Whale movements
Last update: 10.08.2026 18:51:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 16:32:27 |  |
1 616 ETH | $ 5 032 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 16:32:19 | |
11 999 988 BUSD | $ 11 999 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 16:31:39 |  |
245 BTC | $ 11 207 381 | (unknown) | (unknown) |
| Type: transfer | From: 3ETfrvPo4xLvqpY5cKuwXSSJuxE2vVR3Zo | To: 383J8BiLiy6y4p7jUifDL4ba8XnUoj1q4U | |||
| 09.08.2021 16:31:39 | |
181 BTC | $ 8 274 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 16:31:39 | |
186 BTC | $ 8 494 144 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2021 16:31:39 | |
120 BTC | $ 5 507 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wsh23mu99h04cuh54747z5zsegvund9rztlg9g8lrwlhfd3gsuq57vxcu | |||
| 09.08.2021 16:31:39 | |
171 BTC | $ 7 814 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdwrxkl0p8lpmualwj92n7mxx28sre8cmvag597syyf70yz3y7fquvsrd8 | To: bc1q5akph4k4nzwxrlhwwxmcvau4nnqrqv8vf0p6ew3u3z7qal9g9p7sacdzfr | |||
| 09.08.2021 16:31:39 | |
185 BTC | $ 8 458 982 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gm6ulg4dsj6yljtc3f03urkc58err52pqa8kw | To: bc1qpvdvgxvmntfyv9vz5l0g2aadau3zkp0mr8j82r | |||
| 09.08.2021 16:31:39 | |
116 BTC | $ 5 306 331 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 09.08.2021 16:31:39 | |
116 BTC | $ 5 306 331 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D8KW4n3vXAhcpBRhQENh6mFvDP12MjHwa | |||
| 09.08.2021 16:31:39 | |
529 BTC | $ 24 206 926 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 09.08.2021 16:31:03 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.08.2021 16:31:03 | |
8 325 850 USDC | $ 8 325 850 | (unknown) | (unknown) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 09.08.2021 16:26:15 | |
14 000 ETH | $ 44 324 936 | (unknown) | (unknown) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.08.2021 16:25:37 | |
7 998 400 USDC | $ 7 998 400 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: ddffe59e583dde6817c68312cd4eb15a72b8e51f | |||
| 09.08.2021 16:25:23 | |
14 000 ETH | $ 44 218 490 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 32901b1d1113c8e1f44255524d61701eb3714411 | |||
| 09.08.2021 16:24:51 | |
50 000 ETH | $ 157 923 170 | (unknown) | gemini (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 09.08.2021 16:24:15 | |
9 855 850 USDC | $ 9 855 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 09.08.2021 16:20:43 | |
315 000 UNI | $ 8 923 540 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 16:17:59 | |
11 999 988 BUSD | $ 11 999 988 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | |||
| 09.08.2021 16:13:30 | |
188 BTC | $ 8 613 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 16:12:40 | |
1 616 ETH | $ 5 053 178 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 09.08.2021 16:10:21 | |
247 BTC | $ 11 369 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk46nx9cxxpf0j6mwjvj2sexvxx7t02n5djewr | To: bc1q59nv6kcs2u8nszzryh42rl66xfhk546p96r86k | |||
| 09.08.2021 16:10:21 | |
120 BTC | $ 5 526 112 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 09.08.2021 16:10:21 | |
188 BTC | $ 8 652 970 | okex (exchange) | (unknown) |
| Type: transfer | From: 37UqxRjAARsm3Ly2NGcrqnDonEX3jTBtsh | To: 3Fk6JLmVpnGrpAnXo7X3Cirh8ccCRX2Maa | |||
| 09.08.2021 16:10:21 | |
149 BTC | $ 6 854 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FrRKeAkfrjhotmRmP8rMFJkrLpjx39VSg | |||
| 09.08.2021 16:10:21 | |
208 BTC | $ 9 567 181 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 374tmQF7jmnR2BgUfppPMzoQUBopVdj7E1 | |||
| 09.08.2021 16:10:21 | |
111 BTC | $ 5 111 867 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3v9hvr4wyuq6y6clxmw3khdec7x5fx9h2ag3j52ns3hc082xmn6qe260xp | |||
| 09.08.2021 16:10:21 | |
532 BTC | $ 24 496 866 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 09.08.2021 16:10:16 | |
57 637 190 CHZ | $ 18 109 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.08.2021 16:06:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 09.08.2021 16:03:21 | |
122 BTC | $ 5 564 930 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 17LBLzVLeR432TbLd6W8SorjfaKpdp8VMm | |||
| 09.08.2021 16:03:21 | |
599 BTC | $ 27 209 838 | (unknown) | (unknown) |
| Type: transfer | From: 16M5Q8pJV171y7hnBPwkNaPSoXoo71esZy | To: 1A9QfUGmjVxJk5cYNrjhrovZQfaMNsoqLJ | |||
| 09.08.2021 16:02:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.08.2021 16:02:37 | |
35 190 304 CHZ | $ 10 973 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 16:02:10 | |
17 000 000 BUSD | $ 17 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 16:01:41 | |
118 BTC | $ 5 338 965 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | To: 3A51BJ8zaaiKPWTrH1pb22FsNuMTbBN4RH | |||
| 09.08.2021 16:01:41 | |
270 BTC | $ 12 216 276 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 15jSaX7TeUHhr8fhaPKHFdQ2c8HEA8DBmN | |||
| 09.08.2021 16:01:41 | |
188 BTC | $ 8 515 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 16:01:41 | |
534 BTC | $ 24 144 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 09.08.2021 16:00:40 |  |
24 809 110 XRP | $ 20 208 424 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.08.2021 15:58:13 | |
5 999 993 USDT | $ 5 999 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 15:57:01 | |
239 BTC | $ 10 897 561 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Fqh6v4eoPtNjWiubJR4wQqq4tLKJPijgx | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 09.08.2021 15:56:30 | |
5 330 000 USDT | $ 5 330 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c1fff7628938997c4b46d1a10a29f43ffa12ff8 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 09.08.2021 15:55:25 | |
446 BTC | $ 20 389 512 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HtbDMiqQFxnAEtESSGrb4PstDGtBpoc7s | |||
| 09.08.2021 15:55:25 | |
400 BTC | $ 18 270 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat | To: 3H19wfbsrh4FuLzVZL2ehyNYHkAkPFXr8d | |||
| 09.08.2021 15:55:25 | |
400 BTC | $ 18 270 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JQDrsy65fy218VUsSMQiWP6UHEjDFUpat | To: 36exLoZsZ1GZBt8gjmLD84mdoxhxKLP2Z4 | |||
| 09.08.2021 15:55:25 | |
188 BTC | $ 8 596 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2021 15:55:25 | |
120 BTC | $ 5 499 348 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgdz992u94t6muceuh9v3apcjg7ay55qaztwgvekcdgx3qy9gtwsu9ja7h | |||
| 09.08.2021 15:53:38 | |
13 336 280 USDC | $ 13 336 280 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||