Whale movements
Last update: 08.08.2026 01:24:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 18:02:50 |  |
141 BTC | $ 5 776 423 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvsy9rfc6wnk9awukqylv05sth3d9rw82uectz0w00deeempl8asvr7kp2 | To: bc1ql4pca4v7y7gjcsfqflmytxax3ylypjpdkzsghglgzg84qgglks3s6fmcdl | |||
| 01.08.2021 18:02:50 | |
208 BTC | $ 8 534 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 01.08.2021 18:01:22 |  |
15 700 000 USDT | $ 15 700 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | |||
| 01.08.2021 17:58:25 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 01.08.2021 17:57:19 | |
4 000 ETH | $ 10 375 672 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 01.08.2021 17:53:36 | |
250 BTC | $ 10 373 257 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GCvS1oFmUqgNyWizxsteYHNRZyDSZbApP | |||
| 01.08.2021 17:53:36 | |
215 BTC | $ 8 910 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 01.08.2021 17:53:36 | |
210 BTC | $ 8 729 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | |||
| 01.08.2021 17:53:36 | |
350 BTC | $ 14 504 208 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 01.08.2021 17:53:36 | |
424 BTC | $ 17 593 044 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 01.08.2021 17:35:35 | |
263 BTC | $ 10 990 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2021 17:35:35 | |
208 BTC | $ 8 670 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 01.08.2021 17:28:29 | |
263 BTC | $ 10 914 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2021 17:28:29 | |
263 BTC | $ 10 915 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2021 17:28:29 | |
169 BTC | $ 7 006 917 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wpu5qlatjk8z3wu52qgff8wlks209ernxlm0d | To: bc1q3kl49x2psmy6lugjjpm6h9gklfgxxktjx3z0qz | |||
| 01.08.2021 17:28:29 | |
169 BTC | $ 7 018 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qan4mxvhn4003lj7uq7zkdupt49ayuaffud6c4s | To: bc1q9wpu5qlatjk8z3wu52qgff8wlks209ernxlm0d | |||
| 01.08.2021 17:28:29 | |
215 BTC | $ 8 905 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 01.08.2021 17:28:29 | |
210 BTC | $ 8 724 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 01.08.2021 17:28:29 | |
140 BTC | $ 5 804 987 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16n2Gb8oTDDtiPzkAzbejeWtahUjZQqtij | |||
| 01.08.2021 17:28:29 | |
400 BTC | $ 16 585 634 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 35UNmoRCafgXSpNL7y5U19GK67sbquPysA | |||
| 01.08.2021 17:26:21 | |
7 608 236 USDT | $ 7 608 236 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.08.2021 17:23:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 17:21:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f3c686451114c16ba3b43f2c26b5d8cc64ae705 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 17:15:51 | |
6 995 848 USDC | $ 6 995 848 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 19b9bf3d8c9bef8f5885faa8d4b71ab2033eceb4 | |||
| 01.08.2021 17:10:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 17:08:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6f3c686451114c16ba3b43f2c26b5d8cc64ae705 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 17:03:43 | |
2 616 ETH | $ 6 733 361 | (unknown) | (unknown) |
| Type: transfer | From: ff4c60814adc5ee4cdf9a57e0944b1e4678ff09c | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 01.08.2021 16:59:46 | |
8 003 354 USDC | $ 8 003 354 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 19b9bf3d8c9bef8f5885faa8d4b71ab2033eceb4 | |||
| 01.08.2021 16:54:36 | |
100 000 QNT | $ 16 751 796 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 01.08.2021 16:50:08 | |
209 BTC | $ 8 621 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 01.08.2021 16:49:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:46:39 | |
9 994 361 USDC | $ 9 994 361 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 19b9bf3d8c9bef8f5885faa8d4b71ab2033eceb4 | |||
| 01.08.2021 16:46:03 | |
11 111 ETH | $ 28 615 948 | (unknown) | (unknown) |
| Type: transfer | From: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | To: 5f41b891481e512b88a505155fb6b199237f6537 | |||
| 01.08.2021 16:43:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 16:42:48 | |
263 BTC | $ 10 966 945 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2021 16:42:48 | |
215 BTC | $ 8 946 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | To: 1LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA9 | |||
| 01.08.2021 16:42:48 | |
212 BTC | $ 8 815 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 01.08.2021 16:40:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:37:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:31:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 16:30:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: ec24a05b4f19ba25b41ea36b861d47ecc9143538 | |||
| 01.08.2021 16:29:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 01.08.2021 16:29:03 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 01.08.2021 16:28:47 | |
263 BTC | $ 10 902 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2021 16:28:47 | |
150 BTC | $ 6 228 951 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qykvk0emqsj9uqsmawjcfd3vqpy4zwfdhqhghj8tx8mymm2t04l3qv0m74z | |||
| 01.08.2021 16:28:47 | |
213 BTC | $ 8 813 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 01.08.2021 16:28:47 | |
215 BTC | $ 8 897 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 01.08.2021 16:28:47 | |
134 BTC | $ 5 567 344 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 01.08.2021 16:28:47 | |
330 BTC | $ 13 659 861 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32aEfKDNZKrfpHUcpMdRdHnEeJyRvBResf | |||
| 01.08.2021 16:25:44 | |
51 185 716 USDT | $ 51 185 716 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||