Whale movements
Last update: 08.08.2026 17:08:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 18:27:26 |  |
660 BTC | $ 25 340 376 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 03.08.2021 18:27:26 | |
671 BTC | $ 25 786 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 03.08.2021 18:26:42 |  |
11 395 ETH | $ 28 275 334 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 03.08.2021 18:26:13 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.08.2021 18:26:09 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.08.2021 18:25:31 |  |
19 516 274 XRP | $ 13 867 589 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rLW9gnQo7BQhU6igk5keqYnH3TVrCxGRzm | To: rHtQfDGPF7j7Jv7Srs5adr4HofY8B1iroE | |||
| 03.08.2021 18:21:52 | |
337 847 UNI | $ 7 206 335 | (unknown) | (unknown) |
| Type: transfer | From: 9ec8e8f64ec6bb47d944b4b830130b5fcf2da182 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||
| 03.08.2021 18:14:18 | |
200 BTC | $ 7 640 526 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 384GjEjX3R5dseFqScuacDHjbJ5s8tvMyk | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 03.08.2021 18:14:18 | |
141 BTC | $ 5 381 293 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3J8dR32iQaoz1VHqBbHajhmCfxRViUZkHo | |||
| 03.08.2021 18:14:18 | |
173 BTC | $ 6 622 435 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 34nTsZ6sP7b3m38mR21QCBva3ewvbBF9uh | |||
| 03.08.2021 18:14:18 | |
192 BTC | $ 7 319 399 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 31q83w1pV5o353dYL5qwXhigsz6dGsYfqe | |||
| 03.08.2021 18:14:18 | |
225 BTC | $ 8 594 153 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 33zVJFngDsjwC4aQ67D8BWv36FtWUyPLtA | |||
| 03.08.2021 18:14:18 | |
262 BTC | $ 9 999 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 3BK8v8UHFTYvnUkrjcg41M3diUjunqpnhA | |||
| 03.08.2021 18:14:18 | |
323 BTC | $ 12 324 126 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: 384GjEjX3R5dseFqScuacDHjbJ5s8tvMyk | |||
| 03.08.2021 18:14:18 | |
647 BTC | $ 24 710 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 03.08.2021 18:12:11 | |
1 500 BTC | $ 57 097 664 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q858zzeanf0sxgm7yd47cx5fhtr7fylqls62l47 | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 03.08.2021 18:12:11 | |
262 BTC | $ 9 978 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 18:12:11 | |
250 BTC | $ 9 516 279 | (unknown) | (unknown) |
| Type: transfer | From: 13FTkgVxnrQDx17LqFLQPTbxJksznxcv1P | To: 3GYFsGgwyHEXSaH4vHXDCt2RFqJExuBiqH | |||
| 03.08.2021 18:12:11 | |
660 BTC | $ 25 123 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 03.08.2021 18:12:11 | |
671 BTC | $ 25 557 878 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 03.08.2021 18:06:43 | |
5 311 457 USDC | $ 5 311 457 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.08.2021 18:06:12 |  |
30 426 702 XLM | $ 8 275 695 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 03.08.2021 18:06:02 | |
30 425 144 XLM | $ 8 275 271 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDYVSI7D5I5FWEEWJYQCK5BROBREQ5LJQ55H36OOFH7EI7MVCRNA4HQZ | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 03.08.2021 18:03:56 | |
8 657 929 USDC | $ 8 657 929 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 18:01:51 | |
3 501 ETH | $ 8 720 013 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 03.08.2021 18:01:35 | |
2 504 ETH | $ 6 235 917 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 03.08.2021 18:01:35 | |
