Whale movements
Last update: 08.08.2026 18:51:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.08.2021 01:30:28 |  |
20 000 000 USDC | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.08.2021 01:27:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 04.08.2021 01:23:21 |  |
140 BTC | $ 5 380 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q3a48r33qz3lqv39p23769y4jx90j8vc0des6zw4gagjmv0u8qumspthwjr | |||
| 04.08.2021 01:23:21 | |
587 BTC | $ 22 599 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 04.08.2021 01:23:21 | |
554 BTC | $ 21 350 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 04.08.2021 01:20:53 | |
7 030 262 USDC | $ 7 030 262 | (unknown) | (unknown) |
| Type: transfer | From: d3d60537828c877c816a12356c4209fb629a483c | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 04.08.2021 01:13:17 | |
7 686 ETH | $ 19 395 562 | (unknown) | (unknown) |
| Type: transfer | From: 2e94bafe71bfc27d96105209eb48210b39a55c03 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 04.08.2021 01:11:52 | |
184 BTC | $ 7 143 139 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JPKypxkpdRTXFPTBbiFei1kGHpwsMzVU4 | |||
| 04.08.2021 01:11:52 | |
261 BTC | $ 10 115 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2021 01:11:52 | |
612 BTC | $ 23 749 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 04.08.2021 01:11:52 | |
618 BTC | $ 23 973 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 04.08.2021 01:02:51 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 04.08.2021 00:53:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: dfb6fab7f4bc9512d5620e679e90d1c91c4eade6 | |||
| 04.08.2021 00:53:42 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dfb6fab7f4bc9512d5620e679e90d1c91c4eade6 | |||
| 04.08.2021 00:51:21 | |
261 BTC | $ 9 987 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.08.2021 00:51:21 | |
618 BTC | $ 23 672 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 04.08.2021 00:46:28 | |
587 BTC | $ 22 542 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 04.08.2021 00:43:20 | |
261 BTC | $ 10 028 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.08.2021 00:43:20 | |
618 BTC | $ 23 768 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 04.08.2021 00:43:20 | |
612 BTC | $ 23 542 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 04.08.2021 00:34:59 | |
2 010 ETH | $ 5 091 796 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 04.08.2021 00:32:35 | |
10 290 ETH | $ 26 054 518 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f859a1ad94bcf445a406b892ef0d3082f4174088 | |||
| 04.08.2021 00:25:59 | |
261 BTC | $ 10 052 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.08.2021 00:25:59 | |
261 BTC | $ 10 054 183 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.08.2021 00:25:59 | |
144 BTC | $ 5 543 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng7krmsduaav6getwkl4kz3cp9l6ajre80v5kdgnyc7wxh8awnhsp57x4n | To: bc1qr05x4py7yaxhslsuh6hprrvk8cf2xa7ceau85rgzra7jxwxa2pzs7ydpxn | |||
| 04.08.2021 00:25:59 | |
554 BTC | $ 21 335 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 04.08.2021 00:25:59 | |
613 BTC | $ 23 580 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 04.08.2021 00:25:59 | |
587 BTC | $ 22 592 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||
| 04.08.2021 00:21:58 | |
2 366 ETH | $ 5 928 389 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 04.08.2021 00:20:56 | |
2 366 ETH | $ 5 921 098 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 04.08.2021 00:07:23 | |
261 BTC | $ 9 994 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.08.2021 00:07:23 | |
619 BTC | $ 23 664 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 04.08.2021 00:07:23 | |
135 BTC | $ 5 159 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9kq5z2rtysp6c9nj6v9jp0gqpumkxutcuc2ap | To: bc1qn7894qp2ye4yku4r3paur3ds0q5g03q6ecxgv8 | |||
| 04.08.2021 00:01:25 | |
7 950 233 USDT | $ 7 950 233 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 23:59:54 | |
7 950 232 USDT | $ 7 950 232 | (unknown) | (unknown) |
| Type: transfer | From: de3a94eb6179368362c14975f30ddd000df715d3 | To: ecdbf791e36463e73ee74428f5edbf8e17ba3e48 | |||
| 03.08.2021 23:54:16 | |
261 BTC | $ 10 036 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 23:54:16 | |
240 BTC | $ 9 195 496 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 03.08.2021 23:54:16 | |
616 BTC | $ 23 655 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 03.08.2021 23:47:30 | |
151 BTC | $ 5 776 128 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvhjtx3za7a00kwzk5ntsf5q4qhn2pt2swymxe5tvzy70mp8yjdsnzgc4d | |||
| 03.08.2021 23:47:30 | |
619 BTC | $ 23 745 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 03.08.2021 23:46:52 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 23:40:11 | |
616 BTC | $ 23 588 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 03.08.2021 23:38:18 | |
318 BTC | $ 12 143 491 | (unknown) | (unknown) |
| Type: transfer | From: 3N3abaqhxTqFMpjgTs6L73xqXearoF6ej2 | To: 3JVSeMYEQZbAuKmbonYMBgfes9MkgAm9QD | |||
| 03.08.2021 23:38:18 | |
1 062 BTC | $ 40 559 532 | (unknown) | (unknown) |
| Type: transfer | From: 1DgixdZ3pj7qYV953MFaC9xyzWQMqvWHUk | To: 1N9Cu2TXT1D9dqa1d5CR8RMMF3uNWZedvL | |||
| 03.08.2021 23:38:18 | |
152 BTC | $ 5 803 451 | (unknown) | (unknown) |
| Type: transfer | From: 3GMBr89G9ziDcjans149HVMS9tmpnmATaW | To: 349LBjujq6Nimk7WHpXNyLSB2tY3Bg46gH | |||
| 03.08.2021 23:38:18 | |
640 BTC | $ 24 437 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 03.08.2021 23:30:50 | |
5 242 154 BUSD | $ 5 242 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.08.2021 23:30:50 | |
6 218 762 USDT | $ 6 218 762 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.08.2021 23:26:57 | |
6 000 ETH | $ 15 031 579 | (unknown) | (unknown) |
| Type: transfer | From: 4b3c47afe3cfb0f10c18ce19981bb5a1450632ec | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.08.2021 23:26:57 | |
16 036 ETH | $ 40 174 064 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||