Whale movements
Last update: 08.08.2026 05:52:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 08:47:44 |  |
605 BTC | $ 24 290 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 02.08.2021 08:46:09 |  |
17 828 316 USDT | $ 17 828 316 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 08:46:09 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 08:46:09 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 08:39:52 |  |
282 457 630 FUN | $ 5 453 529 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 02.08.2021 08:34:25 | |
5 157 354 HUSD | $ 5 157 354 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 08:33:36 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEeNzqHCPQjamQg5y5k6bh7k1f4YtXobRi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.08.2021 08:32:17 | |
5 157 354 HUSD | $ 5 157 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 08:32:17 | |
380 994 430 FUN | $ 7 300 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 08:29:23 | |
6 031 ETH | $ 15 459 693 | huobi (exchange) | (unknown) |
| Type: transfer | From: adab738a7a091b9b729bf8e70803ea868c8762ab | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 02.08.2021 08:28:11 | |
234 BTC | $ 9 242 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2021 08:28:11 | |
169 BTC | $ 6 670 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qay2d067na2454elgnvjkluy0a6fklwy64600drxgjxgce4mk0saspwwwww | To: bc1qqlvdluparrjajsc4xphps3jrq5a279jf2kujrwmaqc0wje6mx8hs5h5qnt | |||
| 02.08.2021 08:28:11 | |
605 BTC | $ 23 903 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 02.08.2021 08:28:11 | |
300 BTC | $ 11 853 831 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Da4HhVXTVim1DRmmmVjyuypxKQSTTJNup | |||
| 02.08.2021 08:26:53 | |
6 031 ETH | $ 15 520 598 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: adab738a7a091b9b729bf8e70803ea868c8762ab | |||
| 02.08.2021 08:18:41 | |
200 BTC | $ 7 989 025 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 36839NJ7RFjfqsffjwi5ca6MazoUTVPzFo | |||
| 02.08.2021 08:18:41 | |
800 BTC | $ 31 956 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 02.08.2021 08:18:41 | |
800 BTC | $ 31 956 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 02.08.2021 08:18:22 | |
234 BTC | $ 9 345 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.08.2021 08:18:22 | |
607 BTC | $ 24 233 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 02.08.2021 08:12:01 |  |
40 000 000 XRP | $ 29 399 254 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 02.08.2021 08:00:18 | |
15 707 381 USDC | $ 15 707 381 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 02.08.2021 07:52:29 | |
5 810 079 USDT | $ 5 810 079 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 02.08.2021 07:51:57 | |
236 BTC | $ 9 406 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.08.2021 07:51:57 | |
126 BTC | $ 5 034 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8ghm4kg03vsmxjh5gucw0j9zn3w5u25yshumrfm7avejhphpajsnqgjan | To: bc1qsfxs7hncjwswxucrxet7tv2gu3tm35kjwz5r9zyuz7z4nlz9p0mscznc95 | |||
| 02.08.2021 07:51:49 | |
7 010 152 USDC | $ 7 010 152 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 02.08.2021 07:45:47 | |
236 BTC | $ 9 357 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.08.2021 07:45:47 | |
236 BTC | $ 9 357 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2021 07:45:47 | |
166 BTC | $ 6 593 580 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Tg6MocayGeNYRH5G1L4fVMnYz7M9EWt | To: bc1qalfk0ds3cfq8qtuc0vz0vqs0azxg7lkll8lnds | |||
| 02.08.2021 07:45:47 | |
607 BTC | $ 24 085 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 02.08.2021 07:43:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 02.08.2021 07:41:43 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 02.08.2021 07:35:57 | |
6 999 072 USDC | $ 6 999 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 07:33:57 | |
34 800 QNT | $ 5 520 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aaff1ac36beb80ec857fa2b003dd00b93091a094 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 07:31:43 | |
9 337 ETH | $ 23 851 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 07:31:09 | |
17 671 480 BUSD | $ 17 671 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 07:20:29 | |
39 283 700 USDT | $ 39 283 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.08.2021 07:14:23 | |
200 BTC | $ 7 911 545 | (unknown) | (unknown) |
| Type: transfer | From: 37L6yrsPwdQ3iQ9kWdq4gwMNNeEVshmo11 | To: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | |||
| 02.08.2021 07:14:23 | |
1 510 BTC | $ 59 725 296 | (unknown) | (unknown) |
| Type: transfer | From: 37L6yrsPwdQ3iQ9kWdq4gwMNNeEVshmo11 | To: 3QVBtFTuo26xr8uw1AbYfLT28E2GatDuX6 | |||
| 02.08.2021 07:14:23 | |
463 BTC | $ 18 299 482 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 02.08.2021 07:14:23 | |
236 BTC | $ 9 345 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2021 07:08:50 | |
168 BTC | $ 6 658 744 | (unknown) | (unknown) |
| Type: transfer | From: 3H19weHfpqyBx2ZjWFzaKBdLyELmrw5SZo | To: 3N1Tg6MocayGeNYRH5G1L4fVMnYz7M9EWt | |||
| 02.08.2021 07:08:50 | |
607 BTC | $ 24 050 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 02.08.2021 07:08:50 | |
7 851 BTC | $ 310 920 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeum3nv5djruvreuscfsn7d07fs067src5m430c | To: bc1qhcupph86s7p6lxx2n266gqek7a6sch4m5auemf | |||
| 02.08.2021 07:08:50 | |
150 BTC | $ 5 940 471 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3EhpxYnkPAV5h9ECTxvAfZw2rtoHDnPYsh | |||
| 02.08.2021 07:07:35 | |
10 000 ETH | $ 25 525 726 | (unknown) | (unknown) |
| Type: transfer | From: 15a2fa652af5e59a34db40754a994fa59b602f6f | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.08.2021 07:06:34 | |
10 000 ETH | $ 25 781 494 | (unknown) | (unknown) |
| Type: transfer | From: 2818d0bcd4e7a0266229d29257abd556253e920b | To: 15a2fa652af5e59a34db40754a994fa59b602f6f | |||
| 02.08.2021 07:01:59 | |
10 160 536 USDT | $ 10 160 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 06:58:49 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b9d067f71c1b78370e7d1df59ebab91e23caf362 | To: f5c4d38f97f469d2ad0baf6fd3f6bb8c2a773ed0 | |||
| 02.08.2021 06:42:54 | |
607 BTC | $ 24 271 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||