Whale movements
Last update: 10.08.2026 20:51:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 19:49:15 |  |
872 BTC | $ 39 841 612 | (unknown) | xapo (other) |
| Type: transfer | From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | To: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | |||
| 09.08.2021 19:49:15 | |
2 000 BTC | $ 91 379 840 | (unknown) | (unknown) |
| Type: transfer | From: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | To: bc1q528603w6yner54z7zc5qrhrxw54eldjk9l5s70 | |||
| 09.08.2021 19:49:15 | |
2 872 BTC | $ 131 221 460 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 09.08.2021 19:49:15 | |
1 001 BTC | $ 45 735 612 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 09.08.2021 19:49:15 | |
110 BTC | $ 5 011 759 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpewm8432n0ah92rv2tv57umj6mz849hw5rmkwpqd8pud8jfhsdqd46599 | |||
| 09.08.2021 19:49:15 | |
1 247 BTC | $ 56 968 924 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 09.08.2021 19:49:15 | |
184 BTC | $ 8 399 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszf98ag75ndulr3qmj9m38a498thzfupq4gzfu | To: bc1qmfues82762ysq0uywvtt8vh4r73ms9em8q2d6d | |||
| 09.08.2021 19:49:15 | |
129 BTC | $ 5 911 657 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 09.08.2021 19:49:15 | |
147 BTC | $ 6 721 647 | (unknown) | (unknown) |
| Type: transfer | From: 3QVCzynPRQrm8cd2BjjCKtDEsQ7ZJuf4Y9 | To: 3E121sLAMY9ucq5QwCpH8SFGatsyV1iRs3 | |||
| 09.08.2021 19:49:15 | |
341 BTC | $ 15 587 053 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qchtjq7hemn06zkp76dez9zypxscsmthx0q8hqq | |||
| 09.08.2021 19:47:48 |  |
6 053 494 USDC | $ 6 053 494 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 19:43:55 | |
5 000 000 MATIC | $ 5 694 939 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 19:43:00 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.08.2021 19:42:46 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 09.08.2021 19:36:33 | |
119 BTC | $ 5 478 647 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1443FnV57TFiug5jNqC3Gh9BJa4rr5YS1Y | To: 1b2S4uoYwa7bEM2fSiKYkmuDtRfvTCV6Y | |||
| 09.08.2021 19:36:33 | |
154 BTC | $ 7 108 477 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.08.2021 19:36:33 | |
502 BTC | $ 23 113 828 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 09.08.2021 19:36:33 | |
135 BTC | $ 6 209 654 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q83yn9eeyftrwxfc9gzlx7quszf5ean08w86gtx | |||
| 09.08.2021 19:36:33 | |
1 159 BTC | $ 53 354 052 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.08.2021 19:36:33 | |
485 BTC | $ 22 336 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||
| 09.08.2021 19:35:39 | |
8 982 ETH | $ 28 188 560 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 09.08.2021 19:34:11 | |
1 966 ETH | $ 6 152 906 | (unknown) | (unknown) |
| Type: transfer | From: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 09.08.2021 19:31:36 | |
1 966 ETH | $ 6 146 230 | (unknown) | (unknown) |
| Type: transfer | From: bb693b50f6cf7a93258fd12988bb2343c81f6711 | To: e5d3285e51357d9cd6f81cd7e94d6fd4299eec9b | |||
| 09.08.2021 19:24:01 | |
120 BTC | $ 5 493 497 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DSDyLLuZ3PeDxtuymhxKQUkm5sUqgwwXz | To: 3JcMr9QHWm7RxyrdG9X6KLABLgRbFYJ42D | |||
| 09.08.2021 19:24:01 | |
350 BTC | $ 15 964 966 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 09.08.2021 19:24:01 | |
132 BTC | $ 6 011 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5udn7cz80rmyy2m9qqlrjcjt38cuyeyxs90pzqwahpyuw3m845zqcexwpw | |||
| 09.08.2021 19:24:01 | |
184 BTC | $ 8 395 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8gsh984tzlmfa54qu6vdglja3dt3ncxhg3e7k | To: bc1qszf98ag75ndulr3qmj9m38a498thzfupq4gzfu | |||
| 09.08.2021 19:24:01 | |
457 BTC | $ 20 828 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 18FKmSMUQ8uBN9Z7H855xVV2SNG1YN7FH6 | |||
| 09.08.2021 19:23:22 | |
380 000 LINK | $ 9 316 933 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 19:19:28 | |
150 000 000 USDC | $ 150 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 19:17:53 | |
150 000 000 USDC | $ 150 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 19:16:23 | |
150 000 000 USDC | $ 150 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 19:11:49 | |
9 997 BTC | $ 457 836 900 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.08.2021 19:11:49 | |
115 BTC | $ 5 262 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzhr8yln6yndheesqg2zu33nht3u80yan7cac9ulehcwvt3v64sesw0e7fq | |||
| 09.08.2021 19:11:49 | |
130 BTC | $ 5 964 107 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnu9s5ahmhhxws3f2wvpavxhajr5xqxldd7ssvtggr52qerjnu7sk3f9mw | |||
| 09.08.2021 19:11:49 | |
134 BTC | $ 6 132 194 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qfkp5374heqrm66ucrmcmrjctfag6rw05sfaru8kc6surgwx8z93stl5m5h | |||
| 09.08.2021 19:11:49 | |
129 BTC | $ 5 921 013 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlx98tlfkm9sjpxu9fudkjwxeun4trqvgywpuqxgxyjkv7w9kzdnsfhet52 | |||
| 09.08.2021 19:11:49 | |
179 BTC | $ 8 217 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2021 19:11:49 | |
180 BTC | $ 8 222 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 19:11:49 | |
180 BTC | $ 8 227 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2021 19:11:49 | |
180 BTC | $ 8 232 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2021 19:11:49 | |
485 BTC | $ 22 219 128 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 09.08.2021 19:11:49 | |
132 BTC | $ 6 025 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 09.08.2021 19:11:49 | |
150 BTC | $ 6 869 820 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.08.2021 19:09:03 | |
9 249 ETH | $ 29 203 878 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 09.08.2021 19:06:28 | |
9 249 ETH | $ 29 031 058 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 09.08.2021 19:02:20 | |
4 860 ETH | $ 15 360 035 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 19:00:53 | |
9 913 ETH | $ 31 281 772 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.08.2021 19:00:12 | |
4 860 ETH | $ 15 335 975 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:59:06 | |
118 BTC | $ 5 427 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgh7lmvqeadx3xz2ps42qsacyfmrgytgvs9a4x4m3wuhzhz7pveqepnsyp | |||