Whale movements
Last update: 10.08.2026 21:48:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 21:41:30 |  |
300 BTC | $ 13 898 184 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 09.08.2021 21:41:30 | |
262 BTC | $ 12 125 702 | binance (exchange) | (unknown) |
| Type: transfer | From: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | To: 32cH3uvFREmsTVQCmSnpokEVyuwmyjwuFH | |||
| 09.08.2021 21:41:30 | |
119 BTC | $ 5 507 727 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EeE3jY9eW7Vm9jvucp1magJyj6W9hzXey | To: 1969tpEKXoPAjD337bX93Gh8W5QTmYy5w3 | |||
| 09.08.2021 21:41:30 | |
116 BTC | $ 5 357 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnu9s5ahmhhxws3f2wvpavxhajr5xqxldd7ssvtggr52qerjnu7sk3f9mw | To: bc1qcxe9dhk6crzs70dyjum6sf8tqgsek4vjy5s3pj4v9l76jrxtux2syg9hcv | |||
| 09.08.2021 21:41:30 | |
183 BTC | $ 8 467 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnapc45zlc3wgqe5x7d4dyyf8nvhq8j26009anv | To: bc1que9txvdjmg3lre6fww5k0pgkujauauxttddd0v | |||
| 09.08.2021 21:41:30 | |
466 BTC | $ 21 588 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 09.08.2021 21:39:08 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 09.08.2021 21:32:00 |  |
9 332 121 USDT | $ 9 332 121 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.08.2021 21:31:14 | |
179 BTC | $ 8 289 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2021 21:31:14 | |
124 BTC | $ 5 731 880 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5qzu8spaz5rq3cry7r9jvvchqltzwhwdljvy3c53phnd6tt2tmsqqeyqh0 | |||
| 09.08.2021 21:31:14 | |
183 BTC | $ 8 470 113 | (unknown) | (unknown) |
| Type: transfer | From: 39ZkJ9YjPXh5rGFFoU42X65cSvh4FvQFNc | To: bc1qnapc45zlc3wgqe5x7d4dyyf8nvhq8j26009anv | |||
| 09.08.2021 21:31:14 | |
183 BTC | $ 8 471 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3vasr0s5x2mv4j46029sethhk7rq8q2x4ekjx | To: 39ZkJ9YjPXh5rGFFoU42X65cSvh4FvQFNc | |||
| 09.08.2021 21:31:14 | |
291 BTC | $ 13 493 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3NsJTrUbHNqA92xtLoQwQRMefLDqATFiSV | |||
| 09.08.2021 21:17:06 | |
2 760 ETH | $ 8 744 273 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 09.08.2021 21:13:53 | |
399 BTC | $ 18 558 264 | (unknown) | (unknown) |
| Type: transfer | From: 37dagsLVjkNFQNdeuxyPsh1yVLp3UDFPPX | To: 3C8Ghfur1v1Vk5XfY8dzU7f2VHJz3hAK9d | |||
| 09.08.2021 21:13:53 | |
119 BTC | $ 5 530 541 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LUAnEJxg6XfVLz1b1Np12cw5AWkA7Z7xk | To: 1EeE3jY9eW7Vm9jvucp1magJyj6W9hzXey | |||
| 09.08.2021 21:13:53 | |
1 051 BTC | $ 48 876 340 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 09.08.2021 21:13:53 | |
179 BTC | $ 8 332 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2021 21:13:53 | |
114 BTC | $ 5 302 553 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3a0y4uxkw4ecje9n5v0r4u0233fa4w0235ufgwtydmw2t56au0s8t69z5 | |||
| 09.08.2021 21:13:53 | |
183 BTC | $ 8 516 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfec69lems0ekk0m5vymcu73mnj56lw7kvmxgg | To: bc1qn3vasr0s5x2mv4j46029sethhk7rq8q2x4ekjx | |||
| 09.08.2021 21:13:53 | |
962 BTC | $ 44 755 148 | (unknown) | (unknown) |
| Type: transfer | From: 1BbKR6iJxqhcGWoLFNLsor6j919jhczZwC | To: 18d1hCpP6yfPGt6mNiPnSj5nxE8XnZpV7i | |||
| 09.08.2021 21:13:53 | |
345 BTC | $ 16 050 465 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 09.08.2021 21:13:53 | |
