Whale movements
Last update: 08.08.2026 08:16:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 16:21:46 |  |
145 BTC | $ 5 740 613 | (unknown) | (unknown) |
| Type: transfer | From: 33VtigGjo4dN38NwHCZ4CXTKXFTK4bah3S | To: 3ErM765mJCFN5Mnv9TSbLoztSusd9f8qwL | |||
| 02.08.2021 16:21:46 | |
182 BTC | $ 7 231 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 16:21:46 | |
147 BTC | $ 5 833 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksjty8gspcwleukypkugr8p2hey5cztr40ksfxu36mnpudz3unvsexzcwz | To: bc1qxqevv5zu7rw4ljj8t8c3y228uxyxc8a2ejdqd75ug87wql5eedhswx9l3s | |||
| 02.08.2021 16:21:46 | |
135 BTC | $ 5 341 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwyfqssj74y6r4jed3wd0k0y6y7qfxs069w5079avpjcs3v0390sy9m2gm | To: bc1q5gr9lszfdjhfwm8mdry45nta7uzckrjs28vhnmvwgjtt02phd0gq70assg | |||
| 02.08.2021 16:20:16 |  |
22 504 692 USDT | $ 22 504 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.08.2021 16:09:30 | |
2 203 ETH | $ 5 812 187 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 02.08.2021 16:05:02 | |
182 BTC | $ 7 275 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2021 16:05:02 | |
210 BTC | $ 8 393 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3DCHh9kDeM3xmRE42e5VgJhnYpnhxoKGqh | |||
| 02.08.2021 16:05:02 | |
154 BTC | $ 6 150 462 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpjnxfy39yrl7memn4lcqql8y40anvctl3aaa4zlptp3aaj7rvhspxf0wt | |||
| 02.08.2021 15:53:16 | |
4 000 BTC | $ 158 457 700 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 02.08.2021 15:53:16 | |
193 BTC | $ 7 654 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2021 15:51:13 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.08.2021 15:50:20 | |
538 BTC | $ 21 292 306 | (unknown) | (unknown) |
| Type: transfer | From: 3KJg22LcoEZbbVqNLRHZK4s5LCis2iRLzK | To: 36Ria1qsDFQn8GvrP3o9KLfXgs1Rs7x9Lq | |||
| 02.08.2021 15:48:15 | |
196 BTC | $ 7 770 979 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 02.08.2021 15:48:15 | |
190 BTC | $ 7 542 785 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.08.2021 15:48:15 | |
228 BTC | $ 9 054 219 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.08.2021 15:48:15 | |
156 BTC | $ 6 205 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qksjty8gspcwleukypkugr8p2hey5cztr40ksfxu36mnpudz3unvsexzcwz | |||
| 02.08.2021 15:48:15 | |
193 BTC | $ 7 679 047 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 15:48:15 | |
193 BTC | $ 7 679 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2021 15:48:15 | |
186 BTC | $ 7 392 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytjxcjnvev0wqz0dr7us5vextz8rj38t6ygq4k3dfjfcrn8vtpds9u3ldd | To: bc1qmep9zhqhn0wk5x6m0nhwn72xzt9thnevg7xrglqjaaqjwuqh2rtq8d3djy | |||
| 02.08.2021 15:48:15 | |
205 BTC | $ 8 146 930 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 02.08.2021 15:48:15 | |
878 BTC | $ 34 886 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.08.2021 15:48:15 | |
185 BTC | $ 7 335 657 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 02.08.2021 15:37:10 | |
11 999 990 BUSD | $ 11 999 990 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.08.2021 15:36:18 | |
7 596 225 USDT | $ 7 596 225 | (unknown) | binance (exchange) |
| Type: transfer | From: 009c22367fdfe1ff42ea75c2a957e2bd43f25960 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 15:35:52 | |
11 999 990 BUSD | $ 11 999 990 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 02.08.2021 15:33:17 | |
6 329 833 USDT | $ 6 329 833 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 02.08.2021 15:33:17 | |
6 195 863 USDT | $ 6 195 863 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 02.08.2021 15:30:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.08.2021 15:21:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 02.08.2021 15:21:15 | |
13 717 893 USDC | $ 13 717 893 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 02.08.2021 15:20:41 | |
255 BTC | $ 9 989 659 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | To: 1PU5ZpYnagiSNFGjpXa4aehdRWWZGuVUhG | |||
| 02.08.2021 15:20:41 | |
177 BTC | $ 6 918 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tkr73hdyqnedlfylxrrjusv4wjdxj48gs8e28fen9x5qgnq5kasjk3e24 | To: bc1qtzma3s5caz67950ys5qypx8z76zftpjsy0y2wwl0s93tfu26xc4qmrmsqj | |||
| 02.08.2021 15:20:41 | |
153 BTC | $ 5 997 162 | (unknown) | (unknown) |
| Type: transfer | From: 3D7CiMZGKNk5vaR1WnazaJEPNWzNurDPx1 | To: 3GMBr89G9ziDcjans149HVMS9tmpnmATaW | |||
| 02.08.2021 15:20:41 | |
154 BTC | $ 6 032 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CrjQFbjy29LJ8DT78aSxfp6LNLMACXmiM | To: 3G7kR1Dng5HktsaVvr7w5gSG13gacu1iX6 | |||
| 02.08.2021 15:13:50 | |
193 BTC | $ 7 565 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2021 15:13:50 | |
146 BTC | $ 5 713 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq82hqpjkxw42lvm6h75qwdacl4q2c04ek20jy7gp6f29j8zum7wsms8hzq | To: bc1qe2le5xykgcfemh9vmdr7nt2ss3ta9eleazu20s3yn3mlvxfl38dssjc7q6 | |||
| 02.08.2021 15:13:50 | |
156 BTC | $ 6 124 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy93fn23w74zd009fcucf42gp9r0xrsuv9fw2wnt4n2a4yd9u0vpqelhkww | To: bc1qetk2tccjel9psv7tc3vwldt03qxzn5ftugpxpvghgkh2ufes299srky34d | |||
| 02.08.2021 15:08:01 | |
9 000 000 USDC | $ 9 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 02.08.2021 15:05:13 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 044f115ada1cc5a10c2c34af4cb59dba56b12a67 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 02.08.2021 15:02:17 | |
193 BTC | $ 7 600 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 15:02:17 | |
193 BTC | $ 7 602 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2021 15:02:17 | |
195 BTC | $ 7 680 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 15:02:17 | |
152 BTC | $ 5 966 979 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwyfqssj74y6r4jed3wd0k0y6y7qfxs069w5079avpjcs3v0390sy9m2gm | |||
| 02.08.2021 15:02:17 | |
800 BTC | $ 31 457 210 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.08.2021 15:02:17 | |
250 BTC | $ 9 830 378 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 02.08.2021 14:52:13 | |
19 959 960 USDT | $ 19 959 960 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.08.2021 14:50:17 | |
22 101 562 USDT | $ 22 101 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.08.2021 14:48:59 | |
502 970 OKB | $ 9 534 938 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 02.08.2021 14:47:11 | |
502 970 OKB | $ 9 537 269 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||