Whale movements
Last update: 08.08.2026 20:50:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 08:27:16 |  |
500 BTC | $ 18 885 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 04.08.2021 08:27:16 | |
569 BTC | $ 21 490 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 04.08.2021 08:27:16 | |
551 BTC | $ 20 833 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 04.08.2021 08:27:16 | |
383 BTC | $ 14 465 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 04.08.2021 08:12:30 |  |
12 000 000 XRP | $ 8 550 879 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 04.08.2021 07:59:49 |  |
9 100 350 BUSD | $ 9 100 350 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.08.2021 07:59:46 | |
30 200 490 BUSD | $ 30 200 490 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.08.2021 07:56:58 | |
249 BTC | $ 9 511 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2021 07:56:58 | |
249 BTC | $ 9 530 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2021 07:56:58 | |
251 BTC | $ 9 607 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 07:56:58 | |
252 BTC | $ 9 611 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2021 07:56:58 | |
252 BTC | $ 9 611 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.08.2021 07:56:58 | |
252 BTC | $ 9 613 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2021 07:56:58 | |
148 BTC | $ 5 660 313 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmvhjtx3za7a00kwzk5ntsf5q4qhn2pt2swymxe5tvzy70mp8yjdsnzgc4d | To: bc1q89mgyhq8x2szq6mk58yy75gcm00zhwk54q4vfz6236cdef7zcjsqmzy6fm | |||
| 04.08.2021 07:56:58 | |
226 BTC | $ 8 623 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwjfh5xhakhnuscfnkcn59vmeap0rkqn07nkzq5wh37zszwfml0sfx49zz | To: bc1qnfdlrttuexc6qglnkndu2jhdhkyhkzwy6zysrlytzkfnpqeg8wgsks2s09 | |||
| 04.08.2021 07:56:58 | |
150 BTC | $ 5 749 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qv65327wkvd2dexqes7nrq2r43rzfyevyyctqwm9j00vzsvczms5u7ql3 | To: bc1q4t0zhduyuce8txsgztrh48njewqjjz0r0g38wfrczu32gq40yyvqfnd8l0 | |||
| 04.08.2021 07:56:58 | |
142 BTC | $ 5 412 360 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ru9pg4ljts53aymwzeupfdprlh9mhfs26ukrcn3tfuv0cl8j90qnt3d7p | |||
| 04.08.2021 07:56:58 | |
557 BTC | $ 21 294 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 04.08.2021 07:56:58 | |
569 BTC | $ 21 745 520 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 04.08.2021 07:56:58 | |
8 399 BTC | $ 320 990 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmew2jvsuj2qq58u74drptdh5z5rk5xa54d0r5u | To: bc1qg5n8kjl0c4uvspacxrnv6smh9judtyt80gckzd | |||
| 04.08.2021 07:56:58 | |
7 618 BTC | $ 291 142 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh83g50893nsajfgmr2npzuacgdhpk5j0qdf0r | To: bc1q73dxl8hdxaaxzffcrnfhl3x9gawunexsx08ewd | |||
| 04.08.2021 07:56:58 | |
263 BTC | $ 10 037 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 04.08.2021 07:56:58 | |
3 312 BTC | $ 126 567 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09r66ps52z49yevfqftslmgj8hxmn3ecxwn0a5 | To: bc1qzynzcwalugyv45gw9c70ruz7mvgh50wefymk4v | |||
| 04.08.2021 07:53:27 |  |
14 442 530 USDT | $ 14 442 530 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrgAaJ7Ux5DcSF6bo4vNYmuNcaocoGRQp | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.08.2021 07:53:03 | |
15 100 240 BUSD | $ 15 100 240 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.08.2021 07:52:13 | |
8 007 247 USDT | $ 8 007 247 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 07:52:13 | |
15 100 250 BUSD | $ 15 100 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 04.08.2021 07:51:42 | |
14 442 530 USDT | $ 14 442 530 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQrgAaJ7Ux5DcSF6bo4vNYmuNcaocoGRQp | |||
| 04.08.2021 07:51:02 | |
3 364 ETH | $ 8 407 744 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 04.08.2021 07:50:23 | |
8 007 247 USDT | $ 8 007 247 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.08.2021 07:44:28 | |
24 000 ETH | $ 60 247 650 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 04.08.2021 07:37:40 | |
10 000 000 XRP | $ 7 185 281 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.08.2021 07:35:06 | |
7 105 357 BUSD | $ 7 105 357 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.08.2021 07:34:12 | |
3 364 ETH | $ 8 513 031 | binance (exchange) | gopax (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 04.08.2021 07:33:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 270f4bff1cfc284191d349255099553a13167ce0 | To: 91a2a05720a59b3ac020190e18f3a853485eafa6 | |||
| 04.08.2021 07:31:14 | |
5 478 968 BUSD | $ 5 478 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 06:56:11 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 04.08.2021 06:49:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 04.08.2021 06:48:20 | |
3 000 ETH | $ 7 518 742 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 04.08.2021 06:40:41 | |
8 490 842 BUSD | $ 8 490 842 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.08.2021 06:36:04 | |
252 BTC | $ 9 528 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2021 06:36:04 | |
413 BTC | $ 15 638 047 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 04.08.2021 06:36:04 | |
518 BTC | $ 19 635 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 04.08.2021 06:34:01 | |
5 478 968 BUSD | $ 5 478 968 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 04.08.2021 06:23:58 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: 38ca2d6b14ebbf8b5651736b666264a03014578e | |||
| 04.08.2021 06:23:02 | |
132 BTC | $ 5 018 305 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3HqrQD1sHyynZxBSNwsN58UQ277GKHo3HK | |||
| 04.08.2021 06:23:02 | |
146 BTC | $ 5 536 706 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 351iLaPr5mmCNyJBZczppRdkfehSxEsmwT | |||
| 04.08.2021 06:23:02 | |
157 BTC | $ 5 937 133 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 39GUg4tYJkXbdDU6EByiHmCQ4rfxPeJeLL | |||
| 04.08.2021 06:23:02 | |
191 BTC | $ 7 232 478 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: 3Me2bJw3XFHpxRs5nv2u4edxdFv1AoVnmu | |||
| 04.08.2021 06:23:02 | |
252 BTC | $ 9 561 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||