Whale movements
Last update: 08.08.2026 09:50:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 22:38:10 |  |
10 000 ETH | $ 26 026 636 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.08.2021 22:24:59 |  |
199 BTC | $ 7 728 628 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1qr66ezw06222lhqrrqsz8ykm7auw5a920qzfzp9 | |||
| 02.08.2021 22:24:23 | |
5 398 612 USDC | $ 5 398 612 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.08.2021 22:23:46 | |
182 BTC | $ 7 063 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2021 22:23:46 | |
182 BTC | $ 7 068 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2021 22:23:46 | |
130 BTC | $ 5 052 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzeeq49mju0mfwsmhrka4r76hda79kajvfjnqep4mw4hnlqspfp9smjhccg | To: bc1qnmm9tpsjq57qnrmue6ysz2l4hsnva9hgrdr4jew8e72x5w3c32cspjsfa9 | |||
| 02.08.2021 22:23:46 | |
318 BTC | $ 12 364 885 | coinbase (exchange) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1515weC22gbc7U1cZf1K5phksMkMpuLV7B | |||
| 02.08.2021 22:18:58 | |
6 299 995 USDC | $ 6 299 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3a47405dd415a626143638f7a7b7145257bd1dfa | |||
| 02.08.2021 22:15:13 | |
6 415 668 USDC | $ 6 415 668 | (unknown) | (unknown) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.08.2021 22:07:31 |  |
10 000 000 XRP | $ 7 362 308 | (unknown) | (unknown) |
| Type: transfer | From: rKUy1Ew9VrA8YNm5ArgKup2E6iAwE1iMyC | To: rL8frvxVXxqnBfjReQ9ZMjTRpo5kmTeZwh | |||
| 02.08.2021 22:01:11 | |
182 BTC | $ 7 126 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2021 22:01:11 | |
277 BTC | $ 10 865 523 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 02.08.2021 21:53:34 | |
182 BTC | $ 7 136 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2021 21:53:34 | |
200 BTC | $ 7 851 179 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 02.08.2021 21:53:34 | |
143 BTC | $ 5 627 762 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 02.08.2021 21:53:20 | |
2 500 ETH | $ 6 564 324 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.08.2021 21:48:52 | |
3 000 ETH | $ 7 869 202 | (unknown) | (unknown) |
| Type: transfer | From: 42ad05d4f56456230c023cd023ddbc9935903ab4 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 02.08.2021 21:40:32 | |
182 BTC | $ 7 167 464 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2021 21:40:26 | |
20 088 918 USDT | $ 20 088 918 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.08.2021 21:38:14 | |
131 BTC | $ 5 137 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31iTRQMcNKEj55FQM65jovAqHNFCwxXyAx | |||
| 02.08.2021 21:38:14 | |
140 BTC | $ 5 493 895 | (unknown) | (unknown) |
| Type: transfer | From: 3LmA7EipvU1swE4w9EtFEVDqoiqWxeW9mN | To: 3KeBc4zbNvy3b7s9VTog8uRuUZPug8dtCY | |||
| 02.08.2021 21:38:14 | |
150 BTC | $ 5 882 155 | (unknown) | binance (exchange) |
| Type: transfer | From: 1JXs4nXXzZcp6vXtYmEziWxzw5op57ezNK | To: 3BceQhHCr2pQfFfDLpuawNTqCMZ4sGL8SA | |||
| 02.08.2021 21:30:56 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 21:27:27 | |
148 BTC | $ 5 851 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CAtAQEE1fna8cPM4FpRsqmxPYWJAZLmwG | To: 3MJ6mPXLDw4oqizqoh23xBF5ZtbMbpMp4n | |||
| 02.08.2021 21:27:27 | |
129 BTC | $ 5 082 328 | (unknown) | (unknown) |
| Type: transfer | From: 39KWP3qV5K4ncMqJs5HXkLQcBy7JsZtXkL | To: 3MJ6mPXLDw4oqizqoh23xBF5ZtbMbpMp4n | |||
| 02.08.2021 21:26:26 | |
149 BTC | $ 5 917 270 | (unknown) | (unknown) |
