Whale movements
Last update: 09.08.2026 10:38:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 17:38:14 |  |
10 000 010 USDT | $ 10 000 010 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.08.2021 17:38:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.08.2021 17:36:36 | |
7 956 177 USDT | $ 7 956 177 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 17:34:57 | |
36 238 ETH | $ 101 275 980 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.08.2021 17:32:14 | |
49 999 990 USDT | $ 49 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 05.08.2021 17:32:14 | |
6 498 ETH | $ 18 246 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 17:32:14 | |
3 000 ETH | $ 8 423 928 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.08.2021 17:31:07 | |
8 500 000 USDC | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.08.2021 17:30:55 |  |
227 BTC | $ 8 883 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2021 17:30:27 | |
142 BTC | $ 5 556 564 | (unknown) | (unknown) |
| Type: transfer | From: 1Hxr8M43UkHnmewquzzJ2ZQMKo9r1MJK36 | To: 1KKLBc2K6gn6MZTEHchRsrLPGyUMXYE7Db | |||
| 05.08.2021 17:28:15 | |
5 233 031 USDT | $ 5 233 031 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.08.2021 17:27:56 | |
5 233 031 USDT | $ 5 233 031 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 17:27:35 | |
7 018 756 USDC | $ 7 018 756 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 7fc0033fdc75db231390283f67de39ec2b5e236b | |||
| 05.08.2021 17:23:11 | |
350 WBTC | $ 13 754 932 | wbtc treasury (other) | (unknown) |
| Type: transfer | From: 808e4981f6287b13711b78de9d7c169e5d180643 | To: 3b938e9525e14361091ee464d8acec291b3cae50 | |||
| 05.08.2021 17:21:33 | |
2 390 ETH | $ 6 645 253 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.08.2021 17:21:33 | |
2 639 ETH | $ 7 336 843 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 17:19:15 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 05.08.2021 17:19:15 | |
6 498 ETH | $ 18 139 338 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 05.08.2021 17:17:38 | |
3 000 ETH | $ 8 389 464 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 05.08.2021 17:17:16 | |
2 390 ETH | $ 6 714 936 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 05.08.2021 17:16:15 | |
295 BTC | $ 11 661 078 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AyC2u4L9iy7QV2PYgDR5qLHMZNMZzBcpM | |||
| 05.08.2021 17:16:15 | |
166 BTC | $ 6 562 875 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7gsplds2nr824tcxnycth6rglhshsjcl0jamavhh6ugsgunaycqqe4jr28 | To: bc1qxuazpcccj6am0rzumkzay2ztkeyjwf4t4lugqk7msuh4p540my4qp9xqze | |||
| 05.08.2021 17:16:15 | |
131 BTC | $ 5 175 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7dlrjwrrvh3wg4kpah39lhx6khfy490w937fv3ksjf9z09xutrqs5ta98 | To: bc1q8mdjw09mwjjxhemtqhsdxr8vg96xdpthslktccm85dj9lava5l9qulqjqj | |||
| 05.08.2021 17:16:15 | |
227 BTC | $ 8 969 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2021 17:16:15 | |
227 BTC | $ 8 970 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2021 17:16:15 | |
209 BTC | $ 8 258 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 05.08.2021 17:16:15 | |
438 BTC | $ 17 293 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 05.08.2021 17:16:15 | |
163 BTC | $ 6 448 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 05.08.2021 17:16:15 | |
411 BTC | $ 16 227 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 05.08.2021 17:15:19 | |
1 782 ETH | $ 5 006 486 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 05.08.2021 17:13:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.08.2021 17:12:35 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.08.2021 17:06:25 | |
7 000 005 USDC | $ 7 000 005 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 54319364ea04250e2eb84823f4d6e88da39eb27b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 17:01:05 | |
2 137 ETH | $ 6 019 057 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a595db15e006a4236031477da556ac0dd61df5fd | |||
| 05.08.2021 17:00:37 | |
7 000 005 USDC | $ 7 000 005 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 54319364ea04250e2eb84823f4d6e88da39eb27b | |||
| 05.08.2021 16:59:29 | |
2 005 ETH | $ 5 605 883 | (unknown) | (unknown) |
| Type: transfer | From: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.08.2021 16:56:44 | |
350 WBTC | $ 13 566 501 | (unknown) | wbtc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 808e4981f6287b13711b78de9d7c169e5d180643 | |||
| 05.08.2021 16:55:01 | |
473 BTC | $ 18 337 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 05.08.2021 16:54:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.08.2021 16:54:43 | |
2 373 ETH | $ 6 610 857 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e8185f74e239b869b139eeac8f1b0546401c6dd3 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 16:54:01 | |
3 800 ETH | $ 10 547 981 | (unknown) | (unknown) |
| Type: transfer | From: 748de14197922c4ae258c7939c7739f3ff1db573 | To: a9a76fbbae04a6236fe83f4abebbe268d2246c72 | |||
| 05.08.2021 16:53:44 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.08.2021 16:50:55 | |
228 BTC | $ 8 843 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2021 16:48:52 | |
2 000 ETH | $ 5 547 435 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 648e6c22b2d844c2b20db2e63376d4d75fa14727 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.08.2021 16:48:12 | |
2 822 ETH | $ 7 828 222 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 16:46:39 | |
173 BTC | $ 6 629 570 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6rcuzlvycr6zt3k8fhsxxfvcmlcje4n387753fd9xcg8mkzyt2sxs0hds | |||
| 05.08.2021 16:46:37 | |
5 396 015 USDC | $ 5 396 015 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 16:46:05 | |
7 798 201 USDC | $ 7 798 201 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 16:45:23 | |
2 122 ETH | $ 5 938 751 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 16:43:32 | |
2 373 ETH | $ 6 593 681 | (unknown) | okex (exchange) |
| Type: transfer | From: 33ec37feeabd79eef9f37a596cc7a3329fcdc83f | To: e8185f74e239b869b139eeac8f1b0546401c6dd3 | |||