Whale movements
Last update: 09.08.2026 03:48:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 22:33:13 |  |
2 532 ETH | $ 6 857 128 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||
| 04.08.2021 22:32:08 | |
3 500 ETH | $ 9 507 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 22:32:08 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 205964c2a3d5494cfa672448760c0da03832dac4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 22:32:48 |  |
16 669 BNB | $ 5 588 428 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1lq4s05lgat8d0qh275q0elt4m9rs760m0ryced | |||
| 04.08.2021 22:31:19 | |
5 000 001 HUSD | $ 5 000 001 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.08.2021 22:30:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | To: 205964c2a3d5494cfa672448760c0da03832dac4 | |||
| 04.08.2021 22:29:18 |  |
200 BTC | $ 7 945 690 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 04.08.2021 22:29:18 | |
281 BTC | $ 11 166 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 04.08.2021 22:24:48 | |
162 BTC | $ 6 480 833 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpwt3pr36cssqy20m7apyr4nmtrntx652ss9akqwahcca24vt0as0rccge | |||
| 04.08.2021 22:24:48 | |
300 BTC | $ 11 996 583 | (unknown) | (unknown) |
| Type: transfer | From: 1MhCYhzRsNNWWVgsSh4ZnBDTb1qzKUdGiT | To: 1ADko71Ydm63YfRShmn4tQT2XmaQXHSu1V | |||
| 04.08.2021 22:24:48 | |
199 BTC | $ 7 948 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas7873twhz8hyc0fuklgjfc7j0jvtxjjsngjyz | To: bc1qlddd5kkv45dxvdxzaqxpefwxu53yscnvw48klx | |||
| 04.08.2021 22:24:48 | |
349 BTC | $ 13 953 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 04.08.2021 22:24:48 | |
263 BTC | $ 10 512 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 04.08.2021 22:24:48 | |
255 BTC | $ 10 206 105 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 04.08.2021 22:21:00 |  |
19 998 912 USDT | $ 19 998 912 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.08.2021 22:20:36 | |
5 000 000 HUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b94d6a1bbe1af58b3a1a8e870ce866cdbe557e37 | |||
| 04.08.2021 22:17:15 | |
19 998 912 USDT | $ 19 998 912 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.08.2021 22:07:27 | |
138 BTC | $ 5 481 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarvw95lxyzn6u5ngss5a4j655f8vvn6yxtyjrh | To: 3J5Emo46FMGkwckjqcQdCyVBsW2jcVCuDt | |||
| 04.08.2021 22:07:27 | |
197 BTC | $ 7 814 163 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.08.2021 22:06:14 | |
907 BTC | $ 36 078 370 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.08.2021 22:06:14 | |
911 BTC | $ 36 237 476 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.08.2021 22:06:14 | |
457 BTC | $ 18 178 406 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.08.2021 22:04:43 | |
206 BTC | $ 8 219 665 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrehf4dc4xftgsaah3u9j5pksdjztn667snyxhxld4x2vaaxtqg2segrf09 | |||
| 04.08.2021 22:04:43 | |
202 BTC | $ 8 088 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrrhvrnp5jsmrvflds44p2uhm2gk44vygwtpkg8pa22tycwa4g3sx78zsl | |||
| 04.08.2021 22:04:43 | |
903 BTC | $ 36 102 336 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.08.2021 22:04:43 | |
304 BTC | $ 12 162 476 | (unknown) | (unknown) |
| Type: transfer | From: 18mv3WAooXoQDoVJpNFDo86Vgm1CvajQu9 | To: 1MhCYhzRsNNWWVgsSh4ZnBDTb1qzKUdGiT | |||
| 04.08.2021 22:04:43 | |
312 BTC | $ 12 482 674 | (unknown) | (unknown) |
