Whale movements
Last update: 08.08.2026 22:39:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 13:22:13 |  |
247 BTC | $ 9 455 382 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q1MV67QawxwjtM8u1ynHQtG2uH9PPgVqx | |||
| 04.08.2021 13:18:02 |  |
3 010 ETH | $ 7 547 189 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 04.08.2021 13:17:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2a146b500d300ab511002d98100b4dde41f10edf | To: ae61806e6b96475cbe1e9a18044964930ac96c93 | |||
| 04.08.2021 13:00:20 | |
25 045 026 USDC | $ 25 045 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 12:50:20 | |
25 137 868 USDT | $ 25 137 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 12:45:16 | |
175 BTC | $ 6 639 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7pztvpp0vzx6m2p8a5j469m6q95ylvxyfrvgy | To: bc1qdladsyjzxejg5paxdtsgksrxz0qjrrh8e2hn2z | |||
| 04.08.2021 12:45:16 | |
279 BTC | $ 10 595 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2021 12:45:16 | |
165 BTC | $ 6 279 220 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 04.08.2021 12:45:16 | |
338 BTC | $ 12 820 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 04.08.2021 12:45:16 | |
497 BTC | $ 18 872 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 04.08.2021 12:45:16 | |
486 BTC | $ 18 438 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 04.08.2021 12:37:21 |  |
10 000 002 USDT | $ 10 000 002 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.08.2021 12:36:34 | |
7 064 458 USDT | $ 7 064 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 12:36:02 | |
8 770 050 USDC | $ 8 770 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 12:35:24 | |
10 000 002 USDT | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.08.2021 12:32:13 | |
3 395 ETH | $ 8 467 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 12:31:31 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 12:26:27 | |
151 BTC | $ 5 705 152 | (unknown) | (unknown) |
| Type: transfer | From: 3EiqW1P6bkhUGEZdH1Zs6ZDmPJoYrxZydy | To: 3FoM1iyS7a1KM1UY44zTeC9dfK2TZiJJrU | |||
| 04.08.2021 12:26:27 | |
134 BTC | $ 5 070 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2njt748l6gz6hr37ehc3ua8v0sguark0enqnfn86kwwmh59q5ksqtusw0z | To: bc1qkexj42wlv9mrfnaj063gywrcvvwlfrlvhpxsc0w95g5uldrq23rsalkjp0 | |||
| 04.08.2021 12:26:27 | |
143 BTC | $ 5 422 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv6cat3cvec38h4n79uygt4e49cx7ne7dvkyz96jyutlk2h987ks3zd3xy | To: bc1qgk2t8ym8ya3qhgxmjjdq6ctdw5saq4nlgy3t3vwee463d7tdccpstd7trj | |||
| 04.08.2021 12:26:27 | |
458 BTC | $ 17 315 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 04.08.2021 12:16:06 | |
151 675 680 USDT | $ 151 675 680 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.08.2021 12:07:41 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 12:04:48 | |
3 395 ETH | $ 8 419 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.08.2021 12:04:48 | |
8 770 050 USDC | $ 8 770 050 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.08.2021 12:03:52 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 04.08.2021 12:02:42 | |
4 000 ETH | $ 9 976 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 12:00:49 | |
407 BTC | $ 15 421 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NUQMJGUUkQBj7qEJkHAZ46jh4nJkLnZXB | To: 3KdzSp2y9sLGGtvjCtLfniqG4SrAxo7MLB | |||
| 04.08.2021 12:00:49 | |
180 BTC | $ 6 813 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2021 12:00:49 | |
180 BTC | $ 6 814 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2021 12:00:49 | |
137 BTC | $ 5 178 203 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qja5yvm0xqlsy0xajgs02mx5gdkfq6qkwu9dzkeaqpwqsnl20n8kss6g3wz | |||
| 04.08.2021 12:00:49 | |
498 BTC | $ 18 857 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 04.08.2021 12:00:49 | |
486 BTC | $ 18 413 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 04.08.2021 12:00:49 | |
379 BTC | $ 14 345 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 04.08.2021 11:57:11 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 6f7a93cd389c60216c32cac33ef4c1e41210f2f3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 11:55:57 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.08.2021 11:55:49 | |
9 999 990 USDT | $ 9 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6f7a93cd389c60216c32cac33ef4c1e41210f2f3 | |||
| 04.08.2021 11:50:08 | |
3 395 ETH | $ 8 466 793 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 11:49:30 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.08.2021 11:46:56 | |
4 000 ETH | $ 9 967 755 | (unknown) | binance (exchange) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 04.08.2021 11:46:30 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 04.08.2021 11:41:04 | |
8 092 330 BUSD | $ 8 092 330 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 04.08.2021 11:39:35 | |
459 BTC | $ 17 384 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 04.08.2021 11:34:01 | |
15 571 729 USDT | $ 15 571 729 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 04.08.2021 11:33:40 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.08.2021 11:32:13 | |
185 BTC | $ 6 966 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.08.2021 11:32:13 | |
185 BTC | $ 6 969 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2021 11:32:13 | |
133 BTC | $ 5 026 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ayqq0jyvu4dm0nucgh7p4m2fj80nyvjlwmt2hsmllgqwh8azh6q9q4pu7 | To: bc1qvk98nmnugdm002p78nak9pwsl2mdj699ylkmzk0faxn33tw74rzsexdu5f | |||
| 04.08.2021 11:32:13 | |
500 BTC | $ 18 874 900 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 04.08.2021 11:32:13 | |
486 BTC | $ 18 351 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||