Whale movements
Last update: 08.08.2026 09:51:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 20:38:38 |  |
5 675 433 USDC | $ 5 675 433 | (unknown) | (unknown) |
| Type: transfer | From: 82db5b0a298b050bfe70c507335af9883b4357c9 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.08.2021 20:38:44 |  |
25 677 054 XLM | $ 7 251 024 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBTHQHAG7NBUYMFEKDM326AZYNZ3K2MAHXVDMZS5QM6JWQYGYTTRDR6D | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 02.08.2021 20:38:27 |  |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.08.2021 20:34:48 | |
9 402 000 USDC | $ 9 402 000 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.08.2021 20:34:29 | |
5 675 433 USDC | $ 5 675 433 | (unknown) | (unknown) |
| Type: transfer | From: 46821532292560e52a082fe1276b1a9f3c0c8185 | To: 82db5b0a298b050bfe70c507335af9883b4357c9 | |||
| 02.08.2021 20:33:18 |  |
700 BTC | $ 27 826 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwasw3wjkrq00zwnzqmezmd953ack5ja7s7hn9 | To: bc1qwk6cmfrfltp47zdu9j43qp43gpz7gzfvuu0d6v | |||
| 02.08.2021 20:32:33 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.08.2021 20:32:19 | |
9 402 000 USDC | $ 9 402 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 02.08.2021 20:30:09 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.08.2021 20:29:36 | |
200 BTC | $ 7 947 274 | okex (exchange) | xapo (other) |
| Type: transfer | From: 37UqxRjAARsm3Ly2NGcrqnDonEX3jTBtsh | To: 3LVDJtQFBDpqCPyKJPPaYs5vriAgPqWjYR | |||
| 02.08.2021 20:29:36 | |
144 BTC | $ 5 722 066 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 02.08.2021 20:29:36 | |
150 BTC | $ 5 960 516 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3E9YuChLK8Svgft3A14wD8uBbrNP7ishhU | |||
| 02.08.2021 20:29:36 | |
250 BTC | $ 9 934 102 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1MWRm1BtfxfygszwTZMvoig2X6EUuFfUMc | |||
| 02.08.2021 20:23:42 | |
2 000 ETH | $ 5 312 618 | (unknown) | (unknown) |
| Type: transfer | From: d00c0748b87e2090ee6945bf48ba2f27549f4b84 | To: 9416fd2bc773c85a65d699ca9fc9525f1424df94 | |||
| 02.08.2021 20:22:41 | |
400 BTC | $ 15 835 438 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 02.08.2021 20:18:55 | |
300 BTC | $ 11 830 247 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 02.08.2021 20:18:55 | |
142 BTC | $ 5 608 912 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cs2e9p90hhekmzrksz3tt95yj4klr3yexw5ekay33t399y2jfxsha9880 | |||
| 02.08.2021 20:18:55 | |
500 BTC | $ 19 717 078 | (unknown) | (unknown) |
| Type: transfer | From: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | To: 3H1y8kFXvMYmWxZFqyCr3iRvQb6LovH7K5 | |||
| 02.08.2021 20:18:55 | |
523 BTC | $ 20 624 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 02.08.2021 20:10:25 | |
20 055 996 USDT | $ 20 055 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.08.2021 20:03:27 | |
182 BTC | $ 7 225 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 20:02:37 | |
2 607 ETH | $ 6 829 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 19:58:27 | |
501 BTC | $ 19 854 538 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 02.08.2021 19:50:13 | |
30 072 ETH | $ 79 691 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2021 19:45:36 | |
266 084 LINK | $ 6 228 547 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.08.2021 19:41:21 | |
7 905 676 HUSD | $ 7 905 676 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 19:40:00 | |
