Whale movements
Last update: 08.08.2026 08:59:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 18:43:52 |  |
6 168 448 USDC | $ 6 168 448 | (unknown) | (unknown) |
| Type: transfer | From: a47445f9170c17b64dee893463563fd3ee2b7fa9 | To: 15f269f47e32654c01ac7bc270306334dee33b9e | |||
| 02.08.2021 18:41:53 | |
14 958 ETH | $ 39 759 390 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 02.08.2021 18:37:50 | |
10 000 ETH | $ 26 516 524 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.08.2021 18:34:30 |  |
348 BTC | $ 13 832 068 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqs5axhmxfg6d3k2qmag6q506y7jndqrfc2fj0t | |||
| 02.08.2021 18:34:30 | |
182 BTC | $ 7 240 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2021 18:33:10 | |
38 254 QNT | $ 6 060 377 | (unknown) | (unknown) |
| Type: transfer | From: d155b333bf227ac1e50c955e4b080ab219a4d5d5 | To: cb65a0d953852c007e4fbff544dcab27ab66fc11 | |||
| 02.08.2021 18:29:52 | |
6 400 ETH | $ 16 937 794 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 02.08.2021 18:28:17 | |
1 143 BTC | $ 45 798 548 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.08.2021 18:28:17 | |
142 BTC | $ 5 676 646 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdka3xccn0nd0cke3n9yxxll5d9l57vxueaqtcy2tgga3004mnrvq793j07 | |||
| 02.08.2021 18:28:27 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TNhm5rsMPUkHuXSJRFVcYdWG1Z8u1c1WFS | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 02.08.2021 18:18:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 02.08.2021 18:13:21 | |
182 BTC | $ 7 302 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2021 18:13:21 | |
182 BTC | $ 7 303 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2021 18:13:21 | |
1 001 BTC | $ 40 089 284 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 02.08.2021 18:13:21 | |
2 995 BTC | $ 119 954 890 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.08.2021 18:13:21 | |
149 BTC | $ 5 986 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwy7jggu5snthsf78628ksujg365ckc6m7u5ufspegp5w5cdm0emsm7xcph | |||
| 02.08.2021 18:13:21 | |
137 BTC | $ 5 501 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmfxdxsmmsxn2mru9axkxmm97hf8kusyjtzazc4rmj04vaweusvqwn2pz0 | To: bc1qmy2aumr48074lu4ksvxd40q76sl48akvq04x9t6qlgaearf36zmsghgv4e | |||
| 02.08.2021 18:13:21 | |
133 BTC | $ 5 341 917 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qe9h50vnvxta5fhjkxqdrn0q96q8l3k5gqjc62wgf85uvtju0afvqls85lq | To: bc1qzxdvxkg3604sj52zw2ya473tewjeqjz7yjseukzeunp9ru4tnwcs55469y | |||
| 02.08.2021 18:13:21 | |
1 362 BTC | $ 54 545 820 | (unknown) | (unknown) |
| Type: transfer | From: 1JxoTtDK4guvh5YgHQGvb67Qj1GV6zPBED | To: 1ME7Z9otBMQ56fga8K5BhrNVnN14713oCe | |||
| 02.08.2021 18:13:21 | |
152 BTC | $ 6 096 072 | (unknown) | (unknown) |
| Type: transfer | From: 1AMcChqW759FikU1Zn8LBsBaMZZ3TyaZNG | To: 1AZEdCNXKnzzgDxxtaV8Bt18BkWd9f72yz | |||
| 02.08.2021 18:13:21 | |
200 BTC | $ 8 009 846 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qln5vdpmwzupv5lqy4nfwzv8z7c7dvq8hwmk595 | To: 3MKgBPKc34CesqB22R7aZigDaEpkiKUjBF | |||
| 02.08.2021 17:51:27 | |
7 630 882 USDT | $ 7 630 882 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.08.2021 17:51:27 | |
7 768 259 USDT | $ 7 768 259 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.08.2021 17:50:53 | |
2 140 ETH | $ 5 640 748 | (unknown) | (unknown) |
| Type: transfer | From: 0825fd1ea62929acfaffccbd4b72c6c719d84276 | To: 14b1efdff8732ab8e9caa01f5eb90aff1687de1e | |||
