Whale movements
Last update: 08.08.2026 18:51:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 23:22:24 |  |
157 BTC | $ 6 000 474 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.08.2021 23:22:24 | |
262 BTC | $ 9 992 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2021 23:22:24 | |
645 BTC | $ 24 609 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 03.08.2021 23:20:56 |  |
6 880 594 BUSD | $ 6 880 594 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.08.2021 23:20:56 | |
30 000 ETH | $ 74 762 050 | (unknown) | (unknown) |
| Type: transfer | From: 7801597900be824cc26ae107b652418c2a331a9d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.08.2021 23:19:17 | |
9 165 009 PAX | $ 9 101 114 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 23:19:17 | |
32 119 412 BUSD | $ 32 119 412 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 23:15:52 | |
565 BTC | $ 21 524 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 03.08.2021 23:14:20 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9b5695e875039f5c854ef869cf48908a3c5ee91b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 23:13:30 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 03ea45698a3ec2ff2d84bab1f0bcfa0d03d068d1 | To: 9b5695e875039f5c854ef869cf48908a3c5ee91b | |||
| 03.08.2021 23:12:59 | |
2 000 BTC | $ 76 049 930 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 03.08.2021 23:12:59 | |
149 BTC | $ 5 657 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng7krmsduaav6getwkl4kz3cp9l6ajre80v5kdgnyc7wxh8awnhsp57x4n | |||
| 03.08.2021 23:12:59 | |
157 BTC | $ 5 976 764 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ey9SSMSEjDnFnuCMgBf1uvRQFQK8YTnSm | |||
| 03.08.2021 23:12:59 | |
640 BTC | $ 24 326 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 03.08.2021 23:12:59 | |
646 BTC | $ 24 555 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 03.08.2021 23:12:59 | |
175 BTC | $ 6 654 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 03.08.2021 23:09:11 | |
30 000 ETH | $ 74 968 650 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 7801597900be824cc26ae107b652418c2a331a9d | |||
| 03.08.2021 23:03:12 | |
262 BTC | $ 9 986 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 03.08.2021 23:01:10 | |
3 700 ETH | $ 9 158 872 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 03.08.2021 22:57:12 | |
154 BTC | $ 5 833 800 | (unknown) | (unknown) |
| Type: transfer | From: 3G7kR1Dng5HktsaVvr7w5gSG13gacu1iX6 | To: 3EiqW1P6bkhUGEZdH1Zs6ZDmPJoYrxZydy | |||
| 03.08.2021 22:57:12 | |
640 BTC | $ 24 243 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 03.08.2021 22:51:10 | |
300 BTC | $ 11 412 028 | (unknown) | (unknown) |
| Type: transfer | From: 32QF9u9yzEms7bafhgRukB3ENn25v2ggRs | To: 3B15igf53BnyoLMpY1wqKTJEyAJQVzv2n8 | |||
| 03.08.2021 22:51:10 | |
229 BTC | $ 8 695 991 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwjfh5xhakhnuscfnkcn59vmeap0rkqn07nkzq5wh37zszwfml0sfx49zz | |||
| 03.08.2021 22:51:10 | |
646 BTC | $ 24 572 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 03.08.2021 22:50:47 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 03.08.2021 22:50:39 | |
32 097 ETH | $ 79 234 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.08.2021 22:47:28 | |
2 500 ETH | $ 6 167 867 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 03.08.2021 22:44:57 | |
461 BTC | $ 17 610 108 | (unknown) | (unknown) |
| Type: transfer | From: 18tu76hSjBMr9d2cKoWFruuenXJk6TvxK4 | To: 1LsJQhwRssNULxqVCy1xK58QKxYRqji11D | |||
| 03.08.2021 22:44:57 | |
646 BTC | $ 24 659 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 03.08.2021 22:37:23 | |
262 BTC | $ 9 977 349 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 22:37:23 | |
262 BTC | $ 9 977 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2021 22:37:23 | |
151 BTC | $ 5 767 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak4f6vt3xh2kf0cqeczv327x6deddv0psdhpxngug6435uw46cgqzddwfk | To: bc1q0qv65327wkvd2dexqes7nrq2r43rzfyevyyctqwm9j00vzsvczms5u7ql3 | |||
| 03.08.2021 22:37:23 | |
152 BTC | $ 5 796 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qze8pfkdzg6vscw907f6trmfy5uwwgm0mrdxfm03nczutwxk99azqsrdxzf | To: bc1q8aphwmfm86psqgyvxvwl770z7nn0cmevesxhyulw68256xjjv5cqlunhsv | |||
| 03.08.2021 22:37:23 | |
1 002 BTC | $ 38 182 280 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 03.08.2021 22:37:23 | |
1 001 BTC | $ 38 144 172 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 03.08.2021 22:37:23 | |
1 001 BTC | $ 38 144 172 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 03.08.2021 22:37:23 | |
1 001 BTC | $ 38 144 172 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 35Q8zMmSEPS5gxzULjkmivWupL2xWNxtva | |||
| 03.08.2021 22:37:23 | |
210 BTC | $ 8 002 274 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1quvf5cjwcyn8ge524aqxaxhpfk5vymkcqx3hwca | |||
| 03.08.2021 22:37:23 | |
640 BTC | $ 24 395 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg48 | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 03.08.2021 22:37:23 | |
595 BTC | $ 22 656 210 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 03.08.2021 22:35:29 | |
5 477 220 BUSD | $ 5 477 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 22:25:42 | |
7 686 ETH | $ 18 933 456 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: 2e94bafe71bfc27d96105209eb48210b39a55c03 | |||
| 03.08.2021 22:20:13 | |
150 BTC | $ 5 652 304 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 03.08.2021 22:20:13 | |
646 BTC | $ 24 350 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 03.08.2021 22:16:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 45d64dcc339a0c45d4c89582f9c4c126346c4c68 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.08.2021 22:12:42 | |
157 BTC | $ 5 940 854 | (unknown) | (unknown) |
| Type: transfer | From: 3FHkskwjNbG33dcjz9SAxbdWDJ9xzE8fab | To: 31mra6vMaXXCyNHy9dWVbvjfrxdN973tY4 | |||
| 03.08.2021 22:12:42 | |
8 402 BTC | $ 318 089 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvynv72f0h3kw5y9pnsp89clynlcvzatujxsh08 | To: bc1qmew2jvsuj2qq58u74drptdh5z5rk5xa54d0r5u | |||
| 03.08.2021 22:06:27 | |
2 140 ETH | $ 5 293 120 | (unknown) | celsius network (other) |
| Type: transfer | From: 12b4cf6f7ef7ee29808a5dae0d3373d1ba0e1b4d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 03.08.2021 22:02:39 | |
146 BTC | $ 5 583 477 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfl7t62cvnck4l9luu8jhxctf25ptk7xwqgmu2slq4gjp4d9zkdgsrsvykx | |||
| 03.08.2021 22:02:39 | |
155 BTC | $ 5 934 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdduvajfdl9zp2njcendv90c44ayy6hp2aewq4fm69pjupdqqnc4s7rcwy8 | To: bc1q73e79g7ksegg2p5g3l3a3ewcpta3kc2glseukgqa9afd86hqlrmqhl9e7y | |||