Whale movements
Last update: 08.08.2026 23:37:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 15:33:32 |  |
5 183 891 USDT | $ 5 183 891 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.08.2021 15:33:32 | |
7 834 068 USDT | $ 7 834 068 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.08.2021 15:33:03 |  |
11 387 BTC | $ 444 124 400 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.08.2021 15:32:20 | |
2 000 ETH | $ 5 216 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 15:32:20 | |
5 263 ETH | $ 13 727 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 15:32:05 | |
7 262 179 USDT | $ 7 262 179 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.08.2021 15:27:04 | |
8 262 728 USDT | $ 8 262 728 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 15:25:45 | |
170 BTC | $ 6 677 748 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 04.08.2021 15:25:45 | |
599 BTC | $ 23 493 746 | (unknown) | (unknown) |
| Type: transfer | From: 1EmAYRPdge7fkzENtHViJwnxbpqUrajxMt | To: 1MupaibmTUiHjzDG6ZL98qMbfbvDkjJ7ZX | |||
| 04.08.2021 15:25:45 | |
136 BTC | $ 5 320 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlq9f8qe4ysdddd03xrlzwy9dcnu5lvw022sw8zd6unetlv844zse8em5n | To: bc1q8fxn45sta4ys2ufk720pwck7va75pkk2mr2p6cdr9w5va4uqkees7mg77p | |||
| 04.08.2021 15:25:45 | |
382 BTC | $ 14 965 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 04.08.2021 15:25:45 | |
430 BTC | $ 16 855 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 04.08.2021 15:20:01 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 15:18:06 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | To: f6b0620f3133f2069eeaf3a140549fdb4b6ad486 | |||
| 04.08.2021 15:17:23 | |
2 922 ETH | $ 7 597 496 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 04.08.2021 15:16:52 | |
6 098 673 USDC | $ 6 098 673 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.08.2021 15:15:17 | |
72 195 190 CRO | $ 8 909 028 | (unknown) | (unknown) |
| Type: burn | From: d0a9642d5dc97a252ee8705ceab593b524fd7161 | To: 000000000000000000000000000000000000dead | |||
| 04.08.2021 15:13:02 | |
274 BTC | $ 10 651 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2021 15:13:02 | |
589 BTC | $ 22 908 130 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 04.08.2021 15:13:02 | |
477 BTC | $ 18 526 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 04.08.2021 15:13:02 | |
494 BTC | $ 19 187 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 04.08.2021 15:08:42 | |
72 195 190 CRO | $ 8 925 869 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: d0a9642d5dc97a252ee8705ceab593b524fd7161 | |||
| 04.08.2021 15:03:34 | |
2 113 ETH | $ 5 444 619 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.08.2021 15:03:23 | |
2 000 ETH | $ 5 126 893 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 04.08.2021 15:02:12 | |
2 500 ETH | $ 6 454 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 15:00:49 | |
346 BTC | $ 13 509 100 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 04.08.2021 15:00:49 | |
274 BTC | $ 10 700 214 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2021 15:00:49 | |
275 BTC | $ 10 740 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2021 15:00:49 | |
2 156 BTC | $ 84 162 424 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.08.2021 15:00:49 | |
550 BTC | $ 21 474 004 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 04.08.2021 15:00:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 04.08.2021 14:55:39 | |
2 500 ETH | $ 6 425 994 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 04.08.2021 14:55:02 | |
8 490 402 USDT | $ 8 490 402 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 8ddc12f593f1c92122d5dda9244b5e749cbfb2e4 | |||
| 04.08.2021 14:45:55 | |
275 BTC | $ 10 629 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2021 14:45:55 | |
276 BTC | $ 10 648 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2021 14:45:55 | |
441 BTC | $ 17 019 180 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.08.2021 14:45:55 | |
1 500 BTC | $ 57 943 410 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 04.08.2021 14:45:55 | |
180 BTC | $ 6 936 636 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 04.08.2021 14:45:55 | |
440 BTC | $ 16 994 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 04.08.2021 14:45:55 | |
330 BTC | $ 12 729 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 04.08.2021 14:45:55 | |
481 BTC | $ 18 562 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 04.08.2021 14:45:55 | |
494 BTC | $ 19 091 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 04.08.2021 14:45:55 | |
145 BTC | $ 5 599 543 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.08.2021 14:36:16 | |
3 433 ETH | $ 8 692 583 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 04.08.2021 14:32:05 | |
6 707 ETH | $ 16 950 190 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.08.2021 14:18:20 | |
260 BTC | $ 9 981 114 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.08.2021 14:18:20 | |
264 BTC | $ 10 128 633 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.08.2021 14:18:20 | |
266 BTC | $ 10 187 913 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.08.2021 14:18:20 | |
246 BTC | $ 9 434 671 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 04.08.2021 14:16:56 | |
270 BTC | $ 10 362 026 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||