Whale movements
Last update: 09.08.2026 10:23:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 16:43:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.08.2021 16:42:41 |  |
7 798 201 USDC | $ 7 798 201 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 16:42:02 |  |
211 BTC | $ 8 101 002 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q759j67ek5xmj3x7s629rqp2mqddqxnr5nn2f7g | |||
| 05.08.2021 16:42:02 | |
176 BTC | $ 6 746 813 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gsplds2nr824tcxnycth6rglhshsjcl0jamavhh6ugsgunaycqqe4jr28 | |||
| 05.08.2021 16:42:02 | |
176 BTC | $ 6 755 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q694nyug997q3v5972c65dx94cehlhhw2pc9dpgul42m0tw8xy74stxcn27 | To: bc1qz48eunts7kez4tyx44zr869s4j5246r5gmtx0ygt9sa43hju7snsmdsnsw | |||
| 05.08.2021 16:42:02 | |
228 BTC | $ 8 779 981 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2021 16:42:02 | |
229 BTC | $ 8 784 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2021 16:42:02 | |
473 BTC | $ 18 182 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 05.08.2021 16:42:02 | |
412 BTC | $ 15 845 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 05.08.2021 16:42:02 | |
215 BTC | $ 8 250 147 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 05.08.2021 16:40:10 | |
1 210 504 FTT | $ 45 879 424 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 16:39:34 | |
1 210 504 FTT | $ 45 735 852 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 05.08.2021 16:36:19 | |
2 000 ETH | $ 5 543 391 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.08.2021 16:35:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.08.2021 16:34:03 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.08.2021 16:30:27 | |
442 BTC | $ 16 986 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 05.08.2021 16:30:27 | |
1 000 BTC | $ 38 399 480 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.08.2021 16:29:22 | |
5 851 797 USDC | $ 5 851 797 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 16:28:44 | |
10 001 ETH | $ 28 087 820 | (unknown) | (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 05.08.2021 16:27:05 | |
2 627 ETH | $ 7 387 577 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 05.08.2021 16:26:08 | |
6 610 673 USDC | $ 6 610 673 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 16:25:07 | |
5 851 797 USDC | $ 5 851 797 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 16:24:56 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.08.2021 16:24:18 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | (unknown) |
| Type: burn | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: Multiple Addresses | |||
| 05.08.2021 16:23:50 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.08.2021 16:21:56 | |
10 000 ETH | $ 27 852 202 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 05.08.2021 16:21:33 | |
2 020 ETH | $ 5 627 135 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 16:20:16 | |
1 000 000 FTT | $ 37 800 320 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 05.08.2021 16:19:21 | |
7 953 000 USDT | $ 7 953 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 57b2a59d5ca217f106445ece59b04a80181780a7 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 05.08.2021 16:19:02 | |
1 945 ETH | $ 5 347 207 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.08.2021 16:17:33 | |
200 BTC | $ 7 675 727 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 39uzn6aAdPavVEEoNfqWtJs6Kzggn2odGY | To: 3Q5AprGcFQkYwKA5pUpuJyRusjurPmcqqN | |||
| 05.08.2021 16:17:33 | |
274 BTC | $ 10 531 141 | (unknown) | (unknown) |
| Type: transfer | From: 35nDifMXcADMAuymQEopdR9RgX7bjMfFmo | To: 34qdDUCtdXsVALS32Asj2wJYZyGJo8cirk | |||
| 05.08.2021 16:17:33 | |
139 BTC | $ 5 350 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpn8fr0tv05wxnez7kn4vzh8ruycsulfp8f3n3j4eut4ctl58nvzsvsk09t | To: bc1qx7dlrjwrrvh3wg4kpah39lhx6khfy490w937fv3ksjf9z09xutrqs5ta98 | |||
| 05.08.2021 16:17:33 | |
229 BTC | $ 8 780 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2021 16:17:33 | |
523 BTC | $ 20 078 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 05.08.2021 16:17:33 | |
462 BTC | $ 17 741 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 05.08.2021 16:17:33 | |
136 BTC | $ 5 238 029 | (unknown) | (unknown) |
| Type: transfer | From: 1CXCLWe4Uuk3HakTsR8Fu9GVxAJYNxvFDh | To: 19CSWyKhWMvJXnx71GHodG19QGUimXnPts | |||
| 05.08.2021 16:17:33 | |
1 000 BTC | $ 38 378 630 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 05.08.2021 16:17:20 | |
25 000 000 USDC | $ 25 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 05.08.2021 16:12:07 | |
8 042 947 USDC | $ 8 042 947 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 16:09:12 | |
7 880 400 USDC | $ 7 880 400 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 16:06:42 | |
7 359 712 USDC | $ 7 359 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 16:06:31 | |
146 BTC | $ 5 627 497 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q670a9582jthcqszwt9vlsk2lqnszmzlryyv6u7qfr4gaex8anu8qr7tgce | To: bc1qlymm6r6qwfm0mlu747qkpaphjdv5d0ml6zsz9fvnpgz5gpct8pys0h7x2y | |||
| 05.08.2021 16:06:31 | |
446 BTC | $ 17 168 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 05.08.2021 16:05:54 | |
5 250 000 USDC | $ 5 250 000 | (unknown) | (unknown) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 4d246be90c2f36730bb853ad41d0a189061192d3 | |||
| 05.08.2021 16:04:25 | |
2 000 ETH | $ 5 341 366 | (unknown) | (unknown) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.08.2021 16:02:42 | |
146 BTC | $ 5 503 965 | (unknown) | (unknown) |
| Type: transfer | From: 36ypXe4emFtUNxHVAwPyDvw95KQi8S28Ur | To: 3PWxHpH63jZwYno7rWrewmfBBRw7ggyo6W | |||
| 05.08.2021 16:02:42 | |
229 BTC | $ 8 643 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2021 16:02:42 | |
544 BTC | $ 20 566 578 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 05.08.2021 16:02:42 | |
463 BTC | $ 17 475 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||