||
| 06.08.2021 17:36:19 | |
150 BTC | $ 6 241 981 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 06.08.2021 17:36:19 | |
216 BTC | $ 9 004 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.08.2021 17:36:19 | |
222 BTC | $ 9 229 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.08.2021 17:36:19 | |
193 BTC | $ 8 017 039 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkxslfk4wf88tp7233x8zfd0e0ump5e0d2lvaj7q0tgkjwaf8amjqfywp7s | |||
| 06.08.2021 17:36:19 | |
128 BTC | $ 5 328 092 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3jqhrc35rdssxtmkg5dhhx59mjjj7f9z0x25m2hvjx6ku9pz5wfquqys33 | |||
| 06.08.2021 17:36:19 | |
172 BTC | $ 7 153 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kmmgrrpzac6a9y30tq224mtx5dscchdv3k2k9gqrxrzhp54ndhq8cd755 | To: bc1qvpuakquejz4yaum9cy3gunl28nmd2lzk7d2dy9xs27gsc5hx6xlqmy86wt | |||
| 06.08.2021 17:36:19 | |
180 BTC | $ 7 490 377 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | |||
| 06.08.2021 17:36:19 | |
196 BTC | $ 8 150 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucnssm8n5r4967vm480vndywr0h4gdxfwa4hq6 | To: bc1q68h8yza07ehs82j5736aw3dz54jullnegmq4aa | |||