Whale movements
Last update: 08.08.2026 08:56:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 19:20:15 |  |
786 BTC | $ 31 188 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CH7eEiPXYiqgvSMDk2otjk3mTt8U4FemY | To: 33MK8nK3iPyKsxYRWzHgfTE9oAGXL62uAR | |||
| 02.08.2021 19:20:15 | |
829 BTC | $ 32 928 364 | (unknown) | (unknown) |
| Type: transfer | From: 3LR1jeYHk1iwPF3wzScDb3bo2msGkrnXoY | To: 3CH7eEiPXYiqgvSMDk2otjk3mTt8U4FemY | |||
| 02.08.2021 19:20:15 | |
886 BTC | $ 35 181 456 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3LR1jeYHk1iwPF3wzScDb3bo2msGkrnXoY | |||
| 02.08.2021 19:20:15 | |
676 BTC | $ 26 828 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LAXHzuA4nGoVQNg6YHmZDJzxRomnCJPhm | To: 3CbLVh4op3pVfxjqAHKavWEdReRkBYevRL | |||
| 02.08.2021 19:20:15 | |
696 BTC | $ 27 626 328 | (unknown) | (unknown) |
| Type: transfer | From: 36ca27meKMhPyYpg5zRuYDsQ6GHm3wC1Fn | To: 3LAXHzuA4nGoVQNg6YHmZDJzxRomnCJPhm | |||
| 02.08.2021 19:20:15 | |
717 BTC | $ 28 452 558 | (unknown) | (unknown) |
| Type: transfer | From: 3GJTb4ndGFeucVcTWgTjUBSAqVpYLo23W8 | To: 36ca27meKMhPyYpg5zRuYDsQ6GHm3wC1Fn | |||
| 02.08.2021 19:20:15 | |
738 BTC | $ 29 308 036 | (unknown) | (unknown) |
| Type: transfer | From: 39mTDbVCPAkattpE8VFgck7HaB9v2hvoNh | To: 3GJTb4ndGFeucVcTWgTjUBSAqVpYLo23W8 | |||
| 02.08.2021 19:20:15 | |
760 BTC | $ 30 186 114 | (unknown) | (unknown) |
| Type: transfer | From: 33Tej1bU8x692Fvz7UHg3iUZM8eFroz67g | To: 39mTDbVCPAkattpE8VFgck7HaB9v2hvoNh | |||
| 02.08.2021 19:20:15 | |
783 BTC | $ 31 078 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CmcBn7ogtUk7ykbh5KfBzSV7QNFRHSsBP | To: 33Tej1bU8x692Fvz7UHg3iUZM8eFroz67g | |||
| 02.08.2021 19:20:15 | |
809 BTC | $ 32 107 028 | (unknown) | (unknown) |
| Type: transfer | From: 353AzqwUxH4bckrfvvWq8tqTfNCpVjv9sF | To: 3CmcBn7ogtUk7ykbh5KfBzSV7QNFRHSsBP | |||
| 02.08.2021 19:20:15 | |
835 BTC | $ 33 163 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LQqy5FDnNRSmKCnN8c5rP56NpmAd97rJt | To: 353AzqwUxH4bckrfvvWq8tqTfNCpVjv9sF | |||
| 02.08.2021 19:20:15 | |
864 BTC | $ 34 299 510 | (unknown) | (unknown) |
| Type: transfer | From: 34rtiKnVzd7MngyyFPwvkWFkDerDaGZcHR | To: 3LQqy5FDnNRSmKCnN8c5rP56NpmAd97rJt | |||
| 02.08.2021 19:20:15 | |
900 BTC | $ 35 722 724 | (unknown) | (unknown) |
| Type: transfer | From: 3QQepUisTBAxbvWybm8d8k3p2gfrWC5KK4 | To: 34rtiKnVzd7MngyyFPwvkWFkDerDaGZcHR | |||
| 02.08.2021 19:20:15 | |
938 BTC | $ 37 224 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CCDasvBZfTf46gkUQQutAuw6nk6vRMRx3 | To: 3QQepUisTBAxbvWybm8d8k3p2gfrWC5KK4 | |||
| 02.08.2021 19:20:15 | |
977 BTC | $ 38 798 972 | (unknown) | (unknown) |
| Type: transfer | From: 384EHd3e79FdKEvNZre5uEEsVpwNmLtCbd | To: 3CCDasvBZfTf46gkUQQutAuw6nk6vRMRx3 | |||
| 02.08.2021 19:20:15 | |
1 045 BTC | $ 41 468 404 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 384EHd3e79FdKEvNZre5uEEsVpwNmLtCbd | |||
| 02.08.2021 19:20:15 | |
187 BTC | $ 7 418 035 | xapo (other) | xapo (other) |
| Type: transfer | From: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | To: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA | |||
| 02.08.2021 19:20:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 895b359642f6aa26ba4ad65844ec8773397ec221 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.08.2021 19:17:48 | |
4 739 ETH | $ 12 521 256 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 02.08.2021 19:15:03 | |
4 739 ETH | $ 12 487 520 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 02.08.2021 19:14:27 | |
