Whale movements
Last update: 09.08.2026 13:06:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 21:43:30 |  |
477 BTC | $ 19 531 080 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 05.08.2021 21:43:30 | |
1 571 BTC | $ 64 371 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0guq4xhd2jv2k8wa2hjez55j9w79fl3ukyp25f | To: bc1qnp5thl6f99seu0f66ghudgn9y9ddtz0svr3slq | |||
| 05.08.2021 21:43:30 | |
6 644 BTC | $ 272 202 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvekq2jhsvufwg9eytyqutlga7yth0xxtg3k0uc | To: bc1qpsadp2k27pgyplqqzkcjwxgv60ph8p9633a6as | |||
| 05.08.2021 21:43:30 | |
179 BTC | $ 7 339 853 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsl86tepsvn9zt6st6g3fl0kh0k4025g0v2jn2avqnkjexk33taq84ffkr | |||
| 05.08.2021 21:34:37 | |
186 BTC | $ 7 597 209 | xapo (other) | (unknown) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 05.08.2021 21:34:37 | |
743 BTC | $ 30 388 836 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 05.08.2021 21:34:37 | |
127 BTC | $ 5 205 840 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MQ5KM1h9xhUbiwt3skbwy7MyZeBFTCtVM | |||
| 05.08.2021 21:34:37 | |
295 BTC | $ 12 051 959 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7txehlemnh3c9qdhzlljux23z33vvk6gkuq2h4x085yl400tl0tsfkqtfj | |||
| 05.08.2021 21:34:37 | |
336 BTC | $ 13 721 785 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 05.08.2021 21:34:37 | |
6 835 BTC | $ 279 554 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5ykcp3jzj2pxdysrn97p2j56jlh5cmqqupvnk | To: bc1qvekq2jhsvufwg9eytyqutlga7yth0xxtg3k0uc | |||
| 05.08.2021 21:34:37 | |
1 582 BTC | $ 64 711 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpngecwt2xgjufdfa5pv9r0ett84vce09nlphx | To: bc1q0guq4xhd2jv2k8wa2hjez55j9w79fl3ukyp25f | |||
| 05.08.2021 21:32:11 |  |
3 000 ETH | $ 8 441 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 21:28:26 | |
300 BTC | $ 12 304 752 | (unknown) | (unknown) |
| Type: transfer | From: 3C7a1sJaD5qWWb3daxDDwPFffJD43QW51i | To: 38Pkq7isTa8mGyymTQhykmjbtwfysJHaiW | |||
| 05.08.2021 21:28:26 | |
342 BTC | $ 14 016 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 05.08.2021 21:28:26 | |
1 603 BTC | $ 65 759 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjf8swylzq4l99dt5jwvjqpk03hr96f45dr6wc | To: bc1qfpngecwt2xgjufdfa5pv9r0ett84vce09nlphx | |||
| 05.08.2021 21:24:46 | |
8 999 979 USDT | $ 8 999 979 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 05.08.2021 21:23:37 | |
1 000 BTC | $ 41 238 550 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||
| 05.08.2021 21:23:37 | |
222 BTC | $ 9 154 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2021 21:23:37 | |
222 BTC | $ 9 154 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2021 21:23:37 | |
205 BTC | $ 8 438 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 05.08.2021 21:23:37 | |
180 BTC | $ 7 412 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 05.08.2021 21:23:37 | |
344 BTC | $ 14 201 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 05.08.2021 21:23:37 | |
150 BTC | $ 6 185 745 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 05.08.2021 21:23:37 | |
11 155 BTC | $ 460 020 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuaz8rw4z060fq3yxum7epwjyzruq2jhhj0apz | To: bc1qwd4e30qv0nnea330cw9ujg0nj2twnqaudyngq6 | |||
| 05.08.2021 21:23:37 | |
6 904 BTC | $ 284 703 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnapcu530u0gw0wz0ctja5tzeamn9gt0nkafhj | To: bc1qq5ykcp3jzj2pxdysrn97p2j56jlh5cmqqupvnk | |||
