Whale movements
Last update: 09.08.2026 13:14:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 22:57:01 |  |
315 BTC | $ 12 997 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 05.08.2021 22:55:54 |  |
16 955 942 BUSD | $ 16 955 942 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 22:55:28 | |
3 000 ETH | $ 8 460 076 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 05.08.2021 22:55:24 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 05.08.2021 22:55:18 | |
16 966 276 BUSD | $ 16 966 276 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.08.2021 22:53:09 | |
200 BTC | $ 8 217 483 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzmdv0welv5gz9ylf9u67hv8lz7jsdp7r2jhxgh5hlpf8a2xlztsq634fm | |||
| 05.08.2021 22:53:09 | |
204 BTC | $ 8 420 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 05.08.2021 22:49:56 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d18932ac55a74f0a7dc0f1530632da5de6a41e6e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.08.2021 22:47:37 | |
256 BTC | $ 10 414 142 | (unknown) | (unknown) |
| Type: transfer | From: 1CzzwLLuHdBwwQKGKKA5N4i9UWhCJ6ayUU | To: 3PExTt1n4DL7QJPbYKu5VfNznc7tvSBvrs | |||
| 05.08.2021 22:47:37 | |
894 BTC | $ 36 356 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39rqrfqxlnyv9l6et5evvmhnsvewrn05ttlh22 | To: bc1qdm9ret3feh8t368adu3p7y5akdxcdlv8q7akrc | |||
| 05.08.2021 22:47:37 | |
211 BTC | $ 8 601 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1DTJTKsoCE8S4QeKpBDXmdbkSWSBvxRXL3 | |||
| 05.08.2021 22:47:37 | |
163 BTC | $ 6 642 219 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd32prephxhtlmdhg5dxpfr9nw3ucjeax4gue5cgmgn8kddyg6qpstasqy8 | |||
| 05.08.2021 22:42:12 | |
256 BTC | $ 10 463 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CzzwLLuHdBwwQKGKKA5N4i9UWhCJ6ayUU | |||
| 05.08.2021 22:42:12 | |
315 BTC | $ 12 874 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 05.08.2021 22:39:06 | |
7 494 365 USDC | $ 7 494 365 | (unknown) | (unknown) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: cd9e13b2f3bfc26cd99989fb849a2751932595c4 | |||
| 05.08.2021 22:33:21 | |
172 BTC | $ 7 053 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EMqYocHHAcpszUo41aUeU2uXhxPELdUVj | |||
| 05.08.2021 22:33:21 | |
141 BTC | $ 5 807 460 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9ren3g42csnn6qdzkqyx9kl8ntll4rz5v2ey0n4jkgp84283vwsm52ts3 | |||
| 05.08.2021 22:33:21 | |
239 BTC | $ 9 802 714 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3BmU7mBH4JD4ghFrMKV5oNBko92FoFJ5TL | |||
| 05.08.2021 22:33:21 | |
212 BTC | $ 8 685 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 05.08.2021 22:29:20 | |
2 704 ETH | $ 7 626 801 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 05.08.2021 22:27:38 | |
3 934 ETH | $ 11 027 774 | (unknown) | (unknown) |
| Type: transfer | From: 19dd91bb9876290f5eefd79867ca1bf36677258c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 22:26:31 | |
200 000 UNI | $ 5 005 963 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 05.08.2021 22:26:07 | |
3 934 ETH | $ 11 053 294 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 19dd91bb9876290f5eefd79867ca1bf36677258c | |||
| 05.08.2021 22:20:29 | |
4 000 ETH | $ 11 259 564 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.08.2021 22:15:05 | |
315 BTC | $ 12 877 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 05.08.2021 22:12:01 | |
786 BTC | $ 32 002 586 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 05.08.2021 22:12:01 | |
222 BTC | $ 9 032 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2021 22:09:03 | |
2 496 ETH | $ 7 015 708 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.08.2021 22:07:04 | |
150 BTC | $ 6 119 249 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 13HYnJeazojQDs1iNvw5jWYm9s7sJc448a | To: 3DHGtNmDGhs2SfynHVK8VajfYFMm3MWrTy | |||
| 05.08.2021 22:07:04 | |
284 BTC | $ 11 572 890 | (unknown) | (unknown) |
| Type: transfer | From: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 05.08.2021 22:07:04 | |
317 BTC | $ 12 913 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 05.08.2021 22:04:35 | |
147 BTC | $ 5 967 771 | (unknown) | (unknown) |
| Type: transfer | From: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | To: 362TMfyDjQuDMfGDt6EamDY9Xfib2LcrVt | |||
| 05.08.2021 22:04:35 | |
295 BTC | $ 11 995 206 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 39AjiX454pBNEeHxcAdnj7ucv8fkBycRDu | |||
| 05.08.2021 22:04:35 | |
341 BTC | $ 13 892 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 05.08.2021 22:04:35 | |
1 446 BTC | $ 58 859 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66204vnc848u3f3qdjuz8t6hpk9quk65hnpcfr | To: bc1qjl5zyap2px5gjysnkjp7g0887amqjuzzr39yqc | |||
| 05.08.2021 22:04:35 | |
6 567 BTC | $ 267 275 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte5ke9yx7f9m7ph788nngq3s8u0fhn852lfpnq | To: bc1qts497jslqpldjf38f7s0mzg4dwnpnf2jggncq7 | |||
| 05.08.2021 22:02:43 | |
7 242 403 USDC | $ 7 242 403 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.08.2021 22:01:32 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 05.08.2021 21:57:51 | |
6 602 BTC | $ 265 721 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsadp2k27pgyplqqzkcjwxgv60ph8p9633a6as | To: bc1qte5ke9yx7f9m7ph788nngq3s8u0fhn852lfpnq | |||
| 05.08.2021 21:57:05 | |
6 785 888 USDC | $ 6 785 888 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 21:56:27 | |
8 999 979 USDT | $ 8 999 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 21:55:36 | |
335 BTC | $ 13 579 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 05.08.2021 21:55:36 | |
1 465 BTC | $ 59 347 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfklt8uyu0sxhd0j65e9f2cm245ul2ggyhxzh6h | To: bc1q66204vnc848u3f3qdjuz8t6hpk9quk65hnpcfr | |||
| 05.08.2021 21:53:52 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | |||
| 05.08.2021 21:48:17 | |
4 000 ETH | $ 11 157 401 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 05.08.2021 21:47:22 | |
167 BTC | $ 6 797 296 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS | |||
| 05.08.2021 21:47:22 | |
1 000 BTC | $ 40 702 616 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34LRDsRKq97TjXaxuEQCqPD4AnsN5TE1q7 | |||
| 05.08.2021 21:47:22 | |
342 BTC | $ 13 903 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 05.08.2021 21:47:22 | |
1 530 BTC | $ 62 262 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnp5thl6f99seu0f66ghudgn9y9ddtz0svr3slq | To: bc1qfklt8uyu0sxhd0j65e9f2cm245ul2ggyhxzh6h | |||
| 05.08.2021 21:44:50 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 | |||