Whale movements
Last update: 09.08.2026 18:14:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 14:26:31 |  |
375 BTC | $ 15 409 784 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 06.08.2021 14:26:31 | |
139 BTC | $ 5 707 452 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qm527pq33x786y37n6fctxvtw5qevengnykd5unljr3dpalhq72vsj3lk9u | To: bc1q5qprz3u0vvkvgn667h2mwzqdjts0a7khnpnncmpj4y6c5lzqhcts946cpn | |||
| 06.08.2021 14:26:31 | |
621 BTC | $ 25 530 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 06.08.2021 14:24:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.08.2021 14:21:02 |  |
13 041 644 USDC | $ 13 041 644 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 14:19:18 | |
6 057 009 USDC | $ 6 057 009 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.08.2021 14:16:56 | |
200 BTC | $ 8 174 099 | (unknown) | (unknown) |
| Type: transfer | From: 37FRoH4m6W9JaqWXVttkysC1EhGVrCg8oc | To: 33AdGG1PzhjWwgEPVsc2yp5gAyasoi2tcx | |||
| 06.08.2021 14:16:56 | |
300 BTC | $ 12 261 148 | (unknown) | (unknown) |
| Type: transfer | From: 36ZcfqU1x55wFdnTCBNP3qzxNapwrGRRhv | To: 37FRoH4m6W9JaqWXVttkysC1EhGVrCg8oc | |||
| 06.08.2021 14:16:56 | |
400 BTC | $ 16 348 197 | (unknown) | (unknown) |
| Type: transfer | From: 3Ker38BVnwQFoA4zT1inLoWhbAsK6E83tV | To: 36ZcfqU1x55wFdnTCBNP3qzxNapwrGRRhv | |||
| 06.08.2021 14:16:56 | |
500 BTC | $ 20 435 246 | (unknown) | (unknown) |
| Type: transfer | From: 35ZUAvXbQBuvhHpSMCrvJSE7W5WFn9PxgF | To: 3Ker38BVnwQFoA4zT1inLoWhbAsK6E83tV | |||
| 06.08.2021 14:16:56 | |
600 BTC | $ 24 522 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 37JtFLTm2ec7w6bLse8SiCGe2TCuiq9gu3 | To: 35ZUAvXbQBuvhHpSMCrvJSE7W5WFn9PxgF | |||
| 06.08.2021 14:16:56 | |
700 BTC | $ 28 609 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 37JtFLTm2ec7w6bLse8SiCGe2TCuiq9gu3 | |||
| 06.08.2021 14:16:56 | |
300 BTC | $ 12 261 148 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.08.2021 14:16:56 | |
235 BTC | $ 9 620 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2021 14:16:56 | |
129 BTC | $ 5 255 648 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzf0tyu439see5py4c9gq63r25dqu3r8935rj4lf5p0zpz94pswvsuz0ucs | |||
| 06.08.2021 14:16:56 | |
198 BTC | $ 8 080 447 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 06.08.2021 14:16:56 | |
126 BTC | $ 5 146 897 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 06.08.2021 14:16:56 | |
626 BTC | $ 25 565 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 06.08.2021 14:16:56 | |
645 BTC | $ 26 348 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 06.08.2021 14:15:06 | |
6 057 009 USDC | $ 6 057 009 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 14:10:23 | |
5 398 483 USDT | $ 5 398 483 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 06.08.2021 14:07:03 | |
198 BTC | $ 7 983 322 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 06.08.2021 14:07:03 | |
647 BTC | $ 26 110 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 06.08.2021 14:06:10 |  |
8 000 000 XRP | $ 5 833 610 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 06.08.2021 14:06:04 | |
6 579 840 USDC | $ 6 579 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 06.08.2021 14:02:19 | |
265 BTC | $ 10 763 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 187ATqzMAFPZHjcgNmnF3V5UqMw35pC2dZ | |||
| 06.08.2021 14:01:16 | |
208 BTC | $ 8 417 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 06.08.2021 14:01:16 | |
154 BTC | $ 6 241 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxtrpqhrm5pmhzthww4sk38hkp4fx30unhs5cc5egk00tgddtrxhssnf5xf | To: bc1qam4mael233hw2ekd2lkj05tyx0zkzxfhts8pgpa7ackjkfc4gknqfkqnws | |||
| 06.08.2021 14:01:16 | |
236 BTC | $ 9 585 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 14:01:16 | |
656 BTC | $ 26 628 162 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 06.08.2021 14:01:16 | |
645 BTC | $ 26 165 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 06.08.2021 14:01:15 | |
6 626 ETH | $ 18 082 632 | (unknown) | (unknown) |
| Type: transfer | From: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | To: a0f279955f71b45f3151bd083690d6336519b490 | |||
| 06.08.2021 13:56:13 | |
5 587 580 USDC | $ 5 587 580 | (unknown) | (unknown) |
| Type: transfer | From: ba9cddba42eea0a99a41e9cd3e202efb9d40ae55 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.08.2021 13:51:58 | |
5 587 580 USDC | $ 5 587 580 | (unknown) | (unknown) |
| Type: transfer | From: f4dfcd61c36fc3ac374e52206c43253e14c2ffe2 | To: ba9cddba42eea0a99a41e9cd3e202efb9d40ae55 | |||
| 06.08.2021 13:48:23 | |
5 587 580 USDC | $ 5 587 580 | (unknown) | (unknown) |
| Type: transfer | From: f4dfcd61c36fc3ac374e52206c43253e14c2ffe2 | To: ba9cddba42eea0a99a41e9cd3e202efb9d40ae55 | |||
| 06.08.2021 13:47:46 | |
143 BTC | $ 5 791 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhhr2k5pyz6kqxksumcqfqasc0suw796neg5yn | To: bc1qj3muxs2u2unqdq9psr4sr784f72zm8atztskcc | |||
| 06.08.2021 13:47:46 | |
645 BTC | $ 26 168 758 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 06.08.2021 13:47:46 | |
143 BTC | $ 5 802 378 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm527pq33x786y37n6fctxvtw5qevengnykd5unljr3dpalhq72vsj3lk9u | |||
| 06.08.2021 13:47:46 | |
131 BTC | $ 5 310 834 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgk2enfu80tcm4m7nx8kwcnv3a06fwpaa4s7nw9prx5r7t07uqysfqu754 | |||
| 06.08.2021 13:47:46 | |
800 BTC | $ 32 457 374 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 06.08.2021 13:47:46 | |
237 BTC | $ 9 633 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.08.2021 13:47:46 | |
238 BTC | $ 9 637 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2021 13:47:46 | |
196 BTC | $ 7 952 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu46kcud7sqg59e8n6ryv26tn4pms239pvjpd5 | To: 3NavY4cMRDnWDca9wCkpsfAP6hzaUwHAam | |||
| 06.08.2021 13:47:46 | |
585 BTC | $ 23 750 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 06.08.2021 13:47:46 | |
191 BTC | $ 7 737 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 06.08.2021 13:47:46 | |
649 BTC | $ 26 341 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 06.08.2021 13:47:46 | |
653 BTC | $ 26 496 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 06.08.2021 13:46:42 | |
5 890 529 USDT | $ 5 890 529 | (unknown) | (unknown) |
| Type: transfer | From: 11ee75ffae9a55c5e36fcd00c94cad871019f7b9 | To: 93bc55cc19211b218d4d3af7ea9a223b2aecabff | |||
| 06.08.2021 13:41:05 | |
2 500 ETH | $ 6 899 667 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.08.2021 13:35:05 | |
2 000 ETH | $ 5 482 766 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||