Whale movements
Last update: 09.08.2026 14:53:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 05:21:44 |  |
236 BTC | $ 9 582 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 06.08.2021 05:18:20 |  |
3 379 ETH | $ 9 499 152 | (unknown) | (unknown) |
| Type: transfer | From: 9f53c8ebdd77738d5b5e175f55551a5b7f33bbb9 | To: 041e1e4e47ac59addef9cd484cef596a6c15fbec | |||
| 06.08.2021 05:12:16 | |
6 056 ETH | $ 16 875 382 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: cc1a66919fe150d417544b5c8c221165bfacf2e9 | |||
| 06.08.2021 05:11:38 | |
6 627 ETH | $ 18 468 670 | (unknown) | (unknown) |
| Type: transfer | From: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 06.08.2021 05:11:30 | |
149 BTC | $ 6 071 727 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 06.08.2021 05:11:30 | |
124 BTC | $ 5 037 432 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmul0vnnr8kdsc2nrfrfheq0n2kxzh4pxxhrsrh5xcs4ejstedls39a655 | |||
| 06.08.2021 05:11:30 | |
237 BTC | $ 9 635 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 06.08.2021 05:11:30 | |
185 BTC | $ 7 530 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 06.08.2021 05:11:30 | |
172 BTC | $ 6 991 754 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 06.08.2021 05:11:30 | |
161 BTC | $ 6 551 610 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.08.2021 05:10:43 | |
6 627 ETH | $ 18 352 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fcbd6e6b491b4421b70cf7083f0069dd369aeb16 | |||
| 06.08.2021 05:03:27 | |
500 BTC | $ 20 117 138 | (unknown) | (unknown) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 06.08.2021 05:03:27 | |
369 BTC | $ 14 863 674 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.08.2021 05:03:27 | |
193 BTC | $ 7 777 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2021 05:01:32 | |
28 709 708 BUSD | $ 28 709 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 345d8e3a1f62ee6b1d483890976fd66168e390f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 05:01:32 | |
86 780 720 BUSD | $ 86 780 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 04:52:44 | |
137 BTC | $ 5 548 683 | (unknown) | (unknown) |
| Type: transfer | From: 32jVpcDGjxG1RRDGZsm5pyohqxrUJZKq3b | To: 3DSMWPgHNFivN6HhtNwrAuprnwCRxgTX1N | |||
| 06.08.2021 04:52:44 | |
140 BTC | $ 5 645 374 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5kqh95rzfhv99nt3gydt49ltauscqmkrfleuww5xkt30uyk02y5sreuefj | |||
| 06.08.2021 04:52:44 | |
139 BTC | $ 5 610 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x52uds66m3uea550xf0z6ucvajzgd00xvfweet8vp6ktmectz4q22lrf7 | To: bc1q0992xuvr89fsq0evs9j49l9glkz24cxd6wh3exs5xchkwd3yksls04gf6n | |||
| 06.08.2021 04:52:44 | |
193 BTC | $ 7 810 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.08.2021 04:52:44 | |
193 BTC | $ 7 811 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.08.2021 04:52:44 | |
197 BTC | $ 7 956 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6wq2azpv85m27u6f4g6eswrfpqyk06tux2nxp | To: 3G12SE6wuJyJQdM7zzXpUMfByy1E6muwGF | |||
| 06.08.2021 04:52:44 | |
125 BTC | $ 5 048 524 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 06.08.2021 04:52:44 | |
130 BTC | $ 5 251 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 06.08.2021 04:52:44 | |
237 BTC | $ 9 587 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 06.08.2021 04:48:10 | |
9 900 000 USDC | $ 9 900 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 04:39:06 | |
6 749 076 USDT | $ 6 749 076 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.08.2021 04:33:31 | |
18 185 262 USDC | $ 18 185 262 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 04:32:50 | |
18 185 262 USDC | $ 18 185 262 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 04:30:47 | |
15 000 000 USDC | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c55b87939c4a89226182f372565b74dd34b5d63 | |||
| 06.08.2021 04:30:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 06.08.2021 04:25:59 | |
19 275 922 USDC | $ 19 275 922 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 04:25:48 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 06.08.2021 04:23:12 | |
14 828 041 USDC | $ 14 828 041 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 06.08.2021 04:19:20 | |
195 BTC | $ 7 864 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2021 04:19:20 | |
195 BTC | $ 7 874 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 06.08.2021 04:19:20 | |
185 BTC | $ 7 458 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 06.08.2021 04:19:20 | |
192 BTC | $ 7 742 629 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qagmyym8h53dr4cpn8j9lg0gea4f22264u2wprany68vekr7algcs7v7v2r | |||
| 06.08.2021 04:17:54 | |
8 598 466 USDC | $ 8 598 466 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 04:14:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 06.08.2021 04:10:28 | |
230 BTC | $ 9 354 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmya3jw36fc8c82608un2hhns9vxd2q6l9xzp3h6y3tptzzsl0dcqvppru6 | To: bc1qaf96w48gv03lt2arxzhdmes3dszcdycqtmmdj20v5vp6gajwvd6s9ljz44 | |||
| 06.08.2021 04:10:28 | |
242 BTC | $ 9 842 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 06.08.2021 04:10:13 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | To: 661be0562b31e9e8ddc2a7c93803005a1c71d749 | |||
| 06.08.2021 04:02:22 | |
900 BTC | $ 36 637 744 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 06.08.2021 04:02:22 | |
195 BTC | $ 7 949 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2021 04:00:27 | |
25 083 434 USDC | $ 25 083 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.08.2021 03:58:58 | |
10 000 ETH | $ 28 345 608 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 06.08.2021 03:57:50 | |
197 BTC | $ 7 963 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.08.2021 03:57:50 | |
198 BTC | $ 7 966 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2021 03:57:50 | |
146 BTC | $ 5 872 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwd63ld3g64l6vk65td7ss25sq0ndydt9ppzkdq2g9deqr63cy0cqes77v3 | To: bc1q8x52uds66m3uea550xf0z6ucvajzgd00xvfweet8vp6ktmectz4q22lrf7 | |||