Whale movements
Last update: 08.08.2026 19:49:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 04:45:16 |  |
4 925 ETH | $ 12 404 549 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 04.08.2021 04:44:38 | |
2 000 ETH | $ 5 060 020 | (unknown) | (unknown) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.08.2021 04:42:59 | |
2 000 ETH | $ 5 070 486 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | |||
| 04.08.2021 04:42:38 | |
10 386 181 USDT | $ 10 386 181 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.08.2021 04:42:38 | |
9 120 559 USDT | $ 9 120 559 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 04.08.2021 04:42:38 | |
2 400 ETH | $ 6 084 583 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 04.08.2021 04:38:44 | |
2 000 ETH | $ 5 003 316 | (unknown) | (unknown) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 04:38:03 |  |
7 192 301 USDT | $ 7 192 301 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCvuBMQDAoNDF2A5QcEiUg2CapYu1c9QW8 | |||
| 04.08.2021 04:36:27 | |
5 477 220 BUSD | $ 5 477 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 04:34:58 |  |
153 BTC | $ 5 793 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33DqPKN7WvLZEKZEwsdCWx1kfc2ZpCnohL | |||
| 04.08.2021 04:34:58 | |
255 BTC | $ 9 640 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.08.2021 04:34:58 | |
582 BTC | $ 22 018 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 04.08.2021 04:28:18 | |
596 BTC | $ 22 787 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 04.08.2021 04:22:48 | |
257 BTC | $ 9 733 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.08.2021 04:15:44 | |
597 BTC | $ 23 059 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 04.08.2021 04:15:11 | |
19 938 992 USDT | $ 19 938 992 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 04.08.2021 04:12:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: af7c161c41319cd390e6d601d829689b96fb7a5d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 04:11:20 | |
581 BTC | $ 22 237 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 04.08.2021 04:11:20 | |
597 BTC | $ 22 872 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 1FGzzdQhj6NyCwETAfQhf1GTzuX2GxeU3r | |||
| 04.08.2021 04:11:20 | |
155 BTC | $ 5 951 037 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.08.2021 04:09:08 | |
2 370 ETH | $ 5 967 633 | (unknown) | (unknown) |
| Type: transfer | From: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 04.08.2021 04:02:00 | |
4 951 ETH | $ 12 495 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 04:01:03 | |
1 200 BTC | $ 46 214 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 04.08.2021 04:01:03 | |
257 BTC | $ 9 906 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2021 04:01:03 | |
258 BTC | $ 9 933 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2021 04:01:03 | |
582 BTC | $ 22 396 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 04.08.2021 03:59:16 | |
8 999 990 BUSD | $ 8 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 04.08.2021 03:50:06 | |
597 BTC | $ 23 079 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 04.08.2021 03:50:06 | |
524 BTC | $ 20 233 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 04.08.2021 03:49:32 | |
8 999 990 BUSD | $ 8 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 03:44:14 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.08.2021 03:39:57 | |
8 000 ETH | $ 20 283 728 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.08.2021 03:37:44 | |
10 000 000 USDT | $ 10 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 167e53c0bb0c05e72bc8d2402c394184a0ab8785 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 04.08.2021 03:36:07 | |
7 346 269 USDC | $ 7 346 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 03:34:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.08.2021 03:33:35 | |
258 BTC | $ 9 958 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.08.2021 03:33:35 | |
586 BTC | $ 22 611 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 04.08.2021 03:33:35 | |
612 BTC | $ 23 609 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 04.08.2021 03:33:34 | |
4 001 ETH | $ 10 124 017 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.08.2021 03:31:19 | |
2 000 ETH | $ 5 037 775 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 03:31:02 | |
2 000 ETH | $ 5 037 775 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 03:26:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 11ee75ffae9a55c5e36fcd00c94cad871019f7b9 | To: 167e53c0bb0c05e72bc8d2402c394184a0ab8785 | |||
| 04.08.2021 03:21:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 04.08.2021 03:20:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 04.08.2021 03:19:37 | |
7 262 217 BUSD | $ 7 262 217 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.08.2021 03:14:32 | |
604 BTC | $ 23 410 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 04.08.2021 03:08:21 | |
258 BTC | $ 9 973 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2021 03:08:21 | |
138 BTC | $ 5 341 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a48r33qz3lqv39p23769y4jx90j8vc0des6zw4gagjmv0u8qumspthwjr | To: bc1qqqrtp3h9h9r3t8dy37whecauy4seplcvh5l8sw2efva4zmwte43szeu8qv | |||
| 04.08.2021 03:08:21 | |
586 BTC | $ 22 657 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 04.08.2021 03:08:21 | |
612 BTC | $ 23 656 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||