Whale movements
Last update: 09.08.2026 03:47:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.08.2021 00:06:08 |  |
240 BTC | $ 9 606 807 | (unknown) | (unknown) |
| Type: transfer | From: 3D5CtqoNKiqNEZ69w4ngcE9WZRwRGN9U1t | To: 3GuaD7mFPQsb5W4rYZoArv2YmYrSJc7hoW | |||
| 05.08.2021 00:02:24 |  |
10 000 ETH | $ 27 207 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f24ba4cd560346000d6cba40d3d9cabd310daa78 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 23:59:48 | |
431 BTC | $ 17 183 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LZA6FyVCh6GLUq8kKkZsk3mxiypSonnLh | To: 3GjMg48AczeXvzhgTJwPeJUa45fDyXpyLe | |||
| 04.08.2021 23:50:16 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 23:49:15 | |
155 BTC | $ 6 151 585 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvsg2hkkyf86vxexh6maclz3gqmlx7r7tr76w3lmu88ral3zyjjqhc6kyj | |||
| 04.08.2021 23:49:15 | |
263 BTC | $ 10 425 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 04.08.2021 23:47:33 | |
5 480 371 USDT | $ 5 480 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 23:46:47 | |
800 BTC | $ 31 695 644 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 1JnNyctH44uPe4aMdb1PrDsN3kyErzEt4Q | To: 3AeK4KvvzMSDS81WQunJhLcj72qp4mqW7L | |||
| 04.08.2021 23:46:47 | |
3 123 BTC | $ 123 743 790 | (unknown) | (unknown) |
| Type: transfer | From: 1JnNyctH44uPe4aMdb1PrDsN3kyErzEt4Q | To: 12AoXKGchkwbqSEzq17xUvsRKp9Qg8h5XM | |||
| 04.08.2021 23:46:47 | |
274 BTC | $ 10 841 353 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 04.08.2021 23:41:39 | |
10 000 ETH | $ 27 082 242 | (unknown) | binance (exchange) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: f24ba4cd560346000d6cba40d3d9cabd310daa78 | |||
| 04.08.2021 23:38:39 | |
159 BTC | $ 6 346 233 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 04.08.2021 23:36:38 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 23:36:16 | |
151 BTC | $ 6 013 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.08.2021 23:33:05 | |
162 BTC | $ 6 468 898 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1qr66ezw06222lhqrrqsz8ykm7auw5a920qzfzp9 | |||
| 04.08.2021 23:33:05 | |
164 BTC | $ 6 553 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 04.08.2021 23:33:05 | |
201 BTC | $ 8 029 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrrhvrnp5jsmrvflds44p2uhm2gk44vygwtpkg8pa22tycwa4g3sx78zsl | To: bc1qdhe78z2wrasepepe285evrxjaxgenl9pcjhq8dx7ht3n9g38c98s0j20ns | |||
| 04.08.2021 23:33:05 | |
198 BTC | $ 7 896 861 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qrehf4dc4xftgsaah3u9j5pksdjztn667snyxhxld4x2vaaxtqg2segrf09 | To: bc1qdppn868teuzjddes684cmu8eqm4fh9rlp68ygx9sxkdwemcsl4zscyrhpn | |||
| 04.08.2021 23:33:05 | |
199 BTC | $ 7 936 967 | (unknown) | (unknown) |
| Type: transfer | From: 3LsJJk3FySjMGvxCCfuhnWSW1EHS4CusCb | To: 32gZAz8UScSmxi71GZjZjznt8efSrs8iHb | |||
| 04.08.2021 23:32:13 | |
4 203 ETH | $ 11 426 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 23:29:05 | |
3 500 ETH | $ 9 576 469 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 04.08.2021 23:26:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: e8befc4ae8cba19287fbca84b1af26124f7dc3df | |||
| 04.08.2021 23:25:17 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 5077bad139cde8e7865a9f6d4c147c21bb13828e | |||
| 04.08.2021 23:24:05 | |
4 000 ETH | $ 10 904 839 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 04.08.2021 23:20:26 | |
6 147 332 BUSD | $ 6 147 332 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 23:20:07 | |
19 999 998 USDT | $ 19 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 23:18:10 | |
6 147 332 BUSD | $ 6 147 332 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.08.2021 23:17:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.08.2021 23:15:28 | |
245 BTC | $ 9 812 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 23:15:28 | |
151 BTC | $ 6 051 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpwt3pr36cssqy20m7apyr4nmtrntx652ss9akqwahcca24vt0as0rccge | To: bc1qjk7zy6c0malmq4sthdya80xpfnrcfa8vule2krlk28w40nll3lfsda6qdx | |||
| 04.08.2021 23:15:28 | |
128 BTC | $ 5 113 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Na1gPya9k5Dpz2V4Xuqh7hChZomCQbHtU | |||
| 04.08.2021 23:15:28 | |
199 BTC | $ 7 956 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtljswus7zxdupes22p6n3gw5ytxpfuk3ru42x5 | To: 3LsJJk3FySjMGvxCCfuhnWSW1EHS4CusCb | |||
| 04.08.2021 23:15:28 | |
199 BTC | $ 7 957 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlddd5kkv45dxvdxzaqxpefwxu53yscnvw48klx | To: bc1qtljswus7zxdupes22p6n3gw5ytxpfuk3ru42x5 | |||
| 04.08.2021 23:15:28 | |
278 BTC | $ 11 126 456 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 04.08.2021 23:15:28 | |
253 BTC | $ 10 125 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 04.08.2021 23:15:28 | |
255 BTC | $ 10 222 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 04.08.2021 23:15:28 | |
263 BTC | $ 10 527 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 04.08.2021 23:15:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXERbrfRQfagsfee5kVosgk14h4YJCzm1V | To: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | |||
| 04.08.2021 23:12:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.08.2021 23:08:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXERbrfRQfagsfee5kVosgk14h4YJCzm1V | To: TPcFxkE6VxSiae8DTzGjM5nEbXvzAsRg1n | |||
| 04.08.2021 23:07:42 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.08.2021 23:06:57 | |
9 988 837 BUSD | $ 9 988 837 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.08.2021 23:06:57 | |
14 681 382 BUSD | $ 14 681 382 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.08.2021 23:05:23 | |
11 821 060 BUSD | $ 11 821 060 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.08.2021 23:00:31 | |
12 040 370 USDT | $ 12 040 370 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 22:53:28 | |
19 999 998 USDT | $ 19 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 04.08.2021 22:51:37 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 22:42:03 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 22:38:06 | |
13 999 997 USDC | $ 13 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 22:37:57 | |
2 532 ETH | $ 6 893 654 | (unknown) | (unknown) |
| Type: transfer | From: 079495cf40e8dd9b1bdd78046950364ec3c9557c | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||