Whale movements
Last update: 09.08.2026 17:29:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 12:13:50 |  |
9 150 244 BUSD | $ 9 150 244 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 12:11:56 | |
6 312 673 USDC | $ 6 312 673 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 12:10:23 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 7e901933d0fbfaf6e8f4b347849caeb4ea57960d | |||
| 06.08.2021 12:09:39 |  |
659 BTC | $ 26 746 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 06.08.2021 12:09:28 | |
5 168 ETH | $ 14 221 069 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 06.08.2021 12:07:18 |  |
9 163 925 USDT | $ 9 163 925 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.08.2021 12:05:14 | |
10 000 000 HUSD | $ 10 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 000a2042064298e64778b0196032eafa97a9db1c | |||
| 06.08.2021 12:05:25 | |
241 BTC | $ 9 794 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.08.2021 12:05:25 | |
669 BTC | $ 27 157 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 06.08.2021 12:02:56 | |
6 520 ETH | $ 18 020 370 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 06.08.2021 12:02:06 | |
5 595 928 USDT | $ 5 595 928 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 06.08.2021 12:01:43 | |
14 441 AAVE | $ 5 294 181 | (unknown) | (unknown) |
| Type: transfer | From: f169926772d7eafaf92a95e37a2e7c80a626cbfd | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 06.08.2021 11:58:39 | |
3 200 ETH | $ 8 832 977 | (unknown) | (unknown) |
| Type: transfer | From: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.08.2021 11:56:50 | |
14 441 AAVE | $ 5 293 637 | (unknown) | (unknown) |
| Type: transfer | From: 1f8319b1fab582c779de70b0d362a08fdb41d437 | To: f169926772d7eafaf92a95e37a2e7c80a626cbfd | |||
| 06.08.2021 11:53:51 | |
7 834 956 AMP | $ 8 011 534 | (unknown) | (unknown) |
| Type: transfer | From: bfe2b1dea5a04e1143daeb9f08f43e91d3f77430 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 11:53:51 | |
6 847 037 AMP | $ 7 001 350 | (unknown) | (unknown) |
| Type: transfer | From: e289ea9418fb206876ed601ec8a9388d0f38e751 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 11:53:01 | |
241 BTC | $ 9 783 869 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.08.2021 11:53:01 | |
670 BTC | $ 27 165 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 06.08.2021 11:51:53 | |
5 000 ETH | $ 13 899 330 | (unknown) | (unknown) |
| Type: transfer | From: 62e41b1185023bcc14a465d350e1dde341557925 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 06.08.2021 11:51:12 | |
8 027 200 USDT | $ 8 027 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 11:51:12 | |
7 834 956 AMP | $ 8 003 093 | (unknown) | (unknown) |
| Type: transfer | From: 73380958ee043259d836fa0a9764873eb518e26d | To: bfe2b1dea5a04e1143daeb9f08f43e91d3f77430 | |||
| 06.08.2021 11:51:12 | |
6 847 037 AMP | $ 6 993 973 | (unknown) | (unknown) |
| Type: transfer | From: 1f654b2fa187aa49bd112225014cb1a377ef6cf4 | To: e289ea9418fb206876ed601ec8a9388d0f38e751 | |||
| 06.08.2021 11:49:40 | |
2 000 ETH | $ 5 545 239 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 30a905bd5820ef8abcca504b02894825352e1fba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.08.2021 11:48:57 | |
358 BTC | $ 14 562 296 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 06.08.2021 11:48:57 | |
151 BTC | $ 6 136 895 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutpxw2vk2q730tdptmrprrctr002eruslhev6ynt0ywj4rkqhhxshdkaph | |||
| 06.08.2021 11:48:57 | |
241 BTC | $ 9 817 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.08.2021 11:48:57 | |
170 BTC | $ 6 915 057 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 06.08.2021 11:48:57 | |
654 BTC | $ 26 585 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 06.08.2021 11:48:57 | |
669 BTC | $ 27 211 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 06.08.2021 11:48:57 | |
637 BTC | $ 25 931 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 06.08.2021 11:48:57 | |
251 BTC | $ 10 201 411 | (unknown) | (unknown) |
| Type: transfer | From: 13f5tXVuYBXKZixXJwr7KLkPCy6UtapkFT | To: 1LnSY1k7vD92KpSCo2KgJTCMuium8ibmD5 | |||
| 06.08.2021 11:47:09 | |
2 000 ETH | $ 5 544 564 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: 30a905bd5820ef8abcca504b02894825352e1fba | |||
| 06.08.2021 11:45:50 |  |
24 699 158 XRP | $ 18 254 504 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | |||
| 06.08.2021 11:45:24 | |
29 999 992 USDC | $ 29 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 06.08.2021 11:40:47 | |
43 812 240 USDT | $ 43 812 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 11:39:26 | |
29 999 992 USDC | $ 29 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 06.08.2021 11:35:48 | |
29 999 992 USDC | $ 29 999 992 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 11:32:36 | |
15 131 960 USDT | $ 15 131 960 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.08.2021 11:31:38 | |
2 000 ETH | $ 5 504 803 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: ae77df595f29b81842c6e836954580b7185f74d9 | |||
| 06.08.2021 11:31:08 | |
31 971 800 USDT | $ 31 971 800 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 11:31:33 | |
241 BTC | $ 9 880 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2021 11:30:29 | |
93 212 780 BUSD | $ 93 212 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 11:30:02 | |
146 BTC | $ 5 999 583 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 3K4BMqSv9CydjtJL4pRQWW9TKRq3oany64 | |||
| 06.08.2021 11:30:02 | |
127 BTC | $ 5 217 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgptzdf99smphj94v4jgr4sl64mgg4ah2es6g0nz42ag2cnu6xu2sm57g6c | To: bc1q37jhhgyrruzcuwgzrsyhkm33awutxusj67w97t45dj4zryqjfh3sxrtssv | |||
| 06.08.2021 11:30:02 | |
247 BTC | $ 10 131 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.08.2021 11:30:02 | |
690 BTC | $ 28 259 676 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 06.08.2021 11:30:02 | |
699 BTC | $ 28 644 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | |||
| 06.08.2021 11:29:46 | |
250 000 LINK | $ 5 889 855 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 06.08.2021 11:28:54 | |
42 865 840 BUSD | $ 42 865 840 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 11:19:06 | |
258 BTC | $ 10 466 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||