Whale movements
Last update: 08.08.2026 02:48:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 22:30:26 |  |
6 756 BTC | $ 280 079 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgf9eem77t4802zjpfs5yw9uaxrsh3c78548gz | To: bc1q645e7y8cspks28zu3uazl56ac7xefhwserszr2 | |||
| 01.08.2021 22:23:26 | |
8 915 BTC | $ 372 670 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpyhfy23jpkzswv3fu9f0fh4zqvjmdnrc6zfny | To: bc1qsedrmhdkkkeejmdcqfzyyr3080cqkuy2t2twf8 | |||
| 01.08.2021 22:21:54 |  |
12 000 ETH | $ 32 275 648 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.08.2021 22:21:01 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.08.2021 22:20:37 | |
127 BTC | $ 5 327 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1EQWAmBB2VXpkaeynCFHFZnYqRE8rLsukH | |||
| 01.08.2021 22:20:37 | |
179 BTC | $ 7 486 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 01.08.2021 22:20:37 | |
136 BTC | $ 5 683 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwr4kwajcwv90v4ejm59c8tf6efxxcx0h64d6u94avt6s4a9vx5scxavry | To: bc1q02ta6ft06xswfefen4n697z6lq7mgcwpn6wn2ml2dc0qaxa7ysfsru8l74 | |||
| 01.08.2021 22:20:37 | |
120 BTC | $ 5 018 619 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: 1Lb5HT4n7Xu7GVrmBh16bPiKABJHpQ47hQ | |||
| 01.08.2021 22:20:37 | |
6 764 BTC | $ 282 876 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpdxrnpwp9nec0q7v6kkkrgqk4ve5rwegtcw50 | To: bc1qdgf9eem77t4802zjpfs5yw9uaxrsh3c78548gz | |||
| 01.08.2021 22:20:37 | |
8 362 BTC | $ 349 713 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqdf8x6xkh60p99psjm89sepr8jsg9h6287ml2 | To: bc1qcnp66hxckyuzmse52cxm2lykvew760ksh6zdar | |||
| 01.08.2021 22:20:37 | |
8 922 BTC | $ 373 151 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf88rp79au2wq7ftcwel595a38vfe3x3xkhexv | To: bc1qdpyhfy23jpkzswv3fu9f0fh4zqvjmdnrc6zfny | |||
| 01.08.2021 22:20:37 | |
120 BTC | $ 5 018 598 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MWRm1BtfxfygszwTZMvoig2X6EUuFfUMc | |||
| 01.08.2021 22:18:19 | |
4 000 ETH | $ 10 635 719 | (unknown) | (unknown) |
| Type: transfer | From: 39e6918d41b06199656925173ff17499a225a090 | To: 3dd73c093cb02707c0499a21d1476366293f4e27 | |||
| 01.08.2021 22:15:47 | |
5 451 559 USDT | $ 5 451 559 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c4ff55a4329f84f9bf0f5619998ab570481ebb48 | |||
| 01.08.2021 22:10:20 | |
30 136 ETH | $ 80 308 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.08.2021 22:07:18 | |
147 BTC | $ 6 087 187 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qanh8uzuu0ynvrrnr9e3n8jtkzat4d6ew3a9xku | |||
| 01.08.2021 22:07:18 | |
126 BTC | $ 5 201 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76k49g0clnckk5nxfmd4uaedhjgg07xnj5s53vkzhr8elv4jr9gqc0nzsd | To: bc1qnptrq6dgtexr3u3y7j70mfdzll8m256afn3htwx66wkmmxapgyvs0f6dgj | |||
| 01.08.2021 22:07:18 | |
206 BTC | $ 8 502 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 01.08.2021 22:07:18 | |
742 BTC | $ 30 617 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 01.08.2021 22:07:18 | |
241 BTC | $ 9 962 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 01.08.2021 22:07:18 | |
8 374 BTC | $ 345 763 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurt7l4gj8h78wu48xrsk0sa0nj93vc0rc8wxzh | To: bc1qlqdf8x6xkh60p99psjm89sepr8jsg9h6287ml2 | |||
| 01.08.2021 22:07:18 | |
6 811 BTC | $ 281 228 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz2mgvdk8hyxjs0f0c7s2ufy0dng5x89mhff8w | To: bc1qnpdxrnpwp9nec0q7v6kkkrgqk4ve5rwegtcw50 | |||
| 01.08.2021 22:07:18 | |
8 929 BTC | $ 368 673 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38uw9npyr0wydum7mm34xy0hpf0awq705zjzsf | To: bc1qdf88rp79au2wq7ftcwel595a38vfe3x3xkhexv | |||
| 01.08.2021 22:07:18 | |
6 826 BTC | $ 281 826 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9npghtkumuzcrp796hxzkx5wpm8v4zv0w0dwvd | To: bc1qpz2mgvdk8hyxjs0f0c7s2ufy0dng5x89mhff8w | |||
| 01.08.2021 22:05:47 | |
6 265 281 USDT | $ 6 265 281 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.08.2021 22:05:47 | |
6 200 872 USDT | $ 6 200 872 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 22:02:11 | |
6 012 000 USDC | $ 6 012 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.08.2021 22:00:44 | |
6 012 000 USDC | $ 6 012 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 01.08.2021 22:00:24 | |
30 288 ETH | $ 80 025 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.08.2021 21:57:06 | |
2 000 ETH | $ 5 306 538 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 21:56:10 | |
2 000 ETH | $ 5 303 629 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 21:55:19 | |
14 000 000 USDC | $ 14 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 21:55:19 | |
2 000 ETH | $ 5 280 937 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 21:54:23 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 21:51:59 | |
11 145 059 USDT | $ 11 145 059 | (unknown) | (unknown) |
| Type: transfer | From: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 01.08.2021 21:50:54 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 21:48:37 | |
11 145 059 USDT | $ 11 145 059 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 290e37c6ea52bdea0ca14124ee767b7f90a7d7d9 | |||
| 01.08.2021 21:47:14 | |
6 831 BTC | $ 283 595 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4rp88mxj6dqg6jqrpxcky6dmfh4vypkng0rud | To: bc1q9npghtkumuzcrp796hxzkx5wpm8v4zv0w0dwvd | |||
| 01.08.2021 21:46:11 | |
9 478 321 USDC | $ 9 478 321 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 01.08.2021 21:43:38 | |
742 BTC | $ 30 693 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 01.08.2021 21:43:32 | |
5 700 101 USDC | $ 5 700 101 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.08.2021 21:43:00 | |
9 478 321 USDC | $ 9 478 321 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 21:41:29 | |
15 000 000 USDC | $ 15 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 21:40:26 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 21:38:36 | |
5 700 101 USDC | $ 5 700 101 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 01.08.2021 21:38:27 | |
6 005 989 USDC | $ 6 005 989 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 21:37:09 | |
6 005 989 USDC | $ 6 005 989 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 21:37:00 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 21:35:55 | |
200 BTC | $ 8 220 915 | xapo (other) | xapo (other) |
| Type: transfer | From: 337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi | To: 32qpvpX9DuefqGFmw9h6MJS95fgAP4w2gq | |||
| 01.08.2021 21:35:55 | |
266 BTC | $ 10 945 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||