Whale movements
Last update: 10.08.2026 21:28:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 20:48:28 |  |
10 000 ETH | $ 31 434 666 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 09.08.2021 20:46:54 | |
5 000 ETH | $ 15 842 611 | (unknown) | (unknown) |
| Type: transfer | From: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | To: c611a82181b867487491541fb89f821fc22410ae | |||
| 09.08.2021 20:40:26 | |
14 464 AAVE | $ 5 492 749 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 20:40:26 | |
3 000 ETH | $ 9 424 384 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: c611a82181b867487491541fb89f821fc22410ae | |||
| 09.08.2021 20:40:15 |  |
187 BTC | $ 8 581 797 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.08.2021 20:40:15 | |
146 BTC | $ 6 715 177 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 09.08.2021 20:40:15 | |
119 BTC | $ 5 450 124 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NJKewAgPcpSMvKYMfAqMKiB31ygZqKDj3 | To: 1LUAnEJxg6XfVLz1b1Np12cw5AWkA7Z7xk | |||
| 09.08.2021 20:40:15 | |
179 BTC | $ 8 225 493 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 20:40:15 | |
183 BTC | $ 8 407 816 | (unknown) | (unknown) |
| Type: transfer | From: 3LpT3LSaE162udXDUW7v1HesMHuBT4Yc1m | To: bc1qu2ah4lqpyhu98nypggptum680vv45pzj9t2r8l | |||
| 09.08.2021 20:40:15 | |
184 BTC | $ 8 419 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg3crjltsdv9vqxcnlg6z474v8xnv00dvfmhrq | To: 3LpT3LSaE162udXDUW7v1HesMHuBT4Yc1m | |||
| 09.08.2021 20:40:15 | |
467 BTC | $ 21 426 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 09.08.2021 20:38:23 | |
2 010 ETH | $ 6 357 881 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 20:37:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0e8edc765c222220ba436e16bb6ead2c4a367f15 | |||
| 09.08.2021 20:33:50 | |
2 010 ETH | $ 6 326 387 | (unknown) | (unknown) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 09.08.2021 20:29:28 | |
10 023 ETH | $ 31 378 190 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.08.2021 20:25:56 | |
10 000 ETH | $ 31 405 476 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 20:24:44 | |
26 276 ETH | $ 82 873 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.08.2021 20:24:04 | |
10 000 ETH | $ 31 539 624 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 09.08.2021 20:19:57 | |
30 000 ETH | $ 94 645 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2e4b4500fac9dc8a33c77d15a71624debc549817 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 20:19:03 | |
119 BTC | $ 5 455 983 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14EN4y3FK13P3proKK1wAGC9YwaiRrsRMT | To: 1NJKewAgPcpSMvKYMfAqMKiB31ygZqKDj3 | |||
| 09.08.2021 20:19:03 | |
113 BTC | $ 5 186 780 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7s95xlj36q90zqa2ckkqpsultm54qy0r2l9l7kvnh260z573rzq2ekws5 | |||
| 09.08.2021 20:19:03 | |
116 BTC | $ 5 321 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 09.08.2021 20:19:03 | |
184 BTC | $ 8 433 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfues82762ysq0uywvtt8vh4r73ms9em8q2d6d | To: bc1qkg3crjltsdv9vqxcnlg6z474v8xnv00dvfmhrq | |||
| 09.08.2021 20:19:03 | |
471 BTC | $ 21 594 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 09.08.2021 20:19:03 | |
129 BTC | $ 5 909 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 09.08.2021 20:19:03 | |
1 500 BTC | $ 68 839 620 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | |||
| 09.08.2021 20:16:35 | |
30 000 ETH | $ 94 480 020 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 2e4b4500fac9dc8a33c77d15a71624debc549817 | |||
| 09.08.2021 20:11:00 | |
2 000 ETH | $ 6 311 059 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 8f0172b948b0d6700f35ab27a22906fa2e672071 | |||
| 09.08.2021 20:06:41 | |
6 794 898 USDC | $ 6 794 898 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 20:04:51 | |
150 BTC | $ 6 886 672 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | To: 3Lj8WLg2TA1wagGwSevk8Ba77FtLKJmdKr | |||
| 09.08.2021 20:04:51 | |
500 BTC | $ 22 955 572 | xapo (other) | (unknown) |
| Type: transfer | From: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | To: bc1q5ehcuhx9dzrstlzlc0m4zv9ava046ecd9vlqwn | |||
| 09.08.2021 20:04:51 | |
129 BTC | $ 5 916 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1NzXdY2KuWyHF8DxrAtcZayVCTzswh8jZ3 | |||
| 09.08.2021 20:04:03 | |
20 000 ETH | $ 62 482 736 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.08.2021 20:03:35 | |
11 213 405 USDC | $ 11 213 405 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.08.2021 19:59:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.08.2021 19:57:41 | |
2 000 BTC | $ 91 962 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q528603w6yner54z7zc5qrhrxw54eldjk9l5s70 | To: bc1qr2gx0f975qnjjhcugh8g2jaxk3demdn740add6 | |||
| 09.08.2021 19:57:41 | |
119 BTC | $ 5 468 750 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1b2S4uoYwa7bEM2fSiKYkmuDtRfvTCV6Y | To: 14EN4y3FK13P3proKK1wAGC9YwaiRrsRMT | |||
| 09.08.2021 19:57:41 | |
200 BTC | $ 9 196 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ej0ltmhtpz543d7s3v2ackmvpznhe9dq6ny5q | To: bc1qa7kctq25c85wwcxfdcuwztnmha8pjfsasalkjg | |||
| 09.08.2021 19:57:41 | |
113 BTC | $ 5 192 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhr8yln6yndheesqg2zu33nht3u80yan7cac9ulehcwvt3v64sesw0e7fq | To: bc1quuc8nuk68wm9jc3ny5xrnnpnqzlxc25xercaq66mmwm9r66y44xqjcx29a | |||
| 09.08.2021 19:57:41 | |
250 BTC | $ 11 495 339 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 09.08.2021 19:57:41 | |
117 BTC | $ 5 379 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FdGpsFo3G5DsGaENj5MPuc74jR5JfSowu | |||
| 09.08.2021 19:57:41 | |
367 BTC | $ 16 879 756 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 09.08.2021 19:57:41 | |
485 BTC | $ 22 306 606 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 09.08.2021 19:54:50 | |
2 400 ETH | $ 7 591 542 | (unknown) | (unknown) |
| Type: transfer | From: f0024be861ee7e9983ee282e499e5f6f84140679 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.08.2021 19:54:50 | |
2 000 ETH | $ 6 326 280 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 85092408773e127d1aba950746de57f2b99fd81a | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.08.2021 19:53:53 | |
2 000 ETH | $ 6 324 673 | (unknown) | (unknown) |
| Type: transfer | From: ffff46e05a09314daae9176fc32dba0f4172dcdb | To: 85092408773e127d1aba950746de57f2b99fd81a | |||
| 09.08.2021 19:53:53 | |
2 400 ETH | $ 7 589 608 | (unknown) | (unknown) |
| Type: transfer | From: 43adde52c6c142912662d3e427709db5cac9b811 | To: f0024be861ee7e9983ee282e499e5f6f84140679 | |||
| 09.08.2021 19:50:35 | |
9 867 367 USDC | $ 9 867 367 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.08.2021 19:50:22 | |
26 163 510 USDT | $ 26 163 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.08.2021 19:49:15 | |
2 500 BTC | $ 114 224 810 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||