Whale movements
Last update: 09.08.2026 13:55:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.08.2021 00:21:12 |  |
200 BTC | $ 8 120 296 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3BmU7mBH4JD4ghFrMKV5oNBko92FoFJ5TL | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.08.2021 00:21:12 | |
200 BTC | $ 8 120 296 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.08.2021 00:21:12 | |
155 BTC | $ 6 280 679 | xapo (other) | (unknown) |
| Type: transfer | From: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | To: 34hUPBS7Gf1W4T6wFarpvEtixxwt6ddxZH | |||
| 06.08.2021 00:21:12 | |
200 BTC | $ 8 120 296 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 06.08.2021 00:21:12 | |
138 BTC | $ 5 598 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7k2fh8ch3xwvn69mrenatkcj0269vw6na9wmwax9kmcjjyad3asvmrccn | To: bc1qyr356lensa2cmpjch0agrsm9qqx92wxq8zny33jsjp6f5eckusxses0rgt | |||
| 06.08.2021 00:21:12 | |
401 BTC | $ 16 296 709 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.08.2021 00:21:12 | |
222 BTC | $ 9 001 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.08.2021 00:21:12 | |
132 BTC | $ 5 368 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 06.08.2021 00:21:12 | |
211 BTC | $ 8 566 956 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 06.08.2021 00:21:12 | |
255 BTC | $ 10 348 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 06.08.2021 00:13:55 |  |
1 879 195 FTT | $ 75 059 620 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 06.08.2021 00:03:36 | |
10 000 ETH | $ 28 145 832 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 06.08.2021 00:02:19 | |
2 642 ETH | $ 7 506 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.08.2021 00:01:52 | |
795 BTC | $ 32 517 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm9ret3feh8t368adu3p7y5akdxcdlv8q7akrc | To: bc1qvayje0h0g685d6pc3p9ml7mxdea5w7xgupzhh8 | |||
| 06.08.2021 00:01:52 | |
222 BTC | $ 9 072 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.08.2021 00:01:52 | |
196 BTC | $ 8 027 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 06.08.2021 00:01:52 | |
138 BTC | $ 5 641 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 06.08.2021 00:01:05 | |
5 000 002 BUSD | $ 5 000 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 23:57:49 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||
| 05.08.2021 23:50:33 | |
9 520 ETH | $ 26 714 188 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 5fa6b733123b49454f30873dcc099e14db6e19c6 | |||
| 05.08.2021 23:49:03 | |
151 BTC | $ 6 162 486 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe050w325muy4ff7jxpy82tw4auqwzeelsgpx9llu6rs63e506zmq7a2taj | |||
| 05.08.2021 23:49:03 | |
211 BTC | $ 8 614 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 05.08.2021 23:49:03 | |
315 BTC | $ 12 853 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 05.08.2021 23:42:48 | |
5 000 002 BUSD | $ 5 000 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.08.2021 23:40:23 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d87a87e181cabc03c6d3f8443a14465368d6947 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.08.2021 23:39:26 | |
5 050 536 USDC | $ 5 050 536 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 23:36:25 | |
201 BTC | $ 8 244 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhl8f7f2jdvc7wxkng20wveh9ynekdfzs20gyn7uwwqnuf06rvfcqh89lyx | |||
| 05.08.2021 23:36:03 | |
5 050 536 USDC | $ 5 050 536 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 23:32:03 | |
786 BTC | $ 32 144 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 05.08.2021 23:32:03 | |
211 BTC | $ 8 627 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 05.08.2021 23:32:03 | |
315 BTC | $ 12 872 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 17g17XaoVbJDxeK23k3mBRCKCSU9wgMS1A | |||
| 05.08.2021 23:32:03 | |
135 BTC | $ 5 518 542 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 05.08.2021 23:30:23 | |
3 000 ETH | $ 8 434 531 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 05.08.2021 23:27:57 | |
3 000 ETH | $ 8 490 132 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 05.08.2021 23:23:33 | |
5 000 075 USDC | $ 5 000 075 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.08.2021 23:22:30 | |
149 BTC | $ 6 122 164 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw7k2fh8ch3xwvn69mrenatkcj0269vw6na9wmwax9kmcjjyad3asvmrccn | |||
| 05.08.2021 23:20:12 | |
30 027 ETH | $ 84 428 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 23:20:00 | |
5 901 888 USDC | $ 5 901 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 23:18:57 | |
5 901 888 USDC | $ 5 901 888 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.08.2021 23:18:11 | |
2 704 ETH | $ 7 636 394 | (unknown) | (unknown) |
| Type: transfer | From: f10f38e760e59cd29944d770c8ee15e53da068db | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.08.2021 23:16:20 | |
2 002 ETH | $ 5 645 095 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.08.2021 23:15:25 | |
325 BTC | $ 13 254 935 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 05.08.2021 23:15:25 | |
133 BTC | $ 5 405 528 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs27p4epyj708gs8e8qy58u6w7yn39q6th7xdjdjjxgpsce2v265shk5kyt | |||
| 05.08.2021 23:15:25 | |
222 BTC | $ 9 051 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2021 23:15:18 | |
2 002 ETH | $ 5 651 781 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 05.08.2021 23:13:10 | |
5 800 000 USDT | $ 5 800 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0d87a87e181cabc03c6d3f8443a14465368d6947 | |||
| 05.08.2021 23:00:18 | |
211 BTC | $ 8 628 829 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 05.08.2021 22:58:33 | |
3 000 ETH | $ 8 469 171 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 05.08.2021 22:57:01 | |
318 BTC | $ 13 107 337 | (unknown) | (unknown) |
| Type: transfer | From: 3JVSeMYEQZbAuKmbonYMBgfes9MkgAm9QD | To: 3MPMgNaBjHW76WLKUQrG3ft4LEvqhhvAQg | |||
| 05.08.2021 22:57:01 | |
1 198 BTC | $ 49 427 284 | (unknown) | (unknown) |
| Type: transfer | From: 3BJJ68V6H1CoEx4MWdhqVk2kFpPUNVbs3T | To: 3CtU18EwTZURqRBxZ6mpFTUjYEgeqa3EAT | |||