| 05.08.2021 21:23:37 | |
1 631 BTC | $ 67 260 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9lepzkz2aspmvupz5v62q2r6472gnu9t4jer0s | To: bc1qrjf8swylzq4l99dt5jwvjqpk03hr96f45dr6wc | |||
| 05.08.2021 21:23:37 | |
7 514 BTC | $ 309 867 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8695pm9qhrq5j7frxxxev35u9yhhdva4qdam5e | To: bc1qxkueu36sszeswsn8zcm8qerpz6kcdae2t88qkc | |||
| 05.08.2021 21:23:37 | |
1 675 BTC | $ 69 087 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlwq2agzvpc7rj96hvqlkrzl6vjknfekf09xrn | To: bc1q9lepzkz2aspmvupz5v62q2r6472gnu9t4jer0s | |||
| 05.08.2021 21:23:37 | |
318 BTC | $ 13 113 859 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 05.08.2021 21:23:37 | |
707 BTC | $ 29 146 850 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3llg08vwc85yyjw27k2gampysv8sfkh083ydx | |||
| 05.08.2021 21:23:37 | |
136 BTC | $ 5 610 213 | (unknown) | (unknown) |
| Type: transfer | From: 1KKLBc2K6gn6MZTEHchRsrLPGyUMXYE7Db | To: 1Lm8zXCTKkvv5Z8khSX5fXxhLJ7GSHPGaJ | |||
| 05.08.2021 21:23:25 | |
29 940 784 BUSD | $ 29 940 784 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 05.08.2021 21:23:25 | |
25 903 548 BUSD | $ 25 903 548 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 21:21:42 | |
41 719 252 BUSD | $ 41 719 252 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.08.2021 21:16:35 | |
11 106 724 USDC | $ 11 106 724 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 21:15:43 | |
11 106 724 USDC | $ 11 106 724 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 05.08.2021 21:13:49 | |
8 000 ETH | $ 22 501 538 | (unknown) | (unknown) |
| Type: transfer | From: 48bbf1c68037bf35b0eb090f1b5e0fa52f690502 | To: 14922c53e159a03aba5294d916d5d514c50f8522 | |||
| 05.08.2021 21:13:49 | |
3 735 ETH | $ 10 505 620 | (unknown) | (unknown) |
| Type: transfer | From: e5d0ef77aed07c302634dc370537126a2cd26590 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 05.08.2021 21:12:00 | |
5 241 717 USDC | $ 5 241 717 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 21:02:08 | |
3 500 ETH | $ 9 765 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 21:01:39 | |
357 BTC | $ 14 700 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 05.08.2021 21:01:00 | |
52 624 160 USDC | $ 52 624 160 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 20:55:45 | |
280 BTC | $ 11 457 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 05.08.2021 20:55:45 | |
1 804 BTC | $ 73 812 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww2kjerqmarx4ptxyrf2vlxapka2mvh6yg38au | To: bc1qrlwq2agzvpc7rj96hvqlkrzl6vjknfekf09xrn | |||
| 05.08.2021 20:50:31 | |
139 BTC | $ 5 658 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 3MDe3Ek15qgDhbBR25tapwhuM7XEVxAHUZ | |||
| 05.08.2021 20:50:31 | |
225 BTC | $ 9 179 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 32jVpcDGjxG1RRDGZsm5pyohqxrUJZKq3b | |||
| 05.08.2021 20:50:31 | |
225 BTC | $ 9 161 781 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 05.08.2021 20:50:31 | |
142 BTC | $ 5 789 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexcdxcey9eruyt7wykufd66uw63edarunlmg2jand7famn40xmusv7fy24 | To: bc1qpt7ehy67cvn8ummlxw2p07zv3rqet22zyg5z2uwyazse7qczxzjq6uw48e | |||
| 05.08.2021 20:46:39 | |
133 BTC | $ 5 470 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.08.2021 20:46:39 | |
133 BTC | $ 5 470 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||