Whale movements
Last update: 09.08.2026 02:49:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 20:29:31 |  |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.08.2021 20:29:31 | |
16 230 ETH | $ 43 897 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.08.2021 20:29:05 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8310bbeaeaccf5843ba59b05eefd904527f6d5bf | |||
| 04.08.2021 20:28:21 |  |
133 BTC | $ 5 314 044 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmrd5dxcnuw0lm5uldtqu4902dfyhan9xppfwq9kyky5vs7lr2qsqpsy9w8 | |||
| 04.08.2021 20:28:21 | |
349 BTC | $ 13 908 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 04.08.2021 20:28:21 | |
1 000 BTC | $ 39 808 372 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.08.2021 20:27:43 | |
20 000 ETH | $ 54 009 544 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.08.2021 20:25:59 | |
20 000 ETH | $ 54 148 068 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 04.08.2021 20:25:57 | |
2 999 ETH | $ 8 119 503 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 04.08.2021 20:23:14 | |
3 367 ETH | $ 8 975 889 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.08.2021 20:21:50 | |
358 BTC | $ 14 165 376 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qthgx6rg0lc2uzg4uvr8k5xy7tay996ccq7hczk | To: 3Qykb1S94GKdn5TQ3ZqJrhvLmZM73AvMMd | |||
| 04.08.2021 20:20:57 | |
144 BTC | $ 5 709 446 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BC9vJfpmEJXiyfsei9CBJVMxpVPupTBMM | To: bc1qtt7t6v56pgm6kkw22ph06vs3gyh40ac52792ye | |||
| 04.08.2021 20:20:57 | |
636 BTC | $ 25 128 786 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.08.2021 20:20:57 | |
814 BTC | $ 32 189 340 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 04.08.2021 20:20:57 | |
145 BTC | $ 5 733 957 | (unknown) | (unknown) |
| Type: transfer | From: 3KknoABWkfEF9Lcva2CLetrwdAFqpffnTb | To: 3C9tgUFwECC33pDH81WPhbRGEZ6SeaLoGr | |||
| 04.08.2021 20:20:57 | |
245 BTC | $ 9 693 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2021 20:20:57 | |
258 BTC | $ 10 208 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 04.08.2021 20:20:57 | |
383 BTC | $ 15 152 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 04.08.2021 20:20:24 | |
25 212 740 USDT | $ 25 212 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 20:19:00 | |
10 571 ETH | $ 28 157 298 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 04.08.2021 20:17:21 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.08.2021 20:16:06 |  |
5 446 022 USDT | $ 5 446 022 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.08.2021 20:14:05 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.08.2021 20:13:46 | |
200 BTC | $ 7 951 631 | (unknown) | (unknown) |
| Type: transfer | From: 3J4MNfB455SdbwbMdK8kPAD66Cq98VXEu7 | To: 368ffe5CkBLyMbGVXaxQh12DChNgmbXM2g | |||
| 04.08.2021 20:13:46 | |
300 BTC | $ 11 927 447 | binance (exchange) | (unknown) |
| Type: transfer | From: 36u3mkosjfeK161TpE7CbCrAVPbDMv4Frv | To: 3J4MNfB455SdbwbMdK8kPAD66Cq98VXEu7 | |||
| 04.08.2021 20:13:46 | |
400 BTC | $ 15 903 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | To: 36u3mkosjfeK161TpE7CbCrAVPbDMv4Frv | |||
| 04.08.2021 20:13:46 | |
137 BTC | $ 5 439 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 04.08.2021 20:10:44 | |
427 BTC | $ 16 988 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp89sg2vh8r4s2gc92hngkzudj0qajp3wts4e7c | To: bc1q6dvfkxg2mptazz68z75rfgen8sklsrewyews5h | |||
| 04.08.2021 20:10:44 | |
194 BTC | $ 7 723 330 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumwk4ak330m6e567rzw0ru6usvrdcqatsc38yd | |||
| 04.08.2021 20:10:44 | |
276 BTC | $ 10 980 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dzv7dpq9y95uwndh76u5yxg8mjjfckavzu3fk | |||
| 04.08.2021 20:10:44 | |
199 BTC | $ 7 935 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwz3jwqm25qvlp7kj5t7e3pnxz43dg8dz9q3h6w | To: 322UEUPXVDeJCMyUjwoJnseKgtoHMarwzQ | |||
| 04.08.2021 20:10:44 | |
136 BTC | $ 5 412 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 04.08.2021 20:10:44 | |
264 BTC | $ 10 507 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 04.08.2021 20:10:44 | |
383 BTC | $ 15 252 578 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 04.08.2021 20:10:44 | |
7 725 BTC | $ 307 354 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45ea20xggfjxqdy20p2pu2qh0w8yrtpcqhrrs7 | To: bc1qh7kms9qvs3jckrsnw3r72d8lks4a26hfz46k6q | |||
| 04.08.2021 20:09:22 | |
7 646 973 USDC | $ 7 646 973 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 20:05:06 | |
20 000 ETH | $ 53 469 240 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 04.08.2021 20:00:23 | |
452 BTC | $ 17 890 700 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8rj7ulnp2rkckvq8x9vtycj05fzdut0m9w85rw | To: bc1qp89sg2vh8r4s2gc92hngkzudj0qajp3wts4e7c | |||
| 04.08.2021 20:00:23 | |
153 BTC | $ 6 055 969 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 04.08.2021 20:00:23 | |
1 450 BTC | $ 57 393 172 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.08.2021 20:00:23 | |
151 BTC | $ 5 967 920 | (unknown) | (unknown) |
| Type: transfer | From: 3FoM1iyS7a1KM1UY44zTeC9dfK2TZiJJrU | To: 32tnD4bvfooSQy41SWS2RAE7AbDbF3QzqY | |||
| 04.08.2021 20:00:23 | |
7 136 BTC | $ 282 468 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5pr0rwx2vugyskx2z80f8kwt5vrq43ja4uvey6 | To: bc1qhsye4yhppagkfag8h90tznh6h6guxgl9jkkvtd | |||
| 04.08.2021 20:00:23 | |
2 635 BTC | $ 104 278 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhgrcdwea8ukcvu5nq987xmcfu6nx407f94fd3 | To: bc1q5q9rng478ycv0py9frs8rjea6dnd3dn99tv8fq | |||
| 04.08.2021 19:54:36 | |
2 000 ETH | $ 5 388 396 | (unknown) | (unknown) |
| Type: transfer | From: b18c55c410d688e1fb704b694d4cc043eb8fc67a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.08.2021 19:53:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d0606b251c5d08b80eb3ed9a1cc94543e89cd65d | To: d16def66fd9d5086f8de440c416d39316ab8d456 | |||
| 04.08.2021 19:53:03 | |
200 BTC | $ 7 919 425 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.08.2021 19:53:03 | |
400 BTC | $ 15 854 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 04.08.2021 19:53:03 | |
2 665 BTC | $ 105 525 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm0e6wae58ew9sszfkctw5z42wndl2vpykkxk89 | To: bc1qxhgrcdwea8ukcvu5nq987xmcfu6nx407f94fd3 | |||
| 04.08.2021 19:53:30 | |
5 000 000 GUSD | $ 5 013 464 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 04.08.2021 19:53:30 | |
14 950 ETH | $ 40 269 870 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||