Whale movements
Last update: 09.08.2026 19:07:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 15:36:10 |  |
200 BTC | $ 8 165 322 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qxk8tt7getdg8ltk7pew2tnstw42n9h86hrz43f | |||
| 06.08.2021 15:36:10 | |
190 BTC | $ 7 750 605 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavpcthtd329cqjqva7gpcrluj8ekslkpd3znx8a3g2fkmcfssnxscv5vjk | |||
| 06.08.2021 15:36:10 | |
592 BTC | $ 24 185 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 06.08.2021 15:36:10 | |
576 BTC | $ 23 522 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 06.08.2021 15:36:10 | |
608 BTC | $ 24 834 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 06.08.2021 15:35:44 |  |
6 499 992 USDC | $ 6 499 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 15:30:43 | |
9 999 998 BUSD | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 15:28:47 | |
9 999 998 BUSD | $ 9 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 06.08.2021 15:28:13 | |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 15:20:24 | |
380 BTC | $ 15 453 803 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.08.2021 15:20:24 | |
231 BTC | $ 9 411 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2021 15:20:24 | |
626 BTC | $ 25 477 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 06.08.2021 15:20:24 | |
593 BTC | $ 24 135 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 06.08.2021 15:17:52 | |
5 004 130 USDT | $ 5 004 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 15:15:49 | |
23 496 286 USDC | $ 23 496 286 | (unknown) | (unknown) |
| Type: transfer | From: ef82e7e85061bd800c040d87d159f769a6b85264 | To: 4fb2d8104706bef93eebef8dbe549e53add5185f | |||
| 06.08.2021 15:11:33 |  |
9 999 998 USDT | $ 9 999 998 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.08.2021 15:10:44 | |
23 500 000 USDC | $ 23 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: ef82e7e85061bd800c040d87d159f769a6b85264 | |||
| 06.08.2021 15:10:27 | |
339 572 LINK | $ 7 883 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 15:07:24 | |
425 BTC | $ 17 355 156 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.08.2021 15:07:24 | |
231 BTC | $ 9 452 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 15:07:24 | |
609 BTC | $ 24 873 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B | |||
| 06.08.2021 15:07:24 | |
635 BTC | $ 25 939 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 06.08.2021 15:07:24 | |
285 BTC | $ 11 651 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk7k3ag3r3j6wg7uyhd5augsfmsq6kmzq2emd0sw43dd0nd8de4q5zn4jk | |||
| 06.08.2021 15:07:24 | |
190 BTC | $ 7 739 960 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlxymekymg272xstqeal5p8zw4f5z03ajjp9y06sze04909pa5chspvc9kv | |||
| 06.08.2021 15:07:12 | |
6 499 992 USDC | $ 6 499 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.08.2021 15:06:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.08.2021 15:05:06 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 06.08.2021 15:04:25 | |
7 000 000 BUSD | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.08.2021 15:04:25 | |
273 999 FTT | $ 10 914 176 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 05c3109a5ecb34bd8543e885027b0e25276e2282 | |||
| 06.08.2021 15:03:47 | |
23 500 000 USDC | $ 23 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 06.08.2021 15:00:17 | |
26 808 306 USDT | $ 26 808 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 15:00:17 | |
334 848 LINK | $ 7 798 924 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 14:52:03 | |
608 BTC | $ 24 879 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 06.08.2021 14:51:25 | |
235 BTC | $ 9 621 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.08.2021 14:48:37 | |
400 BTC | $ 16 297 120 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.08.2021 14:48:37 | |
235 BTC | $ 9 580 879 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2021 14:48:37 | |
129 BTC | $ 5 236 152 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0a66ws4v8ql5clkdyz6ygwmfevmgghj0jmnl9uvujcz5gvq5shsqlkcaxx | |||
| 06.08.2021 14:48:37 | |
609 BTC | $ 24 829 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 06.08.2021 14:48:37 | |
643 BTC | $ 26 207 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 06.08.2021 14:48:37 | |
202 BTC | $ 8 218 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2z2hd73z0w0cgjy5q8x0jtl0r3s5cszrsn6kltkhemaj5scdaqqw6vrp6 | |||
| 06.08.2021 14:37:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.08.2021 14:36:29 | |
7 300 000 USDT | $ 7 300 000 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.08.2021 14:36:22 | |
644 BTC | $ 26 450 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 06.08.2021 14:31:14 | |
240 BTC | $ 9 856 906 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 06.08.2021 14:31:14 | |
235 BTC | $ 9 659 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.08.2021 14:31:14 | |
141 BTC | $ 5 803 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknk6rcxnltpqpn203tj7dkfy6fll3hvkr5d9g8jrl0jdr4hyavrsh0ryjy | |||
| 06.08.2021 14:31:14 | |
135 BTC | $ 5 544 510 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 06.08.2021 14:31:14 | |
585 BTC | $ 24 020 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 06.08.2021 14:31:14 | |
140 BTC | $ 5 749 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 06.08.2021 14:26:31 | |
350 BTC | $ 14 382 444 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||