Whale movements
Last update: 10.08.2026 22:22:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 22:21:19 |  |
738 BTC | $ 33 937 930 | (unknown) | (unknown) |
| Type: transfer | From: 36ounZ3TEiQK9PXcuPX5JNmyD8xvGskXeq | To: 3J4SVfvNUFHmUjSBnW8GrU5sbhxZDrMcWA | |||
| 09.08.2021 22:21:19 | |
751 BTC | $ 34 568 004 | (unknown) | (unknown) |
| Type: transfer | From: 34rK5GSGgcbnmD2EMTkHBV2wXupad2X7em | To: 36ounZ3TEiQK9PXcuPX5JNmyD8xvGskXeq | |||
| 09.08.2021 22:21:19 | |
765 BTC | $ 35 201 190 | (unknown) | (unknown) |
| Type: transfer | From: 39twkQNRzYTVdHnVUwagfWXtSzMnqKz3wM | To: 34rK5GSGgcbnmD2EMTkHBV2wXupad2X7em | |||
| 09.08.2021 22:21:19 | |
780 BTC | $ 35 874 240 | (unknown) | (unknown) |
| Type: transfer | From: 38T378jtjP9PxidX93HDGy4x1TTAu5yoJk | To: 39twkQNRzYTVdHnVUwagfWXtSzMnqKz3wM | |||
| 09.08.2021 22:21:19 | |
794 BTC | $ 36 535 280 | (unknown) | (unknown) |
| Type: transfer | From: 322toAZAXKJf5KUs3zYRa2W8sZujQVRKwr | To: 38T378jtjP9PxidX93HDGy4x1TTAu5yoJk | |||
| 09.08.2021 22:21:19 | |
809 BTC | $ 37 229 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JrunfieGZbkrXPBS6TUPh6wsY5D2otRrd | To: 322toAZAXKJf5KUs3zYRa2W8sZujQVRKwr | |||
| 09.08.2021 22:21:19 | |
824 BTC | $ 37 917 148 | (unknown) | (unknown) |
| Type: transfer | From: 3CURzwnyGA3MoEZehF9z8x87LuCf5254aU | To: 3JrunfieGZbkrXPBS6TUPh6wsY5D2otRrd | |||
| 09.08.2021 22:21:19 | |
840 BTC | $ 38 635 868 | (unknown) | (unknown) |
| Type: transfer | From: 3DyWe23K78xZS3Q1cc67Hr7cyM7fHNizcm | To: 3CURzwnyGA3MoEZehF9z8x87LuCf5254aU | |||
| 09.08.2021 22:21:19 | |
857 BTC | $ 39 431 044 | (unknown) | (unknown) |
| Type: transfer | From: 3PAdCPaKvWzFPh1gZMNnjvu26ZwxpqEmdw | To: 3DyWe23K78xZS3Q1cc67Hr7cyM7fHNizcm | |||
| 09.08.2021 22:21:19 | |
875 BTC | $ 40 272 830 | (unknown) | (unknown) |
| Type: transfer | From: 33wYHsMUyyuLMhrCu81ij7NS6ALavhhBZs | To: 3PAdCPaKvWzFPh1gZMNnjvu26ZwxpqEmdw | |||
| 09.08.2021 22:21:19 | |
895 BTC | $ 41 173 304 | (unknown) | (unknown) |
| Type: transfer | From: 33en9sARuohVFkKbWwjwynNefzW1m7eyMF | To: 33wYHsMUyyuLMhrCu81ij7NS6ALavhhBZs | |||
| 09.08.2021 22:21:19 | |
916 BTC | $ 42 135 520 | (unknown) | (unknown) |
| Type: transfer | From: 3NhCUTWPkLEDK5ZKFpD6Tz6grU8rs1bhSi | To: 33en9sARuohVFkKbWwjwynNefzW1m7eyMF | |||
| 09.08.2021 22:21:19 | |
937 BTC | $ 43 099 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JxzNZaKctGv6aTFjRHUJg66PZ4r81bTHN | To: 3NhCUTWPkLEDK5ZKFpD6Tz6grU8rs1bhSi | |||
| 09.08.2021 22:21:19 | |
961 BTC | $ 44 187 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DvDRQfd7BSQ2cSQwhVqhqKpFBg2uMRPVW | To: 3JxzNZaKctGv6aTFjRHUJg66PZ4r81bTHN | |||
| 09.08.2021 22:21:19 | |
984 BTC | $ 45 274 140 | (unknown) | (unknown) |
| Type: transfer | From: 3BCbNLQTssP7RrTrnpAtdHNFiYaSnoYVVh | To: 3DvDRQfd7BSQ2cSQwhVqhqKpFBg2uMRPVW | |||
| 09.08.2021 22:21:19 | |
1 007 BTC | $ 46 335 012 | (unknown) | (unknown) |
| Type: transfer | From: 3GgYHPbDXwULDtySMXvwg5RohMwFknsdpF | To: 3BCbNLQTssP7RrTrnpAtdHNFiYaSnoYVVh | |||
| 09.08.2021 22:21:19 | |
1 033 BTC | $ 47 534 980 | (unknown) | (unknown) |
| Type: transfer | From: 33QMsAgJYzxJhhXYYPCY51TruMq12vV7km | To: 3GgYHPbDXwULDtySMXvwg5RohMwFknsdpF | |||
| 09.08.2021 22:21:19 | |
1 062 BTC | $ 48 842 856 | (unknown) | (unknown) |
| Type: transfer | From: 3NFWbNnKQRQV3BFG4i43jqmQb2JFsNFu11 | To: 33QMsAgJYzxJhhXYYPCY51TruMq12vV7km | |||
| 09.08.2021 22:21:19 | |
1 098 BTC | $ 50 492 016 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 3NFWbNnKQRQV3BFG4i43jqmQb2JFsNFu11 | |||
| 09.08.2021 22:21:19 | |
155 BTC | $ 7 130 103 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: 1PUMRfwhE9NVq6qVN9PHTKjFEZ1kdu71fw | |||
| 09.08.2021 22:21:19 | |
