Whale movements
Last update: 08.08.2026 00:36:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 14:54:13 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 14:52:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a74da19a888c86f21d29da17869f6983878c1bb4 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 14:52:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 14:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a74da19a888c86f21d29da17869f6983878c1bb4 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 14:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | To: 4a14347083b80e5216ca31350a2d21702ac3650d | |||
| 01.08.2021 14:47:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a74da19a888c86f21d29da17869f6983878c1bb4 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 14:42:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e0d02240bb4469bb86ac78d618dfce86ce86d907 | To: 5f26824e19e331012d0e62ec4419d8f7ebc0a0a3 | |||
| 01.08.2021 14:34:59 |  |
267 BTC | $ 11 128 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2021 14:34:59 | |
147 BTC | $ 6 145 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5m8fmzzul9sgdcy3sy9nxjj2lfqhwqpvv08qmzqlmsjc353783q0x023u | To: bc1qsakmkhkyqnfrmush9xnktdsceufwrdgeht25akd37z5nxkjzjxfqp4kaqj | |||
| 01.08.2021 14:34:59 | |
162 BTC | $ 6 748 617 | renrenbit (exchange) | (unknown) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 12Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z | |||
| 01.08.2021 14:34:59 | |
228 BTC | $ 9 503 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 01.08.2021 14:34:59 | |
226 BTC | $ 9 430 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 01.08.2021 14:16:49 | |
224 BTC | $ 9 408 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 01.08.2021 14:13:54 | |
240 BTC | $ 9 992 706 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1PU5ZpYnagiSNFGjpXa4aehdRWWZGuVUhG | |||
| 01.08.2021 14:13:54 | |
267 BTC | $ 11 108 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2021 14:13:54 | |
226 BTC | $ 9 410 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 01.08.2021 14:13:54 | |
228 BTC | $ 9 484 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 01.08.2021 14:13:54 | |
220 BTC | $ 9 159 980 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 01.08.2021 13:53:37 | |
160 BTC | $ 6 726 717 | (unknown) | (unknown) |
| Type: transfer | From: 348MkJdiJ5HeMz1mEdZ3HJwGPmH7yjurUi | To: 3FfVNWNQdevLSuda6ew9qERTjx7ADp2vfF | |||
| 01.08.2021 13:53:37 | |
229 BTC | $ 9 596 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 01.08.2021 13:50:31 | |
21 166 570 USDT | $ 21 166 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.08.2021 13:49:27 | |
228 BTC | $ 9 403 073 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 01.08.2021 13:42:04 | |
267 BTC | $ 11 152 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2021 13:42:04 | |
169 BTC | $ 7 056 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qpphac7w60dqwea42yydzfcuh7cjczzje06gz8qnhasxchgunnss8mnkp | To: bc1qp5m8fmzzul9sgdcy3sy9nxjj2lfqhwqpvv08qmzqlmsjc353783q0x023u | |||
| 01.08.2021 13:42:04 | |
227 BTC | $ 9 489 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 01.08.2021 13:35:27 | |
237 BTC | $ 9 863 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 01.08.2021 13:34:06 | |
7 555 150 BAT | $ 5 091 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 13:32:36 | |
2 238 BTC | $ 93 572 136 | (unknown) | (unknown) |
| Type: transfer | From: 12MDNS5dykfHb2txHFREWSmb5eJ931i2iq | To: 1FiUfLidNb9m3Q2jmHHSrWvT5PeAAH9t4J | |||
| 01.08.2021 13:32:36 | |
2 268 BTC | $ 94 826 460 | (unknown) | (unknown) |
| Type: transfer | From: 13Hg5v9Kpgx8PobG7Eyd2o76LibJdykPE4 | To: 12MDNS5dykfHb2txHFREWSmb5eJ931i2iq | |||
| 01.08.2021 13:32:36 | |
267 BTC | $ 11 156 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2021 13:32:36 | |
267 BTC | $ 11 161 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2021 13:32:36 | |
169 BTC | $ 7 082 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3y4c4tn3h3utuvg538jt35q3l6uxmfn52n3g0 | To: 3JLjsCNU9esgDzu7SS3iL7gv3khRbDpiz4 | |||
| 01.08.2021 13:32:36 | |
230 BTC | $ 9 609 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | |||
| 01.08.2021 13:09:09 |  |
8 366 232 USDT | $ 8 366 232 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 01.08.2021 13:07:19 |  |
16 722 BNB | $ 5 680 129 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1erq4ykp99sm87tsrfg8mgjef350gqtzhsqwys6 | |||
| 01.08.2021 13:05:51 | |
8 327 934 USDT | $ 8 327 934 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.08.2021 13:04:54 | |
8 366 232 USDT | $ 8 366 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 01.08.2021 13:04:45 | |
8 327 934 USDT | $ 8 327 934 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 01.08.2021 13:03:19 | |
8 310 230 USDT | $ 8 310 230 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 13:01:44 | |
8 310 230 USDT | $ 8 310 230 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.08.2021 13:00:36 | |
141 BTC | $ 5 832 457 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 01.08.2021 13:00:36 | |
267 BTC | $ 11 054 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2021 13:00:36 | |
238 BTC | $ 9 843 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 01.08.2021 13:00:36 | |
237 BTC | $ 9 815 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 01.08.2021 12:49:54 | |
6 533 ETH | $ 17 008 322 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 01.08.2021 12:44:24 | |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.08.2021 12:43:24 | |
267 BTC | $ 11 090 760 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.08.2021 12:43:24 | |
230 BTC | $ 9 542 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 01.08.2021 12:36:47 | |
145 BTC | $ 6 028 370 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.08.2021 12:36:47 | |
269 BTC | $ 11 146 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||