Whale movements
Last update: 09.08.2026 05:47:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 05:28:43 |  |
252 BTC | $ 9 951 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 05.08.2021 05:28:43 | |
222 BTC | $ 8 757 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 05.08.2021 05:28:43 | |
234 BTC | $ 9 230 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 05.08.2021 05:28:43 | |
200 BTC | $ 7 895 535 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | |||
| 05.08.2021 05:27:20 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 05.08.2021 05:20:23 | |
260 WBTC | $ 10 256 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 05:19:33 | |
1 891 ETH | $ 5 128 781 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ee439ee079ac05d9d33a6926a16e0c820fb2713a | |||
| 05.08.2021 05:11:54 | |
8 000 ETH | $ 21 545 894 | (unknown) | (unknown) |
| Type: transfer | From: b4c751d0b4b3ce8808f523d7a3470214d1d44181 | To: 2ed8eb76c91fa25b21d588128569dbc2f885e511 | |||
| 05.08.2021 05:07:56 | |
2 790 ETH | $ 7 509 399 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 05.08.2021 04:58:15 | |
2 000 ETH | $ 5 385 565 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 05.08.2021 04:51:06 | |
18 000 ETH | $ 48 052 884 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 05.08.2021 04:45:43 | |
157 BTC | $ 6 225 569 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 05.08.2021 04:45:43 | |
399 BTC | $ 15 827 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 05.08.2021 04:32:35 | |
167 BTC | $ 6 573 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx59pt08wudq43vpfz4y2lamflmsr74fr72cexzp2pwm2r0ppm64q47m3kt | To: bc1qtfgxxlve8r69k5dje2nje0tnhewwma0z4zq3ayln6xkkjm86y27skhr9jj | |||
| 05.08.2021 04:32:35 | |
225 BTC | $ 8 878 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 15KLPo7uv1EcN4LgNCY21VLtTvn2tE4M3t | |||
| 05.08.2021 04:32:35 | |
131 BTC | $ 5 176 980 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 05.08.2021 04:32:35 | |
235 BTC | $ 9 250 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | |||
| 05.08.2021 04:32:35 | |
200 BTC | $ 7 879 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 05.08.2021 04:18:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.08.2021 04:16:03 | |
3 000 ETH | $ 8 087 798 | (unknown) | (unknown) |
| Type: transfer | From: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | To: ccedd4d5635d5b040be0b001ea7f476c688fb5bf | |||
| 05.08.2021 04:13:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 05.08.2021 04:12:57 | |
252 BTC | $ 10 009 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 05.08.2021 04:12:57 | |
400 BTC | $ 15 883 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 05.08.2021 04:07:08 | |
1 900 ETH | $ 5 098 162 | (unknown) | (unknown) |
| Type: transfer | From: 0a9afe493771ef863fb4567f9cba235ab2624d0b | To: b01373899a4a4a9d4c58deee803e8b114f84dabd | |||
| 05.08.2021 04:01:00 | |
132 BTC | $ 5 213 715 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 05.08.2021 04:00:26 | |
45 525 796 USDT | $ 45 525 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.08.2021 03:56:12 | |
6 569 999 USDT | $ 6 569 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.08.2021 03:55:51 | |
287 BTC | $ 11 227 091 | (unknown) | (unknown) |
| Type: transfer | From: 3KdzSp2y9sLGGtvjCtLfniqG4SrAxo7MLB | To: 368tM6FmPrdXiy8xxwex4HUaJRrMZPfHy6 | |||
| 05.08.2021 03:55:51 | |
137 BTC | $ 5 373 367 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwqgr3k02u2079mauuxezuggeual0kc2q9g4nz7wyn3rlgm87egsfj6y2t | |||
| 05.08.2021 03:55:51 | |
173 BTC | $ 6 759 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2021 03:55:51 | |
173 BTC | $ 6 781 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.08.2021 03:55:51 | |
235 BTC | $ 9 172 795 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 05.08.2021 03:55:51 | |
253 BTC | $ 9 906 627 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 05.08.2021 03:55:51 | |
226 BTC | $ 8 823 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 05.08.2021 03:51:16 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 03:51:16 | |
3 999 ETH | $ 10 728 502 | (unknown) | (unknown) |
| Type: transfer | From: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | To: 089f5a5fd767d736f67f13d36286e2c66fb131f9 | |||
| 05.08.2021 03:49:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 05.08.2021 03:44:10 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 03:37:56 | |
5 225 105 USDT | $ 5 225 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 03:36:49 | |
200 BTC | $ 7 832 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhe78z2wrasepepe285evrxjaxgenl9pcjhq8dx7ht3n9g38c98s0j20ns | To: bc1qsm46ud8dzaeqmd7uwsqg5csw2jen9dzggmd43p256c5uep23kd3s4x89sv | |||
| 05.08.2021 03:31:45 | |
177 BTC | $ 6 926 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36gv3ezy6zz044cr4a7qyew48a7wdgvjlvykupn5354mv9tm8adszwn4x2 | To: bc1qx59pt08wudq43vpfz4y2lamflmsr74fr72cexzp2pwm2r0ppm64q47m3kt | |||
| 05.08.2021 03:31:45 | |
174 BTC | $ 6 805 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.08.2021 03:31:45 | |
226 BTC | $ 8 851 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 05.08.2021 03:31:45 | |
236 BTC | $ 9 239 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 05.08.2021 03:31:45 | |
132 BTC | $ 5 171 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 05.08.2021 03:30:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.08.2021 03:25:27 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 05.08.2021 03:13:12 | |
253 BTC | $ 9 939 274 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 05.08.2021 03:09:10 | |
32 006 ETH | $ 86 937 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.08.2021 03:06:27 | |
141 BTC | $ 5 590 842 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsc4hzzz0t8jcyjdjd4s5n2vyrgj9vqjl70xy5t4z7qytss7qt4q9jk0el | To: bc1q9ct527z5dhtpa6y9dld37gthmk8tdptvcj4taxj4yyhtpkv2dsespf5a7y | |||