Whale movements
Last update: 09.08.2026 14:47:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 03:57:50 |  |
197 BTC | $ 7 942 964 | (unknown) | (unknown) |
| Type: transfer | From: 362xGPnrnDB7cnM2tqp4F2mwP3juABahjL | To: bc1qn6wq2azpv85m27u6f4g6eswrfpqyk06tux2nxp | |||
| 06.08.2021 03:57:50 | |
127 BTC | $ 5 125 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 06.08.2021 03:57:50 | |
243 BTC | $ 9 781 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 06.08.2021 03:57:50 | |
186 BTC | $ 7 513 445 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 06.08.2021 03:57:50 | |
131 BTC | $ 5 279 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 06.08.2021 03:57:50 | |
393 BTC | $ 15 831 667 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqpa2z0jt550d5cry3qh927zr0yae7fjca90hzp | |||
| 06.08.2021 03:57:50 | |
210 BTC | $ 8 469 387 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 06.08.2021 03:49:49 |  |
25 016 816 USDT | $ 25 016 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 03:40:04 | |
9 999 953 USDT | $ 9 999 953 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.08.2021 03:40:04 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 06.08.2021 03:34:13 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d7f12276b438fedf3920d7fcf7012056c898e7da | |||
| 06.08.2021 03:33:57 | |
29 927 256 USDC | $ 29 927 256 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.08.2021 03:32:30 | |
9 806 101 USDC | $ 9 806 101 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 03:32:30 | |
20 121 154 USDC | $ 20 121 154 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.08.2021 03:29:11 | |
9 806 101 USDC | $ 9 806 101 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.08.2021 03:23:53 | |
198 BTC | $ 7 971 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 03:23:53 | |
201 BTC | $ 8 085 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 06.08.2021 03:23:53 | |
407 BTC | $ 16 367 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.08.2021 03:20:11 | |
37 871 ETH | $ 105 966 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.08.2021 03:17:03 | |
5 900 000 USDC | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 42dd1456f50e7b4d5f082f2097943ac8b2171d7a | |||
| 06.08.2021 03:17:03 | |
16 000 ETH | $ 44 515 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.08.2021 03:16:50 | |
211 BTC | $ 8 470 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.08.2021 03:16:50 | |
249 BTC | $ 9 987 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | |||
| 06.08.2021 03:10:28 | |
202 BTC | $ 8 100 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 06.08.2021 03:06:32 | |
5 249 166 USDT | $ 5 249 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 03:01:44 | |
250 BTC | $ 10 039 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 06.08.2021 03:01:32 | |
2 000 ETH | $ 5 533 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 02:59:08 | |
233 BTC | $ 9 324 524 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmya3jw36fc8c82608un2hhns9vxd2q6l9xzp3h6y3tptzzsl0dcqvppru6 | |||
| 06.08.2021 02:59:08 | |
202 BTC | $ 8 092 361 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 06.08.2021 02:57:09 | |
6 739 988 USDC | $ 6 739 988 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.08.2021 02:52:18 | |
253 BTC | $ 10 206 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 06.08.2021 02:50:58 | |
214 BTC | $ 8 598 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.08.2021 02:45:06 | |
1 999 ETH | $ 5 631 976 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: 0e2240ea188e2d0d348c6810fe650acdf9162430 | |||
| 06.08.2021 02:30:55 | |
214 BTC | $ 8 657 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.08.2021 02:30:51 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.08.2021 02:30:01 | |
25 010 384 USDT | $ 25 010 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 02:29:48 | |
253 BTC | $ 10 249 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 06.08.2021 02:26:36 | |
8 000 ETH | $ 22 607 656 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | |||
| 06.08.2021 02:26:30 |  |
15 000 BNB | $ 5 070 038 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 06.08.2021 02:24:01 | |
1 000 BTC | $ 41 142 932 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.08.2021 02:24:01 | |
203 BTC | $ 8 333 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 06.08.2021 02:19:27 | |
5 900 000 USDC | $ 5 900 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.08.2021 02:18:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.08.2021 02:16:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCaKhLUkzrnnGpzpfM46TRngB7Y7Ay1nxq | To: TDSh7FtC8vNrzHgAzRcptnbmyW5rbZ4Bah | |||
| 06.08.2021 02:15:50 | |
1 980 BTC | $ 80 441 176 | (unknown) | (unknown) |
| Type: transfer | From: 1PKQMJPvLY47TDcGAanjEJ8SDQLQtkvkxz | To: 1Eo95uTNCYZGbcUHqQCZUHViDujrgTTn3C | |||
| 06.08.2021 02:15:50 | |
147 BTC | $ 5 983 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4w9k7j3hyrn4h4ae7pmdurm2ewxq3a02wl5g9gn4yhwqu902sagq0zl9yt | To: bc1qwd63ld3g64l6vk65td7ss25sq0ndydt9ppzkdq2g9deqr63cy0cqes77v3 | |||
| 06.08.2021 02:15:50 | |
148 BTC | $ 6 030 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwj253rndkew2uep76d6gpteqz67dshp5vq3ugqw628ceuc0kt5s5qu3j2 | To: bc1qe2mr0tzu36paaq7cr5tpvcwp7uzlq52eynuptg4gr5z7y2cwcfmqwk8lnu | |||
| 06.08.2021 02:15:50 | |
214 BTC | $ 8 710 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.08.2021 02:15:50 | |
214 BTC | $ 8 710 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.08.2021 02:15:50 | |
197 BTC | $ 8 004 159 | (unknown) | (unknown) |
| Type: transfer | From: 35Q4BskGwPoFaQhYYtwnkSqAvQSQwyUGJ8 | To: 362xGPnrnDB7cnM2tqp4F2mwP3juABahjL | |||