Whale movements
Last update: 10.08.2026 19:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 17:30:52 |  |
9 999 998 HUSD | $ 9 999 998 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 09.08.2021 17:28:39 | |
4 000 000 000 DENT | $ 13 389 846 | (unknown) | (unknown) |
| Type: transfer | From: e503af09a19fe6bed61f32f7a2d4505a80324e94 | To: 2df8c15a8b6665f81cddf4f4f5c8b9d3dce56bd6 | |||
| 09.08.2021 17:23:33 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.08.2021 17:22:50 | |
19 688 640 USDT | $ 19 688 640 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 09.08.2021 17:20:42 | |
9 999 987 HUSD | $ 9 999 987 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.08.2021 17:16:09 |  |
10 553 694 USDT | $ 10 553 694 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 17:14:50 | |
21 012 200 USDC | $ 21 012 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 17:13:47 | |
6 000 000 000 DENT | $ 19 892 554 | (unknown) | (unknown) |
| Type: transfer | From: 5fe09113b917d3debdde99b8421a083dc7f14b01 | To: e503af09a19fe6bed61f32f7a2d4505a80324e94 | |||
| 09.08.2021 17:12:52 | |
19 102 000 USDC | $ 19 102 000 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 17:11:45 |  |
200 BTC | $ 9 189 203 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 3QaTktaCnd7yidjJGdAsSdmABtxK5C8tVm | |||
| 09.08.2021 17:11:45 | |
180 BTC | $ 8 281 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2021 17:11:45 | |
117 BTC | $ 5 371 636 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qau02q90kfl9rjl6qlv4fkezf8razqtrtshxf00mnjy9vgvkqf9uswk44yd | |||
| 09.08.2021 17:11:45 | |
163 BTC | $ 7 507 242 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 09.08.2021 17:11:44 | |
9 999 995 HUSD | $ 9 999 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 09.08.2021 17:11:15 | |
9 999 987 HUSD | $ 9 999 987 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 09.08.2021 17:10:42 | |
9 102 001 HUSD | $ 9 102 001 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 17:09:34 | |
9 102 001 HUSD | $ 9 102 001 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 17:07:58 | |
21 012 200 USDC | $ 21 012 200 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 17:04:12 | |
9 999 995 HUSD | $ 9 999 995 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 09.08.2021 17:03:06 | |
2 500 BTC | $ 114 692 100 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | To: 1Ncr5wFdMb8qCudvqpaqRyN1EpRpVBmMqA | |||
| 09.08.2021 17:03:06 | |
181 BTC | $ 8 287 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 17:03:06 | |
123 BTC | $ 5 629 359 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcutxm3kvep8myja8dku574yl4am28xd2kcyjpk8c8hemfj7skq6qlpyru9 | |||
| 09.08.2021 17:03:06 | |
517 BTC | $ 23 730 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 09.08.2021 16:57:49 | |
500 BTC | $ 23 015 076 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | To: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | |||
| 09.08.2021 16:54:31 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.08.2021 16:54:00 | |
7 266 816 BUSD | $ 7 266 816 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 16:53:16 | |
19 999 992 BUSD | $ 19 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 16:52:48 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 09.08.2021 16:51:19 | |
181 BTC | $ 8 272 537 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2021 16:51:19 | |
152 BTC | $ 6 954 998 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9s7r2f97chtygn5cn9g6dxzpu42e9d33k7r26c62gya4ektvnkqx5hsw6 | |||
| 09.08.2021 16:51:19 | |
528 BTC | $ 24 171 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1mG471BfyWKRuZhdvuDDMco32JFWDyLVi | |||
| 09.08.2021 16:47:57 | |
25 360 034 GUSD | $ 25 383 770 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 16:47:34 | |
500 BTC | $ 22 839 358 | (unknown) | renrenbit (exchange) |
| Type: transfer | From: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm | To: 17gKN4HewJ15yeCdFsVXDKg1U2yvnQDfPi | |||
| 09.08.2021 16:47:34 | |
750 BTC | $ 34 259 036 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | |||
| 09.08.2021 16:47:34 | |
250 BTC | $ 11 419 679 | (unknown) | (unknown) |
| Type: transfer | From: 1L7uDnqVbeGn8FwhqpmAMTgsvCDmpu8o3e | To: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | |||
| 09.08.2021 16:47:34 | |
237 BTC | $ 10 825 856 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpt9qn5ws95mzy7sdm24c9jglxlfspev033ve4y | |||
| 09.08.2021 16:47:34 | |
683 BTC | $ 31 221 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.08.2021 16:47:34 | |
825 BTC | $ 37 662 196 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.08.2021 16:47:34 | |
185 BTC | $ 8 444 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvdvgxvmntfyv9vz5l0g2aadau3zkp0mr8j82r | To: bc1qyt4r723m3gtjz08p0gjalvyvyrftz923zm5elt | |||
| 09.08.2021 16:46:45 | |
5 330 000 USDT | $ 5 330 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.08.2021 16:46:29 | |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 09.08.2021 16:46:09 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 16:45:46 | |
599 BTC | $ 27 360 494 | (unknown) | (unknown) |
| Type: transfer | From: 1A9QfUGmjVxJk5cYNrjhrovZQfaMNsoqLJ | To: 1LdTMEHrxcxZkHefxtJd6dKzZzFofUtJJg | |||
| 09.08.2021 16:45:46 | |
181 BTC | $ 8 265 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 16:45:46 | |
195 BTC | $ 8 916 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cumk4vrrrxrv6l7lq2w8qlezjd7h4757j8mu5zj3axekh8303esf0a6xv | To: bc1qy7wctaxnkwkfngsm53c6r7y2jg9j3lazytajgqdafjewq6gdg4aq73aqpy | |||
| 09.08.2021 16:45:46 | |
179 BTC | $ 8 166 113 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw3rtpw3cxmjm74nhnu67ym7ll6jyqc6snumujk7zcjex42us3kjsmrlf8h | |||
| 09.08.2021 16:45:46 | |
1 667 BTC | $ 76 197 030 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 09.08.2021 16:45:42 | |
9 999 999 USDT | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 09.08.2021 16:42:50 | |
30 000 ETH | $ 93 742 424 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 09.08.2021 16:35:33 | |
55 962 024 USDT | $ 55 962 024 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||