Whale movements
Last update: 08.08.2026 08:13:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 17:23:50 |  |
182 BTC | $ 7 251 446 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 17:23:50 | |
255 BTC | $ 10 148 767 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qndl3gg00dgqj2nfulk0d552hrsxemqaqmsxx9agmc0ycn9juvfnssn7ghy | |||
| 02.08.2021 17:20:33 |  |
251 WBTC | $ 9 997 633 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.08.2021 17:20:33 | |
2 000 ETH | $ 5 285 710 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 02.08.2021 17:16:46 | |
7 494 236 USDC | $ 7 494 236 | (unknown) | (unknown) |
| Type: transfer | From: 4b24a10bcdccb36df4641e7373b2017493cdc014 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 02.08.2021 17:15:11 | |
5 000 ETH | $ 13 154 828 | (unknown) | ftx (exchange) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 1118bc9e6840f8067db4701c3f50347acf7913e9 | |||
| 02.08.2021 17:14:47 | |
2 990 ETH | $ 7 891 559 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 274d9e726844ab52e351e8f1272e7fc3f58b7e5f | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 02.08.2021 17:12:38 | |
7 494 236 USDC | $ 7 494 236 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 4b24a10bcdccb36df4641e7373b2017493cdc014 | |||
| 02.08.2021 17:12:34 | |
200 BTC | $ 7 900 960 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 1AnxpsZMkZmSZRPDWyjaCJSmxqEBSmdvhx | |||
| 02.08.2021 17:12:34 | |
250 BTC | $ 9 876 204 | (unknown) | (unknown) |
| Type: transfer | From: 3FT76cQuXwCngdYyvuqj3G2TcZ6FanUhQK | To: 34Lq62kKMnQSwpZvK43DExGBfPZVn3Ko7D | |||
| 02.08.2021 17:11:48 |  |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 02.08.2021 17:11:42 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 02.08.2021 17:10:38 | |
5 000 000 PAX | $ 5 020 962 | (unknown) | binance (exchange) |
| Type: transfer | From: 342e066cf996144b7b9579e32c80b9313a02e8c2 | To: d14dafc47cbbb3065032452ba95879bf4e858ed8 | |||
| 02.08.2021 17:10:03 | |
600 BTC | $ 23 814 422 | (unknown) | (unknown) |
| Type: transfer | From: 1Q47yAvaHEE9t1CNcpLsARNeBU6mvNvJKw | To: 1Gc7gPxiC6xiR3hnkFsP1Sp6CbKVM4n6Ak | |||
| 02.08.2021 17:10:03 | |
182 BTC | $ 7 244 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 17:10:03 | |
138 BTC | $ 5 491 204 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkpjnxfy39yrl7memn4lcqql8y40anvctl3aaa4zlptp3aaj7rvhspxf0wt | To: bc1q4cglej86qg6ecrehxxqhxdayjs566celgk2de6v9m5sm7zlfzqus8gl5d7 | |||
| 02.08.2021 17:10:03 | |
144 BTC | $ 5 704 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ykng5lqslg0ujcypr93un6g29uy08ssvpm56g2wpsgtyvkk9qxqfdmtlh | To: bc1qkmfxdxsmmsxn2mru9axkxmm97hf8kusyjtzazc4rmj04vaweusvqwn2pz0 | |||
| 02.08.2021 17:08:11 | |
14 303 921 USDT | $ 14 303 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 17:07:34 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 02.08.2021 17:05:52 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 02.08.2021 17:02:12 | |
2 000 ETH | $ 5 265 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 17:00:41 | |
24 315 174 USDT | $ 24 315 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2021 17:00:03 | |
6 999 990 USDT | $ 6 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.08.2021 16:56:40 | |
6 999 990 USDT | $ 6 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3e855e15f81b568b37cae006e3b8ba6eb376eb40 | |||
| 02.08.2021 16:54:51 | |
20 000 ETH | $ 51 923 700 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 02.08.2021 16:53:38 | |
1 250 BTC | $ 49 335 188 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.08.2021 16:53:38 | |
200 BTC | $ 7 893 630 | (unknown) | (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1N3WD1vDYUdUsn9BKpjoEHryZtgNW66xqD | |||
