Whale movements
Last update: 09.08.2026 07:53:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 12:01:14 |  |
11 478 321 USDT | $ 11 478 321 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.08.2021 12:01:14 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 05.08.2021 12:01:14 | |
2 500 ETH | $ 6 496 877 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.08.2021 12:00:46 | |
2 700 ETH | $ 7 016 627 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4ce0ac169929c221e202023a9e53680ec2ace61f | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 05.08.2021 12:00:28 | |
298 280 UNI | $ 6 720 449 | (unknown) | (unknown) |
| Type: transfer | From: 83285380823537932e027e66b3e3697934f83286 | To: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | |||
| 05.08.2021 11:59:02 | |
5 192 297 USDT | $ 5 192 297 | (unknown) | compound tether (other) |
| Type: transfer | From: 544053def7421d905f07f3859cc011e4b78b6ce2 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 05.08.2021 11:57:15 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.08.2021 11:54:00 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 05.08.2021 11:49:00 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.08.2021 11:45:30 | |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.08.2021 11:44:45 | |
9 793 469 USDT | $ 9 793 469 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.08.2021 11:41:41 |  |
1 988 BTC | $ 76 122 050 | (unknown) | (unknown) |
| Type: transfer | From: 19SgQKeRLJKrdn5RHz8TvEhnP9U6u8B1mk | To: 1PwsuiBYJNZg27sfSiHoNWTNWtNi5JgQ5m | |||
| 05.08.2021 11:41:41 | |
260 BTC | $ 9 947 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2021 11:41:41 | |
619 BTC | $ 23 701 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 05.08.2021 11:41:41 | |
131 BTC | $ 5 015 369 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 348UVRR3eKnyHSZoGdFQZ6BNUdF373vfEW | |||
| 05.08.2021 11:41:41 | |
479 BTC | $ 18 348 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 05.08.2021 11:41:41 | |
7 092 BTC | $ 271 533 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhsye4yhppagkfag8h90tznh6h6guxgl9jkkvtd | To: bc1q5kdhpua2dc7udrt8l2uuzff60weees70wamqqq | |||
| 05.08.2021 11:41:41 | |
1 868 BTC | $ 71 516 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzkw2cnendazjl80e348nha76rzdfpgw4flsrc | To: bc1qylc76fad8j63mn7d7j0vz8823yhh8tjsn5luqp | |||
| 05.08.2021 11:41:41 | |
7 612 BTC | $ 291 414 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7kms9qvs3jckrsnw3r72d8lks4a26hfz46k6q | To: bc1qszlz7cegww2psgy38lfxedjta4gx66x8kd0hug | |||
| 05.08.2021 11:41:41 | |
173 BTC | $ 6 613 059 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | |||
| 05.08.2021 11:41:42 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.08.2021 11:40:31 | |
9 598 913 USDC | $ 9 598 913 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.08.2021 11:40:11 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 05.08.2021 11:38:17 | |
10 799 540 AMP | $ 10 623 451 | (unknown) | (unknown) |
| Type: transfer | From: 1668af1e2739e34a517b67b96d7f6b5e37e40eeb | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 11:36:09 | |
2 000 ETH | $ 5 217 775 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 05.08.2021 11:33:22 | |
10 799 540 AMP | $ 10 622 531 | (unknown) | (unknown) |
| Type: transfer | From: ddeed4548b7f6e1aed3127b127af4e150313bb5a | To: 1668af1e2739e34a517b67b96d7f6b5e37e40eeb | |||
| 05.08.2021 11:28:40 | |
199 BTC | $ 7 591 183 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7jukzu275srrq96me3falvu4ztdpz5kuudr9knyu7udwgv4la5q3reuvw | |||
| 05.08.2021 11:28:40 | |
673 BTC | $ 25 669 162 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 05.08.2021 11:28:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.08.2021 11:27:28 | |
19 192 674 USDT | $ 19 192 674 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 05.08.2021 11:25:15 | |
6 628 ETH | $ 17 302 098 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 11:24:53 | |
138 BTC | $ 5 305 672 | (unknown) | (unknown) |
| Type: transfer | From: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | To: 3G1WHYtsKn4woPTNvviZVxUxKFmSFXfybm | |||
| 05.08.2021 11:24:53 | |
460 BTC | $ 17 699 760 | (unknown) | (unknown) |
| Type: transfer | From: 3P9kkMFBJN1HwKBxYZadL1UVPe4Asgvc2T | To: 32edjJVj1iktGvUC8WPbBP2CuDQ28NXJVX | |||
| 05.08.2021 11:24:53 | |
260 BTC | $ 10 004 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2021 11:24:53 | |
597 BTC | $ 22 960 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 05.08.2021 11:24:53 | |
610 BTC | $ 23 468 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 05.08.2021 11:24:53 | |
281 BTC | $ 10 815 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 05.08.2021 11:24:53 | |
631 BTC | $ 24 274 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 05.08.2021 11:24:53 | |
294 BTC | $ 11 322 320 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 05.08.2021 11:24:53 | |
173 BTC | $ 6 656 675 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 05.08.2021 11:24:41 | |
2 255 ETH | $ 5 886 577 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.08.2021 11:23:27 | |
2 255 ETH | $ 5 907 829 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 05.08.2021 11:19:44 | |
19 998 970 CHZ | $ 5 133 283 | (unknown) | (unknown) |
| Type: transfer | From: 7aedb836d2af860b70323be889712994f747b4b1 | To: 7bd8efab672250de65ba4ba3bc6c3aa08120a1c3 | |||
| 05.08.2021 11:17:14 | |
5 000 ETH | $ 13 191 175 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 11:16:01 | |
19 998 970 CHZ | $ 5 174 511 | (unknown) | (unknown) |
| Type: transfer | From: 99bd796babe675b410943387b2e0bf87a54296b9 | To: 7aedb836d2af860b70323be889712994f747b4b1 | |||
| 05.08.2021 11:15:17 | |
6 500 000 USDC | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 11:10:30 | |
342 248 LINK | $ 8 041 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 11:10:22 | |
25 007 140 USDC | $ 25 007 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 11:08:33 | |
5 000 ETH | $ 13 230 629 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 11:06:00 | |
220 BTC | $ 8 455 777 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qaan0gyhuawl7vs8trxlwkf4neeq2fes47axm5n0dwqs6j7mtgagqk9234g | |||