Whale movements
Last update: 09.08.2026 09:31:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 14:52:33 |  |
7 000 001 USDT | $ 7 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 05.08.2021 14:51:07 |  |
6 000 000 USDT | $ 6 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a5d223c176daab154a3134369d1c0478c5e6fecf | |||
| 05.08.2021 14:46:34 | |
2 800 ETH | $ 7 248 432 | (unknown) | (unknown) |
| Type: transfer | From: ef56099efb355fb1ac7822923b5bfbf9a9d239ac | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.08.2021 14:46:34 | |
8 888 ETH | $ 23 008 592 | (unknown) | (unknown) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 05.08.2021 14:45:07 |  |
231 BTC | $ 8 696 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2021 14:45:07 | |
507 BTC | $ 19 067 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 05.08.2021 14:45:07 | |
559 BTC | $ 21 028 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 05.08.2021 14:02:36 | |
999 999 900 USDT | $ 999 999 900 | (unknown) | (unknown) |
| Type: transfer | From: 5TS59UQVshnP8Phzzpo64SjJR9A | To: 2RdWaig7K4uFKqjFJs2StRFdcozX | |||
| 05.08.2021 14:40:28 | |
11 700 ETH | $ 30 624 444 | (unknown) | (unknown) |
| Type: transfer | From: 108a8b7200d044bbbe95bef6f671baec5473e05f | To: ba98affb718b7ae7a5e9881a806306a8604e2603 | |||
| 05.08.2021 14:37:34 | |
500 BTC | $ 18 884 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 05.08.2021 14:32:33 | |
33 000 000 USDC | $ 33 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 14:30:44 | |
200 BTC | $ 7 580 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 343oJvDiLToj2m55RnwMTx4rPa4zvfccpP | |||
| 05.08.2021 14:30:44 | |
186 BTC | $ 7 062 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5fld8xuh5th8zu6htnnmnhatyjnymsmd8mstn94wqw3e4ahefcq807ana | To: bc1q694nyug997q3v5972c65dx94cehlhhw2pc9dpgul42m0tw8xy74stxcn27 | |||
| 05.08.2021 14:30:44 | |
237 BTC | $ 8 973 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2021 14:30:44 | |
560 BTC | $ 21 212 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 05.08.2021 14:30:14 | |
5 556 832 USDT | $ 5 556 832 | (unknown) | compound tether (other) |
| Type: transfer | From: a5d223c176daab154a3134369d1c0478c5e6fecf | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.08.2021 14:27:08 | |
571 BTC | $ 21 828 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 05.08.2021 14:26:20 | |
29 400 000 USDC | $ 29 400 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 14:25:18 | |
9 900 000 USDC | $ 9 900 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 14:25:18 | |
9 800 000 USDC | $ 9 800 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 14:25:18 | |
9 700 000 USDC | $ 9 700 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 14:24:25 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 14:24:25 | |
10 000 000 USDC | $ 10 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 14:23:28 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 14:22:03 | |
29 400 000 USDC | $ 29 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 14:19:58 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 14:18:01 | |
167 BTC | $ 6 382 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq9fa6nyhxf2q68m9r2scqey4rpaqyj4u5qx3mpw2erqj49md05smvfa5t | To: bc1qhgtg3cxsd9yx2lunrxx0rkavmdw7hfuaqshwpk40tp7ehx8jlklshjedtj | |||
| 05.08.2021 14:18:01 | |
185 BTC | $ 7 050 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz93y6ussjg8dfzmvu2lzqdnv42upqkzsmf2tm76gyxut34efkjlqhhs0kr | To: bc1qq2xwhtpuxqwk8hch58yeetav2mgrcvglp3579j53tuucn7w4wz3qth4t5q | |||
| 05.08.2021 14:18:01 | |
247 BTC | $ 9 422 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2021 14:18:01 | |
248 BTC | $ 9 464 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2021 14:18:01 | |
400 BTC | $ 15 273 068 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 19msUPsm7cHG8pGTavUr2AeZJsoRTNju1P | |||
| 05.08.2021 14:18:01 | |
152 BTC | $ 5 788 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 05.08.2021 14:18:01 | |
184 BTC | $ 7 040 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 05.08.2021 14:18:01 | |
232 BTC | $ 8 849 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 05.08.2021 14:18:01 | |
200 BTC | $ 7 621 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 05.08.2021 14:15:57 | |
20 599 960 USDT | $ 20 599 960 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 05.08.2021 14:12:23 | |
5 299 990 USDT | $ 5 299 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 14:12:23 | |
5 099 990 USDT | $ 5 099 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 14:12:23 | |
5 199 990 USDT | $ 5 199 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 14:05:07 | |
2 730 ETH | $ 7 182 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 14:04:03 | |
2 250 ETH | $ 5 931 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 14:04:03 | |
6 000 ETH | $ 15 817 242 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 14:03:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 05.08.2021 13:59:30 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 13:57:59 | |
3 568 ETH | $ 9 391 023 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 5a0ab44cde1382aff8f333d08602ac5d181b5a4e | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 05.08.2021 13:50:23 | |
350 BTC | $ 13 384 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 05.08.2021 13:50:23 | |
185 BTC | $ 7 092 971 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3zm0kt9ll0da9tg0cvtxkrmjjw77dhhqjygez9yuc7zm587a2n5saura0c | |||
| 05.08.2021 13:50:23 | |
248 BTC | $ 9 481 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2021 13:50:23 | |
199 BTC | $ 7 625 875 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1DzonBDY8BH34CNTqfC7davAcjkuVDpTcN | To: 3PLx9roA7Lk6iMhd9THUad8TARXQ8R3xmf | |||
| 05.08.2021 13:50:23 | |
519 BTC | $ 19 838 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||