Whale movements
Last update: 10.08.2026 23:21:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 23:56:39 |  |
12 046 448 USDC | $ 12 046 448 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.08.2021 23:55:27 |  |
431 BTC | $ 19 804 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 09.08.2021 23:51:03 | |
2 000 ETH | $ 6 235 104 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c6a776e310c882a33089de3f4fd31aefe75980c1 | |||
| 09.08.2021 23:50:27 | |
6 739 554 USDC | $ 6 739 554 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.08.2021 23:48:14 | |
194 BTC | $ 8 839 039 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 09.08.2021 23:47:07 | |
6 739 502 USDC | $ 6 739 502 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 23:45:27 | |
111 BTC | $ 5 077 405 | (unknown) | (unknown) |
| Type: transfer | From: 3DQw7miPrvaFT2w9v2LfSDsngp2134RkRa | To: 35QNELvZ6SxLjeN5sxiq38GH4q6nLLpHFf | |||
| 09.08.2021 23:45:27 | |
600 BTC | $ 27 470 230 | binance (exchange) | (unknown) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 09.08.2021 23:45:27 | |
1 902 BTC | $ 87 080 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 3AWTsf183CDRm1aWNXXDfa8DWFWwncYfnw | |||
| 09.08.2021 23:45:27 | |
125 BTC | $ 5 722 951 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NjviDHBwXjRUgUrgDE6Hv4KkKdYG7dBeu | |||
| 09.08.2021 23:45:27 | |
120 BTC | $ 5 494 046 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.08.2021 23:45:27 | |
136 BTC | $ 6 211 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 09.08.2021 23:45:27 | |
500 BTC | $ 22 891 860 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 09.08.2021 23:45:27 | |
190 BTC | $ 8 676 902 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wt5dwdgg8p7p7fuc2wxntt7ajw5u32h4azcqcszvu02q9yyexgqvcrq5l | |||
| 09.08.2021 23:45:27 | |
182 BTC | $ 8 321 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt6m9ye7n6d3vmfwqxs0hvvsh9ht0674p3kkr3 | To: bc1qkhukcfec39qwcjamx9c4nukpvtp2gzwngs7flf | |||
| 09.08.2021 23:45:27 | |
431 BTC | $ 19 732 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 09.08.2021 23:45:27 | |
6 265 BTC | $ 286 848 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuen0tecsme3rwxyt5jlgf0ll6tjfrmc69jlzv | To: bc1ql42rmpvvq488tkqxvg8wmaa7j3jsrkxgnm8cy6 | |||
| 09.08.2021 23:45:27 | |
197 BTC | $ 9 024 588 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 09.08.2021 23:44:29 | |
1 754 ETH | $ 5 476 753 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.08.2021 23:40:05 | |
4 000 ETH | $ 12 349 282 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.08.2021 23:40:05 | |
1 700 ETH | $ 5 248 371 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 23:38:22 | |
10 000 ETH | $ 30 752 342 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 041e1e4e47ac59addef9cd484cef596a6c15fbec | |||
| 09.08.2021 23:35:03 | |
237 BTC | $ 10 684 187 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qpt9qn5ws95mzy7sdm24c9jglxlfspev033ve4y | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.08.2021 23:35:03 | |
177 BTC | $ 7 993 399 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 23:35:03 | |
177 BTC | $ 7 998 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2021 23:35:03 | |
117 BTC | $ 5 262 897 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvx0pf2zsfrlh4f27637lkywh5mn8y4v9ax9apsu399kjucvxuers34ethv | |||
| 09.08.2021 23:35:03 | |
182 BTC | $ 8 195 701 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw7dxwuc274kaj2fcdefueyua7dhwp8ake89w3 | To: bc1qzt6m9ye7n6d3vmfwqxs0hvvsh9ht0674p3kkr3 | |||
| 09.08.2021 23:35:03 | |
182 BTC | $ 8 199 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxhjq4d8qagcl7cww2mseuxpce0wq2awkj3uzvt | To: bc1qnw7dxwuc274kaj2fcdefueyua7dhwp8ake89w3 | |||
| 09.08.2021 23:35:03 | |
182 BTC | $ 8 201 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7plyw448p7dg6qdp9t0ssv5yzxeg3kefurmgld | To: bc1qxhjq4d8qagcl7cww2mseuxpce0wq2awkj3uzvt | |||
| 09.08.2021 23:35:03 | |
182 BTC | $ 8 204 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nym744y60zjemhs0ahyp2tp95vfctmtu2s3f2 | To: bc1q7plyw448p7dg6qdp9t0ssv5yzxeg3kefurmgld | |||
| 09.08.2021 23:35:03 | |
140 BTC | $ 6 324 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 09.08.2021 23:35:03 | |
400 BTC | $ 18 032 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ehcuhx9dzrstlzlc0m4zv9ava046ecd9vlqwn | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 09.08.2021 23:35:03 | |
3 276 BTC | $ 147 696 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz6qw68xlhrhqr2kac888knfescr8h49us8fqu | To: bc1qjhjz9fe3z6nd0qkd7w5d3d3nwzaxrptrryy0z7 | |||
| 09.08.2021 23:35:03 | |
129 BTC | $ 5 830 771 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 09.08.2021 23:35:03 | |
162 BTC | $ 7 283 659 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.08.2021 23:33:59 | |
5 290 ETH | $ 16 175 753 | (unknown) | (unknown) |
| Type: transfer | From: 98fdfe60386bf9dd0546c4ba0303c385257d5fd7 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 09.08.2021 23:31:49 | |
6 566 089 BUSD | $ 6 566 089 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 23:30:08 | |
16 798 956 BUSD | $ 16 798 956 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 23:27:09 | |
1 700 ETH | $ 5 158 681 | (unknown) | (unknown) |
| Type: transfer | From: ff159d8116a33b69c85d3170e06eb2710a25eab4 | To: 98fdfe60386bf9dd0546c4ba0303c385257d5fd7 | |||
| 09.08.2021 23:20:19 | |
1 700 ETH | $ 5 213 352 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: 98fdfe60386bf9dd0546c4ba0303c385257d5fd7 | |||
| 09.08.2021 23:17:09 |  |
20 030 000 USDT | $ 20 030 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.08.2021 23:15:01 |  |
9 350 000 XRP | $ 7 477 425 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 09.08.2021 23:15:57 | |
20 030 000 USDT | $ 20 030 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.08.2021 23:14:20 | |
10 000 000 XRP | $ 7 997 987 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.08.2021 23:10:18 | |
18 859 404 GRT | $ 13 100 211 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.08.2021 23:07:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0e5fd34ab712df67c4956855d846816a87c518a7 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 09.08.2021 22:59:35 | |
338 BTC | $ 15 331 825 | (unknown) | (unknown) |
| Type: transfer | From: 3PnYBgffjfpxySvjjv3CGUBKV8sj6FEYf5 | To: 34hbaBarrBNSg3VQ8kdCStYTANf9hXosYu | |||
| 09.08.2021 22:59:35 | |
335 BTC | $ 15 199 331 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 09.08.2021 22:59:35 | |
2 000 BTC | $ 90 830 600 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.08.2021 22:59:35 | |
173 BTC | $ 7 839 019 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjfsclfk6s6fmy2a74axwqe6zjhlu6xrjpd4xynm8207hh43e9nq2vgm5x | |||