Whale movements
Last update: 09.08.2026 14:11:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 02:15:50 |  |
253 BTC | $ 10 296 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 06.08.2021 02:11:44 |  |
2 431 ETH | $ 6 930 834 | (unknown) | (unknown) |
| Type: transfer | From: eddf5673f895834dc0e025c984be4d1ccefb7805 | To: 8ab1bb73a3a3be751bc7cd54398bec56c2df882b | |||
| 06.08.2021 02:10:51 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d5d6530fb7af4ac79da34fe3067f950f8aaebe03 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.08.2021 02:10:51 | |
74 970 000 USDC | $ 74 970 000 | (unknown) | (unknown) |
| Type: transfer | From: 33896cf3d7d02498ad985ed90c56502d12b5e0b0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.08.2021 02:10:51 | |
7 155 728 AMP | $ 7 436 471 | (unknown) | (unknown) |
| Type: transfer | From: 20dd030bb628241465cb406fb8bf48fd85fd237c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 02:10:51 | |
6 847 037 AMP | $ 7 115 670 | (unknown) | (unknown) |
| Type: transfer | From: 24eadcca1f42da433f9e72e195f90ef3719122fd | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 06.08.2021 02:08:52 | |
14 625 170 USDT | $ 14 625 170 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.08.2021 02:06:15 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: de475f7c0f944d9def5e5ac8f1892fb22137993e | To: d5d6530fb7af4ac79da34fe3067f950f8aaebe03 | |||
| 06.08.2021 02:06:15 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0792fb72d8d08497f87af6d2703a99c63d29d41c | To: 33896cf3d7d02498ad985ed90c56502d12b5e0b0 | |||
| 06.08.2021 02:06:15 | |
6 847 037 AMP | $ 7 062 768 | (unknown) | (unknown) |
| Type: transfer | From: 7b1427b78fabd7dc27adb040b73648fb5f351327 | To: 24eadcca1f42da433f9e72e195f90ef3719122fd | |||
| 06.08.2021 02:06:15 | |
7 155 728 AMP | $ 7 381 184 | (unknown) | (unknown) |
| Type: transfer | From: b8f93f2918a5d1b59850d1aa844c6bb08bf53346 | To: 20dd030bb628241465cb406fb8bf48fd85fd237c | |||
| 06.08.2021 01:59:18 | |
9 625 170 USDT | $ 9 625 170 | (unknown) | huobi (exchange) |
| Type: transfer | From: b5ccf056ff2341e612481281537e4f1a0d68db71 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 06.08.2021 01:55:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9b44a0d46bce2394a3c2be69b69183264d5f6f14 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 06.08.2021 01:50:09 | |
26 770 414 USDT | $ 26 770 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.08.2021 01:50:09 | |
26 617 156 USDC | $ 26 617 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.08.2021 01:49:47 | |
155 BTC | $ 6 371 690 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh4x9eg8f2lnagspdqgxa02edepj778pz9esl5g5709t2trrst89sc7fklp | |||
| 06.08.2021 01:49:47 | |
221 BTC | $ 9 065 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.08.2021 01:49:47 | |
197 BTC | $ 8 090 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jqt4ftuk28d9m7ux6wmlafvlrlxqe57fxfxwe | To: 35Q4BskGwPoFaQhYYtwnkSqAvQSQwyUGJ8 | |||
| 06.08.2021 01:49:47 | |
140 BTC | $ 5 738 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 06.08.2021 01:49:47 | |
203 BTC | $ 8 317 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 06.08.2021 01:49:47 | |
196 BTC | $ 8 039 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 06.08.2021 01:49:47 | |
132 BTC | $ 5 427 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 06.08.2021 01:40:24 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.08.2021 01:39:24 |  |
31 028 388 XLM | $ 8 777 703 | coinbase (exchange) | (unknown) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 06.08.2021 01:39:06 | |
