Whale movements
Last update: 08.08.2026 15:16:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 16:15:39 |  |
23 999 796 USDT | $ 23 999 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:15:39 | |
24 952 146 USDT | $ 24 952 146 | (unknown) | binance (exchange) |
| Type: transfer | From: TSyExpMAyQwcZfnKMv8ofdsj6Q9zKeJ4Uq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:15:39 | |
28 540 000 USDT | $ 28 540 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:15:39 | |
53 999 988 USDT | $ 53 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:15:39 | |
74 157 624 USDT | $ 74 157 624 | (unknown) | binance (exchange) |
| Type: transfer | From: TPrJkQP9XtKcKfdAsQbpSXZfK1xAzJSPNT | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:15:39 | |
28 830 624 USDT | $ 28 830 624 | (unknown) | binance (exchange) |
| Type: transfer | From: TW2LDTWMu3QFzdgByk9TvtgJUEgp3bcPqX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:15:36 | |
99 199 980 USDT | $ 99 199 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 16:15:30 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 03.08.2021 16:06:46 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b3bf6189931968fe5152f9ab61403c78df1a994c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.08.2021 16:03:50 | |
22 999 990 USDT | $ 22 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 03.08.2021 16:02:57 | |
18 263 ETH | $ 46 066 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 15:58:51 |  |
700 BTC | $ 26 899 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 03.08.2021 15:58:51 | |
4 747 BTC | $ 182 514 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85pzfz98dxwp2eahpfxvrvztkypn8axwlajqed | To: bc1q7vv2dze6dcewymhanzmkwj0j3m4axre9yeg6qx | |||
| 03.08.2021 15:55:37 | |
247 BTC | $ 9 563 504 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qx7mxf46ll9wqek0arvpn74hgdhe6xnudmfe3r5 | To: bc1q6a2y29q2ag45n9yrjhd2fmr62fyggv7p3etkkn | |||
| 03.08.2021 15:55:37 | |
167 BTC | $ 6 468 784 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 03.08.2021 15:52:57 | |
264 BTC | $ 10 202 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2021 15:52:57 | |
264 BTC | $ 10 206 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2021 15:52:57 | |
999 BTC | $ 38 662 704 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 03.08.2021 15:52:57 | |
199 BTC | $ 7 710 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 03.08.2021 15:52:57 | |
699 BTC | $ 27 057 394 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 03.08.2021 15:52:57 | |
697 BTC | $ 26 984 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 03.08.2021 15:52:57 | |
674 BTC | $ 26 074 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | |||
| 03.08.2021 15:52:57 | |
600 BTC | $ 23 220 820 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: bc1q80f4n54f7papnz4m8y25tryyvk4qhy24ngam95 | To: 32QUoKk43dm3P7VVeB4AKVgeXWRKi4BCC9 | |||
| 03.08.2021 15:52:57 | |
700 BTC | $ 27 090 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80f4n54f7papnz4m8y25tryyvk4qhy24ngam95 | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 03.08.2021 15:52:57 | |
4 764 BTC | $ 184 376 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80f4n54f7papnz4m8y25tryyvk4qhy24ngam95 | To: bc1q85pzfz98dxwp2eahpfxvrvztkypn8axwlajqed | |||
| 03.08.2021 15:41:01 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 03.08.2021 15:40:33 | |
9 150 251 HUSD | $ 9 150 251 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 15:39:51 | |
16 979 426 HUSD | $ 16 979 426 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 03.08.2021 15:38:24 | |
9 150 251 HUSD | $ 9 150 251 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 15:37:21 |  |
7 000 000 XRP | $ 5 062 241 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.08.2021 15:34:06 | |
9 150 250 HUSD | $ 9 150 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 15:32:05 | |
9 150 250 HUSD | $ 9 150 250 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 15:32:06 | |
1 000 BTC | $ 38 589 604 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 03.08.2021 15:31:30 | |
140 BTC | $ 5 394 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NCKQ9sGq72f96h2JMHqVbeNs7edjRJXUZ | To: 3F6Wwzx3mJkVS8wk6VH2WwYRXPzfs5VLAa | |||
| 03.08.2021 15:31:30 | |
1 000 BTC | $ 38 589 604 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 03.08.2021 15:31:30 | |
1 000 BTC | $ 38 589 604 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAM19wXCZroj9ifvXZCPEiADsBAMdAr5v | |||
| 03.08.2021 15:31:30 | |
9 254 BTC | $ 357 113 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.08.2021 15:31:30 | |
675 BTC | $ 26 046 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 03.08.2021 15:31:30 | |
200 BTC | $ 7 714 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhthj9pdmz4604y7wntagj54crxq2dtj47g36d | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 03.08.2021 15:31:30 | |
6 072 BTC | $ 234 313 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhthj9pdmz4604y7wntagj54crxq2dtj47g36d | To: bc1q80f4n54f7papnz4m8y25tryyvk4qhy24ngam95 | |||
| 03.08.2021 15:31:16 | |
5 477 220 BUSD | $ 5 477 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 15:28:06 | |
211 BTC | $ 8 095 725 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qj4cmphsjg84856k4j7uzc7nwccmy3qt7axtkx8 | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 03.08.2021 15:28:06 | |
1 579 BTC | $ 60 727 480 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.08.2021 15:28:06 | |
10 000 BTC | $ 384 540 200 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 03.08.2021 15:28:06 | |
350 BTC | $ 13 458 907 | (unknown) | (unknown) |
| Type: transfer | From: 342H5ZDN7vonPUqwGBF161iQe7U4ydwD64 | To: bc1q7yre4fpas46plcxcpkrhu8lk375fuct03arht9 | |||
| 03.08.2021 15:28:06 | |
697 BTC | $ 26 815 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 03.08.2021 15:28:06 | |
700 BTC | $ 26 917 792 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 03.08.2021 15:23:32 | |
16 979 428 BUSD | $ 16 979 428 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 15:23:32 | |
2 934 ETH | $ 7 373 158 | (unknown) | (unknown) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 15:22:25 | |
2 934 ETH | $ 7 385 485 | (unknown) | (unknown) |
| Type: transfer | From: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | To: 9d9a09db56c58a6619670b3926ab8351e94e78dd | |||