Whale movements
Last update: 08.08.2026 02:20:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 21:30:56 |  |
9 826 096 USDC | $ 9 826 096 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 01.08.2021 21:30:31 |  |
752 BTC | $ 30 998 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 01.08.2021 21:30:31 | |
6 835 BTC | $ 281 704 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckqpk64525k455d5z4uv5rpz0n7zzp3xzsmenr | To: bc1qt4rp88mxj6dqg6jqrpxcky6dmfh4vypkng0rud | |||
| 01.08.2021 21:30:21 | |
30 131 ETH | $ 78 883 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.08.2021 21:27:39 | |
7 150 079 USDC | $ 7 150 079 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.08.2021 21:27:04 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: d5f5372a156eb0fc610efbf7bc1ab26240393350 | |||
| 01.08.2021 21:22:52 | |
756 BTC | $ 30 938 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 01.08.2021 21:20:30 | |
2 328 ETH | $ 6 032 001 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.08.2021 21:14:31 | |
263 BTC | $ 10 726 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2021 21:14:31 | |
888 BTC | $ 36 214 880 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 35G8yS3fJjPTNZdcQCP6TdtUFPG7nD2SfG | |||
| 01.08.2021 21:14:31 | |
206 BTC | $ 8 396 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 13nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t | |||
| 01.08.2021 21:14:31 | |
766 BTC | $ 31 217 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 01.08.2021 21:14:00 | |
266 BTC | $ 10 856 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 01.08.2021 21:11:27 | |
367 645 LINK | $ 8 335 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.08.2021 21:10:09 | |
10 005 690 USDT | $ 10 005 690 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8a104f1597c7e30e1b24ac64ec622231fdf23d8e | |||
| 01.08.2021 21:01:03 | |
6 855 BTC | $ 281 001 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ywy58xceewvm69hq4xtk7nqcjs5n9np86cgdj | To: bc1qckqpk64525k455d5z4uv5rpz0n7zzp3xzsmenr | |||
| 01.08.2021 21:00:12 | |
150 BTC | $ 6 149 096 | (unknown) | (unknown) |
| Type: transfer | From: 1M2fePcvqZhGPBfq7Mh8bKj6jEMwTDD2S1 | To: bc1qwta2k4dgn2pqy7m6d9ehwwnruj0dn95h6afyy4 | |||
| 01.08.2021 20:59:31 | |
127 BTC | $ 5 208 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38oVpmh4BGtFMxTmAha66KboyxSyHwEgqC | |||
| 01.08.2021 20:59:31 | |
169 BTC | $ 6 905 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgh48s4atf3x93f8ka86tdr3xx3etqud044984r | To: bc1qxttm5gkash5t5avcedq5wct22cyjqjjn6hn5vq | |||
| 01.08.2021 20:59:31 | |
275 BTC | $ 11 254 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 01.08.2021 20:59:31 | |
772 BTC | $ 31 598 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 01.08.2021 20:59:31 | |
194 BTC | $ 7 953 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 01.08.2021 20:44:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.08.2021 20:43:52 | |
332 935 LINK | $ 7 664 599 | (unknown) | (unknown) |
| Type: transfer | From: a2399def30d4e16c1f3c56f172fda916204b955f | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 01.08.2021 20:41:18 | |
12 032 398 USDC | $ 12 032 398 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 20:40:56 | |
7 307 478 BUSD | $ 7 307 478 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.08.2021 20:40:30 | |
12 032 398 USDC | $ 12 032 398 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 20:39:44 | |
332 935 LINK | $ 7 602 798 | (unknown) | (unknown) |
| Type: transfer | From: b370f4a607695f6c9deedce07193b1c3921771c1 | To: a2399def30d4e16c1f3c56f172fda916204b955f | |||
| 01.08.2021 20:38:59 | |
128 BTC | $ 5 248 507 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfe0z039drzun5srlugrxusrd4ry5kr37dxy66fndma56sj4flmgq6r43l3 | |||
| 01.08.2021 20:38:59 | |
200 BTC | $ 8 220 561 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 01.08.2021 20:38:59 | |
206 BTC | $ 8 484 191 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 01.08.2021 20:37:30 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b1e9d641249a2033c37cf1c241a01e717c2f6c76 | |||
| 01.08.2021 20:37:30 | |
7 117 461 USDT | $ 7 117 461 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.08.2021 20:37:30 | |
7 001 962 USDT | $ 7 001 962 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 20:34:00 | |
5 000 000 AMP | $ 5 355 319 | (unknown) | (unknown) |
| Type: transfer | From: 4358d9d26949ca74ed8bc9925a661ca059201644 | To: efb2ccede954237036cc7657a0d731155df989f1 | |||
| 01.08.2021 20:32:32 | |
291 BTC | $ 11 987 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 01.08.2021 20:32:32 | |
773 BTC | $ 31 840 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 01.08.2021 20:21:12 | |
263 BTC | $ 10 835 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2021 20:18:43 | |
150 BTC | $ 6 158 827 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hue63taptusc8l3depglntcs72x9xxs928fq3t9rhw9kcscfvhqd5zgkv | To: bc1qqngrzg5c28guee7r5sh5q2hdzjjf98l7mfu9evxtmhzjp2jc7w6sl2ftys | |||
| 01.08.2021 20:18:43 | |
787 BTC | $ 32 328 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 01.08.2021 20:10:36 | |
139 BTC | $ 5 730 990 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q76k49g0clnckk5nxfmd4uaedhjgg07xnj5s53vkzhr8elv4jr9gqc0nzsd | |||
| 01.08.2021 20:10:36 | |
207 BTC | $ 8 501 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 01.08.2021 20:10:36 | |
315 BTC | $ 12 974 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 01.08.2021 19:56:44 | |
144 BTC | $ 5 920 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qykvk0emqsj9uqsmawjcfd3vqpy4zwfdhqhghj8tx8mymm2t04l3qv0m74z | To: bc1qmwr4kwajcwv90v4ejm59c8tf6efxxcx0h64d6u94avt6s4a9vx5scxavry | |||
| 01.08.2021 19:56:44 | |
169 BTC | $ 6 943 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdxne3sqztfgsptfvzdugpk3k0uwtcc6r3xyy5 | To: bc1qgh48s4atf3x93f8ka86tdr3xx3etqud044984r | |||
| 01.08.2021 19:56:44 | |
812 BTC | $ 33 417 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | |||
| 01.08.2021 19:56:44 | |
8 385 BTC | $ 344 969 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeh979d9ls2cssqzyeyqv97pnsuchntsn4vfg6e | To: bc1qurt7l4gj8h78wu48xrsk0sa0nj93vc0rc8wxzh | |||
| 01.08.2021 19:54:03 | |
2 000 ETH | $ 5 143 062 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 19:54:02 | |
2 000 ETH | $ 5 143 073 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.08.2021 19:53:46 | |
9 304 426 USDT | $ 9 304 426 | (unknown) | (unknown) |
| Type: transfer | From: f3f702eee065d486d75db946b7c455fc083a06ea | To: 941aab3289914501e1cdb88f3ba12fe1ec37b165 | |||