| Type: transfer | From: 35epzwY9AK6QdRYSwiyjNPtScvcryPJgwB | To: 3LmA7EipvU1swE4w9EtFEVDqoiqWxeW9mN | |||
| 02.08.2021 21:26:25 | |
8 118 268 GUSD | $ 8 122 181 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.08.2021 21:26:25 | |
8 118 268 GUSD | $ 8 122 181 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.08.2021 21:25:27 | |
182 BTC | $ 7 201 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2021 21:25:27 | |
138 BTC | $ 5 471 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cs2e9p90hhekmzrksz3tt95yj4klr3yexw5ekay33t399y2jfxsha9880 | To: bc1qqype04msg8grca3fctph6ef8pmdu2ag9xx4ja5pet9f4nu0d8ylqu9sjwa | |||
| 02.08.2021 21:25:27 | |
2 800 BTC | $ 110 901 600 | (unknown) | (unknown) |
| Type: transfer | From: 19vMJjRpggvWJ5wi6VabN35LKGxyDjBC5p | To: 1B7L6ZxQVHG3yUyEmTcnqKizNvbyMdQp7X | |||
| 02.08.2021 21:23:01 | |
10 000 000 GUSD | $ 9 988 611 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.08.2021 21:14:33 | |
9 999 974 USDC | $ 9 999 974 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 3a47405dd415a626143638f7a7b7145257bd1dfa | |||
| 02.08.2021 21:10:06 | |
6 490 392 USDC | $ 6 490 392 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.08.2021 21:08:55 | |
19 989 808 GUSD | $ 20 011 584 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.08.2021 21:06:54 | |
19 989 808 GUSD | $ 19 935 270 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.08.2021 21:05:17 | |
3 727 ETH | $ 9 844 781 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: f0bb14b2e7dbe469509a30dbb8a191d050154a59 | |||
| 02.08.2021 21:00:48 |  |
6 219 941 USDT | $ 6 219 941 | (unknown) | (unknown) |
| Type: transfer | From: TA1Uv1wy4dLH41eovQKLw9fzmoNbSnkEoN | To: TXERbrfRQfagsfee5kVosgk14h4YJCzm1V | |||
| 02.08.2021 21:00:45 | |
6 219 941 USDT | $ 6 219 941 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TA1Uv1wy4dLH41eovQKLw9fzmoNbSnkEoN | |||
| 02.08.2021 20:53:26 | |
5 492 960 USDC | $ 5 492 960 | (unknown) | (unknown) |
| Type: transfer | From: 8578a8e6797b62b17c28fc816ab5b2e4ffb0b70f | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.08.2021 20:53:20 | |
42 457 730 USDT | $ 42 457 730 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 02.08.2021 20:51:17 | |
413 BTC | $ 16 299 685 | (unknown) | (unknown) |
| Type: transfer | From: 1Hk17q6V8u6LBQyjGfoqpabMddttxpYMUB | To: 1GDuPTpG2UxcevGvGM5WMWk53QipciSC1e | |||
| 02.08.2021 20:51:17 | |
196 BTC | $ 7 747 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk6cmfrfltp47zdu9j43qp43gpz7gzfvuu0d6v | To: bc1qr9y4m3kqqfjew0w5gydgmy5lte9hn8k55nqer7 | |||
| 02.08.2021 20:51:17 | |
504 BTC | $ 19 854 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk6cmfrfltp47zdu9j43qp43gpz7gzfvuu0d6v | To: bc1q0mvdn2unklx6nua8g55vf7e2ttywmflapuyy2m | |||
| 02.08.2021 20:48:16 | |
5 492 960 USDC | $ 5 492 960 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: 8578a8e6797b62b17c28fc816ab5b2e4ffb0b70f | |||
| 02.08.2021 20:46:34 | |
8 010 008 BUSD | $ 8 010 008 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 02.08.2021 20:43:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.08.2021 20:42:22 | |
463 BTC | $ 18 405 524 | (unknown) | (unknown) |
| Type: transfer | From: 1H3hTbJ5Q82erqGnJg8ZBRNuWVf2WS2AJ8 | To: 1Hk17q6V8u6LBQyjGfoqpabMddttxpYMUB | |||
| 02.08.2021 20:42:06 | |
7 021 698 USDC | $ 7 021 698 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 20:41:31 | |
7 021 698 USDC | $ 7 021 698 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||