31 028 384 XLM | $ 8 777 702 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GA5YMK74FTACI234IRDGU7GYSI22T42PFYM27WNDAL76GYLONNJ6TCDV | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 06.08.2021 01:17:59 | |
254 BTC | $ 10 385 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 06.08.2021 01:17:59 | |
165 BTC | $ 6 740 268 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qjxdv53qjt0myknwz37rdglwge6ysc2wndyv3fy | |||
| 06.08.2021 01:16:44 | |
5 000 ETH | $ 14 131 566 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 06.08.2021 01:11:03 | |
221 BTC | $ 9 026 674 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.08.2021 01:11:03 | |
221 BTC | $ 9 051 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.08.2021 01:11:03 | |
203 BTC | $ 8 286 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 06.08.2021 01:11:03 | |
255 BTC | $ 10 411 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 06.08.2021 01:07:10 | |
10 269 591 USDC | $ 10 269 591 | (unknown) | (unknown) |
| Type: transfer | From: 6e5882546f651a421deff6464be141aac2f5cf1c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 06.08.2021 01:04:43 | |
10 269 491 USDC | $ 10 269 491 | (unknown) | (unknown) |
| Type: transfer | From: 0b504c6de31cd187b79e27c8f79cb37091a5dba9 | To: 6e5882546f651a421deff6464be141aac2f5cf1c | |||
| 06.08.2021 01:04:43 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c13e697246290afd950107baf1ce2e7f7dfbe2b | |||
| 06.08.2021 00:55:23 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 06.08.2021 00:53:06 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 06.08.2021 00:52:46 | |
172 BTC | $ 7 016 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0qfuhpwrpetrr9ul83hcgksymuqdq8wmqqqjh | To: bc1quwwfwtpxfxv4w972fawlpjef7c53xcxxc7k2e7 | |||
| 06.08.2021 00:52:46 | |
150 BTC | $ 6 137 085 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4w9k7j3hyrn4h4ae7pmdurm2ewxq3a02wl5g9gn4yhwqu902sagq0zl9yt | |||
| 06.08.2021 00:52:46 | |
222 BTC | $ 9 039 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.08.2021 00:37:29 | |
150 BTC | $ 6 115 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl8f7f2jdvc7wxkng20wveh9ynekdfzs20gyn7uwwqnuf06rvfcqh89lyx | To: bc1qwwj253rndkew2uep76d6gpteqz67dshp5vq3ugqw628ceuc0kt5s5qu3j2 | |||
| 06.08.2021 00:37:29 | |
222 BTC | $ 9 045 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.08.2021 00:37:29 | |
211 BTC | $ 8 602 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 06.08.2021 00:37:29 | |
255 BTC | $ 10 400 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1BP6ciy2yKUqEYBi3ppDVkfB3HR5UULNhN | |||
| 06.08.2021 00:35:08 | |
2 650 ETH | $ 7 493 739 | (unknown) | (unknown) |
| Type: transfer | From: 0279431a5e11d234dcf1d4493494db9f06ea42cd | To: 12d7e8e52bf3f6fe91fb54d12d60c9622165eb21 | |||
| 06.08.2021 00:24:57 | |
3 414 ETH | $ 9 618 775 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 06.08.2021 00:22:33 | |
197 BTC | $ 7 998 441 | (unknown) | (unknown) |
| Type: transfer | From: 1Fw8G7ipVjnw7n4Nkgv2deprAyrP1qXPsX | To: bc1qharv8sjcl50esgj5ms4ed76srr5mh7cuapffl0 | |||
| 06.08.2021 00:22:33 | |
197 BTC | $ 8 004 455 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc2bL4eGHZFfpPk8Qco6hRqsxFmMw3QXB | To: bc1q6jqt4ftuk28d9m7ux6wmlafvlrlxqe57fxfxwe | |||
| 06.08.2021 00:21:49 | |
3 414 ETH | $ 9 595 482 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 06.08.2021 00:21:12 | |
200 BTC | $ 8 120 296 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||