Whale movements
Last update: 08.08.2026 04:59:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.08.2021 05:17:08 |  |
8 583 BTC | $ 340 035 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqcw35nya9e2fxpnrw7umewjt4kuqzzawrrzz0 | To: bc1q2pgnk44ynjy9cs3c53g40adzm8rvh0m0utctve | |||
| 02.08.2021 05:17:08 | |
8 005 BTC | $ 317 140 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xt23wseuac9kdm3drmgrva2drgadg8ftayprx | To: bc1qm9vxep3snusee739lemgyjn2pef9wtf29lpnx7 | |||
| 02.08.2021 05:17:08 | |
8 025 BTC | $ 317 935 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4ncrwwt3d5te8exa7ne0efksvc8dz7fm6qc9f | To: bc1q2xt23wseuac9kdm3drmgrva2drgadg8ftayprx | |||
| 02.08.2021 05:17:08 | |
6 311 BTC | $ 250 036 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnnpxs3k8xng6k50lj4qq8pz2lm570s3dmcn22 | To: bc1qselrzf9p3jv2nfsefhhrsdpwly8lkka2nxlksg | |||
| 02.08.2021 05:17:08 | |
6 331 BTC | $ 250 829 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7pc06djk32yd5a63mu0v4afupplc3h05dhhr7 | To: bc1qpnnpxs3k8xng6k50lj4qq8pz2lm570s3dmcn22 | |||
| 02.08.2021 05:16:44 |  |
7 557 671 USDT | $ 7 557 671 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 02.08.2021 05:12:14 |  |
16 696 BNB | $ 5 476 545 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1yud0r5kz3ctu07fwax3j753ueef6d0n0uxrx94 | |||
| 02.08.2021 05:09:59 | |
25 409 434 USDC | $ 25 409 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.08.2021 05:05:20 | |
279 300 FTT | $ 10 208 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 02.08.2021 05:00:07 | |
8 000 ETH | $ 20 430 422 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 02.08.2021 04:59:38 | |
8 000 ETH | $ 20 430 248 | (unknown) | okex (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 69c29a690a0640ed9a3c8df38b6bb5c55d3458eb | |||
| 02.08.2021 04:58:54 | |
249 BTC | $ 9 928 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2021 04:58:54 | |
249 BTC | $ 9 929 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.08.2021 04:58:54 | |
174 BTC | $ 6 936 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld5y2dylr4578jsa0zwdlftnthtw0wlklnsdkj2jxwu0a4ujf8ksrqd9zw | To: bc1qay2d067na2454elgnvjkluy0a6fklwy64600drxgjxgce4mk0saspwwwww | |||
| 02.08.2021 04:58:54 | |
6 332 BTC | $ 252 104 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndj9e23sav4c5rqss643ew9lmpendk8q8dzukz | To: bc1qp7pc06djk32yd5a63mu0v4afupplc3h05dhhr7 | |||
| 02.08.2021 04:58:54 | |
6 336 BTC | $ 252 268 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25j6fxfvvwsmnvgc2hq64wkesjw6h20j7tq8eg | To: bc1qndj9e23sav4c5rqss643ew9lmpendk8q8dzukz | |||
| 02.08.2021 04:58:54 | |
6 341 BTC | $ 252 468 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0ucgl7p25fh9uma0vfshk8ttx3mgfgac40a6x | To: bc1q25j6fxfvvwsmnvgc2hq64wkesjw6h20j7tq8eg | |||
| 02.08.2021 04:58:54 | |
6 343 BTC | $ 252 552 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshagnl86hzulqh59z249a6z6y7ghnkhys4cysk | To: bc1qc0ucgl7p25fh9uma0vfshk8ttx3mgfgac40a6x | |||
| 02.08.2021 04:58:54 | |
8 028 BTC | $ 319 659 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquutr4tepzgvt9kms868nv5clchtm6n4eg4dhc | To: bc1qh4ncrwwt3d5te8exa7ne0efksvc8dz7fm6qc9f | |||
| 02.08.2021 04:58:54 | |
8 034 BTC | $ 319 883 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0pdlk5f2ezlqqrwxtxlszx8wl8qe8drszqkec | To: bc1qquutr4tepzgvt9kms868nv5clchtm6n4eg4dhc | |||
| 02.08.2021 04:58:54 | |
8 595 BTC | $ 342 228 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6c35rtjf7kyhxl9eaguex4phrq6gp5kyu3g6az | To: bc1qgqcw35nya9e2fxpnrw7umewjt4kuqzzawrrzz0 | |||
| 02.08.2021 04:58:54 | |
8 612 BTC | $ 342 910 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j2l6zmsvjzjt4cm3kk7042meq3m2u3us0sn0g | To: bc1q6c35rtjf7kyhxl9eaguex4phrq6gp5kyu3g6az | |||
| 02.08.2021 04:53:56 | |
9 998 940 USDC | $ 9 998 940 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.08.2021 04:52:45 | |
9 998 940 USDC | $ 9 998 940 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 02.08.2021 04:52:40 | |
