Whale movements
Last update: 10.08.2026 19:52:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 18:15:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 18:14:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 18:13:08 |  |
6 685 ETH | $ 21 171 888 | (unknown) | (unknown) |
| Type: transfer | From: 160c742049f3c40b12d6d749c225ee9ea8cf7852 | To: dd80e94494ea6fb1c4893ff8183656115d8e2676 | |||
| 09.08.2021 18:12:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.08.2021 18:11:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.08.2021 18:05:45 | |
3 000 ETH | $ 9 458 051 | (unknown) | (unknown) |
| Type: transfer | From: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 09.08.2021 18:04:58 | |
19 150 200 BUSD | $ 19 150 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 18:04:16 | |
2 686 ETH | $ 8 435 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 18:01:04 |  |
168 BTC | $ 7 731 797 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.08.2021 18:01:04 | |
180 BTC | $ 8 299 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2021 18:00:13 | |
26 580 552 USDT | $ 26 580 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 17:59:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 09.08.2021 17:58:47 | |
133 BTC | $ 6 141 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 09.08.2021 17:58:47 | |
219 BTC | $ 10 101 646 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q678ptgnxj9dcgjf0ec5f2slypv06yt2rxxypps | |||
| 09.08.2021 17:56:49 | |
19 150 200 BUSD | $ 19 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 17:56:08 | |
111 BTC | $ 5 123 019 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 09.08.2021 17:56:08 | |
116 BTC | $ 5 363 103 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynxmnpmatfh6phq573h0qrv2ks4xj83k9pqgjqf0g35l3h0vhsesa8tqm7 | |||
| 09.08.2021 17:56:08 | |
194 BTC | $ 8 949 712 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EVt1sNmxFF8HoWhkkRcua1naNERRyZdmx | |||
| 09.08.2021 17:56:08 | |
497 BTC | $ 22 918 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 09.08.2021 17:56:08 | |
191 BTC | $ 8 815 379 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.08.2021 17:56:08 | |
147 BTC | $ 6 797 316 | (unknown) | (unknown) |
| Type: transfer | From: 3KZjxbGwNntAgSSJcZf3fujVgAd5u8XTH9 | To: 3QVCzynPRQrm8cd2BjjCKtDEsQ7ZJuf4Y9 | |||
| 09.08.2021 17:53:29 | |
10 000 ETH | $ 31 509 068 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.08.2021 17:51:22 | |
10 000 ETH | $ 31 700 940 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.08.2021 17:51:08 | |
5 000 ETH | $ 15 850 470 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 09.08.2021 17:50:28 | |
5 824 757 USDC | $ 5 824 757 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.08.2021 17:49:08 | |
156 BTC | $ 7 185 970 | (unknown) | (unknown) |
| Type: transfer | From: 35vD7iwApt39K8hsqF8vRJPYmNqn3kzdqW | To: 3Df1yKXXXWSRedZ7yremYA1jMVXqJNdUBF | |||
| 09.08.2021 17:49:08 | |
250 BTC | $ 11 491 694 | (unknown) | (unknown) |
| Type: transfer | From: 35vD7iwApt39K8hsqF8vRJPYmNqn3kzdqW | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 09.08.2021 17:49:08 | |
1 001 BTC | $ 46 012 740 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 09.08.2021 17:49:08 | |
134 BTC | $ 6 159 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 09.08.2021 17:46:09 | |
5 266 906 USDT | $ 5 266 906 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 17:46:04 | |
5 824 757 USDC | $ 5 824 757 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 17:44:29 | |
9 805 670 HUSD | $ 9 805 670 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 17:43:37 | |
5 010 ETH | $ 15 724 212 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | |||
| 09.08.2021 17:41:49 | |
3 205 ETH | $ 10 135 540 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: a06ad2e0339375124d255f1fab201964ef707e18 | |||
| 09.08.2021 17:41:19 | |
115 BTC | $ 5 277 232 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 09.08.2021 17:41:19 | |
180 BTC | $ 8 260 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2021 17:41:19 | |
114 BTC | $ 5 241 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau02q90kfl9rjl6qlv4fkezf8razqtrtshxf00mnjy9vgvkqf9uswk44yd | To: bc1qehtxps4xjqg89j7znc6cxy0s59lddmwa9fceayua47pk2wkqgtnsvgk9dj | |||
| 09.08.2021 17:41:19 | |
517 BTC | $ 23 712 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 09.08.2021 17:37:00 | |
9 999 998 HUSD | $ 9 999 998 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 17:34:34 | |
250 BTC | $ 11 569 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 09.08.2021 17:34:34 | |
185 BTC | $ 8 545 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt4r723m3gtjz08p0gjalvyvyrftz923zm5elt | To: bc1qx9zhl3n9qpnutre4tgzktgqsrkzh5qrt8q6a75 | |||
| 09.08.2021 17:31:38 | |
750 BTC | $ 34 587 910 | (unknown) | (unknown) |
| Type: transfer | From: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 09.08.2021 17:31:38 | |
180 BTC | $ 8 305 734 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 17:31:38 | |
180 BTC | $ 8 305 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2021 17:31:38 | |
135 BTC | $ 6 219 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3rtpw3cxmjm74nhnu67ym7ll6jyqc6snumujk7zcjex42us3kjsmrlf8h | To: bc1qfw2s4drjaf8lwrwt78leda9axq0szdrl29pxd8c7uhe5k7kaee9qs528cq | |||
| 09.08.2021 17:31:38 | |
155 BTC | $ 7 165 519 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa0hdxj4a6c5hytaan9lxkx65sukhpk9mwwt88q3wtp5m8lxchzlsmkt854 | |||
| 09.08.2021 17:31:38 | |
517 BTC | $ 23 838 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 09.08.2021 17:31:38 | |
162 BTC | $ 7 482 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 09.08.2021 17:31:38 | |
117 BTC | $ 5 377 729 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.08.2021 17:31:28 | |
9 805 670 HUSD | $ 9 805 670 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||