Whale movements
Last update: 09.08.2026 18:10:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 13:30:21 |  |
9 150 246 BUSD | $ 9 150 246 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 13:23:03 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 7e901933d0fbfaf6e8f4b347849caeb4ea57960d | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 13:23:03 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: burn | From: 000a2042064298e64778b0196032eafa97a9db1c | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 13:23:00 |  |
240 BTC | $ 9 752 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.08.2021 13:23:00 | |
197 BTC | $ 7 982 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyq8p3kf6k6ux3yvlezvgdkremt8mpggutljyjl6yfrlt38ep4mwqw6a0h7 | To: bc1qjluz6hadug55jm6kttvdah49ra3326hs5eycsqwqy2j2pm5xpveqkqp835 | |||
| 06.08.2021 13:23:00 | |
660 BTC | $ 26 805 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 06.08.2021 13:22:02 | |
50 000 ETH | $ 137 714 260 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.08.2021 13:18:03 | |
2 053 ETH | $ 5 652 710 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.08.2021 13:13:03 | |
156 BTC | $ 6 378 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhc8mma8ppvn5352e9v9nez9xgldquwtg5k2z2uqj4sf304wy6kqz4djke | To: bc1qxtrpqhrm5pmhzthww4sk38hkp4fx30unhs5cc5egk00tgddtrxhssnf5xf | |||
| 06.08.2021 13:13:03 | |
649 BTC | $ 26 553 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 06.08.2021 13:13:03 | |
636 BTC | $ 26 016 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 06.08.2021 13:13:03 | |
655 BTC | $ 26 788 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 06.08.2021 13:13:03 | |
5 826 BTC | $ 238 248 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusuwy63cs0f2putmnhxqhgptl70zfqgv9au5xd | To: bc1qkjw2kcyyftfhv59m9qqstjlw0lj870vtz58ccz | |||
| 06.08.2021 13:13:06 | |
23 829 962 USDT | $ 23 829 962 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 06.08.2021 13:10:27 | |
4 382 201 SXP | $ 10 794 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.08.2021 13:10:27 | |
25 049 262 USDC | $ 25 049 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 13:01:05 | |
200 BTC | $ 8 127 756 | (unknown) | (unknown) |
| Type: transfer | From: 39Py8BAJjVGutKvqkgUNzEZ4N39t4sz83n | To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | |||
| 06.08.2021 13:01:05 | |
660 BTC | $ 26 841 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 06.08.2021 13:01:05 | |
281 BTC | $ 11 412 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0lf57x98d08f9ahw5msnyekh2qq86y4p75lev | To: bc1qlcccf3l62wkpmnx09ssu6535seytupznaqnn5u | |||
| 06.08.2021 12:52:09 | |
146 BTC | $ 5 935 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutpxw2vk2q730tdptmrprrctr002eruslhev6ynt0ywj4rkqhhxshdkaph | To: bc1q38lfa5agpahf9j85eclleqem0eda99v3cncgc7tfw7vawy0vg5dsh8f8vv | |||
| 06.08.2021 12:52:09 | |
147 BTC | $ 5 988 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69ske2rjy2d3exfuah4dulyz9ysdrvyvremakeachxtwr8w5ctyq0sl08z | To: bc1qt7c9hcyv43z4m0gj5xdl9t4dw5jzywnqr38g7965d66ltmjnfpfqauhgea | |||
| 06.08.2021 12:52:09 | |
240 BTC | $ 9 794 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 12:52:09 | |
241 BTC | $ 9 818 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.08.2021 12:52:09 | |
196 BTC | $ 7 990 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0ygft0t3lr3x6ee7anvv6g0ehxhap0z0xn7ch | To: bc1qlu46kcud7sqg59e8n6ryv26tn4pms239pvjpd5 | |||
| 06.08.2021 12:52:09 | |
128 BTC | $ 5 213 187 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 06.08.2021 12:52:09 | |
636 BTC | $ 25 944 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 06.08.2021 12:52:09 | |
654 BTC | $ 26 640 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 06.08.2021 12:52:09 | |
200 BTC | $ 8 152 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 06.08.2021 12:52:09 | |
283 BTC | $ 11 552 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rhjwa8u36xcdtyez7hurvgk6nrejdtjt3gtyl | To: bc1qt0lf57x98d08f9ahw5msnyekh2qq86y4p75lev | |||
| 06.08.2021 12:52:09 | |
400 BTC | $ 16 301 293 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q3rhjwa8u36xcdtyez7hurvgk6nrejdtjt3gtyl | To: 3MnywXcNqX6kAMdZt2pqXcB9FxgSTSfB5B | |||
| 06.08.2021 12:52:09 | |
129 BTC | $ 5 277 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajqnschgpuw3ykvmsnjggmkj2zrhe8rj439zug | To: bc1q6plsgykwl560jqaz2lp94gahdyh4kqqjll759r | |||
| 06.08.2021 12:52:09 | |
256 BTC | $ 10 415 366 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qajqnschgpuw3ykvmsnjggmkj2zrhe8rj439zug | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 06.08.2021 12:39:36 | |
25 717 564 USDT | $ 25 717 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 12:39:36 | |
30 089 ETH | $ 83 444 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 12:37:25 | |
3 784 ETH | $ 10 423 457 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 06.08.2021 12:31:58 | |
2 000 ETH | $ 5 504 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 12:27:05 | |
7 000 001 USDC | $ 7 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 06.08.2021 12:23:14 | |
159 BTC | $ 6 428 027 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83w95cer4lklujn2evs77at7ehcay4j36xeafq0nsrywc2gmrhcs5w4vfm | |||
| 06.08.2021 12:23:14 | |
200 BTC | $ 8 090 656 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 06.08.2021 12:23:14 | |
241 BTC | $ 9 759 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 12:23:14 | |
656 BTC | $ 26 554 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 06.08.2021 12:23:14 | |
661 BTC | $ 26 729 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 06.08.2021 12:20:22 | |
25 016 850 USDT | $ 25 016 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 12:18:58 | |
9 150 251 HUSD | $ 9 150 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 12:17:45 | |
31 971 800 USDT | $ 31 971 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.08.2021 12:16:03 |  |
10 159 756 USDT | $ 10 159 756 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.08.2021 12:15:10 | |
2 000 ETH | $ 5 533 263 | (unknown) | binance (exchange) |
| Type: transfer | From: 861044531bb76ea5182354c6fd221a27b088ecf7 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.08.2021 12:14:14 | |
9 150 244 BUSD | $ 9 150 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 12:14:14 | |
9 150 251 HUSD | $ 9 150 251 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 12:14:14 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||