Whale movements
Last update: 08.08.2026 11:38:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 07:07:30 |  |
7 584 299 USDT | $ 7 584 299 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.08.2021 07:05:27 |  |
6 002 840 USDT | $ 6 002 840 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.08.2021 07:05:18 | |
6 001 045 USDT | $ 6 001 045 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 03.08.2021 07:05:12 | |
7 990 489 USDT | $ 7 990 489 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.08.2021 07:03:00 |  |
287 BTC | $ 10 933 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2021 06:59:41 | |
231 BTC | $ 8 910 368 | (unknown) | (unknown) |
| Type: transfer | From: 3Nqwnt5wqnvKNopUtWVGYR5tjWjYe7kBD7 | To: 3JCtTXxrDUdZdE5HZchz9YpMYreKwGaQ35 | |||
| 03.08.2021 06:58:34 | |
287 BTC | $ 11 065 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 06:54:54 | |
3 430 ETH | $ 8 680 637 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 03.08.2021 06:48:48 | |
1 990 ETH | $ 5 042 111 | (unknown) | huobi (exchange) |
| Type: transfer | From: efb8ad70dd17da5bbdf0813b2f11fd34ff2db5dc | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 03.08.2021 06:48:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 03.08.2021 06:47:11 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: 9b44a0d46bce2394a3c2be69b69183264d5f6f14 | |||
| 03.08.2021 06:46:16 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 03.08.2021 06:45:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TCaKhLUkzrnnGpzpfM46TRngB7Y7Ay1nxq | |||
| 03.08.2021 06:41:03 | |
250 BTC | $ 9 616 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | To: 14UkuDLWzgkBT1gh8oPwpo2FoTTnGYEJBP | |||
| 03.08.2021 06:31:11 | |
293 BTC | $ 11 336 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2021 06:26:09 | |
4 886 ETH | $ 12 361 572 | (unknown) | (unknown) |
| Type: transfer | From: 4c498778fb8e14fc40ada028f945929c2e497da7 | To: f21e07d55a75fa7e5ac2074483ac43608f28572e | |||
| 03.08.2021 06:24:35 | |
293 BTC | $ 11 372 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2021 06:24:35 | |
164 BTC | $ 6 357 686 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytfurr6smuemn2rzg34m50jl88ef9lhte29p5m2xxlm52257wsxq4azty6 | |||
| 03.08.2021 06:22:30 | |
6 691 599 USDC | $ 6 691 599 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.08.2021 06:17:11 |  |
20 000 BNB | $ 6 541 020 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 03.08.2021 06:09:05 | |
193 BTC | $ 7 453 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqc07hcydlnkmqgsavner29a5awkq04f930x7440tl6uxglp724sage5kd | |||
| 03.08.2021 06:09:05 | |
250 BTC | $ 9 677 364 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BK21mDWUauwzKCmqiU7CdUqvi1LbsB977 | |||
| 03.08.2021 06:08:33 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 03.08.2021 06:06:50 | |
11 000 000 USDC | $ 11 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 06:04:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.08.2021 06:00:42 | |
300 BTC | $ 11 578 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | |||
| 03.08.2021 06:00:42 | |
294 BTC | $ 11 344 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2021 06:00:42 | |
197 BTC | $ 7 616 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7gsfe7wee4df705hsnvfspanu6fmcxqmqgmyc0ncej64rarjpzyszp64jx | |||
| 03.08.2021 06:00:42 | |
295 BTC | $ 11 391 100 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2021 06:00:42 | |
200 BTC | $ 7 719 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 03.08.2021 06:00:42 | |
186 BTC | $ 7 197 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65v78xvnxpm6hjvlla58mf95w25ezk6xgqs56venwu55jn8ujtvqwk9asg | To: bc1qt2dnf8y8pwy9g36hmvyvadd30esfhe9d6cjuckeutl2aldpvf2jsjlwrmq | |||
| 03.08.2021 05:44:39 | |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 03.08.2021 05:40:29 | |
4 151 ETH | $ 10 527 190 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 0ca23fa8804ec591cbb17c8b18b6e14c8be85088 | |||
| 03.08.2021 05:39:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.08.2021 05:33:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.08.2021 05:31:22 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 03.08.2021 05:24:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 05:23:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 03.08.2021 05:21:02 |  |
10 000 000 XRP | $ 7 335 090 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 03.08.2021 05:20:18 | |
20 608 928 USDT | $ 20 608 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.08.2021 05:19:53 | |
7 500 000 USDC | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 78f4529554137a9015dc653758ab600abc2ffd48 | To: 002f0aac7e0161f5fad89bbeff78b8c83226e715 | |||
| 03.08.2021 05:18:40 | |
10 000 000 XRP | $ 7 259 228 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 03.08.2021 05:15:41 | |
2 393 ETH | $ 6 150 825 | (unknown) | (unknown) |
| Type: transfer | From: 079495cf40e8dd9b1bdd78046950364ec3c9557c | To: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | |||
| 03.08.2021 05:14:29 | |
295 BTC | $ 11 449 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.08.2021 05:02:31 | |
296 BTC | $ 11 616 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2021 04:58:48 | |
7 999 999 USDC | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 03.08.2021 04:58:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.08.2021 04:57:44 | |
8 390 020 USDT | $ 8 390 020 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.08.2021 04:56:50 | |
190 BTC | $ 7 370 826 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||
| 03.08.2021 04:55:12 | |
2 393 ETH | $ 6 130 172 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 079495cf40e8dd9b1bdd78046950364ec3c9557c | |||