Whale movements
Last update: 08.08.2026 06:37:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 11:40:16 |  |
70 959 016 BUSD | $ 70 959 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.08.2021 11:39:48 |  |
26 973 312 USDT | $ 26 973 312 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 11:38:20 | |
9 520 100 HUSD | $ 9 520 100 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 11:34:26 | |
9 520 200 HUSD | $ 9 520 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 02.08.2021 11:34:17 | |
27 022 338 USDT | $ 27 022 338 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 02.08.2021 11:33:27 | |
9 520 100 HUSD | $ 9 520 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 02.08.2021 11:32:49 | |
19 150 290 BUSD | $ 19 150 290 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 02.08.2021 11:28:11 |  |
199 BTC | $ 7 873 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2021 11:28:11 | |
144 BTC | $ 5 678 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n0ss2mzt6ymq3ec38wk6x9uy5xf6hjadsvk5qk4pahyjez28twqtgfwwy | |||
| 02.08.2021 11:28:11 | |
190 BTC | $ 7 510 446 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q34uc680xlxuzctjzrvl733dzysy8crmnkr77vrghu6rw8x3dclwsnrynvs | To: bc1q69znd9534qgzh9em74w763t0nu3gmty4vtaptvke3r6zuv5glmzqepcnvt | |||
| 02.08.2021 11:28:11 | |
416 BTC | $ 16 439 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 02.08.2021 11:28:11 | |
240 BTC | $ 9 478 309 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q5rsfexl3urnu2tj50wtv0h6n8fkgz4tkz6x2ze | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 02.08.2021 11:28:11 | |
133 BTC | $ 5 236 541 | (unknown) | (unknown) |
| Type: transfer | From: 1FfysgFWiHi6Th4atBZiYXjqzckxUCdQ4B | To: 195v249apSTudPbvzqMmadYxmmJMat2dBG | |||
| 02.08.2021 11:28:11 | |
278 BTC | $ 10 990 514 | (unknown) | (unknown) |
| Type: transfer | From: 17huUyQxrSDpPujA2nfg5NPqNTUM1KfFiN | To: 13T8SuNeBBhxDViWHFjsd2vjc36AZtpb54 | |||
| 02.08.2021 11:23:45 | |
10 970 735 AMP | $ 10 386 932 | (unknown) | (unknown) |
| Type: transfer | From: e1de8208733046daf6e3f02cc967a659c2770b43 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 02.08.2021 11:23:05 | |
20 090 000 CHZ | $ 5 319 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 11:18:29 | |
1 990 ETH | $ 5 140 523 | (unknown) | (unknown) |
| Type: transfer | From: c25dc289edce5227cf15d42539824509e826b54d | To: c2720997ea2ea9baad61e8f7de8ca3b5a1bbe1b3 | |||
| 02.08.2021 11:18:29 | |
10 970 735 AMP | $ 10 469 181 | (unknown) | (unknown) |
| Type: transfer | From: 793f696826b96221978fb47a70770a1d28c996d8 | To: e1de8208733046daf6e3f02cc967a659c2770b43 | |||
| 02.08.2021 11:17:41 | |
50 999 990 USDT | $ 50 999 990 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: ff6f71728588181bef0fddbcb00e6307beb1a066 | |||
| 02.08.2021 11:17:06 | |
200 BTC | $ 7 919 348 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.08.2021 11:17:06 | |
131 BTC | $ 5 203 924 | (unknown) | (unknown) |
| Type: transfer | From: 13hNWYTFVn6gkQwPRxsj8tCm48drVSVVMi | To: 16GibEaG1fgWkLKiftkxVydHupvrntv8hH | |||
| 02.08.2021 11:17:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 02.08.2021 11:16:18 | |
50 930 060 USDT | $ 50 930 060 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 02.08.2021 11:12:08 | |
199 BTC | $ 7 920 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 11:12:08 | |
742 BTC | $ 29 470 658 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfcct4nfzweu04n6kj9q0zvnf2j82mykzk33mmclhannh9wxcdg0smqmy77 | To: bc1qztq8jz43heqdfgyzahyxavc6j5mx2v92lxk0antlffhpyd9tu0hqv98xxc | |||
| 02.08.2021 11:12:08 | |
195 BTC | $ 7 754 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk9p8wl79p2wpl93xh484az7cy7zltdq9eryyml4x255azzkrlcsaa0u65 | To: bc1qqqd32ep83xrlhhf0fsdfl9scx4crsp65gutsvfxtkjpdn6h7jqts5qppfl | |||
| 02.08.2021 11:12:08 | |
416 BTC | $ 16 550 011 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 02.08.2021 11:12:08 | |
190 BTC | $ 7 546 889 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JrCZU8NAv2uiF7WnRWJYE3mspY7dv1G9Q | |||
| 02.08.2021 11:09:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 02.08.2021 11:00:54 | |
5 549 931 BUSD | $ 5 549 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 10:59:00 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 02.08.2021 10:57:13 | |
5 549 931 BUSD | $ 5 549 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 02.08.2021 10:55:52 | |
199 BTC | $ 7 888 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2021 10:55:52 | |
204 BTC | $ 8 071 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2021 10:55:52 | |
195 BTC | $ 7 702 510 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm350t9fen23x6q6haexpxuzyq792kxuu596ydqn05u47tp2yfnrs9lr7am | |||
| 02.08.2021 10:44:14 | |
11 465 718 USDC | $ 11 465 718 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 10:40:48 | |
2 600 ETH | $ 6 687 614 | (unknown) | (unknown) |
| Type: transfer | From: 80edadf751946a71a0131a495bb7abbc75f46f6c | To: c25dc289edce5227cf15d42539824509e826b54d | |||
| 02.08.2021 10:40:31 | |
4 406 838 SXP | $ 10 034 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.08.2021 10:38:47 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 02.08.2021 10:38:44 | |
380 BTC | $ 15 065 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37wUPNb2VQi7QPLLRcutKLN55mdW3h5xxv | |||
| 02.08.2021 10:38:44 | |
201 BTC | $ 7 970 028 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34uc680xlxuzctjzrvl733dzysy8crmnkr77vrghu6rw8x3dclwsnrynvs | |||
| 02.08.2021 10:38:44 | |
417 BTC | $ 16 553 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 02.08.2021 10:36:23 | |
13 574 701 USDC | $ 13 574 701 | (unknown) | (unknown) |
| Type: transfer | From: 09822463e7bf896df33474df5cc1babe13322062 | To: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | |||
| 02.08.2021 10:31:02 | |
221 BTC | $ 8 821 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2021 10:31:02 | |
142 BTC | $ 5 672 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05fdvyvr289vrvkh9yx78wy2xt2g9f9d8ddjft3f9dt49kng8mtqsdk4wm | To: bc1qjkawrr9zere7ckj0zyv4xmnz66g42t4vv6qpfxfpfuvkunvpf8es3hxzxf | |||
| 02.08.2021 10:30:48 | |
4 000 ETH | $ 10 389 900 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:29:53 | |
11 000 ETH | $ 28 491 016 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:29:35 | |
10 000 ETH | $ 25 967 430 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:25:43 | |
6 000 ETH | $ 15 696 740 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:25:42 | |
9 000 ETH | $ 23 545 110 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||