Whale movements
Last update: 10.08.2026 18:17:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 15:52:48 |  |
9 174 890 USDC | $ 9 174 890 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 15:51:40 |  |
7 000 000 XRP | $ 5 740 753 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 09.08.2021 15:51:24 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.08.2021 15:50:30 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 15:46:00 | |
13 410 858 USDC | $ 13 410 858 | (unknown) | binance (exchange) |
| Type: transfer | From: d3d176f7e4b43c70a68466949f6c64f06ce75bb9 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.08.2021 15:44:53 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 15:44:18 |  |
188 BTC | $ 8 656 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2021 15:44:18 | |
212 BTC | $ 9 731 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs5sqenzxfawzfch0c5xzgrya7yjkhlp983j0qrst6uph8fxr4esr5ptxs | To: bc1q9cumk4vrrrxrv6l7lq2w8qlezjd7h4757j8mu5zj3axekh8303esf0a6xv | |||
| 09.08.2021 15:44:18 | |
400 BTC | $ 18 388 820 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.08.2021 15:44:18 | |
538 BTC | $ 24 758 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 09.08.2021 15:43:16 | |
9 524 142 USDT | $ 9 524 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 15:41:12 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: f12f85e151fbe8d06566518fc8612bcbb48aac05 | |||
| 09.08.2021 15:38:12 | |
7 531 978 USDT | $ 7 531 978 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.08.2021 15:37:38 | |
147 BTC | $ 6 732 668 | (unknown) | (unknown) |
| Type: transfer | From: 34HZrqgmRotyvvbKDXcHJECa7ot81uaxAa | To: 3KZjxbGwNntAgSSJcZf3fujVgAd5u8XTH9 | |||
| 09.08.2021 15:36:27 | |
9 524 142 USDT | $ 9 524 142 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.08.2021 15:36:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.08.2021 15:36:03 | |
7 531 978 USDT | $ 7 531 978 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.08.2021 15:35:12 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 09.08.2021 15:32:43 | |
189 BTC | $ 8 654 646 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.08.2021 15:32:43 | |
129 BTC | $ 5 936 558 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdfyes8umxmrk25crf9gx638cy9zalp2pdpjx625sum9j4935s45q2g0cgq | To: bc1qf6l2vukuagdycd5axu58hnq92h7h02e292362zrmurhsd3g66lfspkvkpe | |||
| 09.08.2021 15:32:43 | |
195 BTC | $ 8 945 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye34zxccutgy2kr8pv5hnexnpc3vyjuthfw9jz3azvfq49mueu4qrexqg0 | To: bc1qzdwrxkl0p8lpmualwj92n7mxx28sre8cmvag597syyf70yz3y7fquvsrd8 | |||
| 09.08.2021 15:32:43 | |
185 BTC | $ 8 481 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwx2nanyauhnluvvfk8ea2u87lm5mufgusx9pxh | To: bc1q3gm6ulg4dsj6yljtc3f03urkc58err52pqa8kw | |||
| 09.08.2021 15:31:20 | |
2 443 ETH | $ 7 621 640 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 09.08.2021 15:31:16 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.08.2021 15:30:03 | |
6 157 449 USDT | $ 6 157 449 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 09.08.2021 15:25:17 | |
19 000 770 BUSD | $ 19 000 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 15:25:04 | |
2 400 ETH | $ 7 500 220 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 07ce9e0375497c81c603c63f37ffbc03860c23f9 | |||
| 09.08.2021 15:23:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.08.2021 15:20:09 | |
19 000 770 BUSD | $ 19 000 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 15:18:59 | |
5 890 529 USDT | $ 5 890 529 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 93bc55cc19211b218d4d3af7ea9a223b2aecabff | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.08.2021 15:17:55 | |
449 BTC | $ 20 619 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CmhN1a5CEeRdMAfmey6mNpaHXkGoLWpoD | To: 37dagsLVjkNFQNdeuxyPsh1yVLp3UDFPPX | |||
| 09.08.2021 15:17:55 | |
150 BTC | $ 6 889 901 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | |||
| 09.08.2021 15:17:55 | |
147 BTC | $ 6 759 604 | (unknown) | (unknown) |
| Type: transfer | From: 37q2gX85j5aHmq8ictziW9BMjSJ65kxBWK | To: 3E2XZ4JXzgwZGJ2nsehCAegdANN2Cy3NfK | |||
| 09.08.2021 15:17:55 | |
189 BTC | $ 8 670 407 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 15:17:55 | |
123 BTC | $ 5 666 221 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3cutj54z0ra4d5y8jzqnmlg4md2f82kf09y7l6vncx2h09hpgsssx7wjse | |||
| 09.08.2021 15:17:55 | |
538 BTC | $ 24 733 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 09.08.2021 15:14:41 | |
9 150 200 USDC | $ 9 150 200 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 15:14:02 | |
9 201 129 USDC | $ 9 201 129 | (unknown) | (unknown) |
| Type: transfer | From: 66b37c6013c96664d2ec0d1ba6b3a3e878ef7c60 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 09.08.2021 15:13:16 | |
9 150 200 USDC | $ 9 150 200 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 15:12:25 | |
25 154 262 USDC | $ 25 154 262 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 15:10:53 | |
1 795 ETH | $ 5 640 470 | (unknown) | (unknown) |
| Type: transfer | From: 8371308b8719042184533b6d60a9d1cee35e4e96 | To: bb961da3511b5ddf564cbd8ad49f5fb05cdca8f6 | |||
| 09.08.2021 15:10:02 | |
9 150 190 USDC | $ 9 150 190 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 15:09:49 | |
9 201 119 USDC | $ 9 201 119 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 66b37c6013c96664d2ec0d1ba6b3a3e878ef7c60 | |||
| 09.08.2021 15:06:49 | |
2 179 ETH | $ 6 835 887 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.08.2021 15:06:11 | |
23 933 932 USDT | $ 23 933 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 09.08.2021 15:05:07 | |
22 510 000 USDT | $ 22 510 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 15:04:59 | |
27 000 000 USDC | $ 27 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 09.08.2021 15:04:37 | |
630 BTC | $ 29 054 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.08.2021 15:04:01 | |
3 000 ETH | $ 9 380 586 | (unknown) | (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.08.2021 15:01:48 | |
171 BTC | $ 7 843 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2h8fcdl9slxtmnngp4z63r26g8e5z0g5mxenz | To: bc1qkandzwfzfp0e8uzfp5