2 500 ETH | $ 6 226 308 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.08.2021 18:00:03 | |
1 669 BTC | $ 63 601 560 | (unknown) | (unknown) |
| Type: transfer | From: 13S9dLRzVS7Z4ry8a1aAHgC5gUnWfNGFAX | To: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | |||
| 03.08.2021 18:00:03 | |
4 366 BTC | $ 166 369 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwszvuaxukutlx3yy0px7whm4mu5llmngm8xwgh | To: bc1qhqa67z4ch0f0hh9uu0skzqz2u08yn3dpszn6xq | |||
| 03.08.2021 17:57:55 | |
7 310 ETH | $ 18 209 348 | (unknown) | (unknown) |
| Type: transfer | From: ae94dd762c209babaa0b0ca245f1886ee51c834c | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.08.2021 17:56:25 | |
300 BTC | $ 11 497 893 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 03.08.2021 17:56:25 | |
361 BTC | $ 13 840 951 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 03.08.2021 17:56:25 | |
262 BTC | $ 10 053 220 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2021 17:56:25 | |
274 BTC | $ 10 516 471 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe4tt9g8xn285qhtahusyvkgyujt0jw80xustdled6tmcpv8kqs4qfgvh97 | |||
| 03.08.2021 17:56:25 | |
672 BTC | $ 25 746 474 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 03.08.2021 17:56:25 | |
658 BTC | $ 25 226 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 03.08.2021 17:56:25 | |
4 392 BTC | $ 168 319 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwx655wsvpwnyud8xpl83p08qx7n2y20jzdzcy | To: bc1qwszvuaxukutlx3yy0px7whm4mu5llmngm8xwgh | |||
| 03.08.2021 17:56:25 | |
8 409 BTC | $ 322 287 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey7getwu93cfvutjnee7l0zddyf5mhmk3cruzt | To: bc1qvynv72f0h3kw5y9pnsp89clynlcvzatujxsh08 | |||
| 03.08.2021 17:56:25 | |
7 653 BTC | $ 293 312 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre9rvr2l85e69uqrh6rgu86qa56y4603d24rqg | To: bc1qrwcn4p6e50he3w0gp3gea3nzrvvk0p5c7pkqd0 | |||
| 03.08.2021 17:56:25 | |
250 BTC | $ 9 581 578 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.08.2021 17:56:12 | |
11 890 792 AMP | $ 10 926 240 | (unknown) | (unknown) |
| Type: transfer | From: 71be0246d4da739c84af4f506727eb2ed5f01312 | To: 6738612f6d1fe6aa2034a8285f57f5ef5db10b0a | |||
| 03.08.2021 17:55:28 | |
10 000 ETH | $ 24 900 176 | (unknown) | (unknown) |
| Type: transfer | From: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 17:55:15 | |
3 900 ETH | $ 9 711 070 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 03.08.2021 17:54:55 | |
3 900 ETH | $ 9 741 221 | (unknown) | (unknown) |
| Type: transfer | From: dc1487e092caba080c6badafaa75a58ce7a2ec34 | To: bb0424ed909293701e95cca03cbf1274918d7c09 | |||
| 03.08.2021 17:54:51 | |
10 000 ETH | $ 24 977 490 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: f5f1ca5bd4f0641a9606cc1245430d6530bf65a8 | |||
| 03.08.2021 17:54:51 | |
8 629 ETH | $ 21 552 236 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 03.08.2021 17:53:42 | |
1 646 885 RLC | $ 5 364 478 | (unknown) | (unknown) |
| Type: transfer | From: 3c9c50afb128d0abd725654df5f39846151008b2 | To: 19a43f5e158d46a5a692ba8f36f8465a064c5c1e | |||
| 03.08.2021 17:53:42 | |
7 310 ETH | $ 18 258 546 | (unknown) | (unknown) |
| Type: transfer | From: 1dade443a08a6b02787748e35d05ed0c99c58274 | To: ae94dd762c209babaa0b0ca245f1886ee51c834c | |||
| 03.08.2021 17:51:02 | |
16 000 ETH | $ 39 970 790 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 03.08.2021 17:46:16 | |
4 000 ETH | $ 9 990 054 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||