Whale movements
Last update: 08.08.2026 05:38:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 06:42:54 |  |
6 284 BTC | $ 251 144 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfgklrrkqzfdf36rusmwjv4p4xy2v3zc7gh5l4 | To: bc1qqhthj9pdmz4604y7wntagj54crxq2dtj47g36d | |||
| 02.08.2021 06:36:34 | |
237 BTC | $ 9 389 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 06:36:34 | |
8 537 BTC | $ 338 607 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu09wdhygreq9pq8kl0k5v9e0z4eekplm3zc2zv | To: bc1qe3p5kdxsmwcrd3h8j0unzpcglqhtn77qcp8zfy | |||
| 02.08.2021 06:36:34 | |
7 867 BTC | $ 312 045 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wljd7rmfxq9r8lavp0p5lfsgqs2glukhcxq2r | To: bc1qeum3nv5djruvreuscfsn7d07fs067src5m430c | |||
| 02.08.2021 06:36:34 | |
6 286 BTC | $ 249 319 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkh3t4ma9dng5pv6jk8xrxhs397cqtknqrqt56 | To: bc1qxfgklrrkqzfdf36rusmwjv4p4xy2v3zc7gh5l4 | |||
| 02.08.2021 06:32:12 |  |
7 000 326 USDT | $ 7 000 326 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.08.2021 06:31:06 | |
7 000 326 USDT | $ 7 000 326 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | |||
| 02.08.2021 06:25:03 |  |
5 097 212 USDC | $ 5 097 212 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 02.08.2021 06:24:27 | |
614 BTC | $ 24 483 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 02.08.2021 06:24:27 | |
7 955 BTC | $ 317 269 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60gv4tzuwymhdgkluz9gdumt5t6ahqcusv7yyx | To: bc1q8wljd7rmfxq9r8lavp0p5lfsgqs2glukhcxq2r | |||
| 02.08.2021 06:24:27 | |
8 543 BTC | $ 340 728 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4g0zrr9yse336j6nyq2u0r8drruzs7dlwkjnz | To: bc1qu09wdhygreq9pq8kl0k5v9e0z4eekplm3zc2zv | |||
| 02.08.2021 06:24:27 | |
6 291 BTC | $ 250 897 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnr3mkx4p8tq5q38x8e776cysnsr492tlatlx0z | To: bc1qjkh3t4ma9dng5pv6jk8xrxhs397cqtknqrqt56 | |||
| 02.08.2021 06:16:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fed923e0cbcdc901b422c667ec48110855968cbc | To: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | |||
| 02.08.2021 06:15:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 61cee36912a153cabd420325f8ea2e42f3e68147 | To: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | |||
| 02.08.2021 06:14:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 74d9d983ccae9545336c489a4f084f6a0cddbda3 | To: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | |||
| 02.08.2021 06:12:34 | |
237 BTC | $ 9 481 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2021 06:12:34 | |
747 BTC | $ 29 869 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanmue2pvmnadla2cp7gsv2fuqkmkejp4up958xymkr7fmq6exgsqyqzrdk | To: bc1qdd7jfeahg8mzhmgrt67hlwrs63rw5j5ucregywj0dzv2ve66c8cs5m2795 | |||
| 02.08.2021 06:12:34 | |
168 BTC | $ 6 726 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrmefr3lzhvcgl5rsyaecdmgfn2eanx3lgam82 | To: 3H19weHfpqyBx2ZjWFzaKBdLyELmrw5SZo | |||
| 02.08.2021 06:12:34 | |
7 958 BTC | $ 318 323 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9nz6jalz74h35hwqy4v8g8f4dlxp7a0sqwzx6 | To: bc1q60gv4tzuwymhdgkluz9gdumt5t6ahqcusv7yyx | |||
| 02.08.2021 06:12:34 | |
6 294 BTC | $ 251 749 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsh9sqamv6ras0hs84uuwz8uatz5ytfmfwxaar | To: bc1qnr3mkx4p8tq5q38x8e776cysnsr492tlatlx0z | |||
| 02.08.2021 06:12:34 | |
8 552 BTC | $ 342 092 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyqj3jhlawun432k0ms4cplvakgw0pwc5aq0rn | To: bc1qt4g0zrr9yse336j6nyq2u0r8drruzs7dlwkjnz | |||
| 02.08.2021 06:12:34 |  |
18 438 BNB | $ 6 103 773 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 02.08.2021 06:12:34 | |
16 868 BNB | $ 5 584 036 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb14u5qnp4peug4a6wlz327mx9xjd0xf6phe7ew8u | |||
