Whale movements
Last update: 08.08.2026 07:22:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 13:29:51 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 02.08.2021 13:19:01 | |
104 518 QNT | $ 17 300 136 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: a1d8d972560c2f8144af871db508f0b0b10a3fbf | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.08.2021 13:17:57 | |
6 539 373 USDT | $ 6 539 373 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 02.08.2021 13:17:22 |  |
262 BTC | $ 10 319 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40gxdw7rj3lqhrrd8m6na9eqzh3jd8nukp3yrt | To: bc1q2f5u3l6dmun805p28kmmu8k8cy8gj84rhe3ct5 | |||
| 02.08.2021 13:17:22 | |
197 BTC | $ 7 739 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2021 13:17:22 | |
197 BTC | $ 7 746 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2021 13:17:22 | |
171 BTC | $ 6 742 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m6mme4c84cfk96wuw04my3p83l6f6emfgp5d47q86smnv6h99ys4l28lj | To: bc1qmz4v2jrslfndydz60g53lguy85twfh4pnvt0a8pxmnja253c0xhqy8tdcs | |||
| 02.08.2021 13:17:22 | |
190 BTC | $ 7 473 373 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytjxcjnvev0wqz0dr7us5vextz8rj38t6ygq4k3dfjfcrn8vtpds9u3ldd | |||
| 02.08.2021 13:17:22 | |
136 BTC | $ 5 348 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcvpmwq6uf02yxc9df0jaavqpmg3p6rjcp3lc7njkqck0wlas3csplfd6f | To: bc1qjkdt0s0w86cunzzvw9yslspxd5h64k75t9l9eqdf9s0xc5r9rgqs3anlk3 | |||
| 02.08.2021 13:17:22 | |
417 BTC | $ 16 387 802 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.08.2021 13:17:22 | |
163 BTC | $ 6 411 931 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PCYaRR6HGQuY1Z4QVU52pcNDbHkZahWBw | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.08.2021 13:10:59 | |
19 100 790 BUSD | $ 19 100 790 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.08.2021 13:08:28 | |
5 000 ETH | $ 12 988 420 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 02.08.2021 13:07:12 | |
19 100 790 BUSD | $ 19 100 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.08.2021 13:02:02 | |
2 339 ETH | $ 6 073 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 492f5e8b40da0b02742b658780483d9dfae13cb3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 12:51:00 | |
197 BTC | $ 7 821 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 12:49:22 | |
6 111 ETH | $ 15 856 821 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 7534016ca9441b1628369a65fc40ff39fbf3b458 | |||
| 02.08.2021 12:44:09 | |
328 BTC | $ 12 945 022 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 02.08.2021 12:44:09 | |
1 000 BTC | $ 39 466 532 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.08.2021 12:44:09 | |
737 BTC | $ 29 081 824 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsnzlzxxujh2k280vjrme9medn02us8tsz6na79ncw8eh67lp3rsu8knxd | |||
| 02.08.2021 12:44:09 | |
150 BTC | $ 5 919 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf927wacgepyhrq4y0tjempmcmwqr2nu9vl3ha5ge693uwf5cvc7schu2zh | To: bc1q058wtxlvu7syd6e0ce4g08dlngd9gervanpa69q7l0g0wvd2g8ws7almxk | |||
| 02.08.2021 12:40:22 | |
2 345 ETH | $ 6 072 891 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 61f8964228c91e17e754294473002b14db5690f6 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.08.2021 12:39:58 | |
2 345 ETH | $ 6 083 948 | (unknown) | okex (exchange) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: 61f8964228c91e17e754294473002b14db5690f6 | |||
| 02.08.2021 12:32:43 | |
197 BTC | $ 7 802 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 12:32:43 | |
197 BTC | $ 7 802 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2021 12:32:43 | |
172 BTC | $ 6 831 214 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q64gdvavqmwqtzdt85hw56n0snjl3k29ks0tay2yjlpderz67qkdqpwm2st | To: bc1qh9rwgatlxan6xm7nr04p3afc9z7zy72c95kdhcvgjtjd42hydtxsdj2pws | |||
| 02.08.2021 12:32:43 | |
191 BTC | $ 7 548 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqd32ep83xrlhhf0fsdfl9scx4crsp65gutsvfxtkjpdn6h7jqts5qppfl | To: bc1qfhuw7dq45r6x3qt450py9gxmrwfjj0wsz9svw3n0ttvdwxgn8guqnltkal | |||
| 02.08.2021 12:32:43 | |
258 BTC | $ 10 211 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HqT2j82eG8bDS49HypGf3vv91XsDTSk4b | To: 1PmRSrtTYF8ZDKrYYvs7WXr6ExC1CyM7gG | |||
| 02.08.2021 12:30:25 | |
20 270 880 USDT | $ 20 270 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.08.2021 12:14:28 |  |
16 700 BNB | $ 5 563 556 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1t5fn9faqu5aanvexqu8dt9tah4jg20eun8gsee | |||
| 02.08.2021 12:14:14 | |
11 977 ETH | $ 31 036 036 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 02.08.2021 12:11:58 | |
361 BTC | $ 14 320 099 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q1WNccWisjTJKPrxJ1drJ6mQDnBshSySB | |||
| 02.08.2021 12:11:19 | |
198 BTC | $ 7 854 036 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2021 12:11:19 | |
198 BTC | $ 7 854 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2021 12:11:19 | |
176 BTC | $ 6 994 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69znd9534qgzh9em74w763t0nu3gmty4vtaptvke3r6zuv5glmzqepcnvt | To: bc1q2m6mme4c84cfk96wuw04my3p83l6f6emfgp5d47q86smnv6h99ys4l28lj | |||
| 02.08.2021 12:11:19 | |
140 BTC | $ 5 566 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n0ss2mzt6ymq3ec38wk6x9uy5xf6hjadsvk5qk4pahyjez28twqtgfwwy | To: bc1qxcvpmwq6uf02yxc9df0jaavqpmg3p6rjcp3lc7njkqck0wlas3csplfd6f | |||
| 02.08.2021 12:11:19 | |
1 000 BTC | $ 39 752 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 02.08.2021 12:11:19 | |
500 BTC | $ 19 876 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 02.08.2021 12:06:20 |  |
10 000 000 XRP | $ 7 486 655 | (unknown) | (unknown) |
| Type: transfer | From: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 02.08.2021 11:47:30 | |
500 BTC | $ 19 786 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | |||
| 02.08.2021 11:43:19 | |
198 BTC | $ 7 803 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 11:43:19 | |
199 BTC | $ 7 856 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2021 11:43:19 | |
194 BTC | $ 7 651 329 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64gdvavqmwqtzdt85hw56n0snjl3k29ks0tay2yjlpderz67qkdqpwm2st | |||
| 02.08.2021 11:43:19 | |
389 BTC | $ 15 363 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 02.08.2021 11:42:25 | |
14 189 163 USDT | $ 14 189 163 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.08.2021 11:42:25 | |
10 149 456 USDT | $ 10 149 456 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 02.08.2021 11:42:25 | |
3 345 ETH | $ 8 639 152 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.08.2021 11:41:18 | |
9 520 200 HUSD | $ 9 520 200 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 11:41:05 | |
3 345 ETH | $ 8 669 694 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 02.08.2021 11:40:59 | |
19 150 290 BUSD | $ 19 150 290 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||