Whale movements
Last update: 07.08.2026 23:49:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 11:08:07 |  |
161 BTC | $ 6 720 638 | (unknown) | (unknown) |
| Type: transfer | From: 3HR9Y3TYamwX4mf8d9EimqSdGg8EfdJ72c | To: 33WstBg8tCY6GqHZoAVqDjpQriooJJ59vh | |||
| 01.08.2021 11:08:07 | |
261 BTC | $ 10 904 986 | (unknown) | (unknown) |
| Type: transfer | From: 372GexpQXQzfWbzcjn4UQNMibwpUdUeRq2 | To: 3HR9Y3TYamwX4mf8d9EimqSdGg8EfdJ72c | |||
| 01.08.2021 11:08:07 | |
361 BTC | $ 15 089 334 | (unknown) | (unknown) |
| Type: transfer | From: 3P2x1PdQaAaXHDVTyD2BYZcbiRiAu5Pkm4 | To: 372GexpQXQzfWbzcjn4UQNMibwpUdUeRq2 | |||
| 01.08.2021 11:08:07 | |
461 BTC | $ 19 273 682 | (unknown) | (unknown) |
| Type: transfer | From: 3LSW8sZyYg6q55nS96y4whw2w4JkAHcWux | To: 3P2x1PdQaAaXHDVTyD2BYZcbiRiAu5Pkm4 | |||
| 01.08.2021 11:08:07 | |
561 BTC | $ 23 458 030 | (unknown) | (unknown) |
| Type: transfer | From: 3MgiqzW1LiG4pA8MNztXwDsaCbgFio8m4x | To: 3LSW8sZyYg6q55nS96y4whw2w4JkAHcWux | |||
| 01.08.2021 11:08:07 | |
661 BTC | $ 27 642 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QDJGBB11QkieaovuMkUQcg5sTb1ZS6EZ6 | To: 3MgiqzW1LiG4pA8MNztXwDsaCbgFio8m4x | |||
| 01.08.2021 11:08:07 | |
761 BTC | $ 31 826 728 | (unknown) | (unknown) |
| Type: transfer | From: 3P43e1PwpKzRKtsSUw9n6Y1fLKDCQQs67K | To: 3QDJGBB11QkieaovuMkUQcg5sTb1ZS6EZ6 | |||
| 01.08.2021 11:08:07 | |
257 BTC | $ 10 743 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 01.08.2021 11:06:40 |  |
5 747 460 USDT | $ 5 747 460 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 01.08.2021 11:06:22 | |
6 984 BTC | $ 292 368 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd954r59f6a7yq4r6djtqs4tl9rg6m564lkf9tn | To: bc1qu9v8yy66jjdjc3adm3u2398xjn3q5es9lklkqr | |||
| 01.08.2021 11:05:02 | |
7 337 229 USDC | $ 7 337 229 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 11:02:39 | |
861 BTC | $ 35 860 436 | binance (exchange) | (unknown) |
| Type: transfer | From: 17TLWUy1yrCVCD6HmPjKZ54dgYMPgUmtD6 | To: 3P43e1PwpKzRKtsSUw9n6Y1fLKDCQQs67K | |||
| 01.08.2021 11:02:39 | |
270 BTC | $ 11 235 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.08.2021 11:02:39 | |
270 BTC | $ 11 236 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.08.2021 11:02:39 | |
248 BTC | $ 10 337 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 01.08.2021 11:02:39 | |
6 989 BTC | $ 291 209 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjetkue39g4q75j7qx248p76djjpwzwkk4644fj | To: bc1qd954r59f6a7yq4r6djtqs4tl9rg6m564lkf9tn | |||
| 01.08.2021 11:02:39 | |
8 963 BTC | $ 373 494 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qleu3gtnxhg9gnf932ymuppe085m9uhk6m66jnm | To: bc1q3vrv7pm57gvyrkudnysg6ghqhe83hhhnasx2j5 | |||
| 01.08.2021 11:02:39 | |
8 407 BTC | $ 350 298 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkp2dqnzumjysruztqn2x3538muy76ycqjlp97 | To: bc1qkwpte45g2235u6l3k08p7e5muat2kzcs6waywn | |||
| 01.08.2021 11:02:39 | |
8 970 BTC | $ 373 780 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zs3vmaukeq9r6suff68jln2q3cu29uj6ggd78 | To: bc1qleu3gtnxhg9gnf932ymuppe085m9uhk6m66jnm | |||
| 01.08.2021 11:02:35 | |
10 828 512 USDC | $ 10 828 512 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.08.2021 11:01:42 | |
5 999 990 USDT | $ 5 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 01.08.2021 11:01:42 | |
14 000 ETH | $ 36 191 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 11:01:26 | |
10 157 670 USDC | $ 10 157 670 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 01.08.2021 11:00:30 | |
10 828 512 USDC | $ 10 828 512 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 01.08.2021 10:59:20 | |
