Whale movements
Last update: 09.08.2026 16:17:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 09:22:17 |  |
164 BTC | $ 6 657 756 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlvpnxh9c4x99mjx4cmyd2x0py4zzdyc4wp2usrjzhkht9fq20qns9qvcna | |||
| 06.08.2021 09:22:17 | |
276 BTC | $ 11 204 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.08.2021 09:22:17 | |
276 BTC | $ 11 213 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 09:22:17 | |
196 BTC | $ 7 977 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjex9gmlq7cqdsqqngjq4kzr7h5fvmxvt0y2suh | To: bc1qvldpl2a5sqvrsusma0cnx4m7607flr4xma8lrq | |||
| 06.08.2021 09:22:17 | |
158 BTC | $ 6 434 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 06.08.2021 09:22:17 | |
133 BTC | $ 5 387 086 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lt0ez8apekg9v8zh8n30spdzuzkqp4v5ngtq7ygxyeum9s28qgsmtqzhc | |||
| 06.08.2021 09:22:01 |  |
13 000 000 XRP | $ 9 603 534 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 06.08.2021 09:09:47 |  |
2 871 ETH | $ 8 012 956 | (unknown) | (unknown) |
| Type: transfer | From: a3f2b95fb1d8073a9bf2c7d1ba045062c90550ed | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.08.2021 09:09:30 | |
2 300 ETH | $ 6 419 271 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 06.08.2021 09:07:09 | |
2 871 ETH | $ 7 977 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: a3f2b95fb1d8073a9bf2c7d1ba045062c90550ed | |||
| 06.08.2021 09:06:19 | |
3 000 ETH | $ 8 326 475 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 06.08.2021 09:06:19 | |
1 885 ETH | $ 5 231 486 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.08.2021 09:03:25 | |
1 885 ETH | $ 5 240 394 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 06.08.2021 09:02:07 | |
2 143 ETH | $ 5 934 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 09:00:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 16b17ce675e7977be2c55e28a436cc7c2e4b817c | |||
| 06.08.2021 09:00:11 | |
2 000 ETH | $ 5 555 002 | (unknown) | (unknown) |
| Type: transfer | From: 555187752ef6d73758862b5d364aab362c996d0e | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 06.08.2021 08:54:43 | |
149 BTC | $ 6 060 554 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79xm4td2meh4ary75rzwzuvpjz82l362kvn4cquyhvl6eh9w9ytqzsmrw0 | |||
| 06.08.2021 08:51:10 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 06.08.2021 08:50:14 | |
26 665 528 USDT | $ 26 665 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 08:48:27 | |
13 944 193 USDC | $ 13 944 193 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.08.2021 08:45:38 | |
15 520 315 USDT | $ 15 520 315 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.08.2021 08:45:38 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 06.08.2021 08:44:12 | |
379 272 BAL | $ 9 572 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 08:44:12 | |
10 413 053 USDC | $ 10 413 053 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 08:42:45 | |
9 661 135 USDT | $ 9 661 135 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.08.2021 08:42:45 | |
5 650 ETH | $ 15 854 239 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 06.08.2021 08:42:28 | |
5 280 352 USDC | $ 5 280 352 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.08.2021 08:42:21 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 08:41:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 08:39:39 | |
25 670 956 USDT | $ 25 670 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 08:38:32 | |
27 518 316 USDT | $ 27 518 316 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 08:38:05 | |
5 280 352 USDC | $ 5 280 352 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 08:37:55 | |
171 BTC | $ 6 951 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1BoY2SFECYqsvDTk5E3akXtR1J2qnBXpQz | |||
| 06.08.2021 08:37:37 | |
99 999 990 BUSD | $ 99 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 06.08.2021 08:37:31 | |
27 518 316 USDT | $ 27 518 316 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 08:36:08 | |
41 273 612 USDC | $ 41 273 612 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 08:35:52 | |
27 521 292 USDT | $ 27 521 292 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.08.2021 08:34:31 | |
6 706 859 USDT | $ 6 706 859 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.08.2021 08:34:31 | |
14 820 916 USDT | $ 14 820 916 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 06.08.2021 08:34:31 | |
10 000 ETH | $ 27 977 834 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 06.08.2021 08:33:44 | |
19 100 252 USDC | $ 19 100 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.08.2021 08:33:44 | |
19 100 250 USDC | $ 19 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.08.2021 08:32:31 | |
200 000 UNI | $ 5 056 265 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 06.08.2021 08:32:49 | |
137 BTC | $ 5 586 715 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc9axyrd6306v7mqk90mh73y243lg75c6pjw2m26njc0r27932hds5w708h | To: bc1q3y3ss2dlcem097kx0nvrdnj8qcjwvfdq4h4xdeeyqyqqmndymhkqqxgwdy | |||
| 06.08.2021 08:32:49 | |
185 BTC | $ 7 527 377 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 06.08.2021 08:32:49 | |
185 BTC | $ 7 551 983 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qggr6uxgxv2vm8hns2sz4vx9lqk7yu4js432geykxzcd9nj93vkpsj6w3vh | |||
| 06.08.2021 08:32:49 | |
244 BTC | $ 9 940 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwp8lq6sztufhmv4k39wh3ztrypgjg6j5kvnd6hrtqlx2euldxkscqu5kt | |||
| 06.08.2021 08:31:57 | |
2 000 ETH | $ 5 662 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 08:31:57 | |
2 606 ETH | $ 7 379 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 08:29:07 | |
27 518 316 USDT | $ 27 518 316 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||