Whale movements
Last update: 09.08.2026 15:27:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 06:42:08 |  |
2 037 ETH | $ 5 656 485 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d38f77797fbaff4dc664811c4f6c6b769a05fd43 | |||
| 06.08.2021 06:35:53 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 06:32:02 | |
16 515 ETH | $ 45 350 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 06:30:54 | |
7 447 481 BUSD | $ 7 447 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 06:30:54 |  |
538 BTC | $ 21 632 112 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 06.08.2021 06:29:41 |  |
20 000 000 XRP | $ 14 653 604 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 06.08.2021 06:27:31 | |
152 BTC | $ 6 139 268 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc9axyrd6306v7mqk90mh73y243lg75c6pjw2m26njc0r27932hds5w708h | |||
| 06.08.2021 06:27:31 | |
222 BTC | $ 8 933 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf96w48gv03lt2arxzhdmes3dszcdycqtmmdj20v5vp6gajwvd6s9ljz44 | To: bc1q3qltgxnzgrtz6lxkuhahhfxt4t0m85k3e2af3m2vpglc5hxzpjfqm932r6 | |||
| 06.08.2021 06:27:31 | |
184 BTC | $ 7 416 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 06.08.2021 06:27:31 | |
182 BTC | $ 7 331 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 06.08.2021 06:27:31 | |
151 BTC | $ 6 066 404 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7dk8judr8l5ag5qgrw2t3uu2eq6hwj49u788x3665xcyxed2l2qt2v06s | |||
| 06.08.2021 06:27:31 | |
299 BTC | $ 12 051 479 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 06.08.2021 06:18:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.08.2021 06:16:51 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.08.2021 06:14:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.08.2021 06:12:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.08.2021 06:10:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.08.2021 06:09:09 | |
7 447 481 BUSD | $ 7 447 481 | (unknown) | binance (exchange) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 06.08.2021 06:08:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.08.2021 06:08:29 | |
16 515 ETH | $ 45 768 628 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 06.08.2021 06:06:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d7f12276b438fedf3920d7fcf7012056c898e7da | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 06.08.2021 06:06:20 | |
10 160 000 USDC | $ 10 160 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 06:05:53 | |
10 160 000 USDC | $ 10 160 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 417ac7e5e214053149746e28d516683ffb90e933 | To: 692ba93650f60c87ec75aebd6194ecff96f1dd62 | |||
| 06.08.2021 06:05:07 | |
361 BTC | $ 14 518 693 | (unknown) | (unknown) |
| Type: transfer | From: 32Bp4pfeGAqAVV1xbxR4UE2g4LSTt5aykP | To: 3GduXiRfSVkM8rCidnJ4cYMPsr4MWumXRG | |||
| 06.08.2021 06:02:20 | |
7 447 481 BUSD | $ 7 447 481 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 06.08.2021 06:02:12 | |
460 BTC | $ 18 604 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 06.08.2021 06:02:12 | |
126 BTC | $ 5 099 375 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 06.08.2021 06:02:12 | |
139 BTC | $ 5 604 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0992xuvr89fsq0evs9j49l9glkz24cxd6wh3exs5xchkwd3yksls04gf6n | To: bc1qv3tlflvxc42ju7mvvyzukrcnjmlmjcr9adses9z36v77wc6d4vqs9vhnvt | |||
| 06.08.2021 06:02:12 | |
196 BTC | $ 7 932 457 | (unknown) | (unknown) |
| Type: transfer | From: 3G12SE6wuJyJQdM7zzXpUMfByy1E6muwGF | To: bc1qjex9gmlq7cqdsqqngjq4kzr7h5fvmxvt0y2suh | |||
| 06.08.2021 06:02:12 | |
183 BTC | $ 7 411 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 06.08.2021 06:02:12 | |
234 BTC | $ 9 439 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 06.08.2021 06:02:12 | |
125 BTC | $ 5 046 964 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 06.08.2021 06:02:12 | |
484 BTC | $ 19 551 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kwcssrdn0eagqmv6c6rlmz0ts388n7ttm2mlmt5qjxxw7ramstqghtp6t | |||
| 06.08.2021 06:02:12 | |
484 BTC | $ 19 551 530 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcutdht2fltdwkp7w9srcd9s6mspt36jlvv6p9u40wflfscfmn2nqjcfd2f | |||
| 06.08.2021 06:02:12 | |
297 BTC | $ 11 997 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdsueweprt8t2n9q0wlh257vn9a7wkm7vajm7hxh4lr3vrrw2csyqpqvvkj | |||
| 06.08.2021 06:02:12 | |
211 BTC | $ 8 525 478 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 06.08.2021 05:54:25 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.08.2021 05:52:23 | |
5 980 296 USDC | $ 5 980 296 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 05:52:01 | |
2 698 ETH | $ 7 485 595 | (unknown) | (unknown) |
| Type: transfer | From: d43ee7e3d108e5299a753afce2a60e3afa2e7cba | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 06.08.2021 05:50:01 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 06.08.2021 05:44:51 |  |
6 091 903 USDT | $ 6 091 903 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJid4abJLpogTXYhpnRyWr1xjDp6k6Yhj1 | |||
| 06.08.2021 05:39:09 | |
2 698 ETH | $ 7 506 340 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: d43ee7e3d108e5299a753afce2a60e3afa2e7cba | |||
| 06.08.2021 05:33:24 | |
14 245 167 USDT | $ 14 245 167 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP9nnkRzkQ5btps2Zs9GN1RArRvqkyvBeX | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.08.2021 05:32:21 | |
1 902 ETH | $ 5 276 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 05:32:15 | |
14 245 167 USDT | $ 14 245 167 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TP9nnkRzkQ5btps2Zs9GN1RArRvqkyvBeX | |||
| 06.08.2021 05:23:18 | |
9 997 147 USDC | $ 9 997 147 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | |||
| 06.08.2021 05:23:18 | |
1 902 ETH | $ 5 303 701 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 06.08.2021 05:21:44 | |
187 BTC | $ 7 605 637 | (unknown) | (unknown) |
| Type: transfer | From: 368tM6FmPrdXiy8xxwex4HUaJRrMZPfHy6 | To: 3HXn1oyqJZL1LwsZHZhn2gmL9HsfXBgKMN | |||
| 06.08.2021 05:21:44 | |
799 BTC | $ 32 486 490 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GgwKeQEiRBHvf6rCz5cZByuD4fm7EusAE | |||
| 06.08.2021 05:21:44 | |
193 BTC | $ 7 857 084 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||