Whale movements
Last update: 08.08.2026 16:10:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 17:42:53 |  |
8 629 ETH | $ 21 389 176 | (unknown) | gopax (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 03.08.2021 17:39:12 |  |
149 BTC | $ 5 690 324 | (unknown) | (unknown) |
| Type: transfer | From: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | To: 33U76amA9rjgcwjGuif8bey5msXcQLSRCB | |||
| 03.08.2021 17:39:12 | |
262 BTC | $ 9 990 519 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2021 17:39:12 | |
661 BTC | $ 25 168 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 03.08.2021 17:39:12 | |
662 BTC | $ 25 213 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 19h7tcp21yKvtkPRPAmXNUoFrHoDDLVnCH | |||
| 03.08.2021 17:39:12 | |
4 440 BTC | $ 169 082 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qgqsq99l88l78l0rp56q83zqhvzwqnz4v9y89 | To: bc1qvwx655wsvpwnyud8xpl83p08qx7n2y20jzdzcy | |||
| 03.08.2021 17:39:12 | |
8 411 BTC | $ 320 352 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupswmmjjc3nt3r342sye0nu5hgluwqjhe3wuen | To: bc1qey7getwu93cfvutjnee7l0zddyf5mhmk3cruzt | |||
| 03.08.2021 17:39:12 | |
7 665 BTC | $ 291 935 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kxaxl9ld2uxc04qlxgq956f5mdpxxagpzueyr | To: bc1qre9rvr2l85e69uqrh6rgu86qa56y4603d24rqg | |||
| 03.08.2021 17:39:12 | |
397 BTC | $ 15 107 003 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q3q4k9n3jf72gh6deggzcsh8q2eh6ysfk6wxry4 | |||
| 03.08.2021 17:37:06 | |
6 999 991 USDT | $ 6 999 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 17:35:07 | |
40 297 ETH | $ 99 897 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ba21b6477f48273f41d241aa3722ffb9e07e247 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.08.2021 17:34:37 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 03.08.2021 17:29:13 | |
1 669 BTC | $ 63 860 610 | (unknown) | (unknown) |
| Type: transfer | From: 1Pt5UgfJ44cP6VGcM9geeJoA3HmNX56d9F | To: 13S9dLRzVS7Z4ry8a1aAHgC5gUnWfNGFAX | |||
| 03.08.2021 17:29:13 | |
190 BTC | $ 7 268 218 | (unknown) | (unknown) |
| Type: transfer | From: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | To: 13BLSn8atLemGAGmg5Ab8qARJr95CE3FDE | |||
| 03.08.2021 17:29:13 | |
675 BTC | $ 25 805 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 03.08.2021 17:29:13 | |
7 686 BTC | $ 294 030 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk0n2pl9gpxm2zj88lcmaq0d848tewf827gqdk | To: bc1q3kxaxl9ld2uxc04qlxgq956f5mdpxxagpzueyr | |||
| 03.08.2021 17:29:13 | |
4 468 BTC | $ 170 911 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3a9a2x4wn34qp7s749f6rukm0xxmgzwk6zsxa | To: bc1q3qgqsq99l88l78l0rp56q83zqhvzwqnz4v9y89 | |||
| 03.08.2021 17:28:40 |  |
250 000 000 XRP | $ 177 293 570 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: ravfDRniJw2vydfJ9EAhLGpRfwXibSLE7R | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 03.08.2021 17:28:22 | |
8 000 ETH | $ 19 878 032 | (unknown) | (unknown) |
| Type: transfer | From: 4fb1c7e1a224f5f4d632a5fed605dd2b79b23f12 | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 03.08.2021 17:27:29 | |
6 680 000 USDT | $ 6 680 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 17:25:18 | |
220 BTC | $ 8 381 527 | (unknown) | (unknown) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 03.08.2021 17:25:04 | |
263 BTC | $ 9 997 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2021 17:25:04 | |
162 BTC | $ 6 150 181 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdtpe558f0yh7zkgxwfyqnp862hran99gr8vajz48d4f766aem2qjqsfp8 | |||
| 03.08.2021 17:25:04 | |
668 BTC | $ 25 413 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 03.08.2021 17:25:04 | |
675 BTC | $ 25 695 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 03.08.2021 17:25:04 | |
