Whale movements
Last update: 08.08.2026 14:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 15:22:09 |  |
16 979 428 BUSD | $ 16 979 428 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 03.08.2021 15:20:22 | |
2 000 ETH | $ 5 043 767 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 03.08.2021 15:14:50 | |
5 999 999 USDC | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 5439e136be71dc1cd0d7b8f7be8c3c0fceaf7598 | |||
| 03.08.2021 15:13:41 |  |
700 BTC | $ 26 997 936 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 03.08.2021 15:11:51 | |
213 BTC | $ 8 184 983 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CddKkTjxZ1ZfSEci7x2aG2vqYfc6neJzi | To: 3JUHSUsLthZ8c1T6mXEqA17noTNGwCxoDB | |||
| 03.08.2021 15:11:51 | |
264 BTC | $ 10 149 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 15:11:51 | |
250 BTC | $ 9 618 455 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 03.08.2021 15:11:51 | |
699 BTC | $ 26 904 528 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 03.08.2021 15:07:54 | |
5 760 ETH | $ 14 400 313 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 03.08.2021 15:04:08 | |
211 BTC | $ 8 166 797 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qj4cmphsjg84856k4j7uzc7nwccmy3qt7axtkx8 | |||
| 03.08.2021 15:04:08 | |
264 BTC | $ 10 235 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2021 15:04:08 | |
246 BTC | $ 9 527 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflydfvxw9ap8lskxneca89yyhp3rwy0sgnf76s | To: bc1qsnz9fskc0y8d6zyujavuqm0d2dunl8rqv3xyru | |||
| 03.08.2021 15:03:45 | |
2 828 ETH | $ 7 109 462 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: dbc2a6c355a9e9c884e295af6dfb54bb414b7304 | |||
| 03.08.2021 15:00:21 | |
149 BTC | $ 5 721 997 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 342H5ZDN7vonPUqwGBF161iQe7U4ydwD64 | |||
| 03.08.2021 15:00:21 | |
209 BTC | $ 7 998 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 342H5ZDN7vonPUqwGBF161iQe7U4ydwD64 | |||
| 03.08.2021 15:00:21 | |
264 BTC | $ 10 121 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2021 15:00:21 | |
177 BTC | $ 6 792 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0q3kwhml7ca6qtmx2va4eecnajemym0ksxnx7tcggf8vmvm8d4gs70n9ra | To: bc1qmm6z99n4gq7q6rg70lcp8faefnefvy9r76ex359kzpjcff7ukl0qhc79v4 | |||
| 03.08.2021 15:00:21 | |
700 BTC | $ 26 801 056 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 03.08.2021 15:00:09 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 03.08.2021 14:59:24 | |
9 500 000 USDC | $ 9 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 03.08.2021 14:56:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.08.2021 14:55:47 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.08.2021 14:55:21 | |
5 994 000 USDC | $ 5 994 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 27ece944adaab299605676f2b7da7033264139ae | |||
| 03.08.2021 14:54:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 03.08.2021 14:48:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 843fa047dc2773a540337cde32e84294516480c4 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:47:48 | |
264 BTC | $ 10 152 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 14:47:48 | |
265 BTC | $ 10 165 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2021 14:47:48 | |
147 BTC | $ 5 652 650 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdy0zyeyrszs90cfcwcxuf892t46256a32jj8mkyx0kurg4j67xuswdhmhu | |||
| 03.08.2021 14:47:48 | |
707 BTC | $ 27 130 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.08.2021 14:47:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3125e57b033b989e306177a8fdb2b7501b56e6bf | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:46:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 304f4d17435cf45003afea706d1d5d07a87d3d20 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:44:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 694a6231ccbc5247cbccf17136c7a22a06e40b1a | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 03.08.2021 14:44:47 | |
5 569 493 USDC | $ 5 569 493 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 14:36:12 | |
5 900 000 USDC | $ 5 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 03.08.2021 14:31:30 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cc1bd8a73573ddf286c43e5628f2ea87c857e8a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 14:30:23 | |
27 275 544 USDT | $ 27 275 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 14:29:21 | |
6 303 242 USDT | $ 6 303 242 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1775e2930498968fb2d4e8a03374dc0394f17dd9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 14:28:11 | |
6 303 242 USDT | $ 6 303 242 | (unknown) | ftx (exchange) |
| Type: transfer | From: 27ece944adaab299605676f2b7da7033264139ae | To: 1775e2930498968fb2d4e8a03374dc0394f17dd9 | |||
| 03.08.2021 14:26:48 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.08.2021 14:25:18 | |
6 999 998 USDT | $ 6 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 03.08.2021 14:21:40 | |
2 355 ETH | $ 5 838 494 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 03.08.2021 14:20:57 | |
265 BTC | $ 10 123 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 14:16:21 | |
245 BTC | $ 9 371 973 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1PU5ZpYnagiSNFGjpXa4aehdRWWZGuVUhG | |||
| 03.08.2021 14:16:21 | |
6 087 BTC | $ 232 842 930 | (unknown) | (unknown) |
| Type: transfer | From: 3HZkgvsBKuZZjjo6eiHuvQxtv3ZyYirJvc | To: 3PDMvAVLnb3dfXDYG2YGAZdHAoeBWyqmDy | |||
| 03.08.2021 14:16:21 | |
265 BTC | $ 10 135 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2021 14:16:21 | |
147 BTC | $ 5 619 891 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.08.2021 14:10:02 | |
268 BTC | $ 10 182 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2021 14:10:02 | |
162 BTC | $ 6 137 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dd55k7ewyrv4elu8l3rlnml5q26nvtcrzjzytnlszvnmyvy0ysqm8q84m | To: bc1qtrvwle9u65qdaglsz5m04xdxgl45a7rd8nqnr6cce58f5sgwmvnqsk8cmv | |||
| 03.08.2021 14:10:02 | |
141 BTC | $ 5 356 448 | (unknown) | (unknown) |
| Type: transfer | From: 38boUrCVQgiXwkmfhXB1PWFozv3ZHuKF4e | To: 3NCKQ9sGq72f96h2JMHqVbeNs7edjRJXUZ | |||
| 03.08.2021 14:04:18 | |
7 239 128 USDT | $ 7 239 128 | (unknown) | (unknown) |
| Type: transfer | From: TJfJbk6AS7A8EuVnCjMm6f1aWMARyYfjyk | To: TGyT8ek6XJnB7PFXmHDsXjA7Y5Q8EWJPrw | |||