Whale movements
Last update: 10.08.2026 22:38:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 22:59:35 |  |
120 BTC | $ 5 449 836 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 09.08.2021 22:59:35 | |
182 BTC | $ 8 267 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuyd4lrzfpjqfr9j8ngu5srjnpqxw33r2l6m59 | To: bc1q8nym744y60zjemhs0ahyp2tp95vfctmtu2s3f2 | |||
| 09.08.2021 22:59:35 | |
432 BTC | $ 19 613 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 09.08.2021 22:58:57 |  |
20 038 000 USDT | $ 20 038 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.08.2021 22:58:46 |  |
1 961 ETH | $ 6 067 969 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 09.08.2021 22:56:42 | |
20 038 000 USDT | $ 20 038 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.08.2021 22:50:06 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 22:49:27 | |
12 809 276 USDC | $ 12 809 276 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.08.2021 22:45:53 | |
769 BTC | $ 35 449 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrm4r3c0h75kq9ytw2fy6jkla2t4uu2sr4g454 | To: bc1qfhmx9u8h6x5m2radz8j9yk673ja8wwp27xlhav | |||
| 09.08.2021 22:45:53 | |
769 BTC | $ 35 449 628 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrrm4r3c0h75kq9ytw2fy6jkla2t4uu2sr4g454 | |||
| 09.08.2021 22:45:53 | |
770 BTC | $ 35 495 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9lkguxdle6hp6ahdg5lpjvl5vn66ekc6r4zv2 | To: bc1qwu4qmtmxxuewzm83mu8axxf7ljzqfhwpcvrn8p | |||
| 09.08.2021 22:45:53 | |
179 BTC | $ 8 246 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 22:44:36 | |
12 809 276 USDC | $ 12 809 276 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 22:44:28 | |
20 940 348 USDT | $ 20 940 348 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2021 22:43:38 | |
3 466 ETH | $ 10 774 141 | (unknown) | (unknown) |
| Type: transfer | From: fd6c5e66d9a17f0f49dc6542c669e42045f4fa00 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 09.08.2021 22:42:52 | |
2 000 ETH | $ 6 234 812 | (unknown) | (unknown) |
| Type: transfer | From: 98f11180a39e788a0560ef4056eedbfce553c90b | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.08.2021 22:42:52 | |
3 466 ETH | $ 10 806 019 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: fd6c5e66d9a17f0f49dc6542c669e42045f4fa00 | |||
| 09.08.2021 22:41:21 | |
15 202 654 USDT | $ 15 202 654 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.08.2021 22:41:21 | |
1 960 ETH | $ 6 117 395 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 09.08.2021 22:41:21 | |
8 040 ETH | $ 25 094 812 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.08.2021 22:41:21 | |
7 000 ETH | $ 21 847 840 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 09.08.2021 22:40:57 | |
10 035 000 USDT | $ 10 035 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.08.2021 22:40:29 | |
200 BTC | $ 9 074 992 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 3JEAnW7CsPVQtR9DaofpH9pZis9WjcJh2S | |||
| 09.08.2021 22:40:29 | |
179 BTC | $ 8 141 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk8xdraqz7f76ftq3rhzw97kqmnpjnmh88wfvmrl6up7mqj3wx05s92a7mz | |||
| 09.08.2021 22:40:29 | |
458 BTC | $ 20 772 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 09.08.2021 22:39:53 | |
2 000 ETH | $ 6 238 280 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 98f11180a39e788a0560ef4056eedbfce553c90b | |||
| 09.08.2021 22:39:30 | |
