Whale movements
Last update: 08.08.2026 19:46:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 03:08:21 |  |
524 BTC | $ 20 244 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 04.08.2021 03:02:01 |  |
5 000 ETH | $ 12 593 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 02:43:15 | |
270 BTC | $ 10 368 305 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 04.08.2021 02:43:15 | |
612 BTC | $ 23 490 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 04.08.2021 02:37:27 | |
9 999 955 USDT | $ 9 999 955 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.08.2021 02:37:27 | |
9 700 863 USDT | $ 9 700 863 | (unknown) | (unknown) |
| Type: transfer | From: 079e9cefceb03c860cbc3225e81d8a4a50acb66d | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 04.08.2021 02:36:09 |  |
10 196 228 USDT | $ 10 196 228 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.08.2021 02:34:05 | |
2 390 ETH | $ 5 995 015 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.08.2021 02:33:16 | |
613 BTC | $ 23 445 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 04.08.2021 02:33:13 | |
2 390 ETH | $ 5 957 182 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||
| 04.08.2021 02:33:13 | |
5 000 ETH | $ 12 462 726 | (unknown) | (unknown) |
| Type: transfer | From: bd96876d616f7a8ee7c4a48f0233d2b1203d6186 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 04.08.2021 02:33:13 | |
5 000 ETH | $ 12 462 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 04.08.2021 02:31:40 | |
5 000 ETH | $ 12 511 116 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: bd96876d616f7a8ee7c4a48f0233d2b1203d6186 | |||
| 04.08.2021 02:30:14 | |
5 289 114 USDC | $ 5 289 114 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.08.2021 02:29:25 | |
5 000 050 USDC | $ 5 000 050 | (unknown) | (unknown) |
| Type: transfer | From: f3fb885dec0d4e6e28dd4290f64e0b63ee9834b0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 04.08.2021 02:27:30 | |
10 000 ETH | $ 24 934 170 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 04.08.2021 02:24:13 | |
260 BTC | $ 9 908 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2021 02:24:13 | |
615 BTC | $ 23 415 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 04.08.2021 02:24:13 | |
612 BTC | $ 23 281 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 04.08.2021 02:20:14 | |
6 007 778 USDC | $ 6 007 778 | (unknown) | (unknown) |
| Type: transfer | From: 8bfbd620cbf5736c5c59054a1150f43cba3b352d | To: edce8231b0d7cd8c1b0a46c799c318509e213170 | |||
| 04.08.2021 02:13:36 | |
1 499 900 000 ANKR | $ 141 430 240 | (unknown) | (unknown) |
| Type: transfer | From: 696b08ed201c63d10639240614c108fd38baf8e3 | To: f0b3a05ad95e8cfe90900bbca9cd73fc6d949515 | |||
| 04.08.2021 02:13:10 | |
44 016 ETH | $ 110 985 704 | (unknown) | (unknown) |
| Type: transfer | From: e7b48f1fcc958f38fb0fcbb41c8f0cb595882a63 | To: 69dbce6ab16e8fc5c41099005533495facc23db2 | |||
| 04.08.2021 02:12:15 | |
100 000 000 TRX | $ 6 392 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.08.2021 02:10:55 | |
6 999 930 USDT | $ 6 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 507dbd9f3ebdcc8b885bda73f45f0e20f8ae5b56 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 04.08.2021 02:10:24 | |
25 010 938 USDC | $ 25 010 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.08.2021 02:10:24 | |
250 WBTC | $ 9 524 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 02:07:08 | |
5 276 622 USDC | $ 5 276 622 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.08.2021 02:06:04 | |
260 BTC | $ 10 008 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.08.2021 02:06:04 | |
261 BTC | $ 10 017 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2021 02:06:04 | |
401 BTC | $ 15 411 619 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 04.08.2021 02:06:04 | |
617 BTC | $ 23 707 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 04.08.2021 02:06:04 | |
554 BTC | $ 21 285 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 04.08.2021 02:06:04 | |
179 BTC | $ 6 895 021 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34Pystqi6DRzMiursoT6CyPi2xKyYdXPqF | |||
| 04.08.2021 02:05:03 | |
1 348 YFII | $ 6 315 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.08.2021 02:04:42 | |
2 533 ETH | $ 6 355 960 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 04.08.2021 02:04:07 | |
5 276 622 USDC | $ 5 276 622 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.08.2021 01:59:44 | |
5 023 665 USDC | $ 5 023 665 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.08.2021 01:49:48 | |
10 850 892 AMP | $ 10 312 337 | (unknown) | (unknown) |
| Type: transfer | From: 91bc77c0a3d547d01ea5293c3544600d20f6cef0 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 04.08.2021 01:49:04 | |
612 BTC | $ 23 427 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 04.08.2021 01:49:04 | |
587 BTC | $ 22 449 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 04.08.2021 01:48:30 | |
19 999 998 USDC | $ 19 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6bad845ac46e56f54dcdbdb5dce2e89483b74a3a | |||
| 04.08.2021 01:47:11 | |
7 947 715 USDT | $ 7 947 715 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6bad845ac46e56f54dcdbdb5dce2e89483b74a3a | |||
| 04.08.2021 01:45:06 | |
10 850 892 AMP | $ 10 242 577 | (unknown) | (unknown) |
| Type: transfer | From: 4a92bf26d89cb299091501bb820286af2b633077 | To: 91bc77c0a3d547d01ea5293c3544600d20f6cef0 | |||
| 04.08.2021 01:44:33 | |
6 180 ETH | $ 15 620 566 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 04.08.2021 01:40:05 | |
28 300 288 USDT | $ 28 300 288 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.08.2021 01:36:25 | |
34 225 ETH | $ 86 716 650 | (unknown) | (unknown) |
| Type: transfer | From: 7228d4884d1969c7d7528dfead71e7ceb34de5b8 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 04.08.2021 01:34:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.08.2021 01:32:19 | |
34 225 ETH | $ 86 584 456 | (unknown) | (unknown) |
| Type: transfer | From: ad03bdee30a0a1aa789c243fd019e5d8134431ce | To: 7228d4884d1969c7d7528dfead71e7ceb34de5b8 | |||
| 04.08.2021 01:30:49 | |
261 BTC | $ 10 027 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.08.2021 01:30:49 | |
617 BTC | $ 23 748 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||