Whale movements
Last update: 09.08.2026 12:17:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 20:46:39 |  |
123 BTC | $ 5 067 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.08.2021 20:46:39 | |
123 BTC | $ 5 067 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.08.2021 20:46:39 | |
130 BTC | $ 5 340 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.08.2021 20:46:39 | |
130 BTC | $ 5 340 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.08.2021 20:46:39 | |
130 BTC | $ 5 360 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.08.2021 20:46:39 | |
130 BTC | $ 5 360 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.08.2021 20:46:39 | |
171 BTC | $ 7 035 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsa57qq96d6wac0d5l6ua28xtndqgn3ly5p0fe | |||
| 05.08.2021 20:46:39 | |
154 BTC | $ 6 359 391 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 05.08.2021 20:46:39 | |
1 834 BTC | $ 75 521 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hy2f630ft0ak3mzu2pedkdzatezvmvn4qtjp6 | To: bc1qww2kjerqmarx4ptxyrf2vlxapka2mvh6yg38au | |||
| 05.08.2021 20:46:39 | |
158 BTC | $ 6 489 220 | (unknown) | (unknown) |
| Type: transfer | From: 3AuQaBuN4F7nexoWZG9Z4dG2H5dMVS8a5F | To: 3DwCYdTtw6MLu5F4y7F6mCD65jiy6fwCPG | |||
| 05.08.2021 20:41:06 |  |
9 500 012 BUSD | $ 9 500 012 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 20:40:03 | |
30 047 ETH | $ 84 695 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.08.2021 20:39:32 | |
1 000 BTC | $ 40 663 836 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 05.08.2021 20:39:32 | |
125 BTC | $ 5 101 112 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsh8kt3dd27kqz6k98dh8wyd6fss4jlnywuq4pe3ldcc02qyfsfpsjwzhu4 | |||
| 05.08.2021 20:39:32 | |
196 BTC | $ 7 964 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyh93rjlkhgaumwtvwye5zfpzlpmlkydjzuknvys590j8zdec2ddq4gtj68 | |||
| 05.08.2021 20:39:32 | |
222 BTC | $ 9 045 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2021 20:39:32 | |
967 BTC | $ 39 321 932 | (unknown) | (unknown) |
| Type: transfer | From: 1LgTY5B4toSGKeyiW3MK2avTRAzmAtKBN6 | To: 3GsXXahTv8s1ivjZUx8Sq7UfNVkHjDyucN | |||
| 05.08.2021 20:39:32 | |
183 BTC | $ 7 436 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 05.08.2021 20:39:32 | |
374 BTC | $ 15 190 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 05.08.2021 20:39:32 | |
344 BTC | $ 14 006 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 05.08.2021 20:39:32 | |
390 BTC | $ 15 863 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 05.08.2021 20:39:32 | |
150 BTC | $ 6 099 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.08.2021 20:37:21 | |
6 967 475 USDT | $ 6 967 475 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.08.2021 20:34:47 | |
5 000 004 BUSD | $ 5 000 004 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.08.2021 20:32:05 | |
3 530 ETH | $ 9 922 527 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d2786bc8b92217f515b026534c46b341d6322d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 20:31:38 | |
10 014 979 BUSD | $ 10 014 979 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 20:30:22 | |
66 998 748 BUSD | $ 66 998 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 20:27:58 | |
10 014 979 BUSD | $ 10 014 979 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 20:25:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.08.2021 20:20:02 | |
13 533 AAVE | $ 5 024 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 20:14:49 | |
135 BTC | $ 5 472 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.08.2021 20:14:49 | |
135 BTC | $ 5 472 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.08.2021 20:14:49 | |
250 BTC | $ 10 138 981 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13HYnJeazojQDs1iNvw5jWYm9s7sJc448a | |||
| 05.08.2021 20:11:57 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDWY8mZGX1mfbv1N3G2EqdTwuw9xVS2QWH | |||
| 05.08.2021 20:10:18 | |
134 BTC | $ 5 421 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.08.2021 20:10:18 | |
134 BTC | $ 5 421 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.08.2021 20:10:18 | |
135 BTC | $ 5 453 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.08.2021 20:10:18 | |
135 BTC | $ 5 453 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.08.2021 20:10:18 | |
135 BTC | $ 5 464 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys | |||
| 05.08.2021 20:10:18 | |
135 BTC | $ 5 464 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | To: bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx0 | |||
| 05.08.2021 20:10:18 | |
124 BTC | $ 5 035 043 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5p0r7nrn0cpjcxmthtnmwv9tc7jgkm26qmqegm309d7lmymj8tsan7t9h | |||
| 05.08.2021 20:10:18 | |
223 BTC | $ 9 023 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2021 20:10:18 | |
140 BTC | $ 5 673 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 05.08.2021 20:10:18 | |
130 BTC | $ 5 283 675 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 05.08.2021 20:10:12 | |
3 530 ETH | $ 9 874 701 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d2786bc8b92217f515b026534c46b341d6322d30 | |||
| 05.08.2021 20:02:44 | |
3 000 ETH | $ 8 422 619 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 05.08.2021 20:01:28 | |
7 999 883 BUSD | $ 7 999 883 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 20:00:09 | |
27 952 958 USDT | $ 27 952 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.08.2021 19:55:54 | |
3 010 ETH | $ 8 461 648 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e5d0ef77aed07c302634dc370537126a2cd26590 | |||
| 05.08.2021 19:52:37 | |
5 000 013 HUSD | $ 5 000 013 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||