Whale movements
Last update: 09.08.2026 00:42:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 18:15:41 |  |
3 000 ETH | $ 8 108 746 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ac479242aee8c77f3d953696e4602b99fbf85dbc | |||
| 04.08.2021 18:14:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.08.2021 18:12:56 |  |
600 BTC | $ 23 650 018 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 04.08.2021 18:12:56 | |
200 BTC | $ 7 883 339 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 3GceWDiULqaBMoEGcSFsY6aH2fTXsfKoNZ | |||
| 04.08.2021 18:12:56 | |
200 BTC | $ 7 883 339 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 04.08.2021 18:12:56 | |
247 BTC | $ 9 745 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2021 18:12:56 | |
265 BTC | $ 10 427 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 04.08.2021 18:12:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.08.2021 18:11:45 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.08.2021 18:11:45 | |
3 000 ETH | $ 8 010 917 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: b306945d0bcc532a43bef852cb0be3c4f7e4a4e0 | |||
| 04.08.2021 18:11:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 04.08.2021 18:08:47 | |
10 370 837 USDT | $ 10 370 837 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 18:05:06 | |
130 BTC | $ 5 088 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1qursn8l35keymh522tax4numwds78ce308fdh2vx4j8nw3crvxsaqn8gdzq | To: bc1qs2k7kp2sm0ypzuvht08kvueehsavv40yhpze2g8h6dnxe5k9eq0q35ywul | |||
| 04.08.2021 18:05:06 | |
129 BTC | $ 5 081 046 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 04.08.2021 18:05:06 | |
290 BTC | $ 11 379 383 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 04.08.2021 18:05:06 | |
407 BTC | $ 15 986 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 04.08.2021 18:05:06 | |
413 BTC | $ 16 241 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 04.08.2021 18:05:06 | |
2 829 BTC | $ 111 116 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6228237p6lr0cpmene6573gkarquuhcsenmp7q | To: bc1q7tw9pcrhxyva6v808pmf0nwajr0fd8a2rrp848 | |||
| 04.08.2021 18:02:26 | |
25 524 930 USDT | $ 25 524 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 18:02:26 | |
67 600 230 BUSD | $ 67 600 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 18:01:18 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.08.2021 18:00:18 | |
1 928 ETH | $ 5 168 519 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 04.08.2021 17:55:06 | |
43 616 ETH | $ 116 505 200 | (unknown) | (unknown) |
| Type: transfer | From: 69dbce6ab16e8fc5c41099005533495facc23db2 | To: 785d08b231ef28fef9c92467f18f7e62760dacdd | |||
| 04.08.2021 17:53:24 | |
7 013 990 USDC | $ 7 013 990 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 17:52:13 | |
7 013 990 USDC | $ 7 013 990 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.08.2021 17:50:39 | |
275 BTC | $ 10 800 975 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MFsbLmt9Xox8Q2wvoA2NNnEXYCNE6TEt6 | |||
| 04.08.2021 17:50:39 | |
247 BTC | $ 9 712 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2021 17:50:39 | |
230 BTC | $ 9 031 152 | (unknown) | (unknown) |
| Type: transfer | From: 1KJWcZ3NZExHyebv5tX1yjiSAHwXPMTPvm | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.08.2021 17:46:27 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | |||
| 04.08.2021 17:44:29 | |
247 BTC | $ 9 675 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 17:44:29 | |
247 BTC | $ 9 677 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.08.2021 17:44:29 | |
248 BTC | $ 9 686 671 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.08.2021 17:44:29 | |
258 BTC | $ 10 112 496 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 37wUPNb2VQi7QPLLRcutKLN55mdW3h5xxv | |||
| 04.08.2021 17:44:29 | |
250 BTC | $ 9 781 112 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 04.08.2021 17:44:29 | |
265 BTC | $ 10 361 841 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 04.08.2021 17:44:29 | |
407 BTC | $ 15 936 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 04.08.2021 17:44:29 | |
425 BTC | $ 16 637 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 04.08.2021 17:44:29 | |
318 BTC | $ 12 459 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 04.08.2021 17:44:29 | |
8 011 BTC | $ 313 424 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0zwsv3w3dgxd5rw87j5vxxa2qxl86nnyhwvuz | To: bc1q73x0kg4vmf46r0gchcvnc3sm7fm3r4j7xxxrh9 | |||
| 04.08.2021 17:44:29 | |
2 872 BTC | $ 112 369 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc8ck2hfhq7m8l3cffga59llvcwyr0g683uqpx | To: bc1q6228237p6lr0cpmene6573gkarquuhcsenmp7q | |||
| 04.08.2021 17:44:29 | |
7 230 BTC | $ 282 856 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q269m5ah95ptsc2uck0d9u3r0qt9rzskkp7qdxw | To: bc1qgyhz6au0ucwnuekh0q0q25du9eeupcjlgssagm | |||
| 04.08.2021 17:44:29 | |
11 369 BTC | $ 444 815 700 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qh9kkgfr4wnkxl43lelzxp8uwu6ysf8ce9aefej | |||
| 04.08.2021 17:42:45 | |
6 334 ETH | $ 16 939 998 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 17:41:24 | |
4 000 ETH | $ 10 701 472 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 17:40:03 | |
6 484 975 USDT | $ 6 484 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 17:37:28 | |
205 306 930 RSR | $ 7 649 255 | (unknown) | (unknown) |
| Type: transfer | From: abd1287558d225d082e8e9746c84a4dbe39ddb74 | To: d3a90104054e45b06a6d4adf3ef8749dd42ea499 | |||
| 04.08.2021 17:37:28 | |
64 639 870 CHZ | $ 17 050 312 | (unknown) | (unknown) |
| Type: transfer | From: 78b731ad485c1dfbea170333decf94de9ea325fa | To: 643476ef2825780181f3aec1cbb49f64619ef7cc | |||
| 04.08.2021 17:33:11 | |
5 855 ETH | $ 15 750 974 | (unknown) | (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: f459530473d40ad985295a67eee7d7e516b99cde | |||
| 04.08.2021 17:32:35 | |
2 900 ETH | $ 7 754 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 17:32:35 | |
4 032 ETH | $ 10 782 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||