8 950 000 USDT | $ 8 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d638eac918ffd4e341958b980866c6a2222b6c6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 02.08.2021 04:33:55 | |
6 999 072 USDC | $ 6 999 072 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.08.2021 04:31:00 |  |
8 003 257 USDT | $ 8 003 257 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.08.2021 04:30:53 | |
250 BTC | $ 9 994 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.08.2021 04:30:53 | |
615 BTC | $ 24 619 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 02.08.2021 04:30:53 | |
6 346 BTC | $ 254 125 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4qd0pjecp8ggkdm8l5xtukz7c6zsxk5tqxfjw | To: bc1qshagnl86hzulqh59z249a6z6y7ghnkhys4cysk | |||
| 02.08.2021 04:27:05 | |
250 BTC | $ 9 816 759 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.08.2021 04:27:05 | |
8 082 BTC | $ 317 872 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4azn8646m7972ypns43uxyg09749xydm746ys | To: bc1qs0pdlk5f2ezlqqrwxtxlszx8wl8qe8drszqkec | |||
| 02.08.2021 04:27:05 | |
8 618 BTC | $ 338 938 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznlzkjj4g9zcqkszjykjydj5kkzjlrlh8jhzrn | To: bc1q9j2l6zmsvjzjt4cm3kk7042meq3m2u3us0sn0g | |||
| 02.08.2021 04:27:05 | |
6 351 BTC | $ 249 789 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcesl9rx749xfwa9yz8ywz0jqqye9q3rg9qy5g8 | To: bc1qu4qd0pjecp8ggkdm8l5xtukz7c6zsxk5tqxfjw | |||
| 02.08.2021 04:27:05 | |
6 353 BTC | $ 249 867 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9fwzuszgwgs4elgkmyg4gvexz7g2pp8t46yhwa | To: bc1qcesl9rx749xfwa9yz8ywz0jqqye9q3rg9qy5g8 | |||
| 02.08.2021 04:18:43 | |
2 000 ETH | $ 5 045 510 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc0ac5bb6cec3c6cc41a85a8163cc5eb4e51d3 | To: bf6f608160c7c981352759f49bbb9f25b15fb25f | |||
| 02.08.2021 04:17:07 | |
8 194 210 USDC | $ 8 194 210 | (unknown) | (unknown) |
| Type: transfer | From: 6bfc0ac5bb6cec3c6cc41a85a8163cc5eb4e51d3 | To: bf6f608160c7c981352759f49bbb9f25b15fb25f | |||
| 02.08.2021 04:13:59 | |
7 542 794 USDC | $ 7 542 794 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 02.08.2021 04:11:58 | |
251 BTC | $ 9 978 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.08.2021 04:11:58 | |
251 BTC | $ 10 001 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.08.2021 04:11:58 | |
131 BTC | $ 5 203 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ceh4gcdvls9wmzq32zcqf3uemqkuc3c2p09ng0nez4qw5x7mt5s8kddaw | To: bc1qr8ghm4kg03vsmxjh5gucw0j9zn3w5u25yshumrfm7avejhphpajsnqgjan | |||
| 02.08.2021 04:11:58 | |
615 BTC | $ 24 477 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 02.08.2021 04:11:58 | |
6 358 BTC | $ 253 125 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xyr23valzxg9068n0z9xr9zrlxchjgwjxrheu | To: bc1q9fwzuszgwgs4elgkmyg4gvexz7g2pp8t46yhwa | |||
| 02.08.2021 04:11:58 | |
6 361 BTC | $ 253 229 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5xuptlv4rlg7zzhpqkplwuj6066xr9nmrgqfw | To: bc1q7xyr23valzxg9068n0z9xr9zrlxchjgwjxrheu | |||
| 02.08.2021 04:11:58 | |
8 623 BTC | $ 343 293 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcy644get4k7ug7lz8u6zqkv9plzrp0hvee7wa | To: bc1qznlzkjj4g9zcqkszjykjydj5kkzjlrlh8jhzrn | |||
| 02.08.2021 04:11:58 | |
8 629 BTC | $ 343 549 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zzdshvyk4cexl3ee76wtr88jhwv2zae5alcrj | To: bc1qtcy644get4k7ug7lz8u6zqkv9plzrp0hvee7wa | |||
| 02.08.2021 04:11:58 | |
8 117 BTC | $ 323 153 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv98kqc8umawwjufqy2d7x7pngfcad9v2f4qluk | To: bc1qd4azn8646m7972ypns43uxyg09749xydm746ys | |||
| 02.08.2021 04:11:58 | |
163 BTC | $ 6 481 748 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 02.08.2021 04:00:36 | |
30 009 092 USDC | $ 30 009 092 | (unknown) | (unknown) |
| Type: transfer | From: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 02.08.2021 03:59:35 | |
2 281 ETH | $ 5 774 837 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||