Whale movements
Last update: 09.08.2026 04:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 01:48:59 |  |
1 957 BTC | $ 77 745 200 | (unknown) | (unknown) |
| Type: transfer | From: 1j6M9TYefzYNXVcTcFTcuP7oGHjY67Mr6 | To: 1NWTr34P7B32grrQn15FzrCX19PJvRvckv | |||
| 05.08.2021 01:48:59 | |
164 BTC | $ 6 534 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 05.08.2021 01:48:42 |  |
5 000 ETH | $ 13 619 313 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 05.08.2021 01:46:32 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 05.08.2021 01:43:20 | |
180 BTC | $ 7 176 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rsmp4nteqp4sh4fwyvs4jk9f9fte2ujfz9yv4nemw268jys4e9q5y60ga | To: bc1q36gv3ezy6zz044cr4a7qyew48a7wdgvjlvykupn5354mv9tm8adszwn4x2 | |||
| 05.08.2021 01:43:20 | |
237 BTC | $ 9 461 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.08.2021 01:43:20 | |
226 BTC | $ 9 046 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 05.08.2021 01:43:20 | |
238 BTC | $ 9 523 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 05.08.2021 01:41:20 | |
60 000 000 USDC | $ 60 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 05.08.2021 01:37:05 | |
60 000 000 USDC | $ 60 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 01:36:47 | |
2 602 ETH | $ 7 161 442 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 01:29:41 | |
5 415 266 USDT | $ 5 415 266 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.08.2021 01:28:11 | |
143 BTC | $ 5 712 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjsc4hzzz0t8jcyjdjd4s5n2vyrgj9vqjl70xy5t4z7qytss7qt4q9jk0el | |||
| 05.08.2021 01:28:11 | |
237 BTC | $ 9 485 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.08.2021 01:28:11 | |
255 BTC | $ 10 218 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 05.08.2021 01:24:09 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 01:14:34 | |
10 000 ETH | $ 27 252 424 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 05.08.2021 01:13:16 | |
237 BTC | $ 9 388 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.08.2021 01:13:16 | |
238 BTC | $ 9 442 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 05.08.2021 01:13:16 | |
255 BTC | $ 10 115 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 05.08.2021 01:11:58 | |
6 569 952 USDT | $ 6 569 952 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.08.2021 01:04:41 | |
414 BTC | $ 16 335 386 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 05.08.2021 01:04:41 | |
238 BTC | $ 9 408 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.08.2021 01:04:41 | |
166 BTC | $ 6 548 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 05.08.2021 01:01:35 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 05.08.2021 01:01:12 | |
7 475 ETH | $ 20 451 540 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 05.08.2021 00:59:44 | |
9 608 073 USDC | $ 9 608 073 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.08.2021 00:56:45 | |
8 737 671 USDT | $ 8 737 671 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.08.2021 00:56:45 | |
8 997 818 USDT | $ 8 997 818 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.08.2021 00:55:53 | |
9 965 503 USDC | $ 9 965 503 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 05.08.2021 00:50:38 | |
9 458 441 USDT | $ 9 458 441 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.08.2021 00:49:11 | |
185 BTC | $ 7 334 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdppn868teuzjddes684cmu8eqm4fh9rlp68ygx9sxkdwemcsl4zscyrhpn | To: bc1q2rsmp4nteqp4sh4fwyvs4jk9f9fte2ujfz9yv4nemw268jys4e9q5y60ga | |||
| 05.08.2021 00:49:11 | |
145 BTC | $ 5 749 548 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvvsg2hkkyf86vxexh6maclz3gqmlx7r7tr76w3lmu88ral3zyjjqhc6kyj | To: bc1qz50zukjuv0e98c9psrtyts6n3xhzgef8qkwmwjx25c6wyvwn0p4swakz4a | |||
| 05.08.2021 00:49:11 | |
198 BTC | $ 7 873 095 | (unknown) | (unknown) |
| Type: transfer | From: 3AqVfaZ82Qf4a7WE14L4jKsrPDArCoiXQx | To: bc1q27y42405zdtkcf2dr8c8env80hllws5zuugu2z | |||
| 05.08.2021 00:49:11 | |
242 BTC | $ 9 616 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 1KNvAhqVPdhQmpojenMJMZjgpZuaewGnjy | |||
| 05.08.2021 00:49:11 | |
231 BTC | $ 9 179 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 05.08.2021 00:49:11 | |
255 BTC | $ 10 129 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr | |||
| 05.08.2021 00:45:01 | |
3 500 ETH | $ 9 595 112 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 05.08.2021 00:37:13 | |
260 YFI | $ 8 575 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.08.2021 00:27:54 | |
7 475 ETH | $ 20 506 280 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 05.08.2021 00:22:01 | |
199 BTC | $ 7 920 605 | (unknown) | (unknown) |
| Type: transfer | From: 32gZAz8UScSmxi71GZjZjznt8efSrs8iHb | To: 3AqVfaZ82Qf4a7WE14L4jKsrPDArCoiXQx | |||
| 05.08.2021 00:22:01 | |
129 BTC | $ 5 145 436 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r2jp4gqn2t4ljeywzzsd83tdf27zmkjr3h4pl | |||
| 05.08.2021 00:19:36 | |
214 BTC | $ 8 543 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 05.08.2021 00:19:36 | |
273 BTC | $ 10 910 302 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 05.08.2021 00:19:36 | |
155 BTC | $ 6 190 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ne5aWdsJfeBMf4c1D2TfJBMmvGUDPcnA1 | |||
| 05.08.2021 00:19:36 | |
760 BTC | $ 30 328 594 | unknown owner 24 (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 05.08.2021 00:18:27 | |
5 000 ETH | $ 13 677 907 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 05.08.2021 00:13:01 | |
260 YFI | $ 8 585 026 | (unknown) | binance (exchange) |
| Type: transfer | From: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 05.08.2021 00:11:41 | |
20 000 ETH | $ 54 317 910 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 05.08.2021 00:08:42 | |
215 YFI | $ 7 112 882 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||