129 BTC | $ 5 130 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzn8ju4mmlu49c4xkpu7zu0au9kw5v3eew6u5qejxw6ksjqtsagqvg2enp | To: bc1qk3f3p66ng25c326lftxxvtrnm0k8qscytale0jqx5z82wvpe7w7qhauvtq | |||
| 02.08.2021 19:33:38 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 19:32:51 | |
17 403 148 USDC | $ 17 403 148 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.08.2021 19:32:11 | |
500 BTC | $ 19 710 412 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 02.08.2021 19:32:11 | |
131 BTC | $ 5 152 427 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qydtktanq8uam3u6wsyg06dxt8vu0qtxf7p3u9g3uwhxgmxjryw5q8z3xuv | |||
| 02.08.2021 19:32:11 | |
300 BTC | $ 11 826 247 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16ASNozwJ5ejTCF26HHH7LgyiaMKYGShwg | |||
| 02.08.2021 19:26:42 | |
7 999 999 HUSD | $ 7 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 19:24:43 | |
8 600 000 USDT | $ 8 600 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: a1cbd152d57e24805160267f0fa8dc02299fbb5c | |||
| 02.08.2021 19:23:18 | |
7 905 676 HUSD | $ 7 905 676 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.08.2021 19:22:25 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.08.2021 19:22:25 | |
7 999 999 HUSD | $ 7 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 02.08.2021 19:21:03 | |
2 000 ETH | $ 5 286 615 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d00c0748b87e2090ee6945bf48ba2f27549f4b84 | |||
| 02.08.2021 19:20:27 | |
21 702 976 USDT | $ 21 702 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2021 19:20:15 | |
825 BTC | $ 32 765 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xw7qed7zmmnn5wzcy70uvtlz8rr464z79r0nt | To: bc1qchjtkfxsv9wzs0krky50z9a5d90yde27vm9mue | |||
| 02.08.2021 19:20:15 | |
825 BTC | $ 32 765 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zpwjkf9zj7esxmy8sagew68utvatfr7yhze6a | To: bc1q7xw7qed7zmmnn5wzcy70uvtlz8rr464z79r0nt | |||
| 02.08.2021 19:20:15 | |
567 BTC | $ 22 495 164 | (unknown) | (unknown) |
| Type: transfer | From: 32ercgHpR4jbWDecBuEneXtzds9cSa4VQq | To: 3J6MDsoSZBfHLbpCGVxeUBgXgtiF4wGker | |||
| 02.08.2021 19:20:15 | |
585 BTC | $ 23 232 588 | (unknown) | (unknown) |
| Type: transfer | From: 3PhiR4vFqFCHRkNDe9qNW7KwB6HmcPJof2 | To: 32ercgHpR4jbWDecBuEneXtzds9cSa4VQq | |||
| 02.08.2021 19:20:15 | |
605 BTC | $ 24 006 654 | (unknown) | (unknown) |
| Type: transfer | From: 32uKkmqHtkcpAhfz8jDsWoGf4LN2QzdxEq | To: 3PhiR4vFqFCHRkNDe9qNW7KwB6HmcPJof2 | |||
| 02.08.2021 19:20:15 | |
624 BTC | $ 24 751 868 | (unknown) | (unknown) |
| Type: transfer | From: 3PqzTaJ6nwo7VQxUSuanVE3v3Mjh9vfuXw | To: 32uKkmqHtkcpAhfz8jDsWoGf4LN2QzdxEq | |||
| 02.08.2021 19:20:15 | |
643 BTC | $ 25 514 194 | (unknown) | (unknown) |
| Type: transfer | From: 3M3QyKkJW99s8EoSRDprew94g7S1Ekt8RQ | To: 3PqzTaJ6nwo7VQxUSuanVE3v3Mjh9vfuXw | |||
| 02.08.2021 19:20:15 | |
666 BTC | $ 26 449 272 | (unknown) | (unknown) |
| Type: transfer | From: 32oFMPAFh8kqSL4cXaPtgM7QjfqLtRRPPA | To: 3M3QyKkJW99s8EoSRDprew94g7S1Ekt8RQ | |||
| 02.08.2021 19:20:15 | |
692 BTC | $ 27 455 474 | (unknown) | (unknown) |
| Type: transfer | From: 3BKA7yxh5iHSsttpvJHgm2oKZif5VBa47N | To: 32oFMPAFh8kqSL4cXaPtgM7QjfqLtRRPPA | |||
| 02.08.2021 19:20:15 | |
721 BTC | $ 28 609 232 | (unknown) | (unknown) |
| Type: transfer | From: 36SASaMQ6ZxoR9NGTgzB2kUoeqMxbf4wRB | To: 3BKA7yxh5iHSsttpvJHgm2oKZif5VBa47N | |||
| 02.08.2021 19:20:15 | |
751 BTC | $ 29 797 654 | (unknown) | (unknown) |
| Type: transfer | From: 33MK8nK3iPyKsxYRWzHgfTE9oAGXL62uAR | To: 36SASaMQ6ZxoR9NGTgzB2kUoeqMxbf4wRB | |||