Whale movements
Last update: 09.08.2026 17:12:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 11:19:06 |  |
350 BTC | $ 14 221 012 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | |||
| 06.08.2021 11:19:06 | |
691 BTC | $ 28 071 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS | |||
| 06.08.2021 11:19:06 | |
670 BTC | $ 27 232 682 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 06.08.2021 11:19:06 | |
688 BTC | $ 27 946 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrasp2e9qlj5v7s0ak28x7u8easqf3lhepsack | To: bc1q3rhjwa8u36xcdtyez7hurvgk6nrejdtjt3gtyl | |||
| 06.08.2021 11:19:06 | |
6 657 BTC | $ 270 497 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvytqzvcjpxnh60n0yu5ps22aj3etqx20m93sdr | To: bc1qfvwumrhmtfy9maq0qpcp68t22jmlk9mrfltafy | |||
| 06.08.2021 11:19:06 | |
5 837 BTC | $ 237 177 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtsra6dqr6wec6f9guwm3m23alt6jtkljxyfg0r | To: bc1qusuwy63cs0f2putmnhxqhgptl70zfqgv9au5xd | |||
| 06.08.2021 11:14:29 |  |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 06.08.2021 11:12:47 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 06.08.2021 11:09:10 | |
29 999 992 BUSD | $ 29 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.08.2021 11:06:55 | |
720 BTC | $ 29 282 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt6tmt3vwzllnnetmf6yspkmzda73r03xv0g62 | To: bc1qlrasp2e9qlj5v7s0ak28x7u8easqf3lhepsack | |||
| 06.08.2021 11:06:43 | |
29 999 992 BUSD | $ 29 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 06.08.2021 11:05:47 | |
700 BTC | $ 28 710 740 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 06.08.2021 11:05:47 | |
200 BTC | $ 8 206 780 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 06.08.2021 11:03:48 | |
5 460 000 USDT | $ 5 460 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6091884ab4be4156c98e51bc0424270d6590d71a | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 06.08.2021 11:01:11 | |
6 713 465 BUSD | $ 6 713 465 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 10:59:33 | |
256 BTC | $ 10 556 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ku0tyg7d9s3ke4zp6ez0h9plr0ektdywvkhhl | |||
| 06.08.2021 10:59:33 | |
220 BTC | $ 9 072 295 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 06.08.2021 10:59:33 | |
200 BTC | $ 8 247 541 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 06.08.2021 10:59:33 | |
163 BTC | $ 6 703 793 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhc8mma8ppvn5352e9v9nez9xgldquwtg5k2z2uqj4sf304wy6kqz4djke | |||
| 06.08.2021 10:59:33 | |
700 BTC | $ 28 866 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd4e30qv0nnea330cw9ujg0nj2twnqaudyngq6 | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 06.08.2021 10:59:33 | |
10 439 BTC | $ 430 473 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd4e30qv0nnea330cw9ujg0nj2twnqaudyngq6 | To: bc1qdp2qrvjhg9gvjlv9k4tqa38p3eaythxkz0rm7d | |||
| 06.08.2021 10:56:43 | |
3 200 ETH | $ 8 924 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3b8cdea5c3e031b2fe0cffafbab221ffb855d891 | |||
| 06.08.2021 10:54:53 | |
147 BTC | $ 6 015 071 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh42kfghwyce0uqxj4uppcqyurp9l0q0artr79r7w6w6qdhg88tashp8ucr | |||
| 06.08.2021 10:54:53 | |
204 BTC | $ 8 376 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtkex0udwdjq07hsafuddpf3hz0d2mwq86mugxdckh7sjjt695q5qwg44dd | To: bc1qyq8p3kf6k6ux3yvlezvgdkremt8mpggutljyjl6yfrlt38ep4mwqw6a0h7 | |||
| 06.08.2021 10:54:53 | |
158 BTC | $ 6 478 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvpnxh9c4x99mjx4cmyd2x0py4zzdyc4wp2usrjzhkht9fq20qns9qvcna | To: bc1q69ske2rjy2d3exfuah4dulyz9ysdrvyvremakeachxtwr8w5ctyq0sl08z | |||
