Whale movements
Last update: 08.08.2026 00:19:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 12:36:47 |  |
237 BTC | $ 9 839 635 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 01.08.2021 12:36:47 | |
238 BTC | $ 9 894 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | |||
| 01.08.2021 12:35:35 |  |
8 100 008 USDC | $ 8 100 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 12:35:35 | |
5 264 000 USDC | $ 5 264 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a0c441955a432f8354b128b2a29bc3b54f4d5ef4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 12:29:15 |  |
19 000 000 USDT | $ 19 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.08.2021 12:27:45 | |
15 026 740 USDT | $ 15 026 740 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 01.08.2021 12:24:39 | |
10 040 618 USDT | $ 10 040 618 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | |||
| 01.08.2021 12:24:39 | |
10 050 017 BUSD | $ 10 050 017 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 01.08.2021 12:18:21 | |
241 BTC | $ 10 006 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 01.08.2021 12:16:16 | |
51 185 180 USDT | $ 51 185 180 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 01.08.2021 12:15:15 | |
124 BTC | $ 5 137 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj22gwkekwuxuhf7jmhpx6c3tskpy2q0qc8gzfzdwkd5dle3ddfsqtfn83r | To: bc1qk8p84qu3mhdx33n93mjausmtsp3w3p7jldyvejn397vc6ms7cjfswgw6ta | |||
| 01.08.2021 12:12:56 | |
270 BTC | $ 11 180 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2021 12:12:56 | |
238 BTC | $ 9 886 886 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 01.08.2021 12:12:56 | |
237 BTC | $ 9 837 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 01.08.2021 12:12:56 | |
241 BTC | $ 9 987 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 01.08.2021 12:12:56 | |
423 BTC | $ 17 541 832 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | |||
| 01.08.2021 12:08:07 | |
200 WBTC | $ 8 397 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a6eb139c582d965acda5a07e3f09e74d93c7ed27 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 12:06:42 | |
5 083 328 USDT | $ 5 083 328 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.08.2021 12:04:44 | |
8 324 675 USDT | $ 8 324 675 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 12:02:51 | |
43 000 ETH | $ 111 975 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 12:01:51 | |
10 109 977 BUSD | $ 10 109 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 11:55:33 | |
217 BTC | $ 9 017 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmm2nchrqertyl0zfkh8cttadlum8skn73jc9at | To: bc1q3czl9csh83pwwuzxdjr83z9pk6pf97sp4e68pe | |||
| 01.08.2021 11:55:33 | |
169 BTC | $ 7 048 429 | (unknown) | (unknown) |
| Type: transfer | From: 388miqTBZ2NbKcahB4noiXb7UaVcHJ4YPU | To: bc1qa3y4c4tn3h3utuvg538jt35q3l6uxmfn52n3g0 | |||
| 01.08.2021 11:55:33 | |
121 BTC | $ 5 036 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 01.08.2021 11:52:50 | |
270 BTC | $ 11 287 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2021 11:52:50 | |
270 BTC | $ 11 287 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2021 11:52:50 | |
238 BTC | $ 9 983 445 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 01.08.2021 11:52:50 | |
241 BTC | $ 10 093 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 01.08.2021 11:52:50 | |
241 BTC | $ 10 106 567 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 01.08.2021 11:52:50 | |
125 BTC | $ 5 233 104 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 01.08.2021 11:49:54 | |
70 156 376 USDT | $ 70 156 376 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.08.2021 11:45:13 | |
5 970 979 USDT | $ 5 970 979 | f2pool mining pool (other) | (unknown) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 01.08.2021 11:37:00 | |
14 837 925 USDT | $ 14 837 925 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 11:35:46 | |
5 961 706 USDT | $ 5 961 706 | binance (exchange) | f2pool mining pool (other) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 61c808d82a3ac53231750dadc13c777b59310bd9 | |||
| 01.08.2021 11:31:35 | |
270 BTC | $ 11 296 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2021 11:28:28 | |
247 BTC | $ 10 373 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 01.08.2021 11:28:28 | |
8 941 BTC | $ 375 929 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6h77umdecs0whs666mmm82jcxrnkv2p27rcpv | To: bc1q38uw9npyr0wydum7mm34xy0hpf0awq705zjzsf | |||
| 01.08.2021 11:26:32 | |
8 392 BTC | $ 353 267 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qca4mxuqq52kjw6wkkfvssus2mv0plupcrqml6n | To: bc1qeh979d9ls2cssqzyeyqv97pnsuchntsn4vfg6e | |||
| 01.08.2021 11:26:32 | |
6 875 BTC | $ 289 411 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt4jffngj528caaxy36lrdf5z62jwfrfca0se7 | To: bc1qs6rpqwarc75s9w08svhphzk4zsacg0qer40l7l | |||
| 01.08.2021 11:23:33 | |
5 000 ETH | $ 12 954 768 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.08.2021 11:19:52 | |
256 BTC | $ 10 711 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 01.08.2021 11:17:20 | |
270 BTC | $ 11 282 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.08.2021 11:17:20 | |
242 BTC | $ 10 112 877 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | |||
| 01.08.2021 11:17:20 | |
6 880 BTC | $ 287 876 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9v8yy66jjdjc3adm3u2398xjn3q5es9lklkqr | To: bc1qlt4jffngj528caaxy36lrdf5z62jwfrfca0se7 | |||
| 01.08.2021 11:17:20 | |
8 402 BTC | $ 351 551 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwpte45g2235u6l3k08p7e5muat2kzcs6waywn | To: bc1qca4mxuqq52kjw6wkkfvssus2mv0plupcrqml6n | |||
| 01.08.2021 11:17:20 | |
8 948 BTC | $ 374 412 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vrv7pm57gvyrkudnysg6ghqhe83hhhnasx2j5 | To: bc1qu6h77umdecs0whs666mmm82jcxrnkv2p27rcpv | |||
| 01.08.2021 11:17:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 01.08.2021 11:08:07 | |
200 BTC | $ 8 368 697 | (unknown) | (unknown) |
| Type: transfer | From: 39iJCDsWtquVhK2rcJzbfpeBUSESQ6Y63c | To: 37ssj2T3qiJH1ADhM4hZ6bxfFyuTEzUALH | |||
| 01.08.2021 11:08:07 | |
300 BTC | $ 12 553 045 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3QwDm7jMCwv1ZoTr4B9BuD8BXcdCE5yKsD | To: 39iJCDsWtquVhK2rcJzbfpeBUSESQ6Y63c | |||
| 01.08.2021 11:08:07 | |
400 BTC | $ 16 737 393 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | To: 3QwDm7jMCwv1ZoTr4B9BuD8BXcdCE5yKsD | |||