Whale movements
Last update: 08.08.2026 18:07:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 21:05:14 |  |
237 BTC | $ 9 035 839 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0ns40fyultsudgn24f6vmjnxaqllylatmes5y5pnzs5um9htr7sl6rdh6 | |||
| 03.08.2021 21:05:14 | |
200 BTC | $ 7 640 526 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.08.2021 21:03:17 |  |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.08.2021 21:00:39 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.08.2021 20:57:56 | |
33 688 056 USDC | $ 33 688 056 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.08.2021 20:57:45 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.08.2021 20:50:11 | |
141 BTC | $ 5 426 076 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlarumvjcq7kg55my9tj7j7q00er847zg30vnap3l6tzq7824yaysftvv2m | |||
| 03.08.2021 20:50:11 | |
262 BTC | $ 10 065 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 20:50:11 | |
262 BTC | $ 10 065 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2021 20:50:11 | |
195 BTC | $ 7 489 036 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 03.08.2021 20:50:11 | |
162 BTC | $ 6 220 013 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qak4f6vt3xh2kf0cqeczv327x6deddv0psdhpxngug6435uw46cgqzddwfk | |||
| 03.08.2021 20:50:11 | |
200 BTC | $ 7 681 063 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 03.08.2021 20:50:11 | |
160 BTC | $ 6 152 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyk4agze9y7mgd3xc65mt3u9042efzwlh9qfctsfw7rnfsq4dcuqtsxl4r | To: bc1qze8pfkdzg6vscw907f6trmfy5uwwgm0mrdxfm03nczutwxk99azqsrdxzf | |||
| 03.08.2021 20:50:11 | |
643 BTC | $ 24 705 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 03.08.2021 20:50:11 | |
587 BTC | $ 22 549 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1GqMG911EQswHrkkzd1UM9uU39PG7hLFba | |||
| 03.08.2021 20:50:11 | |
189 BTC | $ 7 256 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 03.08.2021 20:50:11 | |
140 BTC | $ 5 376 722 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36zjikypRzDzSJZ2Y5BEP8XV97aAWFoaJq | |||
| 03.08.2021 20:50:11 | |
224 BTC | $ 8 594 535 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15EKc8oLofvsnDMhwVeHnti9zimPCZjcXY | |||
| 03.08.2021 20:49:32 | |
5 000 ETH | $ 12 404 316 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.08.2021 20:42:55 | |
3 000 ETH | $ 7 430 826 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 20:42:44 | |
3 000 ETH | $ 7 430 851 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | |||
| 03.08.2021 20:36:52 | |
7 620 392 USDT | $ 7 620 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 20:30:01 | |
5 477 220 BUSD | $ 5 477 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 20:29:47 | |
10 000 000 USDT | $ 10 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 03.08.2021 20:23:58 | |
5 235 813 USDC | $ 5 235 813 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 20:19:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 03.08.2021 20:10:20 | |
49 999 990 USDT | $ 49 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.08.2021 20:09:50 | |
309 BTC | $ 11 673 082 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.08.2021 20:09:50 | |
262 BTC | $ 9 901 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2021 20:09:50 | |
269 BTC | $ 10 146 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4tt9g8xn285qhtahusyvkgyujt0jw80xustdled6tmcpv8kqs4qfgvh97 | To: bc1quruz040hqretmg68hamj097vf5f5d0rr4w04s8ky3mfr773a4fhsfnhr2s | |||
| 03.08.2021 20:09:50 | |
160 BTC | $ 6 028 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xygc6r7pq9ypvdkm7zdx6ll92gnhrtm2em5qmtg5y5nuzhnk7dsyy5ysz | To: bc1qdduvajfdl9zp2njcendv90c44ayy6hp2aewq4fm69pjupdqqnc4s7rcwy8 | |||
| 03.08.2021 20:09:50 | |
200 BTC | $ 7 555 393 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 03.08.2021 20:09:50 | |
647 BTC | $ 24 431 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 03.08.2021 20:09:50 | |
597 BTC | $ 22 539 438 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 03.08.2021 20:07:04 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 19:57:33 | |
7 079 684 BUSD | $ 7 079 684 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.08.2021 19:57:19 | |
647 BTC | $ 24 615 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1LZamVY787JAwALyWUVegULpER3hjk9SWg | |||
| 03.08.2021 19:54:16 | |
262 BTC | $ 10 001 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2021 19:54:16 | |
257 BTC | $ 9 805 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ASmYxhSq6uzFBXSwYvuFFVPhEPJuvHPb | |||
| 03.08.2021 19:54:16 | |
650 BTC | $ 24 780 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 03.08.2021 19:52:52 | |
2 500 ETH | $ 6 261 820 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 03.08.2021 19:51:58 | |
5 245 961 BUSD | $ 5 245 961 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.08.2021 19:50:38 | |
5 000 ETH | $ 12 480 431 | (unknown) | (unknown) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 03.08.2021 19:47:28 | |
16 979 426 HUSD | $ 16 979 426 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 03.08.2021 19:47:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c4a0ae429f6cfa8b5abf64d8de85d5305e21be5 | To: af7c161c41319cd390e6d601d829689b96fb7a5d | |||
| 03.08.2021 19:47:18 | |
3 118 ETH | $ 7 773 861 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.08.2021 19:45:20 | |
162 BTC | $ 6 206 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4sqyzx0ll84chqeu844crv70ffujqdtp58yqzmgmsjq6qs4f8crsvjh8q9 | To: bc1qsyk4agze9y7mgd3xc65mt3u9042efzwlh9qfctsfw7rnfsq4dcuqtsxl4r | |||
| 03.08.2021 19:45:20 | |
632 BTC | $ 24 179 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 03.08.2021 19:45:20 | |
647 BTC | $ 24 745 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 03.08.2021 19:44:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||