Whale movements
Last update: 09.08.2026 15:40:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 08:27:35 |  |
6 308 723 BUSD | $ 6 308 723 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 06.08.2021 08:27:35 | |
24 631 426 BUSD | $ 24 631 426 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.08.2021 08:27:07 | |
130 940 140 BUSD | $ 130 940 140 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.08.2021 08:08:52 |  |
24 000 000 XRP | $ 17 502 916 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 06.08.2021 08:06:53 | |
19 128 902 USDC | $ 19 128 902 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 08:06:26 |  |
300 BTC | $ 12 143 321 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 06.08.2021 08:06:26 | |
300 BTC | $ 12 143 321 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 06.08.2021 08:06:26 | |
600 BTC | $ 24 286 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 38cst42g4paPJFZhLhLGtYLjEBm2D8nKsi | |||
| 06.08.2021 08:06:26 | |
180 BTC | $ 7 306 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 06.08.2021 08:06:12 | |
19 128 902 USDC | $ 19 128 902 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 08:04:52 | |
38 294 092 USDC | $ 38 294 092 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 08:03:53 | |
19 163 280 USDC | $ 19 163 280 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 08:03:41 | |
19 130 812 USDC | $ 19 130 812 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 08:03:29 | |
2 000 ETH | $ 5 603 043 | (unknown) | binance (exchange) |
| Type: transfer | From: 57047c19aa19dbe119768e999060f8259d088529 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.08.2021 08:00:52 | |
149 BTC | $ 6 052 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 06.08.2021 08:00:52 | |
216 BTC | $ 8 759 726 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 06.08.2021 07:53:58 | |
181 BTC | $ 7 312 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 06.08.2021 07:52:16 | |
3 000 ETH | $ 8 330 298 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 06.08.2021 07:49:21 | |
3 000 ETH | $ 8 296 717 | (unknown) | huobi (exchange) |
| Type: transfer | From: d10351d87cfa0e5e7235ad596ea699ca004f379f | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 06.08.2021 07:47:27 | |
149 BTC | $ 6 071 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 06.08.2021 07:47:37 | |
15 100 250 USDC | $ 15 100 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 07:46:09 | |
181 BTC | $ 7 305 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 06.08.2021 07:43:36 | |
15 100 250 USDC | $ 15 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 06.08.2021 07:35:29 | |
165 BTC | $ 6 701 871 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 06.08.2021 07:35:29 | |
181 BTC | $ 7 341 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 06.08.2021 07:29:13 | |
249 BTC | $ 10 071 390 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh7jj7chz96rsgx5xat6240e7v3gwy75z4fa2zgw4r87j8e0z00vsj3jmyn | |||
| 06.08.2021 07:24:07 | |
181 BTC | $ 7 284 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 06.08.2021 07:24:07 | |
174 BTC | $ 6 993 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 06.08.2021 07:14:13 | |
256 BTC | $ 10 300 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxh2sm8l5kp9nerlldgu9fa7f7x452njsvdjepz | To: bc1qvnsfe9eecn7n8uqdj7f7dr9326j6wg2gfk09yl | |||
| 06.08.2021 07:14:13 | |
133 BTC | $ 5 370 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv3tlflvxc42ju7mvvyzukrcnjmlmjcr9adses9z36v77wc6d4vqs9vhnvt | To: bc1qlmvx6l8npq0wsp5yq035fcj6lvnst660cwwy904ea23wmegwz8yslk2scl | |||
| 06.08.2021 07:12:52 | |
9 053 967 USDC | $ 9 053 967 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 07:11:29 | |
9 053 967 USDC | $ 9 053 967 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.08.2021 07:07:28 | |
3 696 ETH | $ 10 180 083 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 06.08.2021 07:06:33 | |
200 BTC | $ 8 047 706 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 06.08.2021 07:06:33 | |
652 BTC | $ 26 226 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 06.08.2021 07:06:33 | |
183 BTC | $ 7 345 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 06.08.2021 07:06:33 | |
182 BTC | $ 7 307 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 06.08.2021 07:02:57 | |
2 000 ETH | $ 5 532 237 | (unknown) | (unknown) |
| Type: transfer | From: 69ca29de75d021409542569cb576271f2fbd33a7 | To: fadb1e5913c439e5bde92826a5b820475f58d24c | |||
| 06.08.2021 06:54:50 |  |
1 430 066 EOS | $ 5 864 604 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 06.08.2021 06:53:15 | |
1 930 ETH | $ 5 340 855 | (unknown) | (unknown) |
| Type: transfer | From: cc1a66919fe150d417544b5c8c221165bfacf2e9 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 06.08.2021 06:51:42 | |
300 BTC | $ 12 001 539 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa25syvxzmujkzrv9eu8cv9e7fvphptwdz2wxp | |||
| 06.08.2021 06:51:42 | |
183 BTC | $ 7 316 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 06.08.2021 06:51:42 | |
182 BTC | $ 7 272 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 06.08.2021 06:51:42 | |
279 BTC | $ 11 144 931 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5nke4hl87tmjcu7c6744t9t34e7e7uces8kshg7j8xynrs8gvcqdcmllu | |||
| 06.08.2021 06:51:42 | |
151 BTC | $ 6 032 871 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14eqBi67oVTNqy1af3v8zL7HyKnLirXQ6Y | |||
| 06.08.2021 06:51:42 | |
292 BTC | $ 11 667 377 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnx2szmlmp6t0shy9l4ch8rm2g3p3pytxzndr4qswadklrs2zw9vs4ctsa2 | |||
| 06.08.2021 06:49:40 | |
3 000 ETH | $ 8 354 352 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 06.08.2021 06:48:21 | |
62 865 156 XRP | $ 45 670 950 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 06.08.2021 06:46:28 | |
3 000 ETH | $ 8 362 963 | (unknown) | huobi (exchange) |
| Type: transfer | From: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 06.08.2021 06:45:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||