| 06.08.2021 10:54:53 | |
258 BTC | $ 10 574 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2021 10:54:53 | |
258 BTC | $ 10 575 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.08.2021 10:54:53 | |
258 BTC | $ 10 581 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2021 10:54:53 | |
261 BTC | $ 10 708 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2021 10:54:53 | |
261 BTC | $ 10 710 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.08.2021 10:54:53 | |
196 BTC | $ 8 048 019 | (unknown) | (unknown) |
| Type: transfer | From: 3M5NXixa94JTnTiFokfiC5YUMGaCW2Lsjk | To: bc1qr0ygft0t3lr3x6ee7anvv6g0ehxhap0z0xn7ch | |||
| 06.08.2021 10:54:53 | |
196 BTC | $ 8 055 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvldpl2a5sqvrsusma0cnx4m7607flr4xma8lrq | To: 3M5NXixa94JTnTiFokfiC5YUMGaCW2Lsjk | |||
| 06.08.2021 10:54:53 | |
184 BTC | $ 7 554 177 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 06.08.2021 10:54:53 | |
133 BTC | $ 5 459 534 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qxkueu36sszeswsn8zcm8qerpz6kcdae2t88qkc | To: 19frVBL9Y2TuHuxgUYHmuRC3onQAdrG1CV | |||
| 06.08.2021 10:54:53 | |
700 BTC | $ 28 734 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkueu36sszeswsn8zcm8qerpz6kcdae2t88qkc | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 06.08.2021 10:54:53 | |
6 666 BTC | $ 273 627 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxkueu36sszeswsn8zcm8qerpz6kcdae2t88qkc | To: bc1qvytqzvcjpxnh60n0yu5ps22aj3etqx20m93sdr | |||
| 06.08.2021 10:54:53 | |
700 BTC | $ 28 734 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl5zyap2px5gjysnkjp7g0887amqjuzzr39yqc | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 06.08.2021 10:54:53 | |
742 BTC | $ 30 471 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl5zyap2px5gjysnkjp7g0887amqjuzzr39yqc | To: bc1qgt6tmt3vwzllnnetmf6yspkmzda73r03xv0g62 | |||
| 06.08.2021 10:54:53 | |
700 BTC | $ 28 734 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts497jslqpldjf38f7s0mzg4dwnpnf2jggncq7 | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 06.08.2021 10:54:53 | |
5 847 BTC | $ 240 008 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qts497jslqpldjf38f7s0mzg4dwnpnf2jggncq7 | To: bc1qtsra6dqr6wec6f9guwm3m23alt6jtkljxyfg0r | |||
| 06.08.2021 10:54:53 | |
223 BTC | $ 9 152 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qadwthruh8fal675ljtck6que0vjqx8j3ed3600mww92cfelngehqgpqzfg | |||
| 06.08.2021 10:54:53 | |
484 BTC | $ 19 860 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhpvp8pyj8f89lp5czt2v7yc9mu7j6azuxw670vahgn8kqnexhzuqhnnmr3 | |||
| 06.08.2021 10:54:53 | |
286 BTC | $ 11 745 074 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzncae9xzmx2pwjdzfjs76ey7tg8t537rvvg80006fqlswr6zc6qzqh5zf | |||
| 06.08.2021 10:51:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 06.08.2021 10:48:45 | |
55 779 828 USDC | $ 55 779 828 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 10:46:26 | |
210 078 UNI | $ 5 243 197 | (unknown) | (unknown) |
| Type: transfer | From: 625fd77ecef418a134944e63d762680ffab7d646 | To: b739d0895772dbb71a89a3754a160269068f0d45 | |||
| 06.08.2021 10:42:33 | |
210 078 UNI | $ 5 286 119 | (unknown) | (unknown) |
| Type: transfer | From: 6c5633175dd1c28fcf6131f7975a3eb85f05d373 | To: 625fd77ecef418a134944e63d762680ffab7d646 | |||
| 06.08.2021 10:36:02 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 10:31:06 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 06.08.2021 10:26:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||