Whale movements
Last update: 08.08.2026 10:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 02:54:09 |  |
2 500 000 UNI | $ 57 066 576 | (unknown) | (unknown) |
| Type: transfer | From: b045fa6893b26807298e93377cbb92d7f37b19eb | To: 4c262bdb0ed4d40f1a7b85075762d6058a3b6fed | |||
| 03.08.2021 02:45:09 |  |
169 BTC | $ 6 670 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.08.2021 02:37:52 | |
443 BTC | $ 17 436 028 | (unknown) | (unknown) |
| Type: transfer | From: 13wQhvTAHLGz2Tg9HUEqna5uzxs5RsagkT | To: 1KVz4j4THMoxhfdB1QVgh3wbxh2jt41qAF | |||
| 03.08.2021 02:37:52 | |
4 090 BTC | $ 160 903 200 | (unknown) | (unknown) |
| Type: transfer | From: 1963aXKZ1jtEF87aBKTZ25BQ2wWyoigFaN | To: 1E97CFnrSwx8ufdFLbaPbr7fr6wG9jKcsC | |||
| 03.08.2021 02:37:06 | |
3 115 ETH | $ 8 185 193 | (unknown) | (unknown) |
| Type: transfer | From: a54b7fc4479cc137e34289ffff5bb1c3d746ba7c | To: bea3fca6bdd7ec7267206d3555b2c414e2db67b8 | |||
| 03.08.2021 02:37:06 | |
2 851 ETH | $ 7 490 844 | (unknown) | (unknown) |
| Type: transfer | From: ab4579b59e2a98b4b50d7900e1f83a788748dd95 | To: 60a85903d4f183b5489d6a120c30c9454ecea0ed | |||
| 03.08.2021 02:37:06 | |
4 886 ETH | $ 12 840 140 | (unknown) | (unknown) |
| Type: transfer | From: dea8e6169f6d7aa4fabadbd245620845fd6757ce | To: 3bdbbc8364bd4048e1eeb450242752fae3c6ea91 | |||
| 03.08.2021 02:37:06 | |
3 193 ETH | $ 8 390 284 | (unknown) | (unknown) |
| Type: transfer | From: cfde218bee04be5db5b05f5d56348787531d7eff | To: 03b8b589d26258aebc209d28bf74ce3d1270d7fb | |||
| 03.08.2021 02:37:06 | |
41 598 ETH | $ 109 307 896 | (unknown) | (unknown) |
| Type: transfer | From: e76f89116a6e122aa060bb3ee045e394e135871e | To: 23445882a02835adebc35806c120027f67e64c8b | |||
| 03.08.2021 02:35:56 | |
2 848 ETH | $ 7 480 047 | (unknown) | (unknown) |
| Type: transfer | From: 4b000b4d7fa0b9d3a6a057f1bcabed1ff5890eb7 | To: 271c26160f55380ef1a119caaa3e40ff7f5e7da0 | |||
| 03.08.2021 02:32:00 | |
169 BTC | $ 6 629 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 02:25:36 | |
169 BTC | $ 6 601 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.08.2021 02:25:36 | |
180 BTC | $ 7 002 117 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2tnjgjn7ws2rpx04rfkfeesrslyp06sam7fx9ghrtqmlqw9jnvq2qzsl7 | |||
| 03.08.2021 02:22:27 | |
4 680 ETH | $ 12 095 776 | huobi (exchange) | (unknown) |
| Type: transfer | From: 2ffbe75add4ef8ad0705a304a0d638648e50248f | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 03.08.2021 02:19:54 | |
170 BTC | $ 6 600 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 02:12:47 | |
4 680 ETH | $ 12 098 045 | (unknown) | huobi (exchange) |
| Type: transfer | From: b5ccf056ff2341e612481281537e4f1a0d68db71 | To: 2ffbe75add4ef8ad0705a304a0d638648e50248f | |||
| 03.08.2021 02:10:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: b5ccf056ff2341e612481281537e4f1a0d68db71 | |||
| 03.08.2021 02:10:22 | |
27 544 730 USDC | $ 27 544 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.08.2021 02:07:59 | |
134 BTC | $ 5 179 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmd2q6td923k32042lyhd46gy44f63x28wjltaqyxhhp6l3r9dcs9ny5df | To: bc1qljrqxw385wa5wjg3uls5c7a3fe8e8j9llutdmlpkjf7uvgpk85psx9hagp | |||
| 03.08.2021 02:05:17 | |
299 BTC | $ 11 720 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | To: 32CqHoDZyBkLTWpwBDZjmpGXySjEcKKVkF | |||
| 03.08.2021 02:05:17 | |
1 000 BTC | $ 39 198 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | To: 3N2qRh9fy2gkdppErsFjSpnCQGizHTAbpG | |||
| 03.08.2021 02:05:17 | |
170 BTC | $ 6 661 754 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.08.2021 02:04:57 | |
10 938 281 USDT | $ 10 938 281 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.08.2021 02:04:57 | |
11 012 207 USDT | $ 11 012 207 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.08.2021 01:55:49 | |
170 BTC | $ 6 702 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.08.2021 01:55:49 | |
171 BTC | $ 6 722 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.08.2021 01:55:49 | |
166 BTC | $ 6 562 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9y4m3kqqfjew0w5gydgmy5lte9hn8k55nqer7 | To: bc1qmm6xt8xrjp4frht8qj944km355djfx4j7hnp40 | |||
| 03.08.2021 01:55:32 | |
9 999 980 USDT | $ 9 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 01:47:25 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 97c06c6398610a4a57082f2dee540c3b56c8dae7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 03.08.2021 01:42:21 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 541c11ff67c2a61bb0962062d6610471b7086bc8 | To: 97c06c6398610a4a57082f2dee540c3b56c8dae7 | |||
| 03.08.2021 01:37:29 | |
9 999 980 USDT | $ 9 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 03.08.2021 01:35:21 | |
9 999 988 BUSD | $ 9 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.08.2021 01:31:17 | |
20 000 000 BUSD | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 01:31:10 | |
171 BTC | $ 6 680 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2021 01:31:10 | |
171 BTC | $ 6 687 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.08.2021 01:28:25 | |
6 999 994 BUSD | $ 6 999 994 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 03.08.2021 01:21:35 | |
3 345 ETH | $ 8 828 222 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.08.2021 01:18:08 | |
12 446 102 USDT | $ 12 446 102 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.08.2021 01:18:08 | |
10 349 201 USDT | $ 10 349 201 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 03.08.2021 01:18:08 | |
2 800 ETH | $ 7 313 093 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.08.2021 01:16:36 | |
2 000 ETH | $ 5 242 404 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 03.08.2021 01:15:30 | |
7 018 191 BUSD | $ 7 018 191 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 01:13:14 | |
7 018 191 BUSD | $ 7 018 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 01:12:56 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.08.2021 01:12:53 | |
171 BTC | $ 6 762 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.08.2021 01:11:51 | |
7 024 490 BUSD | $ 7 024 490 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.08.2021 01:11:08 | |
7 024 490 BUSD | $ 7 024 490 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.08.2021 01:05:17 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 03.08.2021 01:04:43 | |
6 265 257 USDT | $ 6 265 257 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.08.2021 01:02:11 | |
2 613 ETH | $ 6 842 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||