200 BTC | $ 9 200 177 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qa7kctq25c85wwcxfdcuwztnmha8pjfsasalkjg | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.08.2021 22:21:19 | |
144 BTC | $ 6 624 128 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.08.2021 22:22:06 |  |
10 026 000 USDT | $ 10 026 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.08.2021 22:21:00 | |
10 026 000 USDT | $ 10 026 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 09.08.2021 22:20:37 |  |
31 285 ETH | $ 98 211 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.08.2021 22:20:35 | |
179 BTC | $ 8 296 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.08.2021 22:20:35 | |
179 BTC | $ 8 300 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2021 22:20:35 | |
179 BTC | $ 8 300 840 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2021 22:20:35 | |
179 BTC | $ 8 301 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 22:20:35 | |
118 BTC | $ 5 481 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5udn7cz80rmyy2m9qqlrjcjt38cuyeyxs90pzqwahpyuw3m845zqcexwpw | To: bc1qguhd525uer583al84zqz48ds2xs6h95w7xs8h82vdf48rqv4u0hq60e4th | |||
| 09.08.2021 22:20:35 | |
182 BTC | $ 8 449 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvmzzpu8u0z6x70tggc2hm4rn5lx79nmeukcy0 | To: bc1qsyznanhzvu0kawqw5487z2958qatamv92mpwsu | |||
| 09.08.2021 22:20:35 | |
183 BTC | $ 8 462 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1que9txvdjmg3lre6fww5k0pgkujauauxttddd0v | To: bc1qcvmzzpu8u0z6x70tggc2hm4rn5lx79nmeukcy0 | |||
| 09.08.2021 22:20:35 | |
462 BTC | $ 21 431 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 09.08.2021 22:20:35 | |
675 BTC | $ 31 292 066 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | |||
| 09.08.2021 22:20:35 | |
156 BTC | $ 7 236 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyt93lg7asxtenuznaw73r4ewpuqqqhq4ayrd5644ksqwdtl5cqys8nkqwa | |||
| 09.08.2021 22:20:35 | |
142 BTC | $ 6 567 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuyrtr8v4n28szeyzhc38eewte2wcc55xztlr07c6xhafcypt5dsm5248e | To: bc1q55n6es7vq4mgvcx44ulkx2mr7mszd95anq339qv4ehj3h99z7xcqdw5z2u | |||
| 09.08.2021 22:20:03 | |
2 206 ETH | $ 7 000 601 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.08.2021 22:19:30 | |
10 024 000 USDT | $ 10 024 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.08.2021 22:19:27 | |
10 027 000 USDT | $ 10 027 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.08.2021 22:18:09 | |
7 468 468 BUSD | $ 7 468 468 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 22:09:53 | |
5 000 ETH | $ 15 735 358 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.08.2021 22:06:38 | |
3 936 ETH | $ 12 367 418 | (unknown) | (unknown) |
| Type: transfer | From: c8c136b41671ec6faa353db44a8472b2c0f973f8 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.08.2021 22:04:21 | |
3 935 ETH | $ 12 418 747 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c8c136b41671ec6faa353db44a8472b2c0f973f8 | |||
| 09.08.2021 21:59:10 | |
4 657 ETH | $ 14 700 829 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 09.08.2021 21:58:12 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.08.2021 21:56:09 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.08.2021 21:53:12 | |
7 012 301 USDC | $ 7 012 301 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 21:48:50 | |
7 468 468 BUSD | $ 7 468 468 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.08.2021 21:42:13 | |
190 BTC | $ 8 747 650 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.08.2021 21:41:30 | |
438 BTC | $ 20 276 872 | (unknown) | (unknown) |
| Type: transfer | From: 3355wakrqjUWrAMJYbyPP6qou6mc4y43Yy | To: 3PnYBgffjfpxySvjjv3CGUBKV8sj6FEYf5 | |||