Whale movements
Last update: 08.08.2026 12:32:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 09:25:26 |  |
38 300 480 BUSD | $ 38 300 480 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.08.2021 09:25:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 03.08.2021 09:25:14 | |
9 834 641 BUSD | $ 9 834 641 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 09:24:13 |  |
252 BTC | $ 9 695 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 03.08.2021 09:24:13 | |
285 BTC | $ 10 976 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2021 09:24:13 | |
285 BTC | $ 10 978 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 09:24:13 | |
145 BTC | $ 5 602 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dt7sa4s9cra0cpakc8n97jekchmh0g8fxgemp956egty79je5vsyvluww | To: bc1qjvaek2ug4jd4zcvxd5e75fdwcrak7zyqhly8qp6nf6nx3898tq0qym9lmk | |||
| 03.08.2021 09:24:13 | |
192 BTC | $ 7 417 530 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdvlwkmt2j75xtx2k8tv7slxcp8n0u9v5q5zazykasfj5g84apansxzyzkz | |||
| 03.08.2021 09:24:13 | |
750 BTC | $ 28 909 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 03.08.2021 09:24:13 | |
197 BTC | $ 7 597 496 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 03.08.2021 09:21:10 | |
19 150 290 BUSD | $ 19 150 290 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.08.2021 09:19:59 | |
19 150 190 BUSD | $ 19 150 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.08.2021 09:18:37 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.08.2021 09:17:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.08.2021 09:12:56 | |
419 827 400 RSR | $ 12 997 493 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: dc2a3e304a4d48e9d93b351596d0d97314d5df7d | |||
| 03.08.2021 09:11:57 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.08.2021 09:10:54 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 03.08.2021 09:10:16 | |
9 999 998 USDC | $ 9 999 998 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: eb1f0f96631aaa1faf825c586da3ea93810c2d28 | |||
| 03.08.2021 09:09:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57bdd442ec04234685251c27dd1ec2df7de23e11 | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 03.08.2021 09:08:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e78d52399282e9ffe666f6619b31b0ba130cd6ae | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 03.08.2021 09:06:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 038adfb88435bad6012e230c1542cad9dbb74689 | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 03.08.2021 09:06:37 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 09:06:22 | |
5 699 885 USDT | $ 5 699 885 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.08.2021 09:03:46 | |
6 954 544 USDT | $ 6 954 544 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.08.2021 09:03:46 | |
7 042 635 USDT | $ 7 042 635 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.08.2021 09:02:57 | |
116 752 350 USDT | $ 116 752 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 09:00:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 179b63184a413887f6f5e144cdc6226a53e87814 | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 03.08.2021 08:53:36 | |
250 BTC | $ 9 633 581 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MYYEL91F7LjQrR4vfWSQXqGLDNgvcmyp | |||
| 03.08.2021 08:53:36 | |
130 BTC | $ 5 011 095 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DhKrnAZbJprS3Qood3hxx681N8kLEqATA | |||
| 03.08.2021 08:53:36 | |
719 BTC | $ 27 663 210 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qdm8ccle9d8qdcms4zweed8suw4ylnqxx27t8ak | |||
| 03.08.2021 08:53:03 | |
116 752 350 USDT | $ 116 752 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 03.08.2021 08:48:30 | |
5 207 900 BUSD | $ 5 207 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.08.2021 08:46:39 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.08.2021 08:44:54 | |
15 060 743 USDT | $ 15 060 743 | (unknown) | (unknown) |
| Type: transfer | From: 137499c9a896de84bf9f8e851e36f2e930b06430 | To: 35a95c64d3f2160cd37904be8b7250a04c537b08 | |||
| 03.08.2021 08:44:33 | |
160 BTC | $ 6 149 448 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv | To: 39qWYEn6V8u38kuFDc2CsRQug81fTrLLQb | |||
| 03.08.2021 08:44:33 | |
304 BTC | $ 11 694 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtlqgqwq230f5m9jdelp38lmzxvs480ws4hgw3n | |||
| 03.08.2021 08:44:33 | |
285 BTC | $ 10 956 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 08:44:33 | |
285 BTC | $ 10 959 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2021 08:44:33 | |
189 BTC | $ 7 247 911 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtx8p24v9gd9x9tqepkuat9jlzn73lct7sjtyr3tc2h5xuem6mezqt08jah | |||
| 03.08.2021 08:44:33 | |
178 BTC | $ 6 850 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7m445xlx9nxx06jz5wefku62czxvxsse3hx6h8k03axq7nwdsaq4mz5w5 | To: bc1q0cs6yxv9xp62yn4nmrr3xlevlvrjp06hj0qx66gnrlm5khsdlu0s35rnn7 | |||
| 03.08.2021 08:43:45 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.08.2021 08:41:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 03.08.2021 08:41:20 | |
7 640 000 USDC | $ 7 640 000 | (unknown) | (unknown) |
| Type: transfer | From: 50cab08c13f689b47626cea2c77c7fcf123345ca | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 03.08.2021 08:39:11 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.08.2021 08:37:39 | |
2 326 ETH | $ 5 727 253 | (unknown) | (unknown) |
| Type: transfer | From: cb8c88f6b15040517b2626021758c0b6b0348ada | To: ba4f576070e8af621f5599adfd40a4cc6f226475 | |||
| 03.08.2021 08:37:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 03.08.2021 08:36:32 | |
8 000 123 USDT | $ 8 000 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 08:34:11 | |
153 WBTC | $ 5 900 256 | (unknown) | (unknown) |
| Type: transfer | From: cb8c88f6b15040517b2626021758c0b6b0348ada | To: ba4f576070e8af621f5599adfd40a4cc6f226475 | |||
| 03.08.2021 08:30:10 | |
20 529 468 USDT | $ 20 529 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.08.2021 08:30:10 | |
21 099 210 USDT | $ 21 099 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||