6 336 200 BUSD | $ 6 336 200 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 02.08.2021 19:14:27 | |
10 538 384 BUSD | $ 10 538 384 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.08.2021 19:14:08 | |
2 000 ETH | $ 5 283 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 19:14:08 | |
2 000 ETH | $ 5 283 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 19:12:44 | |
5 999 990 USDC | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.08.2021 19:12:29 | |
3 797 ETH | $ 10 011 608 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.08.2021 19:12:23 | |
6 168 448 USDC | $ 6 168 448 | (unknown) | (unknown) |
| Type: transfer | From: 15f269f47e32654c01ac7bc270306334dee33b9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 02.08.2021 19:10:55 | |
10 500 ETH | $ 27 699 472 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.08.2021 19:09:37 | |
3 797 ETH | $ 10 067 861 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 02.08.2021 19:08:42 | |
13 999 989 USDC | $ 13 999 989 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.08.2021 19:06:42 | |
250 BTC | $ 9 977 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhcUk7BHiuAAyo126ZURtofkwcUyeSAAQ | |||
| 02.08.2021 19:06:42 | |
155 BTC | $ 6 185 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 02.08.2021 19:06:42 | |
152 BTC | $ 6 076 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndl3gg00dgqj2nfulk0d552hrsxemqaqmsxx9agmc0ycn9juvfnssn7ghy | To: bc1qzeeq49mju0mfwsmhrka4r76hda79kajvfjnqep4mw4hnlqspfp9smjhccg | |||
| 02.08.2021 19:03:48 | |
5 500 ETH | $ 14 505 045 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.08.2021 19:03:24 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 8310bbeaeaccf5843ba59b05eefd904527f6d5bf | |||
| 02.08.2021 19:02:34 | |
5 298 839 USDC | $ 5 298 839 | (unknown) | (unknown) |
| Type: transfer | From: bdd20e028d33a85c07f6131896e0e5db597c72d0 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 02.08.2021 19:01:44 | |
307 270 FTT | $ 11 122 203 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 3a05732f3ee814b944bb76298e46936a1c692179 | |||
| 02.08.2021 19:01:02 | |
5 000 ETH | $ 13 278 342 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 02.08.2021 18:59:00 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.08.2021 18:56:15 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.08.2021 18:52:36 | |
182 BTC | $ 7 237 093 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 18:52:36 | |
235 BTC | $ 9 341 013 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 02.08.2021 18:52:23 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 02.08.2021 18:49:00 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.08.2021 18:46:31 |  |
7 000 000 XRP | $ 5 280 601 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 02.08.2021 18:44:52 | |
1 005 BTC | $ 40 153 170 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.08.2021 18:44:52 | |
127 BTC | $ 5 074 581 | okex (exchange) | (unknown) |
| Type: transfer | From: 37UqxRjAARsm3Ly2NGcrqnDonEX3jTBtsh | To: 35NDgqxNtdR5hmBJ5Dp2YTAc4BZFG7jfTz | |||
| 02.08.2021 18:44:52 | |
182 BTC | $ 7 276 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 18:44:52 | |
135 BTC | $ 5 394 314 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzn8ju4mmlu49c4xkpu7zu0au9kw5v3eew6u5qejxw6ksjqtsagqvg2enp | |||
| 02.08.2021 18:44:52 | |
129 BTC | $ 5 169 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxdvxkg3604sj52zw2ya473tewjeqjz7yjseukzeunp9ru4tnwcs55469y | To: bc1qgrv4h2kcte3rfg86y4666tktlmu48hpwjuqynrcda9asrhrg70ksrzxw0l | |||