Whale movements
Last update: 08.08.2026 07:28:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 14:46:45 |  |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: fad6f68be481bfd2681c31fa396a582cf1ef3f6a | To: 044f115ada1cc5a10c2c34af4cb59dba56b12a67 | |||
| 02.08.2021 14:40:13 | |
20 476 648 USDT | $ 20 476 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.08.2021 14:39:29 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | To: fad6f68be481bfd2681c31fa396a582cf1ef3f6a | |||
| 02.08.2021 14:33:58 |  |
200 BTC | $ 7 874 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3PpRtvufqFai9ooDEhZFb9XwvwywuUpVWq | To: 3Pf4SVFeVEv111D167NRzWF23wiY3epGLp | |||
| 02.08.2021 14:33:58 | |
400 BTC | $ 15 748 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K79fzcBtits3y4P8vivmEiw8ZPRxot7VV | |||
| 02.08.2021 14:33:58 | |
139 BTC | $ 5 465 733 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.08.2021 14:33:58 | |
237 BTC | $ 9 316 156 | (unknown) | (unknown) |
| Type: transfer | From: 16KCKUm5BKkmSeLayUTcwinEUkxVmSdxyT | To: 1L6z81ZT5sX6BK2qeywJKjNiskykrnEjER | |||
| 02.08.2021 14:33:58 | |
181 BTC | $ 7 124 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2lz5vre6a9ux9c0dt9zlvj90c2mu3dftda04rqt2q6zgd7ytkusa5jqrm | To: bc1q7tkr73hdyqnedlfylxrrjusv4wjdxj48gs8e28fen9x5qgnq5kasjk3e24 | |||
| 02.08.2021 14:30:26 | |
6 000 000 USDT | $ 6 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.08.2021 14:29:59 | |
5 000 ETH | $ 12 926 624 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 02.08.2021 14:26:06 | |
8 448 868 USDT | $ 8 448 868 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 02.08.2021 14:23:18 | |
16 180 024 USDT | $ 16 180 024 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 02.08.2021 14:22:29 | |
230 BTC | $ 9 124 935 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.08.2021 14:22:29 | |
140 BTC | $ 5 554 309 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 02.08.2021 14:22:29 | |
129 BTC | $ 5 100 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yfshrn0dp0td460tk3mjrp7rzn4ax5s934tgxz53lsczrvv74lqn5v4tf | To: bc1qhnurxe4ukl8eadeknu7rtuefn34xgehet6dgy47vkux2lmemekrshtmacm | |||
| 02.08.2021 14:22:29 | |
150 BTC | $ 5 951 045 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 02.08.2021 14:22:29 | |
160 BTC | $ 6 347 781 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 02.08.2021 14:20:43 | |
67 976 150 BUSD | $ 67 976 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.08.2021 14:20:06 |  |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPRBbnZ3BVTtGnB3udbfKRCafADgFrV4UH | To: TR3Y4iBtqVKepBaaH4rH5eSMLHfdMDgZj3 | |||
| 02.08.2021 14:18:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 02.08.2021 14:17:30 | |
6 000 ETH | $ 15 543 734 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 02.08.2021 14:16:51 | |
5 291 805 USDC | $ 5 291 805 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 14:14:51 | |
158 BTC | $ 6 226 231 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy93fn23w74zd009fcucf42gp9r0xrsuv9fw2wnt4n2a4yd9u0vpqelhkww | |||
| 02.08.2021 14:14:10 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 148cb09310131f36cfd980bb07c62da7876a2bcb | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 02.08.2021 14:14:10 | |
6 000 ETH | $ 15 538 356 | (unknown) | huobi (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 02.08.2021 14:07:30 | |
196 BTC | $ 7 770 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2021 14:07:30 | |
149 BTC | $ 5 895 557 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfn0jq7ujpsl5hegt4aylfawky249n9e2zjkln69u2d9rhcrg944qvwcazr | To: bc1qq82hqpjkxw42lvm6h75qwdacl4q2c04ek20jy7gp6f29j8zum7wsms8hzq | |||
| 02.08.2021 14:06:37 | |
6 100 000 USDT | $ 6 100 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 14:03:16 | |
2 000 ETH | $ 5 176 069 | (unknown) | (unknown) |
| Type: transfer | From: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | To: 163429b64290a499aefcb59f4f03b60de13888d5 | |||
| 02.08.2021 13:54:55 | |
196 BTC | $ 7 726 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2021 13:54:55 | |
133 BTC | $ 5 258 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6yfshrn0dp0td460tk3mjrp7rzn4ax5s934tgxz53lsczrvv74lqn5v4tf | |||
| 02.08.2021 13:51:11 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 02.08.2021 13:43:20 | |
168 BTC | $ 6 611 925 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17SFBhHgaEhzs5wfCnjN9A6sb2CSEnxzF8 | |||
| 02.08.2021 13:43:20 | |
238 BTC | $ 9 380 166 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15CXsZY9UeSnYgjJiSmUSAuD92Mj7WsDCm | |||
| 02.08.2021 13:43:20 | |
196 BTC | $ 7 728 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2021 13:43:20 | |
185 BTC | $ 7 291 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhuw7dq45r6x3qt450py9gxmrwfjj0wsz9svw3n0ttvdwxgn8guqnltkal | To: bc1qa2lz5vre6a9ux9c0dt9zlvj90c2mu3dftda04rqt2q6zgd7ytkusa5jqrm | |||
| 02.08.2021 13:43:20 | |
422 BTC | $ 16 647 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 02.08.2021 13:38:39 | |
155 BTC | $ 6 158 781 | (unknown) | binance (exchange) |
| Type: transfer | From: 33ijhsHPV9NuynfzTftz7Sqd5CwqtR9egy | To: 3A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D | |||
| 02.08.2021 13:38:39 | |
181 BTC | $ 7 157 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 33FPdqgeuobTeyeBEfA6Vw2bdLTrVFnUSm | To: 3A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D | |||
| 02.08.2021 13:38:39 | |
151 BTC | $ 5 988 082 | (unknown) | binance (exchange) |
| Type: transfer | From: 38HBwQA35on9zRKe6VKnSQEZHr9CPrHpDn | To: 3A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D | |||
| 02.08.2021 13:38:23 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 02.08.2021 13:34:57 | |
196 BTC | $ 7 771 677 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2021 13:34:57 | |
156 BTC | $ 6 184 864 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn0jq7ujpsl5hegt4aylfawky249n9e2zjkln69u2d9rhcrg944qvwcazr | |||
| 02.08.2021 13:34:57 | |
280 BTC | $ 11 103 975 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 02.08.2021 13:34:57 | |
280 BTC | $ 11 103 975 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 02.08.2021 13:34:57 | |
280 BTC | $ 11 103 975 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | To: 35KKKkBopf6NKtns4MvVsWeiaQdyBgJdf4 | |||
| 02.08.2021 13:34:57 | |
280 BTC | $ 11 103 975 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 02.08.2021 13:34:57 | |
280 BTC | $ 11 103 975 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | To: 1HowPrQAUGDzUKdmc4f6bWzrHzzjKHurEp | |||
| 02.08.2021 13:34:57 | |
569 BTC | $ 22 551 586 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1M626HSJNiB7EaAcWkCkf97Zmnx8sd5pVa | To: 1CZNSqhhWC9n7o7aFU2seHTjwqxtmLWm1v | |||
| 02.08.2021 13:30:22 | |
6 000 001 USDC | $ 6 000 001 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||