Whale movements
Last update: 09.08.2026 05:49:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 07:05:10 |  |
5 466 872 BUSD | $ 5 466 872 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 05.08.2021 06:46:06 |  |
5 754 428 USDT | $ 5 754 428 | (unknown) | binance (exchange) |
| Type: transfer | From: TA9oTNx8oK9a2EhKdeeSuYUiUxqmN1NnAj | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.08.2021 06:45:21 | |
6 570 000 USDC | $ 6 570 000 | (unknown) | (unknown) |
| Type: transfer | From: afe21c50105caeb830007990fafd1b33e067dfd3 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 05.08.2021 06:43:10 | |
8 100 000 USDC | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 55e1490a1878d0b61811726e2cb96560022e764c | To: afe21c50105caeb830007990fafd1b33e067dfd3 | |||
| 05.08.2021 06:40:32 |  |
270 BTC | $ 10 648 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2021 06:40:32 | |
387 BTC | $ 15 289 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 05.08.2021 06:40:32 | |
220 BTC | $ 8 679 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 05.08.2021 06:36:15 | |
54 000 000 USDT | $ 54 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.08.2021 06:34:52 | |
9 607 222 USDC | $ 9 607 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 05.08.2021 06:32:19 | |
4 000 ETH | $ 10 896 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 06:29:50 | |
282 BTC | $ 11 156 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2021 06:29:50 | |
247 BTC | $ 9 787 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 05.08.2021 06:29:50 | |
232 BTC | $ 9 184 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 05.08.2021 06:29:50 | |
154 BTC | $ 6 101 509 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 1P7g55RDrH9eRdZadBYKB4v8J7X3bRcbXX | |||
| 05.08.2021 06:25:23 | |
15 001 500 USDT | $ 15 001 500 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 05.08.2021 06:24:58 | |
4 000 ETH | $ 10 866 767 | (unknown) | binance (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 5a7ea907fd90b79ac4007b7fe39217f7bd413a24 | |||
| 05.08.2021 06:15:58 | |
15 001 500 USDT | $ 15 001 500 | (unknown) | (unknown) |
| Type: transfer | From: 388e72eaf4689a7a698360b8e86bf71326107d7d | To: dc72bd8115311209270c453d52a031773372c52f | |||
| 05.08.2021 06:14:41 | |
282 BTC | $ 11 155 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2021 06:14:41 | |
390 BTC | $ 15 430 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 05.08.2021 06:10:47 | |
5 408 080 USDT | $ 5 408 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 05.08.2021 06:09:51 | |
150 BTC | $ 5 889 097 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.08.2021 06:09:40 | |
392 BTC | $ 15 356 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 05.08.2021 06:08:23 | |
15 678 985 USDT | $ 15 678 985 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 05.08.2021 06:07:43 | |
5 663 628 HUSD | $ 5 663 628 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 05.08.2021 06:04:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 05.08.2021 06:04:18 | |
248 BTC | $ 9 832 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 05.08.2021 06:04:18 | |
278 BTC | $ 11 033 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Kfh7ds4r6ekGsC4we7sLkN7oBUd51QHJh | |||
| 05.08.2021 06:04:18 | |
282 BTC | $ 11 176 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2021 06:04:18 | |
232 BTC | $ 9 190 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 05.08.2021 06:04:18 | |
251 BTC | $ 9 969 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 05.08.2021 06:00:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 05.08.2021 05:59:50 | |
5 663 628 HUSD | $ 5 663 628 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.08.2021 05:59:50 | |
2 348 ETH | $ 6 361 467 | (unknown) | (unknown) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: 380f91bccce670882e023ab6240a5802872025d9 | |||
| 05.08.2021 05:57:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 05.08.2021 05:57:11 | |
6 627 ETH | $ 18 045 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e654997ca50ec6292e00ca3b7926ba45d2042805 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 05:55:43 | |
2 345 ETH | $ 6 373 255 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a72eb809bef34346b887430d970b264747a6315d | |||
| 05.08.2021 05:50:26 | |
25 009 952 USDC | $ 25 009 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.08.2021 05:49:06 | |
194 BTC | $ 7 646 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm46ud8dzaeqmd7uwsqg5csw2jen9dzggmd43p256c5uep23kd3s4x89sv | To: bc1qv5qtzecp6jjf73exndhny8j0xphuhg5awez7pr4usacruxqj4thqtuhlck | |||
| 05.08.2021 05:49:06 | |
270 BTC | $ 10 604 595 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14qapuw5Pe9mL17GHQjM9xQGc7KG7VoAC8 | |||
| 05.08.2021 05:49:06 | |
282 BTC | $ 11 087 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2021 05:49:06 | |
399 BTC | $ 15 704 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 05.08.2021 05:48:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 05.08.2021 05:46:43 | |
17 999 990 USDC | $ 17 999 990 | (unknown) | celsius network (other) |
| Type: transfer | From: 81a3c6138864d21b135d5fd8cc3e921ba6e241e7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.08.2021 05:45:48 | |
6 500 ETH | $ 17 688 662 | (unknown) | binance (exchange) |
| Type: transfer | From: e9a04d5dc6556027330ba6a0a4a782b19ce65aae | To: e654997ca50ec6292e00ca3b7926ba45d2042805 | |||
| 05.08.2021 05:42:10 | |
4 666 ETH | $ 12 647 843 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 05.08.2021 05:32:09 | |
2 790 ETH | $ 7 512 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 05:29:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.08.2021 05:29:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 05.08.2021 05:28:43 | |
130 BTC | $ 5 127 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwqgr3k02u2079mauuxezuggeual0kc2q9g4nz7wyn3rlgm87egsfj6y2t | To: bc1qvzjdeqxns930886d070x4lhqysjxu5570usyzzyt2t7a4d9mxp3svsx7e4 | |||
| 05.08.2021 05:28:43 | |
198 BTC | $ 7 823 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27y42405zdtkcf2dr8c8env80hllws5zuugu2z | To: bc1quxr6pmstszezfe8q3qftd7lndqgy8svwlkyty4 | |||