Whale movements
Last update: 09.08.2026 04:49:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 03:06:27 |  |
174 BTC | $ 6 896 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2021 03:06:27 | |
236 BTC | $ 9 336 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2021 03:06:27 | |
164 BTC | $ 6 487 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 05.08.2021 03:05:24 |  |
23 683 126 USDT | $ 23 683 126 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.08.2021 03:01:11 | |
23 800 ETH | $ 64 415 892 | (unknown) | (unknown) |
| Type: transfer | From: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | To: b8ae899433c668f18c98e851c6cf3dd5f94bdb0b | |||
| 05.08.2021 03:00:51 | |
3 000 ETH | $ 8 119 652 | (unknown) | (unknown) |
| Type: transfer | From: 270fcd2dfc483dc559c4c2bfa1789c19bfa974ca | To: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | |||
| 05.08.2021 02:58:16 | |
22 999 990 USDT | $ 22 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 05.08.2021 02:58:16 | |
110 000 000 USDC | $ 110 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 05.08.2021 02:48:39 | |
236 BTC | $ 9 414 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.08.2021 02:48:39 | |
4 071 BTC | $ 162 440 430 | (unknown) | (unknown) |
| Type: transfer | From: 1E97CFnrSwx8ufdFLbaPbr7fr6wG9jKcsC | To: 1MjDj8ynFk7QD3uJGaZboNXM2vuNnjryT1 | |||
| 05.08.2021 02:48:39 | |
929 BTC | $ 37 067 770 | (unknown) | (unknown) |
| Type: transfer | From: 138uriJgKfia68PJPoN6LzvzKhEUsjHGKr | To: 1Jfpii5JjNx3NK4Z9Xz3VJzJ1b5corYYix | |||
| 05.08.2021 02:48:39 | |
1 030 BTC | $ 41 098 084 | (unknown) | (unknown) |
| Type: transfer | From: 132Qf3pAicCRwKZyPzpCmvDPjS9RYq6DBo | To: 1EE4PY9SAu1Xi8muGYADZuhcaRVnnBTq9h | |||
| 05.08.2021 02:48:39 | |
254 BTC | $ 10 122 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 05.08.2021 02:48:39 | |
237 BTC | $ 9 462 433 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 05.08.2021 02:48:39 | |
226 BTC | $ 9 010 394 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 05.08.2021 02:41:29 | |
2 520 ETH | $ 6 811 651 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 69a8ff64ed164ed3d757831d425fdbe904186108 | |||
| 05.08.2021 02:39:15 | |
9 517 ETH | $ 25 758 806 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 041e1e4e47ac59addef9cd484cef596a6c15fbec | |||
| 05.08.2021 02:38:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: c7a238f2c89371f43c99f835741459c2219bbea5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.08.2021 02:36:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 05.08.2021 02:34:08 |  |
16 870 BNB | $ 5 641 141 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1tdcrvgjl580p2qv77y0cu2ezk3c80039psx6sh | |||
| 05.08.2021 02:32:58 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.08.2021 02:32:45 | |
17 153 ETH | $ 46 748 012 | (unknown) | (unknown) |
| Type: transfer | From: 5b2c70d606244611396ed6e6ab8860dbf2a88430 | To: 042d21e41044af8c7a8643f01aecbc7eb7908463 | |||
| 05.08.2021 02:31:42 | |
41 466 ETH | $ 113 006 680 | (unknown) | (unknown) |
| Type: transfer | From: 23445882a02835adebc35806c120027f67e64c8b | To: 34d36b4fa87ff2c1021541a88048ff793bf49a0e | |||
| 05.08.2021 02:27:30 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 05.08.2021 02:24:12 | |
450 BTC | $ 17 807 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 05.08.2021 02:23:20 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 02:20:38 | |
5 415 ETH | $ 14 763 425 | (unknown) | celsius network (other) |
