Whale movements
Last update: 08.08.2026 01:54:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 19:41:21 |  |
2 000 ETH | $ 5 090 381 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 19:35:41 |  |
169 BTC | $ 6 886 631 | (unknown) | (unknown) |
| Type: transfer | From: 3QJA1WXX3tDwddEaUu8GHqTLeAtXB8AErZ | To: bc1qkdxne3sqztfgsptfvzdugpk3k0uwtcc6r3xyy5 | |||
| 01.08.2021 19:35:41 | |
169 BTC | $ 6 887 393 | (unknown) | (unknown) |
| Type: transfer | From: 3MXn6NBKBXoBa8FV9k5dUL6WhG1pXzyD8E | To: 3QJA1WXX3tDwddEaUu8GHqTLeAtXB8AErZ | |||
| 01.08.2021 19:35:41 | |
179 BTC | $ 7 304 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 01.08.2021 19:35:41 | |
207 BTC | $ 8 450 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 01.08.2021 19:35:41 | |
334 BTC | $ 13 628 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 01.08.2021 19:35:41 | |
197 BTC | $ 8 050 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 01.08.2021 19:35:41 | |
6 858 BTC | $ 279 790 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6rpqwarc75s9w08svhphzk4zsacg0qer40l7l | To: bc1q5ywy58xceewvm69hq4xtk7nqcjs5n9np86cgdj | |||
| 01.08.2021 19:30:22 | |
333 646 FTT | $ 11 498 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 01.08.2021 19:26:09 | |
14 271 129 USDT | $ 14 271 129 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.08.2021 19:26:09 | |
12 680 518 USDT | $ 12 680 518 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.08.2021 19:26:09 | |
2 800 ETH | $ 7 217 895 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.08.2021 19:26:09 | |
3 225 ETH | $ 8 313 469 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 01.08.2021 19:24:06 | |
2 000 ETH | $ 5 153 123 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 19:22:37 | |
2 000 ETH | $ 5 142 306 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 01.08.2021 19:18:13 | |
3 000 ETH | $ 7 698 886 | (unknown) | (unknown) |
| Type: transfer | From: 84aab0b4548c817e4e6b90e24a41a67e8b2cc34a | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 01.08.2021 19:16:39 | |
3 000 ETH | $ 7 752 837 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 84aab0b4548c817e4e6b90e24a41a67e8b2cc34a | |||
| 01.08.2021 19:15:34 | |
8 189 823 BUSD | $ 8 189 823 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.08.2021 19:13:07 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 01.08.2021 19:09:15 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLkaJp981sc8uGCVjzWUjXqLZsD7QLZvmR | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 01.08.2021 19:03:17 | |
217 BTC | $ 8 939 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3czl9csh83pwwuzxdjr83z9pk6pf97sp4e68pe | To: bc1qfe0z039drzun5srlugrxusrd4ry5kr37dxy66fndma56sj4flmgq6r43l3 | |||
| 01.08.2021 19:03:17 | |
263 BTC | $ 10 852 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2021 19:03:17 | |
169 BTC | $ 6 967 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3kl49x2psmy6lugjjpm6h9gklfgxxktjx3z0qz | To: 3MXn6NBKBXoBa8FV9k5dUL6WhG1pXzyD8E | |||
| 01.08.2021 19:03:17 | |
841 BTC | $ 34 681 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 01.08.2021 18:59:11 | |
136 BTC | $ 5 626 736 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2qs6t34gyzwm2wqevx6gtya8pdv288c8e36exjv50jkwx44eazqedl4h4 | |||
| 01.08.2021 18:59:11 | |
207 BTC | $ 8 556 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 01.08.2021 18:59:11 | |
334 BTC | $ 13 801 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 01.08.2021 18:47:56 | |
3 150 ETH | $ 8 076 666 | (unknown) | (unknown) |
| Type: transfer | From: 1f9bb27d0c66feb932f3f8b02620a128d072f3d8 | To: 41b4f21227d5d1806ecf89e1f149efb58c87cc9e | |||
| 01.08.2021 18:46:27 | |
26 250 390 USDT | $ 26 250 390 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 01.08.2021 18:44:48 | |
844 BTC | $ 34 202 340 | (unknown) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 01.08.2021 18:44:48 | |
444 BTC | $ 17 998 896 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 01.08.2021 18:41:07 | |
254 BTC | $ 10 318 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37GoBtxYV5K9tZXsGH4aWJh1sHmoTu9Bhg | |||
| 01.08.2021 18:41:07 | |
210 BTC | $ 8 545 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 01.08.2021 18:39:57 | |
2 835 MKR | $ 8 319 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.08.2021 18:35:20 | |
851 BTC | $ 34 805 416 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 01.08.2021 18:35:20 | |
197 BTC | $ 8 073 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 01.08.2021 18:35:20 | |
334 BTC | $ 13 666 653 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 01.08.2021 18:32:34 | |
3 000 ETH | $ 7 611 696 | (unknown) | (unknown) |
| Type: transfer | From: 1f9bb27d0c66feb932f3f8b02620a128d072f3d8 | To: 41b4f21227d5d1806ecf89e1f149efb58c87cc9e | |||
| 01.08.2021 18:29:23 | |
5 000 ETH | $ 12 752 806 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 01.08.2021 18:25:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.08.2021 18:21:46 | |
263 BTC | $ 10 866 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2021 18:21:01 | |
5 175 819 USDC | $ 5 175 819 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.08.2021 18:21:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.08.2021 18:19:39 | |
260 BTC | $ 10 694 089 | xapo (other) | xapo (other) |
| Type: transfer | From: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA | To: 337RfngTLRTpU7RT9sKWQWDdmfcdmWnugi | |||
| 01.08.2021 18:19:39 | |
213 BTC | $ 8 770 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 01.08.2021 18:19:39 | |
349 BTC | $ 14 353 639 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 01.08.2021 18:18:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.08.2021 18:13:37 | |
123 BTC | $ 5 047 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 01.08.2021 18:08:22 | |
349 BTC | $ 14 537 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 01.08.2021 18:08:09 | |
6 547 ETH | $ 16 816 356 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||