| 02.08.2021 16:53:38 | |
1 000 BTC | $ 39 468 148 | (unknown) | (unknown) |
| Type: transfer | From: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 02.08.2021 16:53:38 | |
143 BTC | $ 5 639 056 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe9h50vnvxta5fhjkxqdrn0q96q8l3k5gqjc62wgf85uvtju0afvqls85lq | |||
| 02.08.2021 16:53:38 | |
142 BTC | $ 5 615 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqevv5zu7rw4ljj8t8c3y228uxyxc8a2ejdqd75ug87wql5eedhswx9l3s | To: bc1q60n79etss8qjg75rdkzckn7ps96f0l77svsluax664p0cvd5kcssjev6cs | |||
| 02.08.2021 16:43:44 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 02.08.2021 16:42:02 | |
300 BTC | $ 11 852 068 | (unknown) | (unknown) |
| Type: transfer | From: 3GAiw7M1FMKLU3LvDgUgzmU8Ay7N9H7YEn | To: bc1qamyyc9h248jeancj62fwaz5dksltq4pwx0n4gc | |||
| 02.08.2021 16:39:26 | |
23 499 990 USDT | $ 23 499 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 02.08.2021 16:34:43 | |
152 BTC | $ 6 027 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetk2tccjel9psv7tc3vwldt03qxzn5ftugpxpvghgkh2ufes299srky34d | To: bc1q9ykng5lqslg0ujcypr93un6g29uy08ssvpm56g2wpsgtyvkk9qxqfdmtlh | |||
| 02.08.2021 16:32:49 | |
200 BTC | $ 7 955 003 | (unknown) | (unknown) |
| Type: transfer | From: 36zRRdpZHVs23uiYQhn6ta5ouVEatpyY4U | To: 39FRzFjZsmVy7LHiMgucWXnjiydTMXbaGm | |||
| 02.08.2021 16:32:49 | |
300 BTC | $ 11 932 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Hh7xMoV8D73VQkAot7HaLWiyxXUypPDTh | To: 36zRRdpZHVs23uiYQhn6ta5ouVEatpyY4U | |||
| 02.08.2021 16:32:49 | |
400 BTC | $ 15 910 006 | (unknown) | (unknown) |
| Type: transfer | From: 3MWDhDY13gcfjUjef4ArMYfZFKtLKxSypE | To: 3Hh7xMoV8D73VQkAot7HaLWiyxXUypPDTh | |||
| 02.08.2021 16:32:49 | |
500 BTC | $ 19 887 508 | (unknown) | (unknown) |
| Type: transfer | From: 3LyniybzsXi4KjpMJvGxWcz4ardAoFxT43 | To: 3MWDhDY13gcfjUjef4ArMYfZFKtLKxSypE | |||
| 02.08.2021 16:32:49 | |
600 BTC | $ 23 865 008 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Jc1TN2vjadwPGr8xYAhS6mAddHhMMq4NE | To: 3LyniybzsXi4KjpMJvGxWcz4ardAoFxT43 | |||
| 02.08.2021 16:30:10 |  |
9 650 000 XRP | $ 7 280 048 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 02.08.2021 16:29:34 | |
7 091 ETH | $ 18 517 056 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0c06280431d89e4c156a114cce96f39d281eaa3a | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 02.08.2021 16:29:12 | |
10 000 000 XRP | $ 7 521 457 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 02.08.2021 16:28:05 | |
7 091 ETH | $ 18 656 298 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f897c050a0b5d8737433ad198930e80bdb945c6 | To: 0c06280431d89e4c156a114cce96f39d281eaa3a | |||
| 02.08.2021 16:26:17 | |
200 BTC | $ 7 949 428 | binance (exchange) | (unknown) |
| Type: transfer | From: 34vxXTZGhFZzxJtrkCd2vER44V7J9DWZa7 | To: 3HfVR1G7AczvmZpZXRFmha6neDssRinSK6 | |||
| 02.08.2021 16:26:17 | |
300 BTC | $ 11 924 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | To: 34vxXTZGhFZzxJtrkCd2vER44V7J9DWZa7 | |||
| 02.08.2021 16:26:17 | |
700 BTC | $ 27 822 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Jc1TN2vjadwPGr8xYAhS6mAddHhMMq4NE | |||
| 02.08.2021 16:25:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.08.2021 16:24:41 | |
3 000 ETH | $ 7 862 325 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0c06280431d89e4c156a114cce96f39d281eaa3a | To: 58c2cb4a6bee98c309215d0d2a38d7f8aa71211c | |||
| 02.08.2021 16:23:40 | |
5 000 ETH | $ 13 127 221 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 02.08.2021 16:22:00 | |
3 000 ETH | $ 7 912 505 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f897c050a0b5d8737433ad198930e80bdb945c6 | To: 0c06280431d89e4c156a114cce96f39d281eaa3a | |||