467 BTC | $ 21 723 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 09.08.2021 21:12:51 | |
3 935 ETH | $ 12 457 062 | (unknown) | (unknown) |
| Type: transfer | From: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.08.2021 21:10:38 | |
3 935 ETH | $ 12 444 457 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 09.08.2021 21:06:14 | |
17 999 116 USDC | $ 17 999 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 21:06:14 | |
17 999 116 USDC | $ 17 999 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 21:06:14 | |
17 999 114 USDC | $ 17 999 114 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 21:06:14 | |
17 999 112 USDC | $ 17 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 21:06:14 | |
17 999 112 USDC | $ 17 999 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 21:03:15 | |
25 186 556 USDT | $ 25 186 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 20:58:16 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 20:57:40 | |
32 134 ETH | $ 101 222 940 | (unknown) | (unknown) |
| Type: transfer | From: 72231a9e39145237a884588875c9fbd0b52adac4 | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 09.08.2021 20:57:11 | |
1 000 BTC | $ 46 695 084 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||
| 09.08.2021 20:57:11 | |
200 BTC | $ 9 341 322 | (unknown) | (unknown) |
| Type: transfer | From: 3Jr2DELhAd3wBrggYgsqHQWB8BPGetRopm | To: 3CzEprLeG9etggHrvQQTnN7tLYCjFARy1e | |||
| 09.08.2021 20:57:02 | |
32 134 ETH | $ 102 067 990 | (unknown) | (unknown) |
| Type: transfer | From: 0c7f2bbaad67ca46c29f9a42c17498619667634d | To: 72231a9e39145237a884588875c9fbd0b52adac4 | |||
| 09.08.2021 20:56:47 | |
173 BTC | $ 8 078 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 09.08.2021 20:56:47 | |
179 BTC | $ 8 366 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 20:56:47 | |
179 BTC | $ 8 366 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2021 20:56:47 | |
109 BTC | $ 5 079 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuc8nuk68wm9jc3ny5xrnnpnqzlxc25xercaq66mmwm9r66y44xqjcx29a | To: bc1quq0vdpyz3sq0j33z4466hcz4nwyqmgyvr5mu63d4gr7q6cadc42q0t8gwy | |||
| 09.08.2021 20:56:47 | |
109 BTC | $ 5 089 764 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 09.08.2021 20:56:47 | |
183 BTC | $ 8 556 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2ah4lqpyhu98nypggptum680vv45pzj9t2r8l | To: bc1qnfec69lems0ekk0m5vymcu73mnj56lw7kvmxgg | |||
| 09.08.2021 20:56:03 | |
5 007 095 USDT | $ 5 007 095 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 20:55:34 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 09.08.2021 20:55:19 | |
6 955 197 USDC | $ 6 955 197 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.08.2021 20:53:57 | |
4 886 ETH | $ 15 611 156 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.08.2021 20:53:50 |  |
25 677 054 XLM | $ 7 828 640 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDHVCAAJOBJ3C3ANNIYDUOEW6SIFMLR4QESWVEUYHJIOF7HZ4PBEADMN | To: GDTKY3UEUV57FCC56MUOWRVR2MUMVFX2Y2RBVTB7Y7CQMC4NREZDDOMZ | |||
| 09.08.2021 20:51:31 | |
6 955 197 USDC | $ 6 955 197 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 20:50:44 | |
55 962 690 USDT | $ 55 962 690 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 09.08.2021 20:49:17 | |
2 806 ETH | $ 8 839 354 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: c611a82181b867487491541fb89f821fc22410ae | |||