Whale movements
Last update: 07.08.2026 21:00:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.08.2021 03:00:12 |  |
2 459 ETH | $ 6 297 462 | (unknown) | (unknown) |
| Type: transfer | From: 0f31091af6afa5cfbd5b09ea227b8730af0fc756 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 01.08.2021 02:57:17 | |
2 459 ETH | $ 6 296 498 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 0f31091af6afa5cfbd5b09ea227b8730af0fc756 | |||
| 01.08.2021 02:57:07 |  |
172 BTC | $ 7 155 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q73zhuurjtqss0pxy5fhvf0rw0ayv7zh6wufh | To: bc1qxx7ejjk57q6pfn77tsa75jvqteceeqenua39rh | |||
| 01.08.2021 02:57:07 | |
338 BTC | $ 14 095 823 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxsg6l7u9qm4wasqgapt7fs6tyxat3gr7rt5wsn | |||
| 01.08.2021 02:57:07 | |
413 BTC | $ 17 221 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 01.08.2021 02:57:07 | |
388 BTC | $ 16 182 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 01.08.2021 02:56:12 |  |
50 013 044 USDT | $ 50 013 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.08.2021 02:44:40 | |
174 BTC | $ 7 285 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l4244suvuqestn3f33yxndnfwzjcurvtvt5jq | To: bc1qdpl6xxkcn80vj4y4w5hd49gf29r35deu8sqpwv | |||
| 01.08.2021 02:44:16 | |
191 BTC | $ 7 982 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.08.2021 02:44:16 | |
9 513 BTC | $ 397 265 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxtjn5fgvu3xs64cy0nma9a66y7va9af07jrv9 | To: bc1qn82tqnfsjw2lu7avw8w80a9sec33xnapsdwu3d | |||
| 01.08.2021 02:40:33 | |
80 011 610 USDT | $ 80 011 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.08.2021 02:40:12 | |
30 843 706 USDT | $ 30 843 706 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 01.08.2021 02:39:57 | |
191 BTC | $ 7 974 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.08.2021 02:39:57 | |
170 BTC | $ 7 093 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e7r7g6k9xj868qhf848y0wl4d9l4hg0xscw9d | To: bc1qranfk07jhhzrrvwp2a92edceh2d7y0jkhh2ypk | |||
| 01.08.2021 02:39:57 | |
388 BTC | $ 16 190 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 01.08.2021 02:39:57 | |
384 BTC | $ 16 017 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 01.08.2021 02:39:57 | |
384 BTC | $ 16 024 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 01.08.2021 02:39:57 | |
413 BTC | $ 17 237 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 01.08.2021 02:39:57 | |
293 BTC | $ 12 237 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajpxcjmfh0rkjv40r3rvc9w488culqcgpxup0r | To: bc1qme3gxm5eq753yk3e8ymj9uaysje9hcny3n4m8f | |||
| 01.08.2021 02:39:57 | |
291 BTC | $ 12 124 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8nrqt3d2ekn8eaudxeufc0yy3rw5drul4ru4z | To: bc1q4l4244suvuqestn3f33yxndnfwzjcurvtvt5jq | |||
| 01.08.2021 02:39:57 | |
7 941 BTC | $ 331 216 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe44ylhtm6gjgslrx9x74vdjdh2a8dlr6dmmcgp | To: bc1qf6erhjcr7ajq3m2jmzfe27y0eht3fja3f5mhy6 | |||
| 01.08.2021 02:39:57 | |
8 918 BTC | $ 372 003 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nm3lejq0j3tteahd8tnt78jp32aq2eg63qfp2 | To: bc1qkqxhu9um02ck5jy3qvx24zt4g9sp2j05knyn8s | |||
| 01.08.2021 02:32:58 | |
10 000 001 USDC | $ 10 000 001 | (unknown) | (unknown) |
| Type: transfer | From: 8cdf72587cad6bfdaeab9fa343a4bb2ef5b99e3c | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 01.08.2021 02:32:49 | |
4 000 ETH | $ 10 212 081 | idex (exchange) | wrapped ether (other) |
| Type: transfer | From: c55f141acd72867b48133a86d281c4350da5939b | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 01.08.2021 02:27:19 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 503828976d22510aad0201ac7ec88293211d23da | To: 8cdf72587cad6bfdaeab9fa343a4bb2ef5b99e3c | |||
| 01.08.2021 02:26:10 | |
32 519 272 USDT | $ 32 519 272 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 01.08.2021 02:19:03 | |
326 BTC | $ 13 536 651 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzs39v5gk3807zxq48wm4t3a7j7jmajacsv0t0 | To: bc1qajpxcjmfh0rkjv40r3rvc9w488culqcgpxup0r | |||
| 01.08.2021 02:18:13 | |
192 BTC | $ 7 964 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.08.2021 02:18:13 | |
121 BTC | $ 5 036 071 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q754rfednu22nr6qxt2rxqs3j6z5cvewhpvw3w9x36nc9pd2mw6gsavt090 | To: bc1q4raj8yeyqnlztzuh3kr5wuj9uxed8hrl0scx5rjxmmm9m5lp0aqq770pt4 | |||
| 01.08.2021 02:18:13 | |
388 BTC | $ 16 150 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 01.08.2021 02:18:13 | |
426 BTC | $ 17 726 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 01.08.2021 02:18:13 | |
316 BTC | $ 13 156 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc93qq4jwm2dp660c6degyxv3j85qcxpyq79ey | To: bc1qj8nrqt3d2ekn8eaudxeufc0yy3rw5drul4ru4z | |||
| 01.08.2021 02:18:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 02:15:25 | |
49 674 760 USDT | $ 49 674 760 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 01.08.2021 02:14:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 02:09:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 02:08:01 | |
333 BTC | $ 13 788 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63gmt94dpp2gq3kazveg3km85ljzvrqzygd84v | To: bc1qkc93qq4jwm2dp660c6degyxv3j85qcxpyq79ey | |||
| 01.08.2021 02:00:10 |  |
500 000 000 XRP | $ 371 694 700 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | |||
| 01.08.2021 02:00:10 | |
500 000 000 XRP | $ 371 694 700 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | |||
| 01.08.2021 02:01:47 | |
192 BTC | $ 7 999 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.08.2021 02:01:07 | |
7 079 408 BUSD | $ 7 079 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.08.2021 02:00:22 | |
442 BTC | $ 18 358 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 01.08.2021 02:00:22 | |
392 BTC | $ 16 283 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 01.08.2021 02:00:22 | |
364 BTC | $ 15 113 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx0ed8yrxqhjfajg7973anwlgkshu5zx30yjk6 | To: bc1q63gmt94dpp2gq3kazveg3km85ljzvrqzygd84v | |||
| 01.08.2021 02:00:22 | |
423 BTC | $ 17 581 178 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc05k2dqqn87aaj2jx0fhut39uqys09kc42f73x | To: bc1qrzs39v5gk3807zxq48wm4t3a7j7jmajacsv0t0 | |||
| 01.08.2021 01:59:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 01:55:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 01.08.2021 01:52:59 | |
6 313 309 USDC | $ 6 313 309 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 01.08.2021 01:52:27 | |
192 BTC | $ 7 985 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.08.2021 01:52:27 | |
426 BTC | $ 17 766 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwfdjnkqqeldakt09acamx76thewa3fnj3f5n7 | To: bc1qc05k2dqqn87aaj2jx0fhut39uqys09kc42f73x | |||