42 000 ETH | $ 107 960 290 | (unknown) | (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 88e343f4599292c2cffe683c1bb93cd3480bdbab | |||
| 01.08.2021 10:56:36 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: THTKY6trqsgUrGVm5a6k3qjqxhGwUaW791 | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 01.08.2021 10:54:55 | |
12 978 289 USDC | $ 12 978 289 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 10:54:55 | |
2 378 ETH | $ 6 162 661 | (unknown) | (unknown) |
| Type: transfer | From: 642a37f698bced4200e63f4f7dbe725e723cc82f | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:54:33 | |
3 100 ETH | $ 8 033 661 | (unknown) | (unknown) |
| Type: transfer | From: 4669663596ae8b766eacbf219b39738cd37dca90 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:54:12 | |
3 171 ETH | $ 8 217 596 | (unknown) | (unknown) |
| Type: transfer | From: 88058856fd1dcf792e5cc6b3eb0ed23c8ea165b1 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:53:56 | |
3 476 ETH | $ 9 031 327 | (unknown) | (unknown) |
| Type: transfer | From: e449b348d7dcd5a573db04099d1df5cc7049a7ca | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:53:32 |  |
19 708 242 XRP | $ 15 151 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 01.08.2021 10:53:15 | |
2 283 ETH | $ 5 932 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 10:53:15 | |
3 717 ETH | $ 9 657 479 | (unknown) | (unknown) |
| Type: transfer | From: b1e090ffdcb40bef9882ba4e317c18d2db953e76 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:53:24 |  |
2 354 863 EOS | $ 9 745 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 01.08.2021 10:52:57 | |
3 725 ETH | $ 9 669 727 | (unknown) | (unknown) |
| Type: transfer | From: c8f595e2084db484f8a80109101d58625223b7c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:52:40 | |
10 117 ETH | $ 26 262 098 | (unknown) | (unknown) |
| Type: transfer | From: 8db49834f67339f32c79f8a34a0d410c7f60b101 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 01.08.2021 10:50:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.08.2021 10:46:46 | |
270 BTC | $ 11 324 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.08.2021 10:46:46 | |
207 BTC | $ 8 693 252 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.08.2021 10:46:46 | |
121 BTC | $ 5 089 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 01.08.2021 10:46:46 | |
267 BTC | $ 11 207 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 01.08.2021 10:46:46 | |
241 BTC | $ 10 129 806 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 01.08.2021 10:46:46 | |
6 997 BTC | $ 293 834 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6dm5e838d9fm7799n96dfsfvh9es3c8ywvupx | To: bc1qjetkue39g4q75j7qx248p76djjpwzwkk4644fj | |||
| 01.08.2021 10:46:46 | |
8 412 BTC | $ 353 287 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxg05kqnxjnxfh8wz29xzezrt637cgvx4a6gvdm | To: bc1qrkp2dqnzumjysruztqn2x3538muy76ycqjlp97 | |||
| 01.08.2021 10:46:46 | |
7 026 BTC | $ 295 073 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhe0mgyddmq7udwc5828v2xtxj9st5pk3qszus | To: bc1qd6dm5e838d9fm7799n96dfsfvh9es3c8ywvupx | |||
| 01.08.2021 10:46:46 | |
8 975 BTC | $ 376 916 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrz2g7cjqe2lv8pyelrsgrx7d3q3h2k9ag9ftzt | To: bc1q8zs3vmaukeq9r6suff68jln2q3cu29uj6ggd78 | |||
| 01.08.2021 10:36:31 |  |
16 697 BNB | $ 5 707 577 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1dkckvfuqv7fjl902cvuqmde27skk94kjp09j99 | |||
| 01.08.2021 10:31:29 | |
249 BTC | $ 10 363 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 01.08.2021 10:31:29 | |
7 031 BTC | $ 293 039 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzg5n7m2fdq9k3ga4fjlsyt9rc9na00yghj98aj | To: bc1qqhe0mgyddmq7udwc5828v2xtxj9st5pk3qszus | |||