Whale movements
Last update: 08.08.2026 06:32:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 10:24:28 |  |
4 000 ETH | $ 10 427 745 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 02.08.2021 10:23:59 |  |
353 BTC | $ 14 014 358 | (unknown) | (unknown) |
| Type: transfer | From: 36UsfUUJNaajip24XxEaBjLhQLeiiZ3iMu | To: 3414bBYRcH6Ayi1ZURrgwQmpbPnFoXyXeE | |||
| 02.08.2021 10:23:59 | |
157 BTC | $ 6 248 179 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 02.08.2021 10:23:59 | |
400 BTC | $ 15 891 930 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 02.08.2021 10:23:59 | |
221 BTC | $ 8 776 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 10:23:59 | |
231 BTC | $ 9 179 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2021 10:23:59 | |
752 BTC | $ 29 885 108 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfcct4nfzweu04n6kj9q0zvnf2j82mykzk33mmclhannh9wxcdg0smqmy77 | |||
| 02.08.2021 10:23:59 | |
201 BTC | $ 8 002 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk9p8wl79p2wpl93xh484az7cy7zltdq9eryyml4x255azzkrlcsaa0u65 | |||
| 02.08.2021 10:23:59 | |
134 BTC | $ 5 330 378 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 32iGrpdf1gqX16ptKoiQnwd2KR4uGoig55 | |||
| 02.08.2021 10:23:59 | |
417 BTC | $ 16 570 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 02.08.2021 10:14:07 | |
5 000 000 ENJ | $ 7 029 521 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | To: e7c3cdcea836e7e6a079074a43b324e00bae3580 | |||
| 02.08.2021 10:11:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 10:09:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 10:06:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 10:05:32 | |
45 485 QNT | $ 7 278 541 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 15e57067d2894e33b7f63fba58d88a094e43e1db | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 02.08.2021 10:05:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 10:04:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.08.2021 10:03:20 | |
6 600 ETH | $ 17 292 238 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 02.08.2021 09:58:16 | |
150 BTC | $ 6 030 788 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.08.2021 09:58:16 | |
231 BTC | $ 9 289 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2021 09:58:16 | |
149 BTC | $ 5 981 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlvdluparrjajsc4xphps3jrq5a279jf2kujrwmaqc0wje6mx8hs5h5qnt | To: bc1q05fdvyvr289vrvkh9yx78wy2xt2g9f9d8ddjft3f9dt49kng8mtqsdk4wm | |||
| 02.08.2021 09:58:16 | |
590 BTC | $ 23 719 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 02.08.2021 09:56:55 | |
2 500 000 SXP | $ 5 876 104 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 02.08.2021 09:56:08 | |
7 202 263 USDC | $ 7 202 263 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.08.2021 09:52:19 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 02.08.2021 09:46:51 | |
10 000 010 USDT | $ 10 000 010 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 02.08.2021 09:40:51 | |
5 000 000 USDT | $ 5 000 000 | nexo (token) | (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 02.08.2021 09:31:10 | |
233 BTC | $ 9 443 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2021 09:31:10 | |
233 BTC | $ 9 451 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2021 09:29:45 | |
150 WBTC | $ 6 006 265 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 02.08.2021 09:29:39 | |
6 011 365 USDT | $ 6 011 365 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.08.2021 09:29:00 | |
150 WBTC | $ 6 050 832 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 02.08.2021 09:28:24 | |
6 011 365 USDT | $ 6 011 365 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | |||
| 02.08.2021 09:20:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6232bbe4c07d20280e2b9d5ae7501f879d49c87c | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 02.08.2021 09:20:23 | |
26 504 204 USDC | $ 26 504 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.08.2021 09:19:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5880ce6517a1d59818d6382f2bdb698d88dcf76 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 02.08.2021 09:19:04 | |
2 300 ETH | $ 6 048 489 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 02.08.2021 09:18:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06dc621c7ca1d5c913fc2ae795e3226fbdeac950 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 02.08.2021 09:13:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 02.08.2021 09:09:24 | |
80 180 360 USDT | $ 80 180 360 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 09:07:53 | |
8 950 134 USDT | $ 8 950 134 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7d638eac918ffd4e341958b980866c6a2222b6c6 | |||
| 02.08.2021 09:07:51 | |
233 BTC | $ 9 467 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 09:07:51 | |
594 BTC | $ 24 111 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 02.08.2021 09:07:04 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 02.08.2021 09:07:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 09:05:44 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 08:54:46 | |
5 411 436 USDC | $ 5 411 436 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 02.08.2021 08:51:03 | |
5 411 436 USDC | $ 5 411 436 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.08.2021 08:50:04 | |
5 039 625 USDC | $ 5 039 625 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.08.2021 08:47:44 | |
233 BTC | $ 9 371 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||