Whale movements
Last update: 08.08.2026 10:48:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.08.2021 00:44:05 |  |
24 539 806 USDT | $ 24 539 806 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 03.08.2021 00:42:18 |  |
350 BTC | $ 13 869 417 | (unknown) | (unknown) |
| Type: transfer | From: 3JtNeqUEvtvGPS58ZjnJsrJ7ddTqBXRJMK | To: 3N3abaqhxTqFMpjgTs6L73xqXearoF6ej2 | |||
| 03.08.2021 00:42:18 | |
156 BTC | $ 6 166 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 03.08.2021 00:40:33 | |
171 BTC | $ 6 758 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxx7ejjk57q6pfn77tsa75jvqteceeqenua39rh | To: bc1qh9rtd54n92pen36n9q2rw7fcakwkw5e086hndq | |||
| 03.08.2021 00:40:33 | |
181 BTC | $ 7 179 259 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.08.2021 00:36:01 |  |
60 000 000 XLM | $ 16 888 458 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 03.08.2021 00:36:01 | |
100 000 000 XLM | $ 28 147 430 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 03.08.2021 00:29:45 | |
2 152 ETH | $ 5 657 909 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | To: 857c8a48f9f4f5ea54870396edb7c09deb9e31c0 | |||
| 03.08.2021 00:27:34 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.08.2021 00:18:52 | |
135 BTC | $ 5 288 188 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqmd2q6td923k32042lyhd46gy44f63x28wjltaqyxhhp6l3r9dcs9ny5df | |||
| 03.08.2021 00:18:52 | |
203 BTC | $ 7 959 481 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q36ycp4cgl473wattssphtghcdc5hg6kluuljjctlxgurqrmrv75qv775sg | |||
| 03.08.2021 00:18:52 | |
284 BTC | $ 11 150 760 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 03.08.2021 00:18:09 | |
2 299 ETH | $ 6 074 839 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 03.08.2021 00:15:13 | |
2 303 ETH | $ 6 062 294 | (unknown) | (unknown) |
| Type: transfer | From: 42a33269f56c7cef568528b30ad2bf4885267768 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 03.08.2021 00:11:55 | |
7 670 117 BUSD | $ 7 670 117 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.08.2021 00:10:25 | |
3 113 ETH | $ 8 207 009 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.08.2021 00:09:22 | |
2 000 ETH | $ 5 254 588 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 03.08.2021 00:06:46 | |
2 000 ETH | $ 5 234 474 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 03.08.2021 00:04:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 03.08.2021 00:02:32 | |
3 250 ETH | $ 8 529 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 23:55:54 | |
147 BTC | $ 5 795 175 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qanh8uzuu0ynvrrnr9e3n8jtkzat4d6ew3a9xku | To: 342H5ZDN7vonPUqwGBF161iQe7U4ydwD64 | |||
| 02.08.2021 23:55:54 | |
200 BTC | $ 7 861 641 | (unknown) | xapo (other) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 02.08.2021 23:55:09 | |
12 830 213 BUSD | $ 12 830 213 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 23:53:11 | |
181 BTC | $ 7 129 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2021 23:48:23 | |
2 350 ETH | $ 6 144 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 23:34:45 | |
7 602 154 BUSD | $ 7 602 154 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.08.2021 23:32:08 | |
3 346 ETH | $ 8 675 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 23:31:56 | |
20 000 000 GRT | $ 13 195 611 | (unknown) | (unknown) |
| Type: transfer | From: e964edb2a501771926d2901576878044f5c9be11 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.08.2021 23:27:38 | |
20 000 000 GRT | $ 13 113 340 | (unknown) | (unknown) |
| Type: transfer | From: dd45ad7d1078f0bad8b31d54e91fe99574c91e8e | To: e964edb2a501771926d2901576878044f5c9be11 | |||
| 02.08.2021 23:25:00 | |
215 BTC | $ 8 343 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 02.08.2021 23:25:00 | |
194 BTC | $ 7 519 160 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3MKgBPKc34CesqB22R7aZigDaEpkiKUjBF | To: bc1q90m7wmlsfkxl40h4e9mq2e6zv2h7mt05j4fuy4sl2w3kwu6udj7s75lxsf | |||
| 02.08.2021 23:25:00 | |
182 BTC | $ 7 050 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2021 23:25:00 | |
182 BTC | $ 7 053 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2021 23:25:00 | |
200 BTC | $ 7 766 151 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 02.08.2021 23:22:32 | |
5 147 ETH | $ 13 417 584 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 1118bc9e6840f8067db4701c3f50347acf7913e9 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 23:18:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 02.08.2021 23:18:10 | |
135 BTC | $ 5 228 889 | (unknown) | (unknown) |
| Type: transfer | From: 1GmLWckDUa35pJh1TfCaGZQrnepvasHun9 | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 02.08.2021 23:18:10 | |
201 BTC | $ 7 802 583 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3DCHh9kDeM3xmRE42e5VgJhnYpnhxoKGqh | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 02.08.2021 23:18:10 | |
140 BTC | $ 5 419 585 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 02.08.2021 23:18:10 | |
501 BTC | $ 19 429 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfwpwaqtzxx0hqxxkvc4zz4dvuh4rhvdk7am2s | To: bc1qqfl0my75qv9gddekwujnyreck55rkwtrg34yq8 | |||
| 02.08.2021 23:18:10 | |
501 BTC | $ 19 429 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxvdtnu6xtrw04ua7khgknt03mhw2pdeskn0j4 | To: bc1qlfwpwaqtzxx0hqxxkvc4zz4dvuh4rhvdk7am2s | |||
| 02.08.2021 23:18:10 | |
503 BTC | $ 19 507 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mvdn2unklx6nua8g55vf7e2ttywmflapuyy2m | To: bc1qyxvdtnu6xtrw04ua7khgknt03mhw2pdeskn0j4 | |||
| 02.08.2021 23:17:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 02.08.2021 23:14:44 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 02.08.2021 23:12:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8788862b180bb73b642df54fdc6f0eb4682acbed | |||
| 02.08.2021 23:02:22 | |
8 010 008 BUSD | $ 8 010 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.08.2021 23:00:03 | |
3 346 ETH | $ 8 700 880 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 02.08.2021 22:57:32 | |
2 614 ETH | $ 6 730 714 | (unknown) | (unknown) |
| Type: transfer | From: 8a5742a30dd8e1904fa86c2fcbbc0e86c953de51 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 02.08.2021 22:42:12 | |
5 000 ETH | $ 13 009 081 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.08.2021 22:38:53 | |
7 639 999 USDC | $ 7 639 999 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 50cab08c13f689b47626cea2c77c7fcf123345ca | |||