Whale movements
Last update: 09.08.2026 08:34:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 12:47:38 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.08.2021 12:46:03 |  |
23 886 746 USDT | $ 23 886 746 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.08.2021 12:45:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.08.2021 12:43:10 |  |
134 BTC | $ 5 102 739 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpyhmt3vgwp0t2xmnagh4x5tqzukm7k8aty5j0dgd6nlmp4qdxtes5yunxd | |||
| 05.08.2021 12:43:10 | |
184 BTC | $ 7 014 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7jukzu275srrq96me3falvu4ztdpz5kuudr9knyu7udwgv4la5q3reuvw | To: bc1qr9n2z7ncgxt7vnwgayccxlplr7ch9tvst83fsfh0pnj6y0sldxzqmn6y37 | |||
| 05.08.2021 12:43:10 | |
257 BTC | $ 9 799 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2021 12:43:10 | |
257 BTC | $ 9 813 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2021 12:43:10 | |
197 BTC | $ 7 538 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrnrecrjh0jjkswfefqefftxp8q7wmwtkaj9nr | To: bc1qq7s8059slltyrt5kh5hg494vr0dkal4kcrm882 | |||
| 05.08.2021 12:43:10 | |
585 BTC | $ 22 327 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 05.08.2021 12:43:10 | |
569 BTC | $ 21 736 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 05.08.2021 12:43:10 | |
617 BTC | $ 23 556 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 05.08.2021 12:43:10 | |
250 BTC | $ 9 543 505 | poloniex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BMEXWsu4CEzbdYocHi7JdkwRrzpn1dFA2 | |||
| 05.08.2021 12:43:10 | |
134 BTC | $ 5 119 147 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 05.08.2021 12:43:10 | |
367 BTC | $ 14 005 917 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 05.08.2021 12:36:06 | |
9 954 652 USDT | $ 9 954 652 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.08.2021 12:25:30 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 05.08.2021 12:21:18 | |
2 800 ETH | $ 7 278 090 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 05.08.2021 12:19:24 | |
2 800 ETH | $ 7 329 129 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0bfc28dc446d52cc4f0fb559d46e397a7c1aa4b4 | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 05.08.2021 12:16:19 | |
571 BTC | $ 21 619 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 05.08.2021 12:12:52 | |
257 BTC | $ 9 761 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2021 12:12:52 | |
200 BTC | $ 7 581 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 05.08.2021 12:12:52 | |
999 999 900 USDT | $ 999 999 900 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: b32b48a1b1d5a353d49560a3767314fd513a1596 | |||
| 05.08.2021 12:09:32 | |
9 815 025 USDC | $ 9 815 025 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 12:08:29 | |
9 815 025 USDC | $ 9 815 025 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 12:07:21 | |
136 BTC | $ 5 214 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw8swq6y25kg8llnv5p9auqwjhr5xw7v39fdterews5nqchvy7krsvhsjr3 | |||
| 05.08.2021 12:07:21 | |
300 BTC | $ 11 466 263 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 05.08.2021 12:07:21 | |
196 BTC | $ 7 504 363 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfs20kyncmqy80jmx67gc58yjdtm2rfgd650mujw0x0pgxn58w7q3l0jfl | |||
| 05.08.2021 12:07:21 | |
258 BTC | $ 9 844 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2021 12:07:21 | |
258 BTC | $ 9 847 086 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2021 12:07:21 | |
198 BTC | $ 7 549 672 | (unknown) | (unknown) |
| Type: transfer | From: 3BhX1XPiNZP9wpxcWoypne16jJU1xKPsez | To: bc1qcrnrecrjh0jjkswfefqefftxp8q7wmwtkaj9nr | |||
| 05.08.2021 12:07:21 | |
640 BTC | $ 24 454 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 05.08.2021 12:07:21 | |
475 BTC | $ 18 154 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 05.08.2021 12:07:21 | |
247 BTC | $ 9 444 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 05.08.2021 12:07:21 | |
594 BTC | $ 22 703 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 05.08.2021 12:07:21 | |
619 BTC | $ 23 652 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 05.08.2021 12:07:21 | |
11 203 BTC | $ 428 205 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre62823r0hnkzfj7g35gr5ztdutdvk6av95asz | To: bc1qxuaz8rw4z060fq3yxum7epwjyzruq2jhhj0apz | |||
| 05.08.2021 12:07:21 | |
7 064 BTC | $ 269 984 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kdhpua2dc7udrt8l2uuzff60weees70wamqqq | To: bc1qgnapcu530u0gw0wz0ctja5tzeamn9gt0nkafhj | |||
| 05.08.2021 12:07:21 | |
7 592 BTC | $ 290 160 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszlz7cegww2psgy38lfxedjta4gx66x8kd0hug | To: bc1q8695pm9qhrq5j7frxxxev35u9yhhdva4qdam5e | |||
| 05.08.2021 12:07:21 | |
1 860 BTC | $ 71 074 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylc76fad8j63mn7d7j0vz8823yhh8tjsn5luqp | To: bc1q5hy2f630ft0ak3mzu2pedkdzatezvmvn4qtjp6 | |||
| 05.08.2021 12:07:21 | |
367 BTC | $ 14 030 884 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 05.08.2021 12:06:45 | |
5 000 816 USDT | $ 5 000 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 12:06:01 | |
5 192 299 USDT | $ 5 192 299 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 544053def7421d905f07f3859cc011e4b78b6ce2 | |||
| 05.08.2021 12:05:32 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.08.2021 12:05:11 | |
12 386 918 USDC | $ 12 386 918 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 12:04:47 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 05.08.2021 12:02:29 | |
2 016 ETH | $ 5 210 097 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 12:02:22 | |
2 700 ETH | $ 6 979 170 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 05.08.2021 12:02:02 | |
135 WBTC | $ 5 118 449 | (unknown) | (unknown) |
| Type: transfer | From: 83285380823537932e027e66b3e3697934f83286 | To: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | |||
| 05.08.2021 12:01:35 | |
9 641 526 BUSD | $ 9 641 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 12:01:16 | |
3 345 ETH | $ 8 692 821 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||