Whale movements
Last update: 09.08.2026 06:36:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 08:37:28 |  |
238 BTC | $ 9 365 631 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 05.08.2021 08:37:28 | |
268 BTC | $ 10 540 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2021 08:37:28 | |
213 BTC | $ 8 391 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 05.08.2021 08:37:28 | |
184 BTC | $ 7 229 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 05.08.2021 08:37:04 |  |
9 999 967 USDT | $ 9 999 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 08:35:10 | |
2 000 ETH | $ 5 367 795 | (unknown) | huobi (exchange) |
| Type: transfer | From: 972f3dee0756e90c9d25cb0546467ae5d623818a | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 05.08.2021 08:34:35 | |
5 586 627 BUSD | $ 5 586 627 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 05.08.2021 08:33:54 | |
5 678 955 BUSD | $ 5 678 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 05.08.2021 08:32:24 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.08.2021 08:30:45 | |
13 000 000 USDT | $ 13 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 05.08.2021 08:23:38 | |
268 BTC | $ 10 478 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2021 08:23:38 | |
385 BTC | $ 15 045 751 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 05.08.2021 08:23:38 | |
245 BTC | $ 9 585 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 05.08.2021 08:23:38 | |
220 BTC | $ 8 598 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 05.08.2021 08:17:46 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.08.2021 08:10:00 | |
7 499 984 USDT | $ 7 499 984 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 05.08.2021 08:08:02 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 05.08.2021 08:06:41 | |
148 BTC | $ 5 815 109 | (unknown) | (unknown) |
| Type: transfer | From: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | To: 3MeYJP44njwF4zw98SHeHmw1aGKorLehPx | |||
| 05.08.2021 08:06:41 | |
200 BTC | $ 7 858 257 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 05.08.2021 08:06:41 | |
268 BTC | $ 10 528 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2021 08:06:41 | |
387 BTC | $ 15 188 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 05.08.2021 08:02:46 | |
10 463 347 USDC | $ 10 463 347 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.08.2021 08:00:25 | |
15 102 100 USDC | $ 15 102 100 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 07:59:14 | |
15 102 100 USDC | $ 15 102 100 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.08.2021 07:58:53 | |
227 BTC | $ 8 883 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 05.08.2021 07:57:26 | |
268 BTC | $ 10 480 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2021 07:57:26 | |
387 BTC | $ 15 103 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 05.08.2021 07:57:26 | |
246 BTC | $ 9 610 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 05.08.2021 07:55:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 05.08.2021 07:54:47 | |
9 328 872 USDC | $ 9 328 872 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 07:52:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | |||
| 05.08.2021 07:49:14 | |
3 683 ETH | $ 10 005 957 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.08.2021 07:43:29 | |
268 BTC | $ 10 584 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2021 07:37:44 | |
387 BTC | $ 15 232 847 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 05.08.2021 07:35:31 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 05.08.2021 07:33:23 | |
228 BTC | $ 9 027 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 05.08.2021 07:30:30 | |
269 BTC | $ 10 623 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2021 07:30:30 | |
387 BTC | $ 15 317 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 19m4sdLR3JMQvxww79BcYHNNUPyCzerqFM | |||
| 05.08.2021 07:30:30 | |
246 BTC | $ 9 748 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 05.08.2021 07:25:56 | |
6 000 ETH | $ 16 266 036 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 05.08.2021 07:23:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 05.08.2021 07:21:29 | |
4 998 ETH | $ 13 592 447 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 05.08.2021 07:20:41 | |
4 998 ETH | $ 13 592 450 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 05.08.2021 07:13:25 | |
7 022 055 BUSD | $ 7 022 055 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.08.2021 07:09:43 | |
270 BTC | $ 10 621 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2021 07:09:43 | |
247 BTC | $ 9 729 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 05.08.2021 07:09:43 | |
199 BTC | $ 7 856 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 05.08.2021 07:09:43 | |
232 BTC | $ 9 134 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | |||
| 05.08.2021 07:07:42 | |
2 000 ETH | $ 5 381 136 | (unknown) | (unknown) |
| Type: transfer | From: ae77df595f29b81842c6e836954580b7185f74d9 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 05.08.2021 07:05:27 | |
7 094 038 USDT | $ 7 094 038 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||