Whale movements
Last update: 08.08.2026 11:35:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 04:53:05 |  |
6 600 ETH | $ 17 094 908 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 03.08.2021 04:52:03 | |
7 961 860 USDT | $ 7 961 860 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 03.08.2021 04:50:10 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 03.08.2021 04:48:06 |  |
135 BTC | $ 5 314 417 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 03.08.2021 04:46:51 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 04:43:07 | |
160 BTC | $ 6 263 658 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.08.2021 04:41:54 | |
128 BTC | $ 5 004 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.08.2021 04:40:09 | |
25 542 388 USDC | $ 25 542 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.08.2021 04:35:29 | |
19 020 500 USDC | $ 19 020 500 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 04:34:07 | |
9 510 300 USDC | $ 9 510 300 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 04:34:07 | |
9 510 200 USDC | $ 9 510 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 04:32:34 | |
128 BTC | $ 5 008 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 04:31:12 | |
19 017 782 USDC | $ 19 017 782 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.08.2021 04:30:15 | |
30 190 ETH | $ 77 666 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.08.2021 04:28:26 | |
15 399 846 AMP | $ 15 026 097 | (unknown) | (unknown) |
| Type: transfer | From: bbe476cb5778b819ae335873882b3175ba851240 | To: 632b360801acc4b5d84ca991aa1afd66f2f88e4f | |||
| 03.08.2021 04:27:06 | |
750 BTC | $ 29 520 732 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 03.08.2021 04:27:06 | |
255 BTC | $ 10 030 798 | (unknown) | (unknown) |
| Type: transfer | From: 1PmRSrtTYF8ZDKrYYvs7WXr6ExC1CyM7gG | To: 1FEMRxWPhh2h4RDbu7STVZUrCcW35THAvP | |||
| 03.08.2021 04:21:35 | |
129 BTC | $ 5 046 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2021 04:21:35 | |
129 BTC | $ 5 061 038 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2021 04:10:34 | |
5 243 886 USDC | $ 5 243 886 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 04:08:12 | |
5 796 277 USDC | $ 5 796 277 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 04:07:37 | |
5 287 ETH | $ 13 523 621 | bigone (exchange) | bigone (exchange) |
| Type: transfer | From: 6c541af176253be02c7a25576b4843b8e71d69d0 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 03.08.2021 04:06:28 | |
300 BTC | $ 11 658 212 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 3HntNnsgnnponiwAdbmiWq8x7LW4qA1my5 | |||
| 03.08.2021 04:06:28 | |
238 BTC | $ 9 261 322 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KRqDjAnLBbKpcw7cyP7zZgDgUpEhSQfNn | |||
| 03.08.2021 04:06:28 | |
129 BTC | $ 5 027 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2021 04:06:28 | |
129 BTC | $ 5 027 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2021 04:03:19 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33e7baf5e4098edfab7d1a434d81653d69b39b47 | |||
| 03.08.2021 04:00:51 | |
5 287 ETH | $ 13 569 765 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 6c541af176253be02c7a25576b4843b8e71d69d0 | |||
| 03.08.2021 03:51:50 | |
5 500 128 USDT | $ 5 500 128 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 03:51:26 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.08.2021 03:50:52 | |
5 500 000 USDT | $ 5 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 03.08.2021 03:50:24 | |
30 223 ETH | $ 77 419 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 03:42:32 | |
4 600 ETH | $ 11 923 470 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.08.2021 03:40:32 | |
6 572 873 USDT | $ 6 572 873 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.08.2021 03:39:42 | |
6 573 000 USDT | $ 6 573 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 03.08.2021 03:32:33 | |
167 136 460 USDC | $ 167 136 460 | (unknown) | (unknown) |
| Type: transfer | From: 9b4772e59385ec732bccb06018e318b7b3477459 | To: 1ec2670ff76c0009147f31fadb0636555e1d0f6f | |||
| 03.08.2021 03:31:09 | |
9 973 634 USDC | $ 9 973 634 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 03.08.2021 03:25:42 | |
130 BTC | $ 5 093 905 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 03:25:42 | |
393 BTC | $ 15 443 913 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q5vhjl3d2ge3gzvc89utayy24qy88rppls42gem | |||
| 03.08.2021 03:25:42 | |
161 BTC | $ 6 310 497 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2vy3puwsn7z3wy38j34hqrpyfapg6236zez63hw3t3vg4h2zmgqc5pvpr | |||
| 03.08.2021 03:14:32 | |
130 BTC | $ 5 100 810 | (unknown) | (unknown) |
| Type: transfer | From: 3D1XvKdc9MtMY7gvh8sXb7zojr2Hy7Qs7j | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 03.08.2021 03:14:32 | |
507 BTC | $ 19 895 602 | (unknown) | (unknown) |
| Type: transfer | From: 3D1XvKdc9MtMY7gvh8sXb7zojr2Hy7Qs7j | To: 3NUQMJGUUkQBj7qEJkHAZ46jh4nJkLnZXB | |||
| 03.08.2021 03:14:32 | |
169 BTC | $ 6 612 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2021 03:14:32 | |
169 BTC | $ 6 614 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2021 03:14:32 | |
2 001 BTC | $ 78 513 230 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.08.2021 03:07:02 | |
5 000 ETH | $ 13 094 132 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 03.08.2021 02:56:35 | |
150 BTC | $ 5 952 604 | (unknown) | (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 03.08.2021 02:56:35 | |
169 BTC | $ 6 705 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2021 02:56:35 | |
400 BTC | $ 15 873 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9sxzgg4edhu2swr83kszafsdjx0dxne3eax8r9 | To: bc1qe8ttmqffsjyzpnaa5k2jkvj7jjc3ypgqnh3pdw | |||
| 03.08.2021 02:56:35 | |
167 BTC | $ 6 646 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9kq5z2rtysp6c9nj6v9jp0gqpumkxutcuc2ap | |||