Whale movements
Last update: 08.08.2026 21:42:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 10:21:53 |  |
5 500 765 USDT | $ 5 500 765 | (unknown) | compound tether (other) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.08.2021 10:20:18 | |
5 501 000 USDT | $ 5 501 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 04.08.2021 10:13:05 |  |
150 BTC | $ 5 683 914 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 31mra6vMaXXCyNHy9dWVbvjfrxdN973tY4 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 04.08.2021 10:13:05 | |
175 BTC | $ 6 631 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q52x8yv7cz3fykd638nmj4mlxfv4x4e7lrqvm8s | |||
| 04.08.2021 10:13:05 | |
177 BTC | $ 6 698 677 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7pztvpp0vzx6m2p8a5j469m6q95ylvxyfrvgy | |||
| 04.08.2021 10:13:05 | |
200 BTC | $ 7 574 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 10:13:05 | |
491 BTC | $ 18 599 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 04.08.2021 10:13:05 | |
549 BTC | $ 20 796 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 04.08.2021 10:01:42 | |
201 BTC | $ 7 632 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2021 10:01:42 | |
201 BTC | $ 7 639 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.08.2021 10:01:42 | |
202 BTC | $ 7 669 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2021 10:01:42 | |
212 BTC | $ 8 059 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.08.2021 10:01:42 | |
147 BTC | $ 5 605 277 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2njt748l6gz6hr37ehc3ua8v0sguark0enqnfn86kwwmh59q5ksqtusw0z | |||
| 04.08.2021 10:01:42 | |
143 BTC | $ 5 439 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t0zhduyuce8txsgztrh48njewqjjz0r0g38wfrczu32gq40yyvqfnd8l0 | To: bc1qnxwue9mpz4y064ujz69fqka7xy9mt4p3mwvmdljt6zp5c34enaeqkktc8j | |||
| 04.08.2021 10:01:42 | |
216 BTC | $ 8 219 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfdlrttuexc6qglnkndu2jhdhkyhkzwy6zysrlytzkfnpqeg8wgsks2s09 | To: bc1qg3h5504yzl24qwzqx5u7qrycjslntulv7uurxd62vnp8z7uqqwzqnjpjth | |||
| 04.08.2021 10:01:42 | |
143 BTC | $ 5 444 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89mgyhq8x2szq6mk58yy75gcm00zhwk54q4vfz6236cdef7zcjsqmzy6fm | To: bc1q0tphuylgqt2tlnu8m6lnq0rg62u3s45ggn4hmcye6vrqmptpgyfqv6wgau | |||
| 04.08.2021 09:39:19 | |
20 000 000 USDT | $ 20 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.08.2021 09:38:16 | |
20 000 000 AMP | $ 19 014 008 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.08.2021 09:37:40 | |
35 000 000 USDC | $ 35 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.08.2021 09:37:30 |  |
30 026 274 XRP | $ 21 139 188 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 04.08.2021 09:35:03 | |
50 000 ETH | $ 123 582 024 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 04.08.2021 09:28:12 | |
4 000 ETH | $ 9 921 319 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 09:22:39 | |
4 000 ETH | $ 9 978 997 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 09:19:00 | |
4 000 ETH | $ 9 971 331 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 04.08.2021 09:16:31 | |
217 BTC | $ 8 164 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2021 09:16:31 | |
232 BTC | $ 8 747 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2021 09:16:31 | |
147 BTC | $ 5 534 749 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvv6cat3cvec38h4n79uygt4e49cx7ne7dvkyz96jyutlk2h987ks3zd3xy | |||
| 04.08.2021 09:16:31 | |
496 BTC | $ 18 706 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 04.08.2021 09:16:31 | |
379 BTC | $ 14 295 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 04.08.2021 09:16:31 | |
493 BTC | $ 18 583 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 04.08.2021 09:16:31 | |
549 BTC | $ 20 696 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 04.08.2021 09:08:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 92f9113121532671dd76eb4905b968954fa53930 | To: 4d5bd089f9a0bbbf3dcbd2e9b625fc1da54d5b79 | |||
| 04.08.2021 09:06:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 09:01:59 | |
4 000 ETH | $ 9 888 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 08:56:11 | |
2 000 ETH | $ 5 010 591 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 08:55:09 | |
193 BTC | $ 7 278 281 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 04.08.2021 08:55:09 | |
149 BTC | $ 5 637 066 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh09hgyam6u3hhafthprszh5ytctktykf5e2uu9kapcp74r4rhanqkf30c4 | |||
| 04.08.2021 08:55:09 | |
232 BTC | $ 8 782 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 08:55:09 | |
233 BTC | $ 8 791 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.08.2021 08:55:09 | |
243 BTC | $ 9 169 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 08:55:09 | |
148 BTC | $ 5 594 404 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q555kje0zkplkpas2dnz9ggaq54effm5382ydphxgctwgyzd7jtns2jgg8f | |||
| 04.08.2021 08:50:28 | |
25 000 734 USDC | $ 25 000 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 08:50:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 04.08.2021 08:47:35 | |
2 000 ETH | $ 5 032 774 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 04.08.2021 08:41:05 | |
70 390 100 BUSD | $ 70 390 100 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 08:29:20 | |
2 500 ETH | $ 6 207 744 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 04.08.2021 08:27:16 | |
136 BTC | $ 5 140 306 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qst2t5jf4dy9pfut05f78ggr49pz46pjsu4h6jqvy6gny2auyus8qlf0gx3 | |||
| 04.08.2021 08:27:16 | |
243 BTC | $ 9 167 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2021 08:27:16 | |
244 BTC | $ 9 205 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2021 08:27:16 | |
149 BTC | $ 5 624 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfddlw4ps4va56zzezs2pcrye8gt06a6sxzxhsep89reu2h3vp8su3rz3r | |||