Whale movements
Last update: 10.08.2026 20:28:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 18:59:06 |  |
500 BTC | $ 22 922 458 | binance (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33ynqzjGXiU3rPdGZZemcnuCwFNBwvchWX | |||
| 09.08.2021 18:59:06 | |
184 BTC | $ 8 444 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxd8wwx6s343v366e5m7z4p7684faljr8ah5lls | To: bc1qh8gsh984tzlmfa54qu6vdglja3dt3ncxhg3e7k | |||
| 09.08.2021 18:59:06 | |
184 BTC | $ 8 444 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32dswn3fj932j5qaresy7cnyu4x76pggztkejw | To: bc1qxd8wwx6s343v366e5m7z4p7684faljr8ah5lls | |||
| 09.08.2021 18:59:06 | |
1 012 BTC | $ 46 389 060 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.08.2021 18:59:06 | |
562 BTC | $ 25 780 428 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 09.08.2021 18:58:59 |  |
9 913 ETH | $ 31 236 474 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 09.08.2021 18:58:26 | |
5 000 ETH | $ 15 713 088 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:56:16 | |
5 000 ETH | $ 15 644 952 | (unknown) | (unknown) |
| Type: transfer | From: 794d28ac31bcb136294761a556b68d2634094153 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:53:26 | |
5 000 ETH | $ 15 694 338 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:51:13 | |
5 000 ETH | $ 15 783 134 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:49:21 | |
5 000 ETH | $ 15 741 343 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:47:23 | |
5 000 ETH | $ 15 692 654 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:47:05 | |
6 573 434 BUSD | $ 6 573 434 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 18:46:28 | |
380 000 LINK | $ 9 330 504 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 09.08.2021 18:45:42 | |
6 587 ETH | $ 20 671 626 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2752ceb98e64a2423f79ab552d71fdbee72ef4a5 | |||
| 09.08.2021 18:45:20 | |
37 966 144 BUSD | $ 37 966 144 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 18:44:54 | |
5 000 ETH | $ 15 777 930 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:43:26 | |
5 000 ETH | $ 15 719 941 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:42:58 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.08.2021 18:40:25 | |
5 000 ETH | $ 15 773 791 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:38:12 | |
5 000 ETH | $ 15 788 980 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:37:20 | |
25 000 000 USDC | $ 25 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 18:34:04 | |
5 000 ETH | $ 15 802 892 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:32:21 | |
5 000 ETH | $ 15 712 194 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:31:21 | |
8 400 000 USDT | $ 8 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 18:30:20 | |
25 523 120 USDT | $ 25 523 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 18:29:16 | |
5 000 ETH | $ 15 683 831 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.08.2021 18:27:21 | |
5 000 ETH | $ 15 678 146 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.08.2021 18:23:07 | |
1 200 BTC | $ 54 890 960 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 09.08.2021 18:23:07 | |
180 BTC | $ 8 229 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 18:23:07 | |
524 BTC | $ 23 968 366 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 09.08.2021 18:23:07 | |
113 BTC | $ 5 170 014 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnvhgh8n698zu8u7hf92lmzrxlz4msk872g8wc70786k34t0m3csqnclaf5 | |||
| 09.08.2021 18:23:07 | |
128 BTC | $ 5 859 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw2s4drjaf8lwrwt78leda9axq0szdrl29pxd8c7uhe5k7kaee9qs528cq | To: bc1qdaaza2sv53guy9vxk336mec0wfmlcp0wxfj855q42qtq0rtx5shsdhy8s5 | |||
| 09.08.2021 18:23:07 | |
151 BTC | $ 6 891 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0hdxj4a6c5hytaan9lxkx65sukhpk9mwwt88q3wtp5m8lxchzlsmkt854 | To: bc1q9ddksgk75ln7pa5u7dfcll572ufa6p9j8hkm5w8d8mu4xwcq5kqsqxulez | |||
| 09.08.2021 18:23:07 | |
300 BTC | $ 13 722 740 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.08.2021 18:23:07 | |
1 302 BTC | $ 59 536 884 | (unknown) | (unknown) |
| Type: transfer | From: 1ME7Z9otBMQ56fga8K5BhrNVnN14713oCe | To: 127H1f9GhMhC6T5W2goLnzqCBGsNrLXons | |||
| 09.08.2021 18:23:07 | |
1 782 BTC | $ 81 522 790 | (unknown) | (unknown) |
| Type: transfer | From: 19ZmNt2hcphnfgRCYtFiG4RJLUcpiJ7DAv | To: 1KBz8yY5TQHa6Rcyjyf88RiNCMBmm83SSH | |||
| 09.08.2021 18:23:07 | |
184 BTC | $ 8 430 171 | (unknown) | (unknown) |
| Type: transfer | From: 3J4F1YMGCQ6SoBwp8yKmgZ9caDZqnw4mq3 | To: bc1q32dswn3fj932j5qaresy7cnyu4x76pggztkejw | |||
| 09.08.2021 18:23:07 | |
185 BTC | $ 8 442 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9zhl3n9qpnutre4tgzktgqsrkzh5qrt8q6a75 | To: 3J4F1YMGCQ6SoBwp8yKmgZ9caDZqnw4mq3 | |||
| 09.08.2021 18:23:07 | |
511 BTC | $ 23 374 608 | (unknown) | (unknown) |
| Type: transfer | From: 16bPzswg8oupshdQQK7oDT22sWbp5reN4B | To: 1PVcA6nDCVzAvGmdsEXejKPaXzUA8KMico | |||
| 09.08.2021 18:23:07 | |
139 BTC | $ 6 351 845 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qcwt8n7tqjyc0nkze0f8nudp4d92l856ajxm945 | |||
| 09.08.2021 18:23:07 | |
150 BTC | $ 6 861 352 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 09.08.2021 18:23:07 | |
486 BTC | $ 22 226 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 09.08.2021 18:23:07 | |
133 BTC | $ 6 069 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 09.08.2021 18:23:07 | |
156 BTC | $ 7 135 813 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qe5hlppu6jm90yn2nrdeq6rdvucwdcljx8qj9dx | |||
| 09.08.2021 18:23:07 | |
334 BTC | $ 15 273 398 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qzj7zqza0f504t4mxn74g3k56xxf3qdr6xy8vvv | |||
| 09.08.2021 18:18:52 |  |
6 800 000 XRP | $ 5 539 119 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rPtpgtEu7sMmUCNVSQGSLV12jXqnCPFVDp | |||
| 09.08.2021 18:16:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: c0410b0ad4912d3e1d832254d08cd81d68bc584c | To: 9cb05f615b0e9b694b18abb62a10d943655e7b65 | |||
| 09.08.2021 18:16:12 |  |
5 842 297 USDT | $ 5 842 297 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 18:15:38 | |
4 000 ETH | $ 12 560 765 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||