Whale movements
Last update: 08.08.2026 00:53:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 16:21:21 |  |
9 994 543 USDC | $ 9 994 543 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: b7ea78ab1d64543648fb389f0047c2344f4f9011 | |||
| 01.08.2021 16:18:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:16:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:16:08 |  |
150 BTC | $ 6 191 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvsy9rfc6wnk9awukqylv05sth3d9rw82uectz0w00deeempl8asvr7kp2 | |||
| 01.08.2021 16:16:08 | |
263 BTC | $ 10 881 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2021 16:16:08 | |
264 BTC | $ 10 882 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2021 16:16:08 | |
264 BTC | $ 10 890 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2021 16:16:08 | |
169 BTC | $ 6 991 199 | (unknown) | (unknown) |
| Type: transfer | From: 35RQpwHXQPHXtwkacEqFbXsj6zN67ivfiZ | To: bc1qan4mxvhn4003lj7uq7zkdupt49ayuaffud6c4s | |||
| 01.08.2021 16:16:08 | |
169 BTC | $ 6 992 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvt3awpam4p0ma4gttatc9lv5j87qk9fywq2jx | To: 35RQpwHXQPHXtwkacEqFbXsj6zN67ivfiZ | |||
| 01.08.2021 16:16:08 | |
217 BTC | $ 8 964 301 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 01.08.2021 16:15:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:14:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:09:39 | |
9 994 723 USDC | $ 9 994 723 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: b7ea78ab1d64543648fb389f0047c2344f4f9011 | |||
| 01.08.2021 16:05:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:03:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 16:02:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:02:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 16:00:16 | |
10 006 910 USDC | $ 10 006 910 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: b7ea78ab1d64543648fb389f0047c2344f4f9011 | |||
| 01.08.2021 15:54:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:51:16 | |
14 977 876 USDC | $ 14 977 876 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2f40d918a039e22782ce8263ae48b33b4a5154fc | |||
| 01.08.2021 15:50:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:47:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 15:45:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41a8c8850ed86d3cfe7ab366b9e284e0cc26eac1 | To: 6c1ef1c9a91f8921375ce50a85d2795593d8f040 | |||
| 01.08.2021 15:44:29 | |
2 735 ETH | $ 7 047 538 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.08.2021 15:43:55 | |
2 000 BTC | $ 83 187 224 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.08.2021 15:43:55 | |
266 BTC | $ 11 084 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2021 15:43:55 | |
216 BTC | $ 8 979 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 01.08.2021 15:43:55 | |
226 BTC | $ 9 397 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 01.08.2021 15:41:21 | |
9 909 990 USDT | $ 9 909 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 01.08.2021 15:40:01 | |
30 000 ETH | $ 77 830 320 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 01.08.2021 15:33:01 | |
267 BTC | $ 11 081 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2021 15:33:01 | |
267 BTC | $ 11 082 814 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2021 15:33:01 | |
267 BTC | $ 11 085 605 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2021 15:33:01 | |
267 BTC | $ 11 085 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2021 15:33:01 | |
267 BTC | $ 11 087 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2021 15:33:01 | |
153 BTC | $ 6 361 285 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hue63taptusc8l3depglntcs72x9xxs928fq3t9rhw9kcscfvhqd5zgkv | |||
| 01.08.2021 15:33:01 | |
169 BTC | $ 7 040 902 | (unknown) | (unknown) |
| Type: transfer | From: 3JLjsCNU9esgDzu7SS3iL7gv3khRbDpiz4 | To: bc1qdvt3awpam4p0ma4gttatc9lv5j87qk9fywq2jx | |||
| 01.08.2021 15:33:01 | |
224 BTC | $ 9 318 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 01.08.2021 15:33:01 | |
188 BTC | $ 7 821 308 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50ksxk7ru4lsudec5jn6c9mlsxamjyrq35456xmrgc5a5zmf0egqxadcsx | |||
| 01.08.2021 15:30:19 | |
9 999 114 USDC | $ 9 999 114 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 532242e63c34553b10f0e4fd7d8b5be22e4b9f55 | |||
| 01.08.2021 15:28:45 | |
5 000 ETH | $ 12 892 812 | (unknown) | (unknown) |
| Type: transfer | From: 67e9a5894d2713553cd3cbc7d034be9f1f830d3b | To: 58a3c68e2d3aaf316239c003779f71acb870ee47 | |||
| 01.08.2021 15:27:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b4e312a9107fdcda030c6a3d05472cca107a18e1 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 01.08.2021 15:25:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:25:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b4e312a9107fdcda030c6a3d05472cca107a18e1 | |||
| 01.08.2021 15:22:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 15:19:05 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5a47c1b9e09737f8ef5b4ca3640dc1f0c23ba2 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 15:11:54 | |
14 949 089 USDT | $ 14 949 089 | (unknown) | (unknown) |
| Type: transfer | From: 226b87e047df567646886c12b7583138ce5d7c9a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.08.2021 15:07:30 | |
9 998 911 USDC | $ 9 998 911 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 532242e63c34553b10f0e4fd7d8b5be22e4b9f55 | |||
| 01.08.2021 15:04:38 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 532242e63c34553b10f0e4fd7d8b5be22e4b9f55 | |||
| 01.08.2021 14:56:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||