Whale movements
Last update: 09.08.2026 11:16:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 19:21:17 |  |
600 WBTC | $ 23 993 898 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 05.08.2021 19:20:35 | |
6 415 809 USDC | $ 6 415 809 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 19:17:23 | |
15 000 000 GUSD | $ 15 017 216 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.08.2021 19:17:08 | |
6 415 809 USDC | $ 6 415 809 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 19:12:48 |  |
1 981 BTC | $ 79 019 850 | (unknown) | (unknown) |
| Type: transfer | From: 1PXHdvcfdvSwAaeeGdYXwVE32GynGa5uZN | To: 18QWDMdH31uYUmedJmyXKugwNFWqPk8trh | |||
| 05.08.2021 19:12:48 | |
189 BTC | $ 7 552 474 | binance (exchange) | (unknown) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 3Cm1nwHD9SJZGvLejCbyU8m5xdmF3rvTfH | |||
| 05.08.2021 19:12:48 | |
190 BTC | $ 7 578 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 05.08.2021 19:12:48 | |
349 BTC | $ 13 936 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 05.08.2021 19:12:48 | |
446 BTC | $ 17 773 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 05.08.2021 19:12:48 | |
375 BTC | $ 14 966 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 05.08.2021 18:59:06 | |
5 000 003 BUSD | $ 5 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.08.2021 18:58:17 | |
6 000 003 BUSD | $ 6 000 003 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.08.2021 18:56:57 | |
162 BTC | $ 6 401 945 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 05.08.2021 18:55:03 | |
446 BTC | $ 17 715 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 05.08.2021 18:54:39 | |
450 BTC | $ 17 774 644 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 05.08.2021 18:54:39 | |
466 BTC | $ 18 406 630 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PbPPx3SGR4GEsuSk45jAZKo8zFQQ4MSiD | |||
| 05.08.2021 18:54:39 | |
225 BTC | $ 8 892 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2021 18:53:47 | |
10 037 601 GUSD | $ 9 945 655 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.08.2021 18:52:20 | |
10 037 601 GUSD | $ 9 945 655 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.08.2021 18:50:36 | |
26 079 684 USDT | $ 26 079 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.08.2021 18:50:36 | |
5 186 ETH | $ 14 497 590 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:50:36 | |
36 541 ETH | $ 102 152 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.08.2021 18:49:28 | |
408 BTC | $ 16 160 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 05.08.2021 18:48:06 | |
165 BTC | $ 6 473 934 | (unknown) | (unknown) |
| Type: transfer | From: 3NrLg4WykrRvw8bdVUZyWcbeBTMZkvBhVn | To: 3JAGPKpgiLX88FDShkA74EFCAVQpNqJHRD | |||
| 05.08.2021 18:46:01 | |
7 000 ETH | $ 19 461 870 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:45:23 | |
175 BTC | $ 6 855 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz48eunts7kez4tyx44zr869s4j5246r5gmtx0ygt9sa43hju7snsmdsnsw | To: bc1qm67q9t9gedyysj5px9k4570mvzgfxju75m6fepv5s7sdg2ga8qssef5eqy | |||
| 05.08.2021 18:45:23 | |
1 333 BTC | $ 52 376 748 | (unknown) | (unknown) |
| Type: transfer | From: 1KJKoyqbpyHQo5XKi6Rc2WeK738jGz5q8B | To: 1HA8aC4Wag5sb83oHz1LyR98zm2ikBMrR5 | |||
| 05.08.2021 18:45:23 | |
170 BTC | $ 6 677 376 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 05.08.2021 18:45:23 | |
396 BTC | $ 15 570 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 05.08.2021 18:45:23 | |
447 BTC | $ 17 558 422 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 05.08.2021 18:44:01 | |
3 290 ETH | $ 9 132 983 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:43:06 | |
7 000 000 USDC | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d18932ac55a74f0a7dc0f1530632da5de6a41e6e | |||
| 05.08.2021 18:41:23 | |
65 074 384 USDT | $ 65 074 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 18:36:30 | |
138 BTC | $ 5 392 596 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.08.2021 18:36:30 | |
535 BTC | $ 20 890 018 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 05.08.2021 18:36:30 | |
300 BTC | $ 11 723 035 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 05.08.2021 18:36:30 | |
225 BTC | $ 8 797 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2021 18:36:30 | |
408 BTC | $ 15 951 615 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KcBjY7er8bcaHfA7k8Nm3gAkv4VieCR5U | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 05.08.2021 18:35:15 | |
5 499 980 USDC | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 2f8db036bc54a094b0c15e876dfbe5fbd3fcacc4 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.08.2021 18:34:57 | |
6 699 993 USDT | $ 6 699 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:32:20 | |
6 930 ETH | $ 19 273 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 18:31:24 | |
2 001 ETH | $ 5 579 829 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 05.08.2021 18:30:43 | |
5 499 980 USDC | $ 5 499 980 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 2f8db036bc54a094b0c15e876dfbe5fbd3fcacc4 | |||
| 05.08.2021 18:29:25 | |
4 995 ETH | $ 13 868 919 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.08.2021 18:26:34 | |
3 410 ETH | $ 9 392 881 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 05.08.2021 18:24:13 | |
448 BTC | $ 17 681 392 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 05.08.2021 18:24:13 | |
130 BTC | $ 5 129 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 05.08.2021 18:22:33 | |
6 000 000 USDC | $ 6 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.08.2021 18:20:57 | |
25 424 468 USDT | $ 25 424 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.08.2021 18:20:09 | |
3 950 ETH | $ 10 952 067 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||