Whale movements
Last update: 08.08.2026 23:42:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 16:41:51 |  |
5 157 ETH | $ 13 605 916 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 21077c80971716faa403060a6d209274754a609d | |||
| 04.08.2021 16:37:13 |  |
1 194 BTC | $ 46 640 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 04.08.2021 16:37:13 | |
200 BTC | $ 7 817 248 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HKTGHP6VV9K39rJUwNLGLvxH7Jwc5rfFV | |||
| 04.08.2021 16:37:13 | |
228 BTC | $ 8 916 001 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.08.2021 16:37:13 | |
130 BTC | $ 5 079 910 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.08.2021 16:37:13 | |
132 BTC | $ 5 168 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk2t8ym8ya3qhgxmjjdq6ctdw5saq4nlgy3t3vwee463d7tdccpstd7trj | To: bc1qx0r0s6nwj34r0mdhedynzhlgs73tzehxkvnq39kd4m83hlz6d2zs0ttlj9 | |||
| 04.08.2021 16:37:13 | |
132 BTC | $ 5 173 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fxn45sta4ys2ufk720pwck7va75pkk2mr2p6cdr9w5va4uqkees7mg77p | To: bc1qursn8l35keymh522tax4numwds78ce308fdh2vx4j8nw3crvxsaqn8gdzq | |||
| 04.08.2021 16:37:13 | |
400 BTC | $ 15 647 031 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.08.2021 16:37:13 | |
274 BTC | $ 10 705 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2021 16:37:13 | |
274 BTC | $ 10 705 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2021 16:37:13 | |
274 BTC | $ 10 705 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 16:37:13 | |
442 BTC | $ 17 271 698 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 04.08.2021 16:37:13 | |
271 BTC | $ 10 579 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 04.08.2021 16:37:13 | |
325 BTC | $ 12 701 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 04.08.2021 16:37:13 | |
3 005 BTC | $ 117 443 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkakw23atk9n4anmn73stcma5hf79a58kq46hth | To: bc1q6qxuy54d0dcckyj33true2mml7v0v2drdwkmys | |||
| 04.08.2021 16:37:13 | |
8 065 BTC | $ 315 158 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0um83xcu7wxw4qv807cttkgxgjkdgfadaay4g | To: bc1qq6yf0n7vg9wx4jn6aw8gg2n952z909v8saexqp | |||
| 04.08.2021 16:37:13 | |
7 403 BTC | $ 289 286 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8j4g07fgz5fgp0383530gywmzyryf3gl2tksdr | To: bc1qlj3erzactx2scvukw8xtjwe8qf03ekphwqwjt8 | |||
| 04.08.2021 16:35:11 |  |
30 000 000 XRP | $ 21 595 680 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | |||
| 04.08.2021 16:34:41 | |
50 000 000 XRP | $ 35 840 364 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 04.08.2021 16:33:57 | |
2 000 ETH | $ 5 229 660 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 71ced8ed524c0307f5285fcd7a30e151fd51ec13 | |||
| 04.08.2021 16:33:19 | |
10 449 703 BUSD | $ 10 449 703 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 16:32:02 | |
10 449 703 BUSD | $ 10 449 703 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.08.2021 16:30:24 | |
5 052 046 USDT | $ 5 052 046 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 16:29:19 | |
10 449 703 BUSD | $ 10 449 703 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 16:13:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.08.2021 16:12:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.08.2021 16:10:45 | |
2 562 ETH | $ 6 686 573 | (unknown) | (unknown) |
| Type: transfer | From: c5197fd1422fb6c9ea7cda7ff5c61fc352ad6031 | To: 13b432914a996b0a48695df9b2d701eda45ff264 | |||
| 04.08.2021 16:10:07 | |
6 500 000 USDT | $ 6 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.08.2021 16:09:16 | |
2 000 ETH | $ 5 228 737 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 04.08.2021 16:08:30 | |
150 BTC | $ 5 880 688 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 04.08.2021 16:08:30 | |
429 BTC | $ 16 827 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 04.08.2021 16:08:30 | |
418 BTC | $ 16 406 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 04.08.2021 16:08:30 | |
3 019 BTC | $ 118 357 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40uerm6s0zmq6m9nppxz8vn5trcas2z5spc0hx | To: bc1qkakw23atk9n4anmn73stcma5hf79a58kq46hth | |||
| 04.08.2021 16:08:30 | |
7 417 BTC | $ 290 771 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdz2x8n88vw00jvyucfjj8wflyh4ncykevu86m | To: bc1q8j4g07fgz5fgp0383530gywmzyryf3gl2tksdr | |||
| 04.08.2021 16:08:21 | |
5 179 349 BUSD | $ 5 179 349 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 16:07:40 | |
5 179 349 BUSD | $ 5 179 349 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.08.2021 16:01:41 | |
5 179 349 BUSD | $ 5 179 349 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 15:58:26 | |
6 500 000 USDC | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 9878fca624ea577d987c16d8ca41cd477adfd0bf | To: bc15f0883e94edb69fcb61819e88808b1c3fdd67 | |||
| 04.08.2021 15:56:17 | |
5 469 059 USDC | $ 5 469 059 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 15:51:40 | |
325 BTC | $ 12 655 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 04.08.2021 15:51:40 | |
325 BTC | $ 12 647 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 04.08.2021 15:50:25 | |
29 777 952 USDT | $ 29 777 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 15:40:54 | |
398 BTC | $ 15 620 439 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kf0x9myppf8cn9cm39qyz7cnf42aqyhuv40v4 | |||
| 04.08.2021 15:40:54 | |
211 BTC | $ 8 282 100 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1127fnmzNT16WzJ6BSUnb49gJYZstxy4ao | |||
| 04.08.2021 15:40:54 | |
599 BTC | $ 23 509 242 | (unknown) | (unknown) |
| Type: transfer | From: 1MupaibmTUiHjzDG6ZL98qMbfbvDkjJ7ZX | To: 16M5Q8pJV171y7hnBPwkNaPSoXoo71esZy | |||
| 04.08.2021 15:40:54 | |
274 BTC | $ 10 756 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2021 15:40:54 | |
429 BTC | $ 16 857 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 04.08.2021 15:40:54 | |
477 BTC | $ 18 706 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 04.08.2021 15:40:21 | |
30 053 ETH | $ 78 183 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 15:35:46 | |
129 376 470 USDC | $ 129 376 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||