Whale movements
Last update: 09.08.2026 02:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 21:22:06 |  |
499 BTC | $ 19 923 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0y568vnpmzytgcvqqcnxfltnvn88pzqdtvz7r | To: bc1q9anl0adqkx44r7ra9lp9uckplje30hsgupe3xa | |||
| 04.08.2021 21:22:06 | |
183 BTC | $ 7 318 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkfd06eefqwstuchsrqead7ynhfxwjx9jz4egxq08hs3870r4d5s8xg7k6 | To: bc1q5fkqrl23c2k6rymsqupacvuk4pggn6wjr8jtc8g0rkq4m72g874sljq9nq | |||
| 04.08.2021 21:22:06 | |
127 BTC | $ 5 073 729 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfzt52fpa8qjy4q4mxj3wf85u8t73xgddjmv474sq5qevmyuy6tq4v36m0 | To: bc1qt8wznz5a9tk2jzfw3yxkzhek2mrz0ve6hgem3uv33gcsy0vn3m7s8natgp | |||
| 04.08.2021 21:22:06 | |
348 BTC | $ 13 905 397 | (unknown) | (unknown) |
| Type: transfer | From: 1KoTdEZ1EHLsqxJobJ7pP4p8HneHkgva5R | To: 1DkxokYAMiw92TGjLSFg5JoapRmcpx6sV | |||
| 04.08.2021 21:22:06 | |
352 BTC | $ 14 065 216 | (unknown) | (unknown) |
| Type: transfer | From: 15sqVBq4GqKNAjpSviE97Zd6FsPK2xLCnp | To: 1KoTdEZ1EHLsqxJobJ7pP4p8HneHkgva5R | |||
| 04.08.2021 21:22:06 | |
127 BTC | $ 5 061 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzusp5kkv28wzarwy4dljdesspn4tr4dx5m69smdmz7xp0erq90wqadzqjj | To: bc1qty88fg2z35jse02z3pknj8mmleqv8khehv47jfcfu09rfs6d0wwqfsew08 | |||
| 04.08.2021 21:22:06 | |
310 BTC | $ 12 377 328 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxh2sm8l5kp9nerlldgu9fa7f7x452njsvdjepz | |||
| 04.08.2021 21:22:06 | |
349 BTC | $ 13 941 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 04.08.2021 21:22:06 | |
130 BTC | $ 5 205 232 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 04.08.2021 21:22:06 | |
170 BTC | $ 6 772 819 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3AuQaBuN4F7nexoWZG9Z4dG2H5dMVS8a5F | |||
| 04.08.2021 21:19:36 |  |
2 519 ETH | $ 6 770 414 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 8696341ad698da93101a3239100ad217b1a4de51 | |||
| 04.08.2021 21:18:34 | |
151 BTC | $ 6 012 347 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 32csLGeqj8TCrhAnHyHRPsBXsHkvyvjudy | |||
| 04.08.2021 21:18:34 | |
648 BTC | $ 25 748 778 | (unknown) | (unknown) |
| Type: transfer | From: 15YSUc87yMinztLvfz1eEMizyx9jRZcizn | To: 14RRuCP4qSvoJKtFALzGqeRHwn2z2CX46a | |||
| 04.08.2021 21:18:34 | |
226 BTC | $ 8 972 890 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1ATvcreTp9b51EBa3gFBNwHP1YUbx5dWnP | To: 3C2v2zmxg7hviWsKfe5WsJJDQ8F5qnCUs4 | |||
| 04.08.2021 21:18:34 | |
815 BTC | $ 32 399 984 | (unknown) | (unknown) |
| Type: transfer | From: 1FHmR5QAwcU3MxDQRehF2ejXHHPNca7u9h | To: 19bMY7w4S7gAx7re8bR69BppGL9f28G7FJ | |||
| 04.08.2021 21:18:34 | |
199 BTC | $ 7 918 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgd6d7q5knwft0lwdcxnk0237asutyu39990m0l | To: bc1q0prxz4yxhprkgwrqqex49f63q82hw3ugn2xh33 | |||
| 04.08.2021 21:18:34 | |
199 BTC | $ 7 924 737 | (unknown) | (unknown) |
| Type: transfer | From: 322UEUPXVDeJCMyUjwoJnseKgtoHMarwzQ | To: bc1qgd6d7q5knwft0lwdcxnk0237asutyu39990m0l | |||
| 04.08.2021 21:18:34 | |
258 BTC | $ 10 257 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 04.08.2021 21:18:34 | |
263 BTC | $ 10 460 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 04.08.2021 21:18:34 | |
264 BTC | $ 10 498 839 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 04.08.2021 21:18:34 | |
577 BTC | $ 22 933 438 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yc4fc7u5ddureu2uv2wyw6tkc4myl3k8epa4m | |||
| 04.08.2021 21:14:53 | |
4 000 ETH | $ 10 773 013 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 21:13:24 | |
