Whale movements
Last update: 09.08.2026 19:09:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 16:38:58 |  |
194 BTC | $ 7 979 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8nf63j3w5nxw7kqrzdde0j6t6ggktveys9n3saqnpq0egu6wxusdhp4rw | To: bc1qdknruwg68krgfhr3hc3n9x4ynakp0ekn7qcftxya57x45npjj4wq7pwgwh | |||
| 06.08.2021 16:38:58 | |
141 BTC | $ 5 782 721 | (unknown) | (unknown) |
| Type: transfer | From: 1McaEYQp7wwd1Js28kHdczqbRsFTFhvadR | To: 128BBeXN8j7PzzGanRw8ZKGFsy7V9qFhpF | |||
| 06.08.2021 16:38:58 | |
196 BTC | $ 8 046 898 | (unknown) | (unknown) |
| Type: transfer | From: 3NavY4cMRDnWDca9wCkpsfAP6hzaUwHAam | To: bc1qucnssm8n5r4967vm480vndywr0h4gdxfwa4hq6 | |||
| 06.08.2021 16:38:58 | |
527 BTC | $ 21 663 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 06.08.2021 16:38:58 | |
128 BTC | $ 5 243 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 06.08.2021 16:38:58 | |
525 BTC | $ 21 581 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 06.08.2021 16:38:58 | |
190 BTC | $ 7 818 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 06.08.2021 16:38:58 | |
246 BTC | $ 10 098 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcccf3l62wkpmnx09ssu6535seytupznaqnn5u | To: bc1q560tu7r56w4ulmee3w4ygwlusajny0ncfy845a | |||
| 06.08.2021 16:38:58 | |
5 823 BTC | $ 239 143 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjw2kcyyftfhv59m9qqstjlw0lj870vtz58ccz | To: bc1qdqrt7rt82v04han8hjyp8dln7u0gflpjtlshjn | |||
| 06.08.2021 16:38:58 | |
200 BTC | $ 8 214 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | To: 18yDtnMirxQVM7wJJ6xMefburmDDZr5XKB | |||
| 06.08.2021 16:38:18 |  |
3 921 ETH | $ 10 870 461 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | |||
| 06.08.2021 16:34:48 | |
9 999 987 HUSD | $ 9 999 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.08.2021 16:31:25 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 16:30:11 | |
8 950 474 HUSD | $ 8 950 474 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 06.08.2021 16:25:48 | |
3 086 ETH | $ 8 578 508 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 06.08.2021 16:25:28 | |
3 087 ETH | $ 8 570 163 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 06.08.2021 16:24:48 | |
343 857 600 USDT | $ 343 857 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 16:24:30 | |
9 999 987 HUSD | $ 9 999 987 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 06.08.2021 16:24:30 | |
8 744 ETH | $ 24 205 930 | (unknown) | (unknown) |
| Type: transfer | From: 84dc631b25fadd4dbac47de01bb90842e0183a49 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 06.08.2021 16:23:48 | |
9 150 203 HUSD | $ 9 150 203 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 16:23:48 | |
7 200 ETH | $ 19 932 340 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.08.2021 16:23:15 | |
9 150 203 HUSD | $ 9 150 203 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 16:22:11 | |
7 200 ETH | $ 19 889 386 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 06.08.2021 16:16:16 | |
9 150 146 BUSD | $ 9 150 146 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 16:13:39 | |
9 999 975 BUSD | $ 9 999 975 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 06.08.2021 16:12:38 | |
9 999 992 BUSD | $ 9 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 16:12:25 | |
9 999 992 BUSD | $ 9 999 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 06.08.2021 16:12:25 | |
9 150 146 BUSD | $ 9 150 146 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 16:10:50 | |
10 000 000 USDC | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.08.2021 16:09:31 | |
8 735 ETH | $ 24 127 326 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 84dc631b25fadd4dbac47de01bb90842e0183a49 | |||
| 06.08.2021 16:04:48 |  |
6 672 374 USDT | $ 6 672 374 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 06.08.2021 16:02:04 | |
260 BTC | $ 10 511 434 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 06.08.2021 16:02:04 | |
125 BTC | $ 5 060 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 06.08.2021 16:02:04 | |
608 BTC | $ 24 588 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 06.08.2021 16:02:04 | |
160 BTC | $ 6 454 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm79ztns7m00cyd3auap465sgpql06n2gnk4nreqsudyx4l899e6qcksc96 | |||
| 06.08.2021 16:01:11 | |
2 500 ETH | $ 6 891 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 15:56:03 | |
11 999 998 USDT | $ 11 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 15:53:06 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 06.08.2021 15:51:27 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 06.08.2021 15:50:15 | |
14 962 759 USDT | $ 14 962 759 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.08.2021 15:50:15 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 06.08.2021 15:50:15 | |
3 120 ETH | $ 8 673 168 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.08.2021 15:46:34 | |
608 BTC | $ 24 875 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 06.08.2021 15:45:51 |  |
21 347 BNB | $ 7 243 993 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1ymasdm96ld0v6s38ylvu0qsw0xmhdlhy47tpsg | |||
| 06.08.2021 15:43:07 | |
229 BTC | $ 9 404 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.08.2021 15:43:07 | |
201 BTC | $ 8 232 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8nf63j3w5nxw7kqrzdde0j6t6ggktveys9n3saqnpq0egu6wxusdhp4rw | |||
| 06.08.2021 15:43:07 | |
585 BTC | $ 23 987 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 06.08.2021 15:43:07 | |
159 BTC | $ 6 536 385 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.08.2021 15:37:43 | |
10 578 ETH | $ 29 310 956 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 06.08.2021 15:36:10 | |
1 000 BTC | $ 40 826 610 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||