Whale movements
Last update: 08.08.2026 14:17:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 14:02:17 |  |
11 774 120 USDT | $ 11 774 120 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.08.2021 14:02:17 | |
11 963 078 USDT | $ 11 963 078 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.08.2021 13:45:12 | |
3 180 MKR | $ 8 923 342 | (unknown) | (unknown) |
| Type: transfer | From: de77bb542310eb511b861e308dc874745bd3d4a7 | To: 8e4bf85ade028d9ced507e259c41e00e6992fba9 | |||
| 03.08.2021 13:40:15 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 03.08.2021 13:39:37 | |
7 566 231 USDC | $ 7 566 231 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: bd7235b9dfbe52bd08e3e041f87c730d13c59dcf | |||
| 03.08.2021 13:35:19 |  |
268 BTC | $ 10 384 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2021 13:35:19 | |
268 BTC | $ 10 390 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 13:35:12 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.08.2021 13:32:15 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.08.2021 13:18:25 | |
167 BTC | $ 6 505 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhh5va5y2aqd5v59u86emvvrxem90xkd2n82aqa38hxw4fyc50k2spypmcp | To: bc1q9dd55k7ewyrv4elu8l3rlnml5q26nvtcrzjzytnlszvnmyvy0ysqm8q84m | |||
| 03.08.2021 13:14:37 | |
15 899 847 USDT | $ 15 899 847 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.08.2021 13:13:58 | |
300 BTC | $ 11 593 519 | (unknown) | (unknown) |
| Type: transfer | From: 3HntNnsgnnponiwAdbmiWq8x7LW4qA1my5 | To: 32QF9u9yzEms7bafhgRukB3ENn25v2ggRs | |||
| 03.08.2021 13:13:58 | |
250 BTC | $ 9 662 328 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 03.08.2021 13:13:58 | |
269 BTC | $ 10 379 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2021 13:13:58 | |
269 BTC | $ 10 383 260 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2021 13:13:58 | |
134 BTC | $ 5 196 834 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0akhpn7g6p8n67glyaeql6dlechkwn9l8y0heshs74hyzhgnav8qeasucj | |||
| 03.08.2021 13:13:58 | |
384 BTC | $ 14 824 329 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CiXoWEFdmLHKDV4WehGyy5tUU5itS8LN7 | |||
| 03.08.2021 13:12:44 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 13:11:48 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 13:02:45 | |
2 433 ETH | $ 6 171 248 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 98fec3c85442510530b3919d3f0b40b6a350d376 | |||
| 03.08.2021 13:00:14 | |
180 BTC | $ 6 963 064 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.08.2021 13:00:14 | |
300 BTC | $ 11 605 816 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr | |||
| 03.08.2021 13:00:14 | |
269 BTC | $ 10 393 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2021 13:00:14 | |
269 BTC | $ 10 393 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 13:00:14 | |
133 BTC | $ 5 163 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2tlp3x45vwaq0395xzuwhfjkyee4dz0ythl7zk6trztrrqxxtnsxsr5nx | To: bc1q4mvenk7qscuql4d5hzjhgx2guues7ef9u244k6vvuj86xfpa2qzqe0al8y | |||
| 03.08.2021 13:00:14 | |
189 BTC | $ 7 307 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50usmcezptxdzst8gva08ugv0kplchktsgvrp05s2vf90s7m3k5qdtvac9 | |||
| 03.08.2021 12:51:45 | |
51 151 676 USDT | $ 51 151 676 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 03.08.2021 12:50:25 | |
25 123 264 USDT | $ 25 123 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.08.2021 12:49:38 | |
53 500 000 GRT | $ 35 030 940 | (unknown) | (unknown) |
| Type: transfer | From: 7cd0b3a43c9f819346a2309be834eb6e67cb046c | To: 93de6fd6e5c55e8e57a893f8754068731dedf8df | |||
| 03.08.2021 12:49:38 | |
61 800 000 GRT | $ 40 465 644 | (unknown) | (unknown) |
| Type: transfer | From: 743bc3dfff0f17448e76c6cd67d2094733901305 | To: d65d073083737d28294e748dc3d758dd67d5a89e | |||
| 03.08.2021 12:46:18 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.08.2021 12:45:21 | |
2 600 ETH | $ 6 490 811 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 03.08.2021 12:43:30 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.08.2021 12:39:05 | |
141 BTC | $ 5 414 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 03.08.2021 12:39:05 | |
657 BTC | $ 25 266 776 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3Po6vnpbH4LLRA3anWQ3NX5yJ25WHTq6qZ | |||
| 03.08.2021 12:39:05 | |
142 BTC | $ 5 447 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq8ewwytawfmqg4j6uqlprkn87myv8c4u0vup7535tz6s0jf8l5s4n092q | |||
| 03.08.2021 12:39:05 | |
283 BTC | $ 10 894 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnaf4ad7l8xpj4wjumu7qcnkrudkds6s7h0sr7xnv0zmwwcyn4v8qajxyhc | |||
| 03.08.2021 12:32:40 |  |
10 000 000 XRP | $ 7 171 893 | (unknown) | (unknown) |
| Type: transfer | From: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 03.08.2021 12:31:19 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 12:28:58 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 12:24:38 | |
269 BTC | $ 10 422 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2021 12:24:38 | |
213 BTC | $ 8 243 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66qhpra2l3yty7aec45ejhd7gr4jzh8uackc7ufafhelnuc9yvdslp5vwq | |||
| 03.08.2021 12:24:38 | |
425 BTC | $ 16 488 001 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvuyrtr8v4n28szeyzhc38eewte2wcc55xztlr07c6xhafcypt5dsm5248e | |||
| 03.08.2021 12:20:21 | |
28 315 424 USDT | $ 28 315 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.08.2021 12:18:31 | |
140 BTC | $ 5 380 479 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q283880yv04y6rja9x6y88hmu6ejnedwawjeux4mxjmp99d9k7waq8spqq0 | |||
| 03.08.2021 12:18:15 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.08.2021 12:17:10 | |
11 000 000 XRP | $ 7 856 297 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 03.08.2021 12:16:50 | |
10 000 000 XRP | $ 7 142 089 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rHN3dmzxU5FvwB99dVV5c9in7spMjokDg6 | |||
| 03.08.2021 12:15:00 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.08.2021 12:10:53 | |
269 BTC | $ 10 360 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||