Whale movements
Last update: 09.08.2026 12:12:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 19:51:58 |  |
139 BTC | $ 5 624 961 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 05.08.2021 19:51:58 | |
154 BTC | $ 6 222 117 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 05.08.2021 19:51:58 | |
139 BTC | $ 5 645 095 | (unknown) | (unknown) |
| Type: transfer | From: 3J8vvxBvHZb8VegbXkiZhmT6R3YiCaA3UR | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 05.08.2021 19:51:58 | |
162 BTC | $ 6 573 852 | (unknown) | (unknown) |
| Type: transfer | From: 3J8vvxBvHZb8VegbXkiZhmT6R3YiCaA3UR | To: 3PBduB66UNLPqbVbZtZk8vmYqnNGRCrLfi | |||
| 05.08.2021 19:51:58 | |
247 BTC | $ 9 986 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1MV67QawxwjtM8u1ynHQtG2uH9PPgVqx | To: 18nPWcpkK6h8oQkUoEbWfaS6dBL8bo1KTK | |||
| 05.08.2021 19:51:58 | |
147 BTC | $ 5 965 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm67q9t9gedyysj5px9k4570mvzgfxju75m6fepv5s7sdg2ga8qssef5eqy | To: bc1qexcdxcey9eruyt7wykufd66uw63edarunlmg2jand7famn40xmusv7fy24 | |||
| 05.08.2021 19:51:58 | |
187 BTC | $ 7 552 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0r4ltz4kvnfjeeavp3y83t30fpxs2sn3g7s5m6chhrg85qdzf7eqnwcgle | To: bc1q3askd0p3mtudp4qsrfc5928yv75rcffs3hgzheneryrxt2ftpwxs9ra4r8 | |||
| 05.08.2021 19:51:58 | |
197 BTC | $ 7 985 934 | (unknown) | (unknown) |
| Type: transfer | From: 3DwyAkmp77pAsNZ14wKkEDfL1KaHZ94Vtg | To: 3Fc2bL4eGHZFfpPk8Qco6hRqsxFmMw3QXB | |||
| 05.08.2021 19:51:58 | |
190 BTC | $ 7 709 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 05.08.2021 19:51:58 | |
163 BTC | $ 6 610 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 05.08.2021 19:51:58 | |
349 BTC | $ 14 143 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 05.08.2021 19:51:58 | |
397 BTC | $ 16 058 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 05.08.2021 19:51:58 | |
374 BTC | $ 15 136 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 05.08.2021 19:51:58 | |
125 BTC | $ 5 061 653 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 05.08.2021 19:51:58 | |
125 BTC | $ 5 061 653 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 05.08.2021 19:51:56 |  |
5 000 013 HUSD | $ 5 000 013 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 19:51:27 | |
6 533 ETH | $ 18 328 380 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.08.2021 19:49:58 | |
6 999 984 USDT | $ 6 999 984 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 19:49:16 | |
9 999 967 USDT | $ 9 999 967 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.08.2021 19:49:16 | |
8 592 314 GUSD | $ 8 634 038 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.08.2021 19:49:16 | |
351 801 LINK | $ 8 494 949 | (unknown) | (unknown) |
| Type: transfer | From: 9a7e24d6ab626adf6bc8e25189d0f9b51dff9f48 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.08.2021 19:49:16 | |
8 592 314 GUSD | $ 8 634 038 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.08.2021 19:48:46 | |
6 533 ETH | $ 18 395 602 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 05.08.2021 19:48:46 | |
3 200 ETH | $ 9 010 084 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 19:46:51 | |
5 000 ETH | $ 14 193 160 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 19:46:29 | |
9 179 908 AMP | $ 9 541 020 | (unknown) | (unknown) |
| Type: transfer | From: ddd60fd1340a76d141a4557761c5abf80ad30a53 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 19:44:18 | |
351 801 LINK | $ 8 534 196 | (unknown) | (unknown) |
| Type: transfer | From: 8d37eb7a53a5734482ed6fc1aaea585da3f2f997 | To: 9a7e24d6ab626adf6bc8e25189d0f9b51dff9f48 | |||
| 05.08.2021 19:43:15 | |
9 179 908 AMP | $ 9 507 324 | (unknown) | (unknown) |
| Type: transfer | From: 90ff9a54d36c341de99ba96d5ab9acc60dab945b | To: ddd60fd1340a76d141a4557761c5abf80ad30a53 | |||
| 05.08.2021 19:35:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.08.2021 19:35:49 | |
5 338 999 USDC | $ 5 338 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 19:35:07 | |
9 767 609 AMP | $ 10 065 407 | (unknown) | (unknown) |
| Type: transfer | From: 7678190ced991e944406facd2e06363fffcd0a03 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 19:33:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.08.2021 19:30:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 05.08.2021 19:30:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 05.08.2021 19:30:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 05.08.2021 19:30:54 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 95d105813b6076a9f6417610e6b58a7d7b343dc5 | |||
| 05.08.2021 19:30:54 | |
5 338 999 USDC | $ 5 338 999 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.08.2021 19:30:02 |  |
25 000 000 XRP | $ 18 185 272 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 05.08.2021 19:28:52 | |
40 000 000 XRP | $ 28 854 212 | (unknown) | (unknown) |
| Type: transfer | From: rJKuhw1toKvKjzHZCdHMkuUtGk1TdCxSBX | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 05.08.2021 19:28:00 | |
40 000 000 XRP | $ 28 904 108 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJKuhw1toKvKjzHZCdHMkuUtGk1TdCxSBX | |||
| 05.08.2021 19:26:12 | |
14 000 009 BUSD | $ 14 000 009 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 19:23:52 | |
3 300 ETH | $ 9 274 071 | (unknown) | (unknown) |
| Type: transfer | From: 21cb9dc729e7ee9ef6c809991a3b8b22a4c81ebe | To: 4fef5185bbd7c2eba198fe02653ce5dbd94c548c | |||
| 05.08.2021 19:23:35 | |
1 971 BTC | $ 78 859 464 | (unknown) | (unknown) |
| Type: transfer | From: 1FajhbVbeG19f7KqmtpAocCdevGJsbJcAQ | To: 1Q9yJzkB41XMnZ7X6CrNHmDEoNsmKivZx7 | |||
| 05.08.2021 19:23:35 | |
146 BTC | $ 5 830 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h49uggdrc7ekwdma57s4emamcnm4ldp30jq684fdsyaw9tc3dasu2rm37 | To: bc1q0c4ys723q467qvg9q9zq0eag6wg7e30tuqa3t69gwupwzn7ulfsq2s8cpn | |||
| 05.08.2021 19:23:35 | |
145 BTC | $ 5 797 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5f95ushs4cvd5rgc64xxeahra478jt4ulfpd6py7clm0v9e9v7vsnuj657 | To: bc1q0hv6gj4tlscjtf926yvf673y6ns9a9esrvc6sq5t42ezct2vy36sy2kpde | |||
| 05.08.2021 19:23:35 | |
199 BTC | $ 7 950 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 05.08.2021 19:23:35 | |
203 BTC | $ 8 121 092 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.08.2021 19:23:35 | |
140 BTC | $ 5 601 943 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.08.2021 19:23:35 | |
141 BTC | $ 5 637 131 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmxsx7k034yl2pnkuc09kt53yz4250pzryt4ku | |||
| 05.08.2021 19:21:28 | |
9 767 609 AMP | $ 10 246 679 | (unknown) | (unknown) |
| Type: transfer | From: 23addd514bd40d9e20a02860564bf87cb2707c2d | To: 7678190ced991e944406facd2e06363fffcd0a03 | |||