Whale movements
Last update: 08.08.2026 21:40:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 11:32:13 |  |
379 BTC | $ 14 295 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 04.08.2021 11:32:03 |  |
4 000 ETH | $ 9 926 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 11:31:29 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 04.08.2021 11:30:09 | |
5 374 898 USDT | $ 5 374 898 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.08.2021 11:30:09 | |
5 229 884 USDT | $ 5 229 884 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.08.2021 11:25:09 | |
5 251 730 USDT | $ 5 251 730 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.08.2021 11:25:09 | |
5 106 687 USDT | $ 5 106 687 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.08.2021 11:16:26 | |
479 BTC | $ 18 142 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 04.08.2021 11:16:21 |  |
10 000 002 USDT | $ 10 000 002 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.08.2021 11:15:19 | |
195 BTC | $ 7 335 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.08.2021 11:15:19 | |
134 BTC | $ 5 039 898 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qap7v3lamt3a25zer6w380n7yyvntxwure63rgahzca96tmmryz0qx9j4zr | |||
| 04.08.2021 11:15:19 | |
284 BTC | $ 10 679 845 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 04.08.2021 11:15:19 | |
486 BTC | $ 18 306 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 04.08.2021 11:15:19 | |
500 BTC | $ 18 834 002 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 04.08.2021 11:14:48 | |
5 999 995 USDT | $ 5 999 995 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.08.2021 11:13:18 | |
10 000 002 USDT | $ 10 000 002 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 04.08.2021 11:12:25 | |
17 563 296 USDT | $ 17 563 296 | (unknown) | (unknown) |
| Type: transfer | From: e3d862e61ffb430ca1e845902030837e3d5fff81 | To: 103701ee3e71b691fbce083ce667b1efb94341ce | |||
| 04.08.2021 11:10:10 |  |
9 242 402 XRP | $ 6 490 988 | (unknown) | (unknown) |
| Type: transfer | From: rfWi76WncnJD5b62soTeWkHaRVSyLuWJhJ | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 04.08.2021 11:07:46 | |
12 472 303 AMP | $ 11 994 702 | (unknown) | (unknown) |
| Type: transfer | From: 5b5df34bb7b91d07561b86dc8d67d0e3a25ee443 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.08.2021 11:04:18 | |
12 472 303 AMP | $ 12 009 529 | (unknown) | (unknown) |
| Type: transfer | From: 28fb1a5e3b3c7d06147ee12de00cb8c5afa85654 | To: 5b5df34bb7b91d07561b86dc8d67d0e3a25ee443 | |||
| 04.08.2021 11:03:59 | |
195 BTC | $ 7 314 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.08.2021 11:01:21 | |
5 619 881 BUSD | $ 5 619 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 11:00:19 | |
6 852 333 USDT | $ 6 852 333 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 04.08.2021 10:59:33 | |
6 694 132 USDT | $ 6 694 132 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 04.08.2021 10:58:44 | |
148 BTC | $ 5 595 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3BC9vJfpmEJXiyfsei9CBJVMxpVPupTBMM | |||
| 04.08.2021 10:58:44 | |
546 BTC | $ 20 576 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 04.08.2021 10:56:31 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 04.08.2021 10:50:51 | |
137 BTC | $ 5 140 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tphuylgqt2tlnu8m6lnq0rg62u3s45ggn4hmcye6vrqmptpgyfqv6wgau | To: bc1q0ayqq0jyvu4dm0nucgh7p4m2fj80nyvjlwmt2hsmllgqwh8azh6q9q4pu7 | |||
| 04.08.2021 10:50:51 | |
549 BTC | $ 20 613 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 04.08.2021 10:48:02 | |
300 BTC | $ 11 333 530 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 04.08.2021 10:48:02 | |
500 BTC | $ 18 889 216 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3ApffTSbuFaGXnkvJq3uFTDduEx3dKEQ6Q | |||
| 04.08.2021 10:48:02 | |
145 BTC | $ 5 465 046 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32y35383q97pzq3lr7c54m9qut34s2m27hgycpx9haend8qkh4fs7p5x8a | |||
| 04.08.2021 10:48:02 | |
486 BTC | $ 18 373 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 04.08.2021 10:48:02 | |
479 BTC | $ 18 107 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 04.08.2021 10:48:02 | |
379 BTC | $ 14 326 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 04.08.2021 10:48:02 | |
265 BTC | $ 10 020 059 | (unknown) | (unknown) |
| Type: transfer | From: 13T8SuNeBBhxDViWHFjsd2vjc36AZtpb54 | To: 13f5tXVuYBXKZixXJwr7KLkPCy6UtapkFT | |||
| 04.08.2021 10:40:16 | |
35 236 204 USDT | $ 35 236 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 10:39:46 | |
6 677 907 USDT | $ 6 677 907 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.08.2021 10:39:16 | |
9 100 350 BUSD | $ 9 100 350 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.08.2021 10:31:50 | |
5 000 ETH | $ 12 276 571 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 04.08.2021 10:30:33 | |
5 000 ETH | $ 12 265 833 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 04.08.2021 10:29:48 | |
7 500 236 USDT | $ 7 500 236 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.08.2021 10:29:37 | |
549 BTC | $ 20 703 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 04.08.2021 10:29:37 | |
133 BTC | $ 5 002 243 | (unknown) | (unknown) |
| Type: transfer | From: 195v249apSTudPbvzqMmadYxmmJMat2dBG | To: 1FjL4AKjoV1aqh54GSim6W6ssrxFbvxmWU | |||
| 04.08.2021 10:29:05 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 04.08.2021 10:25:38 | |
4 550 ETH | $ 11 325 193 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.08.2021 10:25:07 | |
195 BTC | $ 7 365 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2021 10:25:07 | |
490 BTC | $ 18 503 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 04.08.2021 10:25:07 | |
379 BTC | $ 14 334 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 04.08.2021 10:24:47 | |
5 000 ETH | $ 12 340 477 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||