Whale movements
Last update: 09.08.2026 08:51:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 13:50:23 |  |
560 BTC | $ 21 409 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 05.08.2021 13:50:23 | |
577 BTC | $ 22 048 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 05.08.2021 13:49:10 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 05.08.2021 13:44:18 | |
11 879 233 HUSD | $ 11 879 233 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.08.2021 13:39:01 | |
2 000 ETH | $ 5 273 297 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 05.08.2021 13:38:25 | |
2 000 ETH | $ 5 273 297 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 05.08.2021 13:37:00 | |
2 000 ETH | $ 5 224 804 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 05.08.2021 13:36:36 | |
15 338 587 USDT | $ 15 338 587 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 13:33:52 | |
147 BTC | $ 5 649 713 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 05.08.2021 13:33:52 | |
561 BTC | $ 21 514 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 05.08.2021 13:31:04 | |
250 BTC | $ 9 524 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2021 13:27:29 | |
132 BTC | $ 5 065 438 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfsjx9rcjcxy0taxrawlh877n6mp5fupum6l6atp5wycfzrftfmdqv7slza | |||
| 05.08.2021 13:27:29 | |
250 BTC | $ 9 549 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2021 13:27:29 | |
611 BTC | $ 23 366 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 05.08.2021 13:27:29 | |
233 BTC | $ 8 911 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 05.08.2021 13:27:28 | |
3 711 ETH | $ 9 724 909 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.08.2021 13:25:21 | |
8 475 510 USDC | $ 8 475 510 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 05.08.2021 13:25:04 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.08.2021 13:23:23 | |
8 000 ETH | $ 21 017 606 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.08.2021 13:21:26 | |
4 000 ETH | $ 10 556 659 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.08.2021 13:20:56 | |
8 475 510 USDC | $ 8 475 510 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 13:20:26 | |
743 857 600 USDT | $ 743 857 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.08.2021 13:20:26 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.08.2021 13:20:26 | |
49 999 984 USDT | $ 49 999 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.08.2021 13:20:26 | |
34 646 156 USDT | $ 34 646 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.08.2021 13:20:26 | |
41 811 690 USDT | $ 41 811 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 13:17:20 | |
196 BTC | $ 7 394 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu5fld8xuh5th8zu6htnnmnhatyjnymsmd8mstn94wqw3e4ahefcq807ana | |||
| 05.08.2021 13:17:20 | |
250 BTC | $ 9 439 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2021 13:17:20 | |
569 BTC | $ 21 529 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 05.08.2021 13:17:20 | |
577 BTC | $ 21 827 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 05.08.2021 13:17:20 | |
438 BTC | $ 16 554 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 05.08.2021 13:17:20 | |
143 BTC | $ 5 392 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hxr8M43UkHnmewquzzJ2ZQMKo9r1MJK36 | |||
| 05.08.2021 13:16:33 | |
3 362 ETH | $ 8 883 725 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee15701d05999c1fa03802496bd0510e27277391 | |||
| 05.08.2021 13:14:57 | |
2 250 ETH | $ 5 935 246 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 05.08.2021 13:13:22 | |
1 000 000 000 USDT | $ 1 000 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b32b48a1b1d5a353d49560a3767314fd513a1596 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 13:10:33 | |
33 387 ETH | $ 87 690 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.08.2021 13:09:42 | |
4 000 ETH | $ 10 529 652 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 05.08.2021 13:08:02 | |
3 568 ETH | $ 9 277 157 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5a0ab44cde1382aff8f333d08602ac5d181b5a4e | |||
| 05.08.2021 13:04:32 | |
1 500 BTC | $ 57 182 024 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn39k205ppv3cmtmg8w7cr3rqk9ajeejkdak9q | |||
| 05.08.2021 13:04:32 | |
189 BTC | $ 7 221 971 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkq9fa6nyhxf2q68m9r2scqey4rpaqyj4u5qx3mpw2erqj49md05smvfa5t | |||
| 05.08.2021 13:04:32 | |
252 BTC | $ 9 606 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2021 13:04:32 | |
614 BTC | $ 23 397 386 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 05.08.2021 12:52:50 | |
191 BTC | $ 7 216 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfs20kyncmqy80jmx67gc58yjdtm2rfgd650mujw0x0pgxn58w7q3l0jfl | To: bc1qz93y6ussjg8dfzmvu2lzqdnv42upqkzsmf2tm76gyxut34efkjlqhhs0kr | |||
| 05.08.2021 12:52:50 | |
257 BTC | $ 9 696 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2021 12:52:50 | |
463 BTC | $ 17 484 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 05.08.2021 12:52:50 | |
236 BTC | $ 8 904 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 05.08.2021 12:52:50 | |
151 BTC | $ 5 723 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXCLWe4Uuk3HakTsR8Fu9GVxAJYNxvFDh | |||
| 05.08.2021 12:52:50 | |
150 BTC | $ 5 667 772 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 05.08.2021 12:52:50 | |
133 BTC | $ 5 036 284 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 1pDMrwPABioS6EYfHimcRMQD9zXSYbZZE | |||
| 05.08.2021 12:52:15 | |
7 964 924 USDC | $ 7 964 924 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||