Whale movements
Last update: 09.08.2026 06:52:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 10:04:52 |  |
266 BTC | $ 10 282 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2021 10:04:52 | |
198 BTC | $ 7 652 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxr6pmstszezfe8q3qftd7lndqgy8svwlkyty4 | To: 3BhX1XPiNZP9wpxcWoypne16jJU1xKPsez | |||
| 05.08.2021 10:04:52 | |
360 BTC | $ 13 953 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 157qr5mp1ThBBkguKG2VmH3fsi2kscVLCj | |||
| 05.08.2021 10:04:52 | |
167 BTC | $ 6 468 671 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 05.08.2021 10:04:52 | |
179 BTC | $ 6 914 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 05.08.2021 10:00:27 |  |
67 161 890 BUSD | $ 67 161 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.08.2021 09:50:06 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 05.08.2021 09:49:51 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 05.08.2021 09:49:42 | |
5 880 000 USDT | $ 5 880 000 | (unknown) | (unknown) |
| Type: transfer | From: TJTL5imyQaQe2ckhmFzAohq5QTc6wfwMTk | To: TE1rLKnswoqkfv638EVk8aKBr1GqMsF2MJ | |||
| 05.08.2021 09:44:37 | |
5 730 ETH | $ 15 371 039 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.08.2021 09:42:59 | |
267 BTC | $ 10 312 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2021 09:42:59 | |
188 BTC | $ 7 283 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 05.08.2021 09:41:56 | |
2 998 ETH | $ 8 067 595 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.08.2021 09:39:46 | |
5 999 ETH | $ 16 123 895 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.08.2021 09:39:18 | |
2 998 ETH | $ 8 057 917 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e4742a2fca0f49964077fcaab6ce93f78ca1ff7e | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 05.08.2021 09:38:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TYPDe3sQKKNqAK8hGkJyf87sr4ThRcWQT3 | |||
| 05.08.2021 09:38:48 | |
2 999 ETH | $ 8 060 605 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: e965b3b7a465f804586a8ef58ddee83bfb768c72 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 05.08.2021 09:38:32 | |
136 BTC | $ 5 328 236 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 05.08.2021 09:38:32 | |
183 BTC | $ 7 157 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgpawy9n7vw9f6k3jyws0tpq2ffmar5a7jqpt862h4kxvc59mk4mszr3c4y | To: bc1q54t8h7gnxvxhuuevxptuhalzxqr3azwyrjm6puem4el4gkn9quwsvnlefq | |||
| 05.08.2021 09:38:32 | |
267 BTC | $ 10 446 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2021 09:38:32 | |
371 BTC | $ 14 554 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 05.08.2021 09:38:32 | |
212 BTC | $ 8 308 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 05.08.2021 09:38:11 | |
3 000 ETH | $ 8 065 838 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f79a8513b0285fbe92b5071080feaabe47dce748 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 05.08.2021 09:36:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 05.08.2021 09:34:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | To: 0377cfc569a6114e010dfb668d64da7a2b43a2a9 | |||
| 05.08.2021 09:30:12 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.08.2021 09:27:06 | |
199 BTC | $ 7 679 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 05.08.2021 09:27:06 | |
188 BTC | $ 7 236 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82f9e7kt53aznd4rzkkrak6x85eyv8s6lt6h3p | To: bc1ql3r3shf48xkyhr8j3h0wqlhtm68pyy3e73n0k5 | |||
| 05.08.2021 09:27:06 | |
267 BTC | $ 10 312 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2021 09:27:06 | |
179 BTC | $ 6 894 815 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 05.08.2021 09:24:30 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.08.2021 09:20:53 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 05.08.2021 09:18:50 | |
200 BTC | $ 7 798 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 05.08.2021 09:18:50 | |
250 BTC | $ 9 747 563 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 05.08.2021 09:18:50 | |
267 BTC | $ 10 421 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2021 09:18:50 | |
268 BTC | $ 10 432 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2021 09:18:50 | |
372 BTC | $ 14 490 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 05.08.2021 09:18:50 | |
192 BTC | $ 7 493 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 05.08.2021 09:18:50 | |
212 BTC | $ 8 271 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 05.08.2021 09:06:24 | |
5 296 199 USDT | $ 5 296 199 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 09:01:26 | |
11 145 826 BUSD | $ 11 145 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 08:59:24 | |
158 BTC | $ 6 143 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfgxxlve8r69k5dje2nje0tnhewwma0z4zq3ayln6xkkjm86y27skhr9jj | To: bc1q8kezrdeu9e4ltx5wg60rz0vwkdeduvafhcwuzm9sshmxym2ur25scxtfwm | |||
| 05.08.2021 08:56:38 | |
253 BTC | $ 9 927 866 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MBcVwLj1SeD6Kkn1HyVwGuAm19fTu5JFa | |||
| 05.08.2021 08:56:38 | |
130 BTC | $ 5 100 178 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzkprzl0065v8l444rqrg6dx79sxq7h7w4tg0kss8z08pdg78pegselayaq | |||
| 05.08.2021 08:56:38 | |
268 BTC | $ 10 508 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2021 08:56:38 | |
203 BTC | $ 7 965 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 17vsJuifXZvtwTWKG6PTqYdQG1rN84gzPf | |||
| 05.08.2021 08:56:38 | |
213 BTC | $ 8 363 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 05.08.2021 08:56:38 | |
377 BTC | $ 14 798 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 05.08.2021 08:49:59 | |
6 236 654 USDC | $ 6 236 654 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 08:41:30 | |
5 586 627 BUSD | $ 5 586 627 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||