Whale movements
Last update: 08.08.2026 20:41:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 06:23:02 |  |
570 BTC | $ 21 605 280 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 04.08.2021 06:23:02 | |
569 BTC | $ 21 592 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 04.08.2021 06:21:52 |  |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 04.08.2021 06:20:33 | |
31 652 726 USDT | $ 31 652 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.08.2021 06:12:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.08.2021 06:12:28 | |
3 000 ETH | $ 7 471 431 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 04.08.2021 06:11:53 | |
5 008 095 USDT | $ 5 008 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 06:07:47 | |
150 BTC | $ 5 683 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 04.08.2021 06:07:47 | |
150 BTC | $ 5 683 717 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 04.08.2021 06:05:14 | |
150 BTC | $ 5 679 519 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 04.08.2021 06:05:14 | |
252 BTC | $ 9 545 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 06:05:14 | |
253 BTC | $ 9 583 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2021 06:05:14 | |
134 BTC | $ 5 091 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphmnw5rg4rhrarx5sua2cr5gve5vvkl9ymalww | To: bc1qgqzmuwhy3d3myh9hq0ttwundl8kdyuvpqmx3j3 | |||
| 04.08.2021 06:05:14 | |
134 BTC | $ 5 092 156 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qphmnw5rg4rhrarx5sua2cr5gve5vvkl9ymalww | |||
| 04.08.2021 06:05:14 | |
413 BTC | $ 15 634 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 04.08.2021 06:05:14 | |
528 BTC | $ 20 003 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 04.08.2021 06:05:14 | |
575 BTC | $ 21 761 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 04.08.2021 06:05:14 | |
570 BTC | $ 21 574 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 04.08.2021 05:58:26 | |
5 000 ETH | $ 12 351 158 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 04.08.2021 05:57:41 | |
217 WBTC | $ 8 222 150 | (unknown) | (unknown) |
| Type: transfer | From: be89dd352bfd244e7abdfb21da0d4ae85bb047c6 | To: 1ac296547248ba59a39878b2f8087bd75762df5d | |||
| 04.08.2021 05:55:25 | |
5 000 ETH | $ 12 562 784 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 04.08.2021 05:48:31 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 04.08.2021 05:44:41 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.08.2021 05:44:13 | |
254 BTC | $ 9 598 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2021 05:38:31 | |
572 BTC | $ 21 780 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 04.08.2021 05:34:53 | |
20 000 000 BUSD | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.08.2021 05:33:47 | |
254 BTC | $ 9 632 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.08.2021 05:33:47 | |
528 BTC | $ 20 043 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | |||
| 04.08.2021 05:33:47 | |
576 BTC | $ 21 834 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 04.08.2021 05:30:18 | |
30 330 ETH | $ 76 011 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.08.2021 05:28:37 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 04.08.2021 05:27:36 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 04.08.2021 05:21:04 | |
254 BTC | $ 9 700 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 05:21:04 | |
576 BTC | $ 21 961 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 04.08.2021 05:21:04 | |
414 BTC | $ 15 775 457 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 04.08.2021 05:10:35 | |
576 BTC | $ 21 976 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 04.08.2021 05:10:35 | |
529 BTC | $ 20 190 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 04.08.2021 05:10:35 | |
158 BTC | $ 6 037 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qnvren56dse366z5l5gqxqdvklwygsnt6ml55kc | |||
| 04.08.2021 04:56:02 | |
15 944 508 USDT | $ 15 944 508 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 04.08.2021 04:55:47 | |
3 345 ETH | $ 8 444 862 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.08.2021 04:55:47 | |
2 000 ETH | $ 5 049 245 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.08.2021 04:53:39 | |
255 BTC | $ 9 718 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2021 04:53:39 | |
576 BTC | $ 21 997 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 04.08.2021 04:53:08 | |
11 175 209 USDT | $ 11 175 209 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.08.2021 04:53:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 8b947d8448cffb89ef07a6922b74fbabac219795 | |||
| 04.08.2021 04:49:37 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 04.08.2021 04:47:43 | |
596 BTC | $ 22 674 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1NdAzoZhwBKJwjibSS7n7HqgT11EkssCfT | |||
| 04.08.2021 04:47:43 | |
577 BTC | $ 21 964 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 04.08.2021 04:47:43 | |
159 BTC | $ 6 052 405 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 04.08.2021 04:46:17 | |
6 500 ETH | $ 16 360 470 | (unknown) | (unknown) |
| Type: transfer | From: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | To: e9a04d5dc6556027330ba6a0a4a782b19ce65aae | |||