| Type: transfer | From: 1P22i55czWtVWbWTmkXaHntNeYUKSDRzb9 | To: 18mv3WAooXoQDoVJpNFDo86Vgm1CvajQu9 | |||
| 04.08.2021 22:04:43 | |
320 BTC | $ 12 802 998 | (unknown) | (unknown) |
| Type: transfer | From: 1J38PAdR8zr3QvE2mo7thW7pPoFAZhftq2 | To: 1P22i55czWtVWbWTmkXaHntNeYUKSDRzb9 | |||
| 04.08.2021 22:04:43 | |
328 BTC | $ 13 122 995 | (unknown) | (unknown) |
| Type: transfer | From: 13ieeYXCwXswrEZdazu7MQLqLopJYthT1k | To: 1J38PAdR8zr3QvE2mo7thW7pPoFAZhftq2 | |||
| 04.08.2021 22:04:43 | |
332 BTC | $ 13 282 746 | (unknown) | (unknown) |
| Type: transfer | From: 1MsXxPRTBjdsxNR7qwcqsvMAVU7PPyVnRY | To: 13ieeYXCwXswrEZdazu7MQLqLopJYthT1k | |||
| 04.08.2021 22:04:43 | |
336 BTC | $ 13 442 684 | (unknown) | (unknown) |
| Type: transfer | From: 1CTHvWteZyKQvs5pBFduN2payG6Ur1F3Nc | To: 1MsXxPRTBjdsxNR7qwcqsvMAVU7PPyVnRY | |||
| 04.08.2021 22:04:43 | |
245 BTC | $ 9 803 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.08.2021 22:04:43 | |
199 BTC | $ 7 956 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnr5d7zn732hammlhfm0g4slnwsl4pjmqgde5q | To: bc1qas7873twhz8hyc0fuklgjfc7j0jvtxjjsngjyz | |||
| 04.08.2021 22:04:43 | |
199 BTC | $ 7 959 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0prxz4yxhprkgwrqqex49f63q82hw3ugn2xh33 | To: bc1qvnr5d7zn732hammlhfm0g4slnwsl4pjmqgde5q | |||
| 04.08.2021 22:04:43 | |
263 BTC | $ 10 517 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 04.08.2021 22:04:43 | |
254 BTC | $ 10 172 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 04.08.2021 22:04:43 | |
255 BTC | $ 10 212 122 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 04.08.2021 21:52:49 | |
5 567 128 USDC | $ 5 567 128 | (unknown) | (unknown) |
| Type: transfer | From: d51de4421190160499a6b0215b144d5d59efa79d | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 04.08.2021 21:38:41 | |
4 000 ETH | $ 10 758 682 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 21:36:28 | |
139 BTC | $ 5 555 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt7t6v56pgm6kkw22ph06vs3gyh40ac52792ye | To: bc1qarvw95lxyzn6u5ngss5a4j655f8vvn6yxtyjrh | |||
| 04.08.2021 21:36:28 | |
349 BTC | $ 13 910 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 04.08.2021 21:35:41 | |
5 217 ETH | $ 14 108 600 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 21:35:41 | |
3 100 ETH | $ 8 382 960 | (unknown) | (unknown) |
| Type: transfer | From: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 21:34:00 | |
211 BTC | $ 8 425 070 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgpawy9n7vw9f6k3jyws0tpq2ffmar5a7jqpt862h4kxvc59mk4mszr3c4y | |||
| 04.08.2021 21:34:00 | |
340 BTC | $ 13 557 120 | (unknown) | (unknown) |
| Type: transfer | From: 19brh4KcJMiseSL7nFQDpYNUdw8LHip4SX | To: 1CTHvWteZyKQvs5pBFduN2payG6Ur1F3Nc | |||
| 04.08.2021 21:34:00 | |
344 BTC | $ 13 717 342 | (unknown) | (unknown) |
| Type: transfer | From: 1DkxokYAMiw92TGjLSFg5JoapRmcpx6sV | To: 19brh4KcJMiseSL7nFQDpYNUdw8LHip4SX | |||
| 04.08.2021 21:34:00 | |
264 BTC | $ 10 518 814 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 04.08.2021 21:22:06 | |
200 BTC | $ 7 985 373 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 04.08.2021 21:22:06 | |
149 BTC | $ 5 949 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9anl0adqkx44r7ra9lp9uckplje30hsgupe3xa | To: bc1qx4dqu5z52thacyh60qcrh8pdnrspjgqe0acz2s | |||
| 04.08.2021 21:22:06 | |
200 BTC | $ 7 985 373 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9anl0adqkx44r7ra9lp9uckplje30hsgupe3xa | To: bc1qx4dqu5z52thacyh60qcrh8pdnrspjgqe0acz2s | |||