Whale movements
Last update: 08.08.2026 17:08:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 19:42:29 |  |
8 027 558 USDC | $ 8 027 558 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: a7ac8eabecc377fb327c002c64b1542474f2f74c | |||
| 03.08.2021 19:40:23 | |
9 272 278 USDC | $ 9 272 278 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 03.08.2021 19:36:24 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d500b15dcf72bb29bc1bebfc42a3ebef4e191464 | To: e4360e6e45f5b122586bca3b9d7b222ea69c5568 | |||
| 03.08.2021 19:31:43 |  |
2 424 BTC | $ 93 216 216 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 03.08.2021 19:31:43 | |
650 BTC | $ 24 985 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 03.08.2021 19:30:49 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 19:29:43 | |
5 047 684 BUSD | $ 5 047 684 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.08.2021 19:26:12 | |
5 406 585 USDT | $ 5 406 585 | (unknown) | (unknown) |
| Type: transfer | From: c1bdb3cd82ae90e80eecdf0fed8ff67ed0e74595 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.08.2021 19:23:21 | |
9 999 993 USDC | $ 9 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.08.2021 19:22:05 | |
163 BTC | $ 6 290 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq5s3xzlw8m4d27j0nwxuktf6npr6akv2yy5xl7rhjfp9rvrmyhs2037pq | To: bc1q7xygc6r7pq9ypvdkm7zdx6ll92gnhrtm2em5qmtg5y5nuzhnk7dsyy5ysz | |||
| 03.08.2021 19:22:05 | |
632 BTC | $ 24 432 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 12cAomdYAcSJac9R5jUCBagu7hpMgMWww3 | |||
| 03.08.2021 19:22:05 | |
652 BTC | $ 25 200 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 03.08.2021 19:22:05 | |
145 BTC | $ 5 612 817 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | To: 1CRBcvGSrChvG85WQY8yj536R3paQCcVe4 | |||
| 03.08.2021 19:22:05 | |
131 BTC | $ 5 075 142 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q9u3cyp2d7tugactc6mzc8gl38dwtxye89mg8tp | |||
| 03.08.2021 19:22:05 | |
139 BTC | $ 5 364 655 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 03.08.2021 19:21:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 19:09:38 | |
17 780 728 USDT | $ 17 780 728 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.08.2021 19:09:15 | |
820 BTC | $ 31 567 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rn9pud0cndxslqn9gpkueg54gekmpxffwt9s0 | |||
| 03.08.2021 19:09:15 | |
171 BTC | $ 6 584 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.08.2021 19:08:37 | |
754 BTC | $ 28 932 654 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.08.2021 19:08:37 | |
647 BTC | $ 24 809 514 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 179KLpQM8Mse6MmG5gk6JTSokQohiGGrbh | |||
| 03.08.2021 19:08:37 | |
655 BTC | $ 25 120 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 03.08.2021 19:08:37 | |
594 BTC | $ 22 796 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 03.08.2021 19:07:47 | |
5 790 ETH | $ 14 584 846 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 03.08.2021 19:07:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 19:04:15 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 19:01:33 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.08.2021 18:53:01 | |
168 BTC | $ 6 421 565 | (unknown) | (unknown) |
| Type: transfer | From: 1MeafkHgjvHqVSWN4HvzW6RGAzGkmvMmVH | To: 1A79ub2v97veDe4S1Q8R2PGJyzBgchfA4T | |||
| 03.08.2021 18:53:01 | |
262 BTC | $ 10 035 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 18:53:01 | |
653 BTC | $ 25 012 484 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 03.08.2021 18:45:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 18:43:22 | |
262 BTC | $ 10 011 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2021 18:43:22 | |
173 BTC | $ 6 620 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2u85xks8j00hv5zr3f0wusdy0xtf09jm2e6axtd7mdzppmr2tksugp2nf | To: bc1q4sqyzx0ll84chqeu844crv70ffujqdtp58yqzmgmsjq6qs4f8crsvjh8q9 | |||
| 03.08.2021 18:43:22 | |
671 BTC | $ 25 634 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 03.08.2021 18:43:22 | |
175 BTC | $ 6 683 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 03.08.2021 18:43:22 | |
192 BTC | $ 7 323 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxkm2vcctf4vdsmxl3j30wh3r8u784af6cu647ussx2qs9jjqh5hszky2av | |||
| 03.08.2021 18:41:00 | |
7 997 480 USDC | $ 7 997 480 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | |||
| 03.08.2021 18:38:20 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.08.2021 18:38:20 | |
6 500 001 USDC | $ 6 500 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 03.08.2021 18:35:21 | |
200 BTC | $ 7 624 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3DZ2XMFfYcrBFgM3HJSSe2R9zKr95AsLUV | |||
| 03.08.2021 18:35:21 | |
825 BTC | $ 31 437 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrat5tddsnzdsc0cw63lmh27emk3x2dlnnn802 | |||
| 03.08.2021 18:35:21 | |
162 BTC | $ 6 171 745 | (unknown) | (unknown) |
| Type: transfer | From: 3FqscLjtfzQu4kaAHJPjtNgyriBpK8qPjN | To: 3FhunzEnVyMg1mgJzkJhTpCVE3kswFbb6u | |||
| 03.08.2021 18:35:21 | |
321 BTC | $ 12 237 124 | (unknown) | (unknown) |
| Type: transfer | From: 32aEfKDNZKrfpHUcpMdRdHnEeJyRvBResf | To: 355AueQQuP5uKoRDSdZHL2Khj5s6FSdi7N | |||
| 03.08.2021 18:35:21 | |
166 BTC | $ 6 344 132 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzq5s3xzlw8m4d27j0nwxuktf6npr6akv2yy5xl7rhjfp9rvrmyhs2037pq | |||
| 03.08.2021 18:35:21 | |
647 BTC | $ 24 657 138 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | |||
| 03.08.2021 18:35:21 | |
655 BTC | $ 24 963 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 03.08.2021 18:31:25 | |
32 095 684 USDT | $ 32 095 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.08.2021 18:27:19 | |
11 395 ETH | $ 28 267 174 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 18:27:26 | |
168 BTC | $ 6 468 981 | (unknown) | (unknown) |
| Type: transfer | From: 31q83w1pV5o353dYL5qwXhigsz6dGsYfqe | To: 3FqscLjtfzQu4kaAHJPjtNgyriBpK8qPjN | |||
| 03.08.2021 18:27:26 | |
151 BTC | $ 5 797 801 | (unknown) | (unknown) |
| Type: transfer | From: 33zVJFngDsjwC4aQ67D8BWv36FtWUyPLtA | To: 3LUshCHvk3QMU8wwcyjjtqU22gxahepU3B | |||