Whale movements
Last update: 09.08.2026 01:51:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 19:12:34 |  |
1 854 ETH | $ 5 003 034 | (unknown) | (unknown) |
| Type: transfer | From: 48a402aa21a40e8c0fc5ef6fdd0cfe207acbf999 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.08.2021 19:11:30 | |
1 854 ETH | $ 5 002 489 | (unknown) | (unknown) |
| Type: transfer | From: f0bbff7ef6db8a30d84b54a8ff4bc33051fe5306 | To: 48a402aa21a40e8c0fc5ef6fdd0cfe207acbf999 | |||
| 04.08.2021 19:09:08 | |
4 411 ETH | $ 11 892 621 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 04.08.2021 19:08:34 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 19:05:28 |  |
588 BTC | $ 23 157 840 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.08.2021 19:05:28 | |
190 BTC | $ 7 496 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ed3tkg0x4u5d2ampzana3ne00jyhx2xsvj2seust4y3yne6t0vqkpp6ez | To: bc1qrkfd06eefqwstuchsrqead7ynhfxwjx9jz4egxq08hs3870r4d5s8xg7k6 | |||
| 04.08.2021 19:05:28 | |
168 BTC | $ 6 614 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs47zjsdxlv3dawc5547enzs8z98aa09v8tm6r8ex9j9u2dl4u2qy2tc3s | To: bc1qpfzt52fpa8qjy4q4mxj3wf85u8t73xgddjmv474sq5qevmyuy6tq4v36m0 | |||
| 04.08.2021 19:05:28 | |
130 BTC | $ 5 130 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6w6drp9zme72xv9hxq6h8yn2zq9evn6ce02ma3l6l6l0g4fy6aq7e8vww | To: bc1qzusp5kkv28wzarwy4dljdesspn4tr4dx5m69smdmz7xp0erq90wqadzqjj | |||
| 04.08.2021 19:05:28 | |
330 BTC | $ 12 987 946 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 04.08.2021 19:05:28 | |
265 BTC | $ 10 411 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 04.08.2021 19:05:28 | |
2 782 BTC | $ 109 476 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvjrlskxs0hqtxdrrcechqv8fcucupmgfnjne5 | To: bc1q5x3gxuw7xns3lwy3x2cf3xlj88cxxhjhyqnjuz | |||
| 04.08.2021 19:05:28 | |
7 845 BTC | $ 308 741 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpf5zs2qwcg3wudpfekc93e675n0gzazdu5g4p9 | To: bc1qz35c6rrv0eyq0m7dzf5vaa6te8xhweedsaapy6 | |||
| 04.08.2021 19:04:41 | |
4 411 ETH | $ 11 940 883 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 04.08.2021 19:01:39 | |
413 BTC | $ 16 212 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 04.08.2021 19:01:39 | |
288 BTC | $ 11 331 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 04.08.2021 19:01:39 | |
385 BTC | $ 15 124 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 04.08.2021 19:01:39 | |
11 325 BTC | $ 444 933 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsj6wygv5q8fuca24q7psm5dmpwy04ulysp8srs | To: bc1qre62823r0hnkzfj7g35gr5ztdutdvk6av95asz | |||
| 04.08.2021 19:01:39 | |
7 852 BTC | $ 308 496 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsne67g53yql457zy07ape44cx8j7mvntlqzs28 | To: bc1qpf5zs2qwcg3wudpfekc93e675n0gzazdu5g4p9 | |||
| 04.08.2021 19:01:39 | |
7 860 BTC | $ 308 809 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevwapg58kj4p0srdyz9df3lcgx55tu06c04thl | To: bc1qsne67g53yql457zy07ape44cx8j7mvntlqzs28 | |||
| 04.08.2021 19:01:39 | |
7 876 BTC | $ 309 411 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73x0kg4vmf46r0gchcvnc3sm7fm3r4j7xxxrh9 | To: bc1qevwapg58kj4p0srdyz9df3lcgx55tu06c04thl | |||
| 04.08.2021 19:01:39 | |
2 807 BTC | $ 110 266 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tw9pcrhxyva6v808pmf0nwajr0fd8a2rrp848 | To: bc1qnvjrlskxs0hqtxdrrcechqv8fcucupmgfnjne5 | |||
| 04.08.2021 19:01:39 | |
11 335 BTC | $ 445 318 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9kkgfr4wnkxl43lelzxp8uwu6ysf8ce9aefej | To: bc1qsj6wygv5q8fuca24q7psm5dmpwy04ulysp8srs | |||
| 04.08.2021 19:01:39 | |
7 186 BTC | $ 282 327 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63dmj6a9d4ld723zqk7wuuwfk8np7j4xdn4hl2 | To: bc1q48tk3adgcq88d6y347ujkxdwlnkttc76at0fy6 | |||
| 04.08.2021 19:01:39 | |
7 214 BTC | $ 283 401 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyhz6au0ucwnuekh0q0q25du9eeupcjlgssagm | To: bc1q63dmj6a9d4ld723zqk7wuuwfk8np7j4xdn4hl2 | |||
| 04.08.2021 19:00:16 | |
334 650 LINK | $ 8 351 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 19:00:16 | |
30 031 ETH | $ 81 455 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 18:58:57 | |
6 126 856 USDC | $ 6 126 856 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 18:57:41 | |
6 126 856 USDC | $ 6 126 856 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 04.08.2021 18:48:34 | |
12 499 962 BUSD | $ 12 499 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 18:46:46 | |
5 118 539 USDC | $ 5 118 539 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 04.08.2021 18:46:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 04.08.2021 18:46:20 |  |
49 975 000 XRP | $ 36 573 972 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 04.08.2021 18:44:23 | |
3 100 ETH | $ 8 433 763 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | |||
| 04.08.2021 18:42:06 | |
4 000 ETH | $ 10 849 064 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 04.08.2021 18:41:17 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.08.2021 18:36:48 | |
4 000 ETH | $ 10 788 563 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 04.08.2021 18:36:48 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 04.08.2021 18:36:40 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f7f4d6b8d6f42fbd1f7983f53d5e902558af5b8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 18:35:58 | |
11 439 891 USDT | $ 11 439 891 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 18:34:43 | |
3 000 ETH | $ 8 097 573 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.08.2021 18:32:10 | |
11 647 659 USDT | $ 11 647 659 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 18:31:17 | |
18 114 324 BUSD | $ 18 114 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 18:30:20 | |
33 694 ETH | $ 91 226 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.08.2021 18:30:10 | |
2 000 ETH | $ 5 414 965 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c361d71d97befdc1475457804fb0544ef35b860 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 18:28:51 | |
3 000 ETH | $ 8 119 455 | (unknown) | (unknown) |
| Type: transfer | From: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 04.08.2021 18:27:07 | |
2 000 ETH | $ 5 412 968 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 0c361d71d97befdc1475457804fb0544ef35b860 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 18:27:07 | |
2 000 ETH | $ 5 412 972 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c361d71d97befdc1475457804fb0544ef35b860 | |||
| 04.08.2021 18:24:26 | |
2 000 ETH | $ 5 407 685 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c361d71d97befdc1475457804fb0544ef35b860 | |||
| 04.08.2021 18:23:22 | |
2 001 ETH | $ 5 387 719 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.08.2021 18:18:28 | |
3 000 ETH | $ 8 113 309 | (unknown) | (unknown) |
| Type: transfer | From: ac479242aee8c77f3d953696e4602b99fbf85dbc | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||