Whale movements
Last update: 08.08.2026 13:31:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 12:09:39 |  |
3 000 ETH | $ 7 465 170 | (unknown) | (unknown) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 12:08:53 | |
3 000 ETH | $ 7 465 172 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | |||
| 03.08.2021 12:01:43 |  |
269 BTC | $ 10 442 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2021 12:01:43 | |
137 BTC | $ 5 321 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz90jpa2nnzp5zzue8upf32u2pykeg7s5yhpgl6903z43w4m57sqxlepje | To: bc1qw2tlp3x45vwaq0395xzuwhfjkyee4dz0ythl7zk6trztrrqxxtnsxsr5nx | |||
| 03.08.2021 11:58:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 03.08.2021 11:56:12 | |
6 777 ETH | $ 16 913 320 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 03.08.2021 11:55:28 | |
30 000 000 AMP | $ 28 317 318 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 03.08.2021 11:50:19 | |
20 426 778 USDT | $ 20 426 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.08.2021 11:49:51 | |
396 BTC | $ 15 166 618 | (unknown) | (unknown) |
| Type: transfer | From: 394xJqpdFUcsgEjLBFerY3cXUV5ugwHka2 | To: 3GaHTWkh7UdYAjQVZ19eL3zbPc1hMpmJXY | |||
| 03.08.2021 11:46:22 | |
269 BTC | $ 10 398 426 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2021 11:46:22 | |
134 BTC | $ 5 155 112 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgh2xgzvcj38r3qc08zv07k890l27hs0v6n97y4lkpxf00y7c45jqupp4v0 | |||
| 03.08.2021 11:46:22 | |
214 BTC | $ 8 255 353 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qfe0z039drzun5srlugrxusrd4ry5kr37dxy66fndma56sj4flmgq6r43l3 | To: 3CddKkTjxZ1ZfSEci7x2aG2vqYfc6neJzi | |||
| 03.08.2021 11:46:22 | |
302 BTC | $ 11 643 335 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 03.08.2021 11:41:23 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 11:40:22 | |
67 032 396 BUSD | $ 67 032 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.08.2021 11:39:49 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.08.2021 11:39:49 | |
2 000 ETH | $ 5 007 701 | (unknown) | (unknown) |
| Type: transfer | From: 3f8b6f1d48fdac6b7f373aceaaa05371e2c57ce1 | To: 3db5a583e11e91c27e7344ba89e2996f53e5ff80 | |||
| 03.08.2021 11:31:23 | |
358 BTC | $ 13 871 201 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.08.2021 11:31:23 | |
270 BTC | $ 10 439 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2021 11:31:23 | |
134 BTC | $ 5 185 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsaxqts0erqkyh2qjfjqs8u33mkz880fvm8d2e4rrdzqx9rss8mwqan84n2 | To: bc1qaajg0egn5f6dgc34wz0zvfg938qjvgyyxnlp85xgkx7qlxmrmw2qly727w | |||
| 03.08.2021 11:30:17 | |
8 170 565 USDT | $ 8 170 565 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 11:28:51 | |
8 170 565 USDT | $ 8 170 565 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 11:26:26 | |
48 694 340 CRO | $ 5 824 989 | (unknown) | bithumb (exchange) |
| Type: transfer | From: d874e6bc44ff1fab6d0db8e7c347201834a35628 | To: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | |||
| 03.08.2021 11:25:59 | |
270 BTC | $ 10 397 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2021 11:25:59 | |
302 BTC | $ 11 649 912 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 03.08.2021 11:25:45 |  |
14 202 555 USDT | $ 14 202 555 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.08.2021 11:23:24 | |
27 891 240 USDT | $ 27 891 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 11:22:30 | |
6 599 998 USDT | $ 6 599 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 03.08.2021 11:14:32 | |
7 329 990 USDT | $ 7 329 990 | (unknown) | curve.fi (other) |
| Type: transfer | From: 41a04c13af2da07b5a6419d2a33cb1359e71a41a | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2021 11:13:17 | |
599 BTC | $ 22 967 082 | (unknown) | (unknown) |
| Type: transfer | From: 1Gc7gPxiC6xiR3hnkFsP1Sp6CbKVM4n6Ak | To: 1EmAYRPdge7fkzENtHViJwnxbpqUrajxMt | |||
| 03.08.2021 11:13:17 | |
276 BTC | $ 10 564 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2021 11:13:17 | |
485 BTC | $ 18 599 080 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 03.08.2021 11:13:17 | |
149 BTC | $ 5 708 708 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 03.08.2021 11:08:18 | |
12 344 ETH | $ 30 654 690 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 11:08:18 | |
4 000 ETH | $ 9 933 460 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e89335fa4ece9b0b25076144b4e125cd94a3169f | |||
| 03.08.2021 11:07:23 | |
8 000 ETH | $ 19 866 940 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 11:06:19 | |
7 329 990 USDT | $ 7 329 990 | (unknown) | (unknown) |
| Type: transfer | From: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | To: 41a04c13af2da07b5a6419d2a33cb1359e71a41a | |||
| 03.08.2021 11:05:56 | |
5 000 ETH | $ 12 363 010 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 11:05:56 | |
11 000 ETH | $ 27 198 622 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 11:03:46 | |
277 BTC | $ 10 695 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 11:03:46 | |
143 BTC | $ 5 519 536 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsz90jpa2nnzp5zzue8upf32u2pykeg7s5yhpgl6903z43w4m57sqxlepje | |||
| 03.08.2021 11:01:03 | |
6 000 ETH | $ 14 948 130 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 10:59:56 | |
2 000 ETH | $ 5 000 209 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.08.2021 10:50:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 10:49:46 | |
2 034 ETH | $ 5 108 481 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.08.2021 10:42:19 | |
282 BTC | $ 10 802 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2021 10:42:19 | |
282 BTC | $ 10 805 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2021 10:42:19 | |
197 BTC | $ 7 557 380 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q604w9yge8eezvgllkfapyw4lpr5gg00rctuwzfldhe6hgfrpx26sffwuph | |||
| 03.08.2021 10:42:19 | |
300 BTC | $ 11 485 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QozZhdPC4ecxK3y8iGCG6WN4wH6KvhsEy | |||
| 03.08.2021 10:42:19 | |
385 BTC | $ 14 739 478 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qajqnschgpuw3ykvmsnjggmkj2zrhe8rj439zug | |||