8 421 BTC | $ 320 610 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdy3yynqcqh6pu9f3cgtw6kpz8gq6ddph89jkzn | To: bc1qupswmmjjc3nt3r342sye0nu5hgluwqjhe3wuen | |||
| 03.08.2021 17:25:04 | |
4 471 BTC | $ 170 228 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtxyjw4p34d5dpdzfvr9mtxqv7cgkw42wkjz9z | To: bc1qw3a9a2x4wn34qp7s749f6rukm0xxmgzwk6zsxa | |||
| 03.08.2021 17:25:04 | |
7 738 BTC | $ 294 611 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4u4nf2vv9c49squwqpqr986n80ucdssn3j68lx | To: bc1qgk0n2pl9gpxm2zj88lcmaq0d848tewf827gqdk | |||
| 03.08.2021 17:19:31 | |
2 987 ETH | $ 7 456 812 | (unknown) | huobi (exchange) |
| Type: transfer | From: 6b84ab80941666233d3fe4f0248964fc75a57b61 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 03.08.2021 17:15:59 | |
2 987 ETH | $ 7 514 474 | (unknown) | (unknown) |
| Type: transfer | From: 00e40dce1ac06d5d1a50719dab74b46c75e9a422 | To: 6b84ab80941666233d3fe4f0248964fc75a57b61 | |||
| 03.08.2021 17:12:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: eed03c16ea241ca7d35c75f7501fafafc9239501 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 03.08.2021 17:11:50 | |
350 BTC | $ 13 393 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yre4fpas46plcxcpkrhu8lk375fuct03arht9 | To: 342H5ZDN7vonPUqwGBF161iQe7U4ydwD64 | |||
| 03.08.2021 17:11:31 | |
300 BTC | $ 11 480 349 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.08.2021 17:11:31 | |
655 BTC | $ 25 070 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 03.08.2021 17:11:31 | |
665 BTC | $ 25 457 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 03.08.2021 17:11:31 | |
675 BTC | $ 25 844 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 03.08.2021 17:11:31 | |
7 740 BTC | $ 296 187 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7umlnpe8zsnkg72gfx37sl86lw56k9m7t8guqa | To: bc1q4u4nf2vv9c49squwqpqr986n80ucdssn3j68lx | |||
| 03.08.2021 17:11:31 | |
7 771 BTC | $ 297 369 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyevucut38durl5zk3pe7w9m8p8g2w5r7vuppp0 | To: bc1q7umlnpe8zsnkg72gfx37sl86lw56k9m7t8guqa | |||
| 03.08.2021 17:11:31 | |
8 476 BTC | $ 324 358 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tm4pj4fg5xjyltpmz2gej8f2zc8nupnt7dngn | To: bc1qdy3yynqcqh6pu9f3cgtw6kpz8gq6ddph89jkzn | |||
| 03.08.2021 17:11:31 | |
4 490 BTC | $ 171 825 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7vur7kgnr49q04y3d546spkw3asde7x5r7cwk | To: bc1qmtxyjw4p34d5dpdzfvr9mtxqv7cgkw42wkjz9z | |||
| 03.08.2021 17:05:59 | |
8 059 193 PAX | $ 7 998 852 | (unknown) | (unknown) |
| Type: transfer | From: 598e7a017dace2534bc3f7496124c89425b1e165 | To: a5644e29708357803b5a882d272c41cc0df92b34 | |||
| 03.08.2021 16:57:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b06cf21bb0a6d0de5304827b8176e884f635b7c0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2021 16:54:28 | |
130 BTC | $ 5 025 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnsfe9eecn7n8uqdj7f7dr9326j6wg2gfk09yl | To: bc1q90yd6zg0jd4ura6rxwugxx0s7e30jq3qdm9etq | |||
| 03.08.2021 16:54:28 | |
152 BTC | $ 5 888 652 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80msjzde6kvqt8qpcj84enpjk4yd95djq7p8m36m09snne936hdsdkyuyn | |||
| 03.08.2021 16:54:28 | |
687 BTC | $ 26 557 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 03.08.2021 16:54:28 | |
4 503 BTC | $ 174 063 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfud9wv0xrr7lpqmey4f7pmtmptruj28z5scrn | To: bc1qt7vur7kgnr49q04y3d546spkw3asde7x5r7cwk | |||
| 03.08.2021 16:51:49 | |
9 296 728 HUSD | $ 9 296 728 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 16:50:54 | |
263 BTC | $ 10 099 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 16:50:54 | |
263 BTC | $ 10 103 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 16:50:54 | |
263 BTC | $ 10 111 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||