| 02.08.2021 06:05:06 | |
2 306 ETH | $ 5 913 163 | (unknown) | (unknown) |
| Type: transfer | From: a72eb809bef34346b887430d970b264747a6315d | To: 380f91bccce670882e023ab6240a5802872025d9 | |||
| 02.08.2021 06:02:05 | |
5 100 ETH | $ 13 072 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 06:02:05 | |
5 918 ETH | $ 15 168 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 06:01:43 | |
2 306 ETH | $ 5 910 619 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: a72eb809bef34346b887430d970b264747a6315d | |||
| 02.08.2021 05:55:21 | |
248 BTC | $ 9 845 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.08.2021 05:55:21 | |
614 BTC | $ 24 359 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 02.08.2021 05:55:21 | |
7 980 BTC | $ 316 594 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydf8ufk7n5zq88n339z00m0fxmr7uf7wm8fe4n | To: bc1qj9nz6jalz74h35hwqy4v8g8f4dlxp7a0sqwzx6 | |||
| 02.08.2021 05:55:21 | |
8 558 BTC | $ 339 548 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnlphx2vc0szx5tellwjzcs65d2nul0k4x0q7j | To: bc1qeyqj3jhlawun432k0ms4cplvakgw0pwc5aq0rn | |||
| 02.08.2021 05:55:21 | |
6 296 BTC | $ 249 807 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxja2rwykjlykytth3hnpnnw57pl6v59w2n8tl | To: bc1qvsh9sqamv6ras0hs84uuwz8uatz5ytfmfwxaar | |||
| 02.08.2021 05:40:52 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.08.2021 05:40:37 | |
248 BTC | $ 9 846 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.08.2021 05:40:37 | |
249 BTC | $ 9 886 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2021 05:40:37 | |
168 BTC | $ 6 668 107 | (unknown) | (unknown) |
| Type: transfer | From: 3A7ecrp9qaM66ARfFCtTQBsPMPVt8USibM | To: bc1qwrmefr3lzhvcgl5rsyaecdmgfn2eanx3lgam82 | |||
| 02.08.2021 05:40:37 | |
6 303 BTC | $ 249 912 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2kxy4xl6krhtypvpxh7krmw0awcjltxhhpc2cd | To: bc1qlxja2rwykjlykytth3hnpnnw57pl6v59w2n8tl | |||
| 02.08.2021 05:40:37 | |
7 987 BTC | $ 316 658 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3yfkqc0n7mm4ptu52k4xcttk6aaclfetwmf6v | To: bc1qydf8ufk7n5zq88n339z00m0fxmr7uf7wm8fe4n | |||
| 02.08.2021 05:40:37 | |
6 311 BTC | $ 250 192 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qselrzf9p3jv2nfsefhhrsdpwly8lkka2nxlksg | To: bc1q2kxy4xl6krhtypvpxh7krmw0awcjltxhhpc2cd | |||
| 02.08.2021 05:40:37 | |
8 000 BTC | $ 317 168 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9vxep3snusee739lemgyjn2pef9wtf29lpnx7 | To: bc1qg3yfkqc0n7mm4ptu52k4xcttk6aaclfetwmf6v | |||
| 02.08.2021 05:40:37 | |
8 573 BTC | $ 339 886 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhq5r960tgvt0my8tr5qqm8fq9ghl7y27zzgaxe | To: bc1qrnlphx2vc0szx5tellwjzcs65d2nul0k4x0q7j | |||
| 02.08.2021 05:40:37 | |
8 576 BTC | $ 340 009 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pgnk44ynjy9cs3c53g40adzm8rvh0m0utctve | To: bc1qhq5r960tgvt0my8tr5qqm8fq9ghl7y27zzgaxe | |||
| 02.08.2021 05:34:57 | |
6 919 233 USDT | $ 6 919 233 | (unknown) | binance (exchange) |
| Type: transfer | From: TMhMDwi6uDcP9fC8WRv6BSRCXNqJ5kk22r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 05:34:24 | |
11 310 545 USDT | $ 11 310 545 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 05:34:18 | |
41 675 764 USDT | $ 41 675 764 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.08.2021 05:33:11 |  |
25 940 652 XRP | $ 18 821 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 02.08.2021 05:33:15 | |
32 536 BNB | $ 10 717 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 02.08.2021 05:30:22 | |
30 689 ETH | $ 78 816 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.08.2021 05:17:08 | |
135 BTC | $ 5 352 972 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 02.08.2021 05:17:08 | |
614 BTC | $ 24 345 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||