| Type: transfer | From: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 05.08.2021 02:20:18 | |
255 BTC | $ 10 063 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 05.08.2021 02:17:25 | |
396 BTC | $ 15 723 285 | (unknown) | (unknown) |
| Type: transfer | From: 3GjMg48AczeXvzhgTJwPeJUa45fDyXpyLe | To: 32Bp4pfeGAqAVV1xbxR4UE2g4LSTt5aykP | |||
| 05.08.2021 02:17:25 | |
236 BTC | $ 9 370 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2021 02:17:25 | |
226 BTC | $ 8 987 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 05.08.2021 02:17:23 | |
2 999 PAXG | $ 5 427 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 02:07:40 | |
236 BTC | $ 9 436 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.08.2021 02:07:40 | |
238 BTC | $ 9 515 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 05.08.2021 02:07:05 | |
5 415 ETH | $ 14 795 579 | (unknown) | (unknown) |
| Type: transfer | From: 2cb8397acb80e2ec27fd3e3de2f5aa4d94a6469d | To: f9eaf465d0b94ded7cd92a07570e428fcb8af7d7 | |||
| 05.08.2021 02:05:49 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ad1cebe0553aba12c942f0fc710495b152ff2321 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 05.08.2021 02:05:49 | |
11 409 765 AMP | $ 11 651 560 | (unknown) | (unknown) |
| Type: transfer | From: 4b6cd105dc28410fc74fa319c95cb9f97d902d27 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 05.08.2021 02:02:26 | |
11 409 765 AMP | $ 11 749 486 | (unknown) | (unknown) |
| Type: transfer | From: b2badd46fb6c3e51905a3f915e3822e7418034fb | To: 4b6cd105dc28410fc74fa319c95cb9f97d902d27 | |||
| 05.08.2021 02:01:48 | |
5 272 ETH | $ 14 400 507 | (unknown) | (unknown) |
| Type: transfer | From: bb0b5ff843e4db0a100e0b89125b8de52093c304 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.08.2021 02:00:07 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 177f6f50fb353a54558b40e0a8c302b300eb9389 | To: ad1cebe0553aba12c942f0fc710495b152ff2321 | |||
| 05.08.2021 01:54:57 | |
255 BTC | $ 10 078 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 05.08.2021 01:54:25 | |
33 209 ETH | $ 91 007 016 | (unknown) | (unknown) |
| Type: transfer | From: e232d3b3a6687f15a3dec0c552a17e57d05327cb | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 05.08.2021 01:53:42 | |
5 272 ETH | $ 14 447 453 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: bb0b5ff843e4db0a100e0b89125b8de52093c304 | |||
| 05.08.2021 01:52:18 | |
33 209 ETH | $ 91 094 960 | (unknown) | (unknown) |
| Type: transfer | From: ca2a1256bc00d0a65af48451381823853335cfa1 | To: e232d3b3a6687f15a3dec0c552a17e57d05327cb | |||
| 05.08.2021 01:51:52 | |
250 BTC | $ 9 977 076 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PU5ZpYnagiSNFGjpXa4aehdRWWZGuVUhG | |||
| 05.08.2021 01:51:52 | |
4 625 BTC | $ 184 575 900 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 05.08.2021 01:51:52 | |
1 984 BTC | $ 79 196 490 | (unknown) | (unknown) |
| Type: transfer | From: 1KAFXPMM2YU4wkf7oA3MiRYazc55H9NsnL | To: 1GPBUqYxXWohcMm9D5piS7GkwrwzixWVZo | |||
| 05.08.2021 01:51:52 | |
237 BTC | $ 9 440 871 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.08.2021 01:48:59 | |
1 996 BTC | $ 79 296 650 | (unknown) | (unknown) |
| Type: transfer | From: 181aAu8CRA4QF5g5CQbim6Jo75ZDAnLjex | To: 1H7eDBVej47DhrciBvAZ4TFouFYVJFLLKC | |||
| 05.08.2021 01:48:59 | |
1 957 BTC | $ 77 745 200 | (unknown) | (unknown) |
| Type: transfer | From: 13GWWFiD7pWUVZbMqYL81WAWH1UrzR1LDH | To: 1EXgf1JnpdtrhDQkuC9gb32WPW9WsYZSSH | |||