Whale movements
Last update: 08.08.2026 13:26:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 10:42:13 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 10:35:17 | |
23 577 514 USDT | $ 23 577 514 | (unknown) | (unknown) |
| Type: transfer | From: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 10:31:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.08.2021 10:31:22 | |
28 597 968 USDT | $ 28 597 968 | (unknown) | (unknown) |
| Type: transfer | From: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 10:29:02 | |
5 142 ETH | $ 12 813 079 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.08.2021 10:27:17 | |
5 740 122 BUSD | $ 5 740 122 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.08.2021 10:27:07 | |
15 000 000 BUSD | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.08.2021 10:26:17 | |
5 000 ETH | $ 12 422 670 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.08.2021 10:25:37 |  |
142 BTC | $ 5 465 559 | (unknown) | (unknown) |
| Type: transfer | From: 342H5ZDN7vonPUqwGBF161iQe7U4ydwD64 | To: 38boUrCVQgiXwkmfhXB1PWFozv3ZHuKF4e | |||
| 03.08.2021 10:25:37 | |
284 BTC | $ 10 944 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2021 10:25:37 | |
284 BTC | $ 10 950 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2021 10:25:37 | |
799 BTC | $ 30 767 394 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KwJHWHXenxm29XLGyFuo1w9eMufeYeDHY | |||
| 03.08.2021 10:25:37 | |
171 BTC | $ 6 602 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx8p24v9gd9x9tqepkuat9jlzn73lct7sjtyr3tc2h5xuem6mezqt08jah | To: bc1qhh5va5y2aqd5v59u86emvvrxem90xkd2n82aqa38hxw4fyc50k2spypmcp | |||
| 03.08.2021 10:25:37 | |
141 BTC | $ 5 433 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvaek2ug4jd4zcvxd5e75fdwcrak7zyqhly8qp6nf6nx3898tq0qym9lmk | To: bc1qsaxqts0erqkyh2qjfjqs8u33mkz880fvm8d2e4rrdzqx9rss8mwqan84n2 | |||
| 03.08.2021 10:25:37 | |
186 BTC | $ 7 152 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvlwkmt2j75xtx2k8tv7slxcp8n0u9v5q5zazykasfj5g84apansxzyzkz | To: bc1q0q3kwhml7ca6qtmx2va4eecnajemym0ksxnx7tcggf8vmvm8d4gs70n9ra | |||
| 03.08.2021 10:25:37 | |
750 BTC | $ 28 880 186 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 03.08.2021 10:25:37 | |
710 BTC | $ 27 339 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 03.08.2021 10:25:04 | |
5 000 ETH | $ 12 443 281 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 03.08.2021 10:23:09 |  |
100 000 000 USDT | $ 100 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 03.08.2021 10:22:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 03.08.2021 10:20:26 | |
76 181 610 BUSD | $ 76 181 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 10:20:14 | |
30 961 ETH | $ 76 552 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.08.2021 10:18:42 | |
5 000 ETH | $ 12 455 234 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 03.08.2021 10:16:25 | |
19 859 540 BUSD | $ 19 859 540 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 10:16:19 | |
2 079 ETH | $ 5 194 106 | (unknown) | (unknown) |
| Type: transfer | From: f0bb14b2e7dbe469509a30dbb8a191d050154a59 | To: ad7b4a360083cbdc2ae0f4db0b2053727443bacb | |||
| 03.08.2021 10:15:26 | |
19 859 540 BUSD | $ 19 859 540 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 10:12:24 | |
17 379 126 USDT | $ 17 379 126 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.08.2021 10:03:26 | |
15 127 430 USDC | $ 15 127 430 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 10:02:16 | |
15 127 430 USDC | $ 15 127 430 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 10:02:16 | |
2 280 ETH | $ 5 711 994 | (unknown) | (unknown) |
| Type: transfer | From: 7086ee078ff457f5f2c59cd140e79b2ebbc0e89c | To: 6e2315f390b5f50a981be441568616d58ddb28f6 | |||
| 03.08.2021 09:53:01 | |
5 251 925 BUSD | $ 5 251 925 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.08.2021 09:51:13 |  |
17 513 BNB | $ 5 603 912 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1e08c39tjpr5fvdh4cfhqmyclrh62ag45qmddud | |||
| 03.08.2021 09:50:58 | |
74 779 180 BUSD | $ 74 779 180 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 09:47:35 | |
150 BTC | $ 5 772 916 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 03.08.2021 09:46:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 661be0562b31e9e8ddc2a7c93803005a1c71d749 | |||
| 03.08.2021 09:44:25 | |
183 BTC | $ 7 017 632 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6zhez5gysv89er3hxu6nhyzsmd3h6g7nj3j80uq2h2yx0wzadqsa8djzj | |||
| 03.08.2021 09:44:25 | |
197 BTC | $ 7 535 978 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 19ecDd7Xj7HXCQqTa1hQqdUb2rkrJQhqZh | |||
| 03.08.2021 09:42:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.08.2021 09:40:10 | |
361 827 300 RSR | $ 11 414 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.08.2021 09:36:41 | |
419 827 400 RSR | $ 13 312 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 09:36:05 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 09:36:05 | |
18 442 646 USDT | $ 18 442 646 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 03.08.2021 09:36:05 | |
2 724 ETH | $ 6 746 332 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 03.08.2021 09:35:19 | |
2 159 ETH | $ 5 357 975 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 0feb3229afd61a8a5fb20c94fee9330de9542fa8 | |||
| 03.08.2021 09:32:08 | |
277 BTC | $ 10 640 411 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18Wpo775Pe5XNxtmRoX63Ez9ngAuSf1GQf | |||
| 03.08.2021 09:32:08 | |
1 000 BTC | $ 38 393 630 | (unknown) | (unknown) |
| Type: transfer | From: 14m3sd9HCCFJW4LymahJCKMabAxTK4DAqW | To: 1qUn7Tvzng7N9RY5F39d4tQ4iXr2QzDMP | |||
| 03.08.2021 09:32:08 | |
179 BTC | $ 6 872 468 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 03.08.2021 09:32:08 | |
194 BTC | $ 7 450 093 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3n3xneuxmsv2xy7evnypxurkc4gkuc9hjpl5qacegv457kjtxwqmzftaw | |||
| 03.08.2021 09:27:11 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.08.2021 09:26:23 | |
9 834 641 BUSD | $ 9 834 641 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||