8 780 258 USDC | $ 8 780 258 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.08.2021 22:38:03 | |
10 035 000 USDT | $ 10 035 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.08.2021 22:37:13 | |
119 BTC | $ 5 386 689 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1969tpEKXoPAjD337bX93Gh8W5QTmYy5w3 | To: 1P1aeyJArMTxRH5h8ZQPehiJwR6tg4twj4 | |||
| 09.08.2021 22:37:13 | |
296 BTC | $ 13 442 259 | (unknown) | (unknown) |
| Type: transfer | From: 3HaGjfYVR6Czia7hAPsevYcRFZd6THA9DW | To: 3MSCkgJfb7UoHYS6qGCdPUWCBfH3e2j2pw | |||
| 09.08.2021 22:37:13 | |
197 BTC | $ 8 951 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyt388gyf82kqevfevu9cftkftgddrhuf7rll8lm3awhkv5wv8l0sfu445l | |||
| 09.08.2021 22:37:13 | |
182 BTC | $ 8 280 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsyznanhzvu0kawqw5487z2958qatamv92mpwsu | To: bc1qeuyd4lrzfpjqfr9j8ngu5srjnpqxw33r2l6m59 | |||
| 09.08.2021 22:37:13 | |
140 BTC | $ 6 376 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 09.08.2021 22:37:13 | |
462 BTC | $ 20 978 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 09.08.2021 22:35:42 | |
8 780 258 USDC | $ 8 780 258 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 22:34:34 | |
27 565 634 USDT | $ 27 565 634 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.08.2021 22:33:50 | |
19 519 756 USDT | $ 19 519 756 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.08.2021 22:33:50 | |
9 000 ETH | $ 28 239 804 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 09.08.2021 22:32:56 | |
9 002 477 USDC | $ 9 002 477 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.08.2021 22:30:34 | |
2 500 ETH | $ 7 929 274 | (unknown) | (unknown) |
| Type: transfer | From: 4de330c69f7eda046e27d949f0b9a1776e8c10d8 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.08.2021 22:29:40 | |
2 500 ETH | $ 7 945 320 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4de330c69f7eda046e27d949f0b9a1776e8c10d8 | |||
| 09.08.2021 22:29:20 | |
5 000 ETH | $ 15 890 639 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.08.2021 22:26:06 | |
20 051 000 USDT | $ 20 051 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 22:21:19 | |
450 BTC | $ 20 700 400 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 362sacMUSeprY3TRYEck75wBehVA8noogV | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.08.2021 22:21:19 | |
129 BTC | $ 5 914 350 | (unknown) | (unknown) |
| Type: transfer | From: 34wTDmDZ3X9FpQxEs3AVjKGHm78YvRk8LB | To: 33TrKQfDFHbsJb8hGwRS3oa81tMVvhKB3z | |||
| 09.08.2021 22:21:19 | |
137 BTC | $ 6 300 965 | (unknown) | (unknown) |
| Type: transfer | From: 34wTDmDZ3X9FpQxEs3AVjKGHm78YvRk8LB | To: 3CuyHFmkXGFo1RcW32QeV1gQfXZxD7Wg4J | |||
| 09.08.2021 22:21:19 | |
685 BTC | $ 31 497 348 | (unknown) | (unknown) |
| Type: transfer | From: 34HA9E1kZkwCnoRjjFZckY95yEaUmCiJW1 | To: 34wTDmDZ3X9FpQxEs3AVjKGHm78YvRk8LB | |||
| 09.08.2021 22:21:19 | |
698 BTC | $ 32 100 924 | (unknown) | (unknown) |
| Type: transfer | From: 31j7qXn3sxpmwRmhswHpq6H95sMs5bML3v | To: 34HA9E1kZkwCnoRjjFZckY95yEaUmCiJW1 | |||
| 09.08.2021 22:21:19 | |
711 BTC | $ 32 690 310 | (unknown) | (unknown) |
| Type: transfer | From: 3A8vg2guayHdS1EvHzbQXHr4SMWsS5mxQy | To: 31j7qXn3sxpmwRmhswHpq6H95sMs5bML3v | |||
| 09.08.2021 22:21:19 | |
724 BTC | $ 33 301 642 | (unknown) | (unknown) |
| Type: transfer | From: 3J4SVfvNUFHmUjSBnW8GrU5sbhxZDrMcWA | To: 3A8vg2guayHdS1EvHzbQXHr4SMWsS5mxQy | |||