Whale movements
Last update: 09.08.2026 07:39:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 11:06:00 |  |
225 BTC | $ 8 650 004 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 05.08.2021 11:06:00 | |
681 BTC | $ 26 192 852 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 05.08.2021 11:04:35 |  |
12 905 012 USDC | $ 12 905 012 | (unknown) | (unknown) |
| Type: transfer | From: a288831fac6522aaf657d88d59fb135b995e05d8 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.08.2021 11:02:50 | |
12 905 012 USDC | $ 12 905 012 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: a288831fac6522aaf657d88d59fb135b995e05d8 | |||
| 05.08.2021 11:02:06 | |
2 016 ETH | $ 5 344 915 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 4f53575d295bf958f18c722cc675a5cb1c2796d3 | |||
| 05.08.2021 11:01:50 | |
5 000 ETH | $ 13 258 657 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 11:01:50 | |
7 143 714 USDC | $ 7 143 714 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 11:00:06 | |
261 BTC | $ 10 049 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.08.2021 11:00:06 | |
623 BTC | $ 24 046 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 05.08.2021 11:00:06 | |
700 BTC | $ 26 983 792 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 05.08.2021 11:00:06 | |
200 BTC | $ 7 714 058 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 05.08.2021 10:57:13 | |
12 871 426 USDC | $ 12 871 426 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 05.08.2021 10:51:04 | |
5 000 ETH | $ 13 388 062 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 10:48:35 | |
695 BTC | $ 27 045 872 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 05.08.2021 10:48:35 | |
700 BTC | $ 27 245 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q9rng478ycv0py9frs8rjea6dnd3dn99tv8fq | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 05.08.2021 10:48:35 | |
1 918 BTC | $ 74 644 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q9rng478ycv0py9frs8rjea6dnd3dn99tv8fq | To: bc1qdzkw2cnendazjl80e348nha76rzdfpgw4flsrc | |||
| 05.08.2021 10:44:13 | |
5 000 ETH | $ 13 329 652 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 10:42:31 | |
600 BTC | $ 23 165 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 05.08.2021 10:41:12 | |
5 844 280 BUSD | $ 5 844 280 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 10:40:42 | |
5 000 ETH | $ 13 457 882 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 10:40:38 | |
261 BTC | $ 10 188 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2021 10:40:38 | |
700 BTC | $ 27 370 232 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 05.08.2021 10:39:35 | |
22 127 582 BUSD | $ 22 127 582 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 10:36:35 | |
16 439 674 USDT | $ 16 439 674 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 10:36:00 | |
5 000 ETH | $ 13 469 060 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 10:35:52 | |
261 BTC | $ 10 077 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2021 10:35:52 | |
354 BTC | $ 13 675 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 05.08.2021 10:35:52 | |
699 BTC | $ 27 023 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 05.08.2021 10:33:46 | |
8 261 786 USDT | $ 8 261 786 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 10:33:46 | |
8 177 888 USDT | $ 8 177 888 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 10:30:52 | |
5 000 ETH | $ 13 452 757 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 10:27:36 |  |
18 142 344 USDT | $ 18 142 344 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.08.2021 10:25:59 | |
5 000 ETH | $ 13 364 858 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 10:26:13 | |
700 BTC | $ 27 170 204 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 05.08.2021 10:26:13 | |
149 BTC | $ 5 783 362 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 05.08.2021 10:23:55 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 05.08.2021 10:22:31 | |
186 BTC | $ 7 228 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 05.08.2021 10:22:31 | |
180 BTC | $ 6 995 483 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 05.08.2021 10:22:31 | |
200 BTC | $ 7 772 761 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 05.08.2021 10:22:31 | |
200 BTC | $ 7 772 761 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 05.08.2021 10:21:26 | |
7 461 478 BUSD | $ 7 461 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.08.2021 10:20:32 | |
265 BTC | $ 10 331 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2021 10:20:32 | |
700 BTC | $ 27 252 572 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 05.08.2021 10:20:32 | |
354 BTC | $ 13 782 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 05.08.2021 10:19:21 | |
5 000 ETH | $ 13 431 295 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 05.08.2021 10:18:00 | |
5 000 ETH | $ 13 470 252 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 05.08.2021 10:09:13 | |
300 BTC | $ 11 652 708 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 05.08.2021 10:08:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 05.08.2021 10:08:08 | |
700 BTC | $ 27 189 630 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 05.08.2021 10:04:52 | |
265 BTC | $ 10 274 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||