| 02.08.2021 17:44:49 | |
2 936 BTC | $ 117 459 020 | (unknown) | (unknown) |
| Type: transfer | From: 33mZPuAPf3ynVKBGKnA6GwUhnahAPEizPu | To: 3HU9p8wmJ8RYSHTGaecKEa7j8Hxtvd4LwL | |||
| 02.08.2021 17:44:49 | |
1 000 BTC | $ 40 006 656 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||
| 02.08.2021 17:44:49 | |
200 BTC | $ 8 001 332 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qln5vdpmwzupv5lqy4nfwzv8z7c7dvq8hwmk595 | |||
| 02.08.2021 17:44:49 | |
134 BTC | $ 5 355 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4cglej86qg6ecrehxxqhxdayjs566celgk2de6v9m5sm7zlfzqus8gl5d7 | To: bc1qq2q6lewl59jumn04tuj0nde0jee8rwrlc4w30ym0rs2m0qwnf4hsct4qlt | |||
| 02.08.2021 17:44:49 | |
284 BTC | $ 11 373 210 | (unknown) | (unknown) |
| Type: transfer | From: 1M6eWiujWp24c86gANpqdWcw8JN9Hy4pUL | To: 1DzonBDY8BH34CNTqfC7davAcjkuVDpTcN | |||
| 02.08.2021 17:43:23 | |
12 138 468 USDC | $ 12 138 468 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 02.08.2021 17:39:20 | |
17 827 680 USDT | $ 17 827 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 17:38:32 | |
15 022 498 USDC | $ 15 022 498 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 17:38:03 | |
11 999 988 HUSD | $ 11 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 02.08.2021 17:38:03 | |
17 827 680 USDT | $ 17 827 680 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 02.08.2021 17:37:43 | |
16 835 002 BUSD | $ 16 835 002 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.08.2021 17:37:43 | |
15 022 498 USDC | $ 15 022 498 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.08.2021 17:33:37 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00981ebdfe931b3cc8c680ce2abbbf927ca9caa4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 17:33:28 | |
2 936 BTC | $ 117 680 720 | (unknown) | (unknown) |
| Type: transfer | From: 33aorH8fYCHaannBjtYuKSsZ414K2jwxud | To: 33mZPuAPf3ynVKBGKnA6GwUhnahAPEizPu | |||
| 02.08.2021 17:33:28 | |
137 BTC | $ 5 508 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60n79etss8qjg75rdkzckn7ps96f0l77svsluax664p0cvd5kcssjev6cs | To: bc1qvnnq24y6fzdhdv46y9cu8rkqg2ugmxdwwxreh0vx8affw2z9fj8qmtnc0y | |||
| 02.08.2021 17:32:18 | |
11 222 342 USDC | $ 11 222 342 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.08.2021 17:31:24 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 00981ebdfe931b3cc8c680ce2abbbf927ca9caa4 | |||
| 02.08.2021 17:31:18 | |
12 120 106 BUSD | $ 12 120 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 17:29:59 | |
5 354 000 USDT | $ 5 354 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.08.2021 17:28:35 | |
5 354 001 USDT | $ 5 354 001 | (unknown) | (unknown) |
| Type: transfer | From: 7940dd08b2e5fed1f83167108a68f45773d8e65b | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 02.08.2021 17:28:15 | |
5 000 ETH | $ 13 206 138 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 1537b3e9aa1e5edd2566bdc1e072065a7f5a5a0b | |||
| 02.08.2021 17:27:57 | |
17 827 680 USDT | $ 17 827 680 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 02.08.2021 17:27:57 | |
11 999 988 HUSD | $ 11 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 02.08.2021 17:27:35 | |
16 835 002 BUSD | $ 16 835 002 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 02.08.2021 17:27:35 | |
12 120 106 BUSD | $ 12 120 106 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 02.08.2021 17:27:35 | |
11 222 342 USDC | $ 11 222 342 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||