Whale movements
Last update: 09.08.2026 19:54:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 17:36:19 |  |
466 BTC | $ 19 407 278 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 06.08.2021 17:36:19 | |
466 BTC | $ 19 406 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 06.08.2021 17:36:19 | |
367 BTC | $ 15 278 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 06.08.2021 17:36:19 | |
398 BTC | $ 16 575 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 06.08.2021 17:36:19 | |
173 BTC | $ 7 190 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe2u7y7sv8kpekjgr4fhqpwq3wt0lxcghgzurwykzh9g05uqxlrwsdlx3fn | |||
| 06.08.2021 17:36:19 | |
144 BTC | $ 5 992 287 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 06.08.2021 17:36:19 | |
152 BTC | $ 6 341 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv48lwwqcjt6x2mjvq3x76uyv9q5u65cxpkvdgaxpld4kkjgw8qzst53lay | |||
| 06.08.2021 17:34:51 |  |
6 579 840 USDC | $ 6 579 840 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 06.08.2021 17:30:25 | |
5 139 ETH | $ 14 396 691 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 6c85006eae121cf2444f0852cab9914607915df2 | |||
| 06.08.2021 17:30:25 | |
30 132 ETH | $ 84 419 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 17:27:28 | |
5 139 ETH | $ 14 476 615 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 06.08.2021 17:25:42 |  |
6 626 863 USDT | $ 6 626 863 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCoNnZz1C7FWbabZTeCocC1SRD38WnrY9J | |||
| 06.08.2021 17:20:21 | |
26 848 554 USDC | $ 26 848 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 17:17:21 | |
23 159 160 USDT | $ 23 159 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 17:17:01 |  |
7 000 000 XRP | $ 5 095 323 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 06.08.2021 17:12:54 | |
222 BTC | $ 8 993 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 17:12:54 | |
146 BTC | $ 5 912 752 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefa2psrtuxrw8rgctswftjv945k88zju32v93ggjatppfs0ml0qsznyf5y | |||
| 06.08.2021 17:12:54 | |
475 BTC | $ 19 267 162 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 06.08.2021 17:12:54 | |
417 BTC | $ 16 917 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 06.08.2021 17:12:54 | |
185 BTC | $ 7 501 458 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 06.08.2021 17:12:54 | |
300 BTC | $ 12 182 559 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | To: bc1qsmgn9jyv34ykxpd2lfqh6hwv52uv6u39j0vznw | |||
| 06.08.2021 17:12:54 | |
240 BTC | $ 9 736 442 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtm9qsm4z009ahr5q0dewvg96j90z8r2dmzl704x8cjzpucg8zsus3qfggv | |||
| 06.08.2021 17:12:54 | |
308 BTC | $ 12 488 913 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 06.08.2021 17:09:52 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 06.08.2021 17:05:03 | |
324 BTC | $ 13 243 394 | (unknown) | (unknown) |
| Type: transfer | From: 3Civ1PDEXnpzSYLpCFqGvtJGWkqwYEmBjq | To: 3Mdqer8Z1nqfbGCMRTUjkUjfufMJ862ypn | |||
| 06.08.2021 17:05:03 | |
195 BTC | $ 7 975 396 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 06.08.2021 17:03:37 | |
222 BTC | $ 9 067 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2021 17:03:37 | |
222 BTC | $ 9 068 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.08.2021 17:03:37 | |
484 BTC | $ 19 772 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 06.08.2021 17:03:37 | |
198 BTC | $ 8 092 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1GNXPWu7cJnNhBXxHAQYxoNhQxs4BkZXo2 | |||
| 06.08.2021 17:03:37 | |
401 BTC | $ 16 403 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 06.08.2021 17:03:37 | |
467 BTC | $ 19 104 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 06.08.2021 17:01:38 | |
2 355 ETH | $ 6 533 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 464164ac0885af28cb32985313d9629064d73508 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 16:56:37 | |
2 355 ETH | $ 6 507 482 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 464164ac0885af28cb32985313d9629064d73508 | |||
| 06.08.2021 16:54:12 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 16:53:13 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 06.08.2021 16:53:13 | |
5 421 ETH | $ 15 093 042 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 06.08.2021 16:49:19 | |
184 BTC | $ 7 488 838 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 34rBrVZ6XixchRGx8UFjYerWoXjEorAcuu | |||
| 06.08.2021 16:47:11 | |
2 676 ETH | $ 7 423 558 | (unknown) | (unknown) |
| Type: transfer | From: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | To: 654755f7a35f824814b8884b9cd2d4c9e8137a2a | |||
| 06.08.2021 16:46:54 | |
318 BTC | $ 12 992 584 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: bc1q82f977v2t924kr7jlnt4e2axx74hjakp0lwf0f | |||
| 06.08.2021 16:46:54 | |
1 220 BTC | $ 49 879 900 | (unknown) | (unknown) |
| Type: transfer | From: 17rfparnM8RaaUyuHFNC9ErqkvRqebNPjE | To: bc1qawy0mqhwq3957mn3s8xgr3q3mg3d7hp8zp8654 | |||
| 06.08.2021 16:46:54 | |
125 BTC | $ 5 109 205 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 06.08.2021 16:46:22 | |
600 BTC | $ 24 353 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 06.08.2021 16:46:22 | |
156 BTC | $ 6 317 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qehj5l0tgtupvy2mzghtmlus30wsjr9t2vtp5fnxfek77ldzxyqyq332rgf | |||
| 06.08.2021 16:40:01 | |
8 950 474 HUSD | $ 8 950 474 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 16:38:58 | |
149 BTC | $ 6 101 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwdss57942g3cz4mfa4nuwehkhps49l9rjun57g057wge4wmettsl6akxd | |||
| 06.08.2021 16:38:58 | |
222 BTC | $ 9 114 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.08.2021 16:38:58 | |
224 BTC | $ 9 182 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2021 16:38:58 | |
225 BTC | $ 9 244 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 16:38:58 | |
179 BTC | $ 7 342 894 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2kmmgrrpzac6a9y30tq224mtx5dscchdv3k2k9gqrxrzhp54ndhq8cd755 | |||