Whale movements
Last update: 08.08.2026 12:33:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 08:28:09 |  |
466 BTC | $ 17 893 166 | (unknown) | (unknown) |
| Type: transfer | From: 35QLTniorUEBkC85TowXXK7x14Z6GCL8mH | To: 3LZA6FyVCh6GLUq8kKkZsk3mxiypSonnLh | |||
| 03.08.2021 08:28:09 | |
200 BTC | $ 7 679 458 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 03.08.2021 08:28:09 | |
150 BTC | $ 5 759 594 | binance (exchange) | (unknown) |
| Type: transfer | From: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.08.2021 08:28:09 | |
285 BTC | $ 10 952 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 08:28:09 | |
311 BTC | $ 11 950 212 | (unknown) | (unknown) |
| Type: transfer | From: 38eEQxtzodpn4iLfdWXKJxLjJ57EauqmmF | To: 3GL95E4Bgc2ddvdVYFPDJ7Xrj51SSdBPAz | |||
| 03.08.2021 08:26:28 |  |
10 000 ETH | $ 24 784 752 | (unknown) | (unknown) |
| Type: transfer | From: 15a2fa652af5e59a34db40754a994fa59b602f6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.08.2021 08:25:44 | |
10 000 ETH | $ 24 911 336 | (unknown) | (unknown) |
| Type: transfer | From: 40c49e413a70769a2c802fc89fe5e1812739accc | To: 15a2fa652af5e59a34db40754a994fa59b602f6f | |||
| 03.08.2021 08:16:52 | |
7 500 000 USDT | $ 7 500 000 | okex (exchange) | binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 03.08.2021 08:15:41 | |
6 964 330 AMP | $ 6 195 293 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 03.08.2021 08:14:05 | |
6 964 336 AMP | $ 6 190 852 | cryptocom (token) | (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.08.2021 08:14:20 | |
151 BTC | $ 5 808 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1q300qztzc9h7tg2vad67d8tdqypvdg4xn889xj0yy6e5gyrdknf3qz5fm9v | To: bc1q4dt7sa4s9cra0cpakc8n97jekchmh0g8fxgemp956egty79je5vsyvluww | |||
| 03.08.2021 08:12:39 | |
350 BTC | $ 13 351 499 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B7WP3NSVLnhkbXM6WpbVNGz1dmfTMCf2C | |||
| 03.08.2021 08:12:39 | |
285 BTC | $ 10 888 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2021 08:09:53 | |
150 BTC | $ 5 753 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.08.2021 08:09:53 | |
285 BTC | $ 10 948 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2021 08:09:53 | |
191 BTC | $ 7 313 892 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy7m445xlx9nxx06jz5wefku62czxvxsse3hx6h8k03axq7nwdsaq4mz5w5 | |||
| 03.08.2021 08:08:06 | |
2 045 ETH | $ 5 107 389 | (unknown) | (unknown) |
| Type: transfer | From: 9cd83be15a79646a3d22b81fc8ddf7b7240a62cb | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 03.08.2021 08:01:38 | |
6 999 992 BUSD | $ 6 999 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 08:00:46 | |
5 477 220 BUSD | $ 5 477 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.08.2021 07:53:50 | |
7 484 931 USDT | $ 7 484 931 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 03.08.2021 07:53:41 |  |
7 000 000 XRP | $ 5 021 667 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 03.08.2021 07:52:54 | |
6 999 992 BUSD | $ 6 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: 229d35bbf979a6f98f1c96e2f362ab7a029b0ec6 | |||
| 03.08.2021 07:52:05 | |
150 BTC | $ 5 738 597 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 03.08.2021 07:52:05 | |
286 BTC | $ 10 925 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2021 07:52:05 | |
286 BTC | $ 10 936 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2021 07:52:05 | |
190 BTC | $ 7 256 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqc07hcydlnkmqgsavner29a5awkq04f930x7440tl6uxglp724sage5kd | To: bc1qvffhcsy5hg9wa5ngqvstj9rgg99l99xcywpv9r2fxx52kvz6n7qqh4wa8l | |||
| 03.08.2021 07:50:32 |  |
16 689 BNB | $ 5 357 075 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1panyupy43sazh4dka6fg3s08909ejhqz4k23eg | |||
| 03.08.2021 07:44:03 | |
4 151 ETH | $ 10 304 250 | (unknown) | (unknown) |
| Type: transfer | From: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 03.08.2021 07:42:41 | |
6 999 992 BUSD | $ 6 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 03.08.2021 07:40:19 | |
333 460 LINK | $ 7 613 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 07:35:06 | |
5 260 486 USDT | $ 5 260 486 | (unknown) | (unknown) |
| Type: transfer | From: edfcb3fbafb2911dcfc77597c2f81f5f3bf7fcf0 | To: bf23d3e1fe589e25e06c7b8027bb249109603526 | |||
| 03.08.2021 07:34:49 | |
286 BTC | $ 10 882 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 07:34:49 | |
286 BTC | $ 10 890 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2021 07:33:26 | |
8 919 362 USDC | $ 8 919 362 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 07:32:16 | |
7 500 ETH | $ 18 553 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 07:31:28 | |
9 615 733 USDC | $ 9 615 733 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 07:25:51 | |
7 999 990 BUSD | $ 7 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.08.2021 07:23:13 | |
5 278 645 USDT | $ 5 278 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 07:17:33 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 75fb3b23ebcbf69887b501f7d57bec60465b8dcd | |||
| 03.08.2021 07:16:12 | |
7 999 990 BUSD | $ 7 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 03.08.2021 07:16:30 | |
150 BTC | $ 5 722 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.08.2021 07:16:30 | |
286 BTC | $ 10 925 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 07:16:30 | |
156 BTC | $ 5 958 700 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qytfurr6smuemn2rzg34m50jl88ef9lhte29p5m2xxlm52257wsxq4azty6 | To: bc1q300qztzc9h7tg2vad67d8tdqypvdg4xn889xj0yy6e5gyrdknf3qz5fm9v | |||
| 03.08.2021 07:13:08 | |
2 400 ETH | $ 5 934 508 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.08.2021 07:12:33 | |
2 500 ETH | $ 6 161 641 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.08.2021 07:12:28 | |
2 102 ETH | $ 5 180 807 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 03.08.2021 07:10:41 | |
20 202 830 USDT | $ 20 202 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.08.2021 07:09:14 | |
2 600 ETH | $ 6 451 891 | (unknown) | binance (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.08.2021 07:08:33 |  |
6 001 045 USDT | $ 6 001 045 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.08.2021 07:07:30 | |
6 965 283 USDT | $ 6 965 283 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||