Whale movements
Last update: 09.08.2026 09:37:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 16:02:24 |  |
5 956 369 USDC | $ 5 956 369 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 15:58:40 | |
5 956 369 USDC | $ 5 956 369 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 15:58:06 | |
4 400 ETH | $ 11 644 831 | (unknown) | (unknown) |
| Type: transfer | From: 4a7ae8d78b3d79049b83f3621de3bf2975ce91b8 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 05.08.2021 15:56:10 | |
4 400 ETH | $ 11 598 893 | (unknown) | (unknown) |
| Type: transfer | From: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | To: 4a7ae8d78b3d79049b83f3621de3bf2975ce91b8 | |||
| 05.08.2021 15:50:35 |  |
229 BTC | $ 8 748 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2021 15:50:35 | |
217 BTC | $ 8 277 594 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 05.08.2021 15:48:41 |  |
9 000 000 XRP | $ 6 358 825 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 05.08.2021 15:43:47 | |
300 BTC | $ 11 323 232 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1AnxpsZMkZmSZRPDWyjaCJSmxqEBSmdvhx | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 05.08.2021 15:43:47 | |
366 BTC | $ 13 830 951 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | To: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | |||
| 05.08.2021 15:43:47 | |
305 BTC | $ 11 511 954 | (unknown) | (unknown) |
| Type: transfer | From: 33FkHjKCws8JDUPKDAnLPqjMrx8AVuK2Eh | To: 33yc7QcLB36wExSd6wTumMEzhM7oo3qtuo | |||
| 05.08.2021 15:43:47 | |
229 BTC | $ 8 654 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2021 15:43:47 | |
147 BTC | $ 5 563 371 | (unknown) | (unknown) |
| Type: transfer | From: 32tnD4bvfooSQy41SWS2RAE7AbDbF3QzqY | To: 37q2gX85j5aHmq8ictziW9BMjSJ65kxBWK | |||
| 05.08.2021 15:43:47 | |
479 BTC | $ 18 072 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 05.08.2021 15:43:47 | |
477 BTC | $ 18 008 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 05.08.2021 15:43:47 | |
547 BTC | $ 20 630 946 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 05.08.2021 15:43:47 | |
214 BTC | $ 8 077 603 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1q6vjes5eytkykfj6mmwcvukttpgs2p6pahezdlw | To: bc1qx6q37tqnlldk8kdy506pq580tjjt6mfq84jeqq | |||
| 05.08.2021 15:43:16 | |
2 198 ETH | $ 5 773 233 | (unknown) | (unknown) |
| Type: transfer | From: 7b5b971cc7902d5636519687f0fc689b67374e24 | To: 3c204f69117bdbb349391201b97835890d1796ca | |||
| 05.08.2021 15:40:08 | |
6 031 734 USDC | $ 6 031 734 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 15:34:00 |  |
6 540 683 USDT | $ 6 540 683 | (unknown) | (unknown) |
| Type: transfer | From: TBF6yGX6oBqnj9KHArH8YNsDtxrfbtzBDa | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 05.08.2021 15:26:41 | |
168 BTC | $ 6 348 045 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.08.2021 15:26:41 | |
201 BTC | $ 7 607 154 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 05.08.2021 15:26:41 | |
151 BTC | $ 5 728 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 05.08.2021 15:26:22 | |
1 940 ETH | $ 5 075 819 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 05.08.2021 15:17:20 | |
250 BTC | $ 9 509 341 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 05.08.2021 15:17:20 | |
169 BTC | $ 6 443 061 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q670a9582jthcqszwt9vlsk2lqnszmzlryyv6u7qfr4gaex8anu8qr7tgce | |||
| 05.08.2021 15:17:20 | |
472 BTC | $ 17 971 648 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 05.08.2021 15:17:20 | |
230 BTC | $ 8 748 592 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.08.2021 15:17:20 | |
177 BTC | $ 6 750 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2xwhtpuxqwk8hch58yeetav2mgrcvglp3579j53tuucn7w4wz3qth4t5q | To: bc1qpn8fr0tv05wxnez7kn4vzh8ruycsulfp8f3n3j4eut4ctl58nvzsvsk09t | |||
| 05.08.2021 15:17:20 | |
180 BTC | $ 6 854 704 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3zm0kt9ll0da9tg0cvtxkrmjjw77dhhqjygez9yuc7zm587a2n5saura0c | To: bc1qgsa0qluft84qfv9h0t3ygmcpp8p2tj2q9p00eh7sllv77nmrn27sl95h09 | |||
| 05.08.2021 15:17:20 | |
196 BTC | $ 7 457 985 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Lp3tDr89viEq1S71fdogK2p7Xm5EZWGkU | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 05.08.2021 15:17:20 | |
231 BTC | $ 8 787 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2021 15:17:20 | |
231 BTC | $ 8 787 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2021 15:17:20 | |
231 BTC | $ 8 789 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2021 15:17:20 | |
149 BTC | $ 5 667 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 05.08.2021 15:17:20 | |
200 BTC | $ 7 607 473 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 05.08.2021 15:17:20 | |
150 BTC | $ 5 705 605 | (unknown) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 05.08.2021 15:17:20 | |
197 BTC | $ 7 509 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7s8059slltyrt5kh5hg494vr0dkal4kcrm882 | To: 3DwyAkmp77pAsNZ14wKkEDfL1KaHZ94Vtg | |||
| 05.08.2021 15:17:20 | |
219 BTC | $ 8 326 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 05.08.2021 15:17:20 | |
478 BTC | $ 18 187 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 05.08.2021 15:17:20 | |
547 BTC | $ 20 799 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 05.08.2021 15:17:20 | |
485 BTC | $ 18 431 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 05.08.2021 15:17:20 | |
140 BTC | $ 5 326 699 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 05.08.2021 15:17:20 | |
179 BTC | $ 6 792 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 05.08.2021 15:17:20 | |
221 BTC | $ 8 391 562 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qmex5pr63gjuye9yjpm4krtn2uc5p8vf3gzty3975v9mrkde080dsmck2we | To: 1H6ekuKzuPCzZXmzsnTDUHeHgdm3BS4VzD | |||
| 06.08.2021 00:02:36 | |
999 999 900 USDT | $ 999 999 900 | binance (exchange) | tether treasury (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.08.2021 15:00:59 | |
2 000 ETH | $ 5 190 597 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.08.2021 14:59:59 | |
2 000 ETH | $ 5 190 597 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.08.2021 14:55:21 | |
7 000 001 USDT | $ 7 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.08.2021 14:52:49 | |
6 000 ETH | $ 15 436 892 | (unknown) | (unknown) |
| Type: transfer | From: 92e5d84e70fcebbed9aa7c683c58f2e8172c28f0 | To: 0baba1ad5be3a5c0a66e7ac838a129bf948f1ea4 | |||
| 05.08.2021 14:02:36 | |
999 999 900 USDT | $ 999 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 4zuCa45RfsLtLXF7BtqNfEELMQefS | To: 52FNeZedNgY5oTxSjChaK2b9Fj3Wo | |||