2 000 ETH | $ 5 405 320 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.08.2021 21:12:21 | |
9 930 198 USDC | $ 9 930 198 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 04.08.2021 21:11:03 | |
4 000 ETH | $ 10 725 531 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 21:08:15 | |
3 000 ETH | $ 8 053 844 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a2c0f1083ea1c5279a0111d8886989fb5299d483 | |||
| 04.08.2021 21:05:43 | |
4 000 ETH | $ 10 747 973 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 21:02:27 | |
5 847 035 HUSD | $ 5 847 035 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.08.2021 21:02:19 |  |
17 847 BNB | $ 5 955 934 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 04.08.2021 21:01:04 | |
3 000 ETH | $ 8 090 273 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a2c0f1083ea1c5279a0111d8886989fb5299d483 | |||
| 04.08.2021 21:00:23 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.08.2021 20:59:26 | |
16 019 100 USDT | $ 16 019 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.08.2021 20:59:26 | |
25 421 466 USDC | $ 25 421 466 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 20:58:11 | |
3 425 ETH | $ 9 230 801 | (unknown) | (unknown) |
| Type: transfer | From: cee3c4e571dffcc46e68c67b8ff7ee70f14fd51c | To: 041e1e4e47ac59addef9cd484cef596a6c15fbec | |||
| 04.08.2021 20:57:38 | |
19 998 912 USDT | $ 19 998 912 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.08.2021 20:57:38 | |
2 500 ETH | $ 6 695 343 | (unknown) | (unknown) |
| Type: transfer | From: 9f5c50613e4e5565f6369aea18c3b87895ea32da | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.08.2021 20:56:33 | |
19 998 912 USDT | $ 19 998 912 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.08.2021 20:56:33 | |
2 500 ETH | $ 6 720 878 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 9f5c50613e4e5565f6369aea18c3b87895ea32da | |||
| 04.08.2021 20:54:31 | |
5 847 035 HUSD | $ 5 847 035 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.08.2021 20:54:31 | |
9 999 997 USDC | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 20:52:32 | |
2 550 ETH | $ 6 864 666 | (unknown) | (unknown) |
| Type: transfer | From: bb0b5ff843e4db0a100e0b89125b8de52093c304 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.08.2021 20:51:39 | |
8 095 ETH | $ 21 771 460 | (unknown) | (unknown) |
| Type: transfer | From: c73f70d42900689f329ead2718a19e92b7a78f22 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 04.08.2021 20:51:22 | |
8 095 ETH | $ 21 760 780 | (unknown) | (unknown) |
| Type: transfer | From: 9c3ec3461d7012d468b173f080ab2d3c8cd6d429 | To: c73f70d42900689f329ead2718a19e92b7a78f22 | |||
| 04.08.2021 20:51:01 | |
8 100 000 USDT | $ 8 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 20:40:00 | |
5 315 ETH | $ 14 206 426 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 04.08.2021 20:38:24 | |
9 999 974 USDC | $ 9 999 974 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: cf1557653ea0a0973a558a63108485085600d00b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 20:37:08 | |
2 550 ETH | $ 6 816 128 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: bb0b5ff843e4db0a100e0b89125b8de52093c304 | |||
| 04.08.2021 20:37:08 | |
9 999 974 USDC | $ 9 999 974 | (unknown) | ftx (exchange) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: cf1557653ea0a0973a558a63108485085600d00b | |||
| 04.08.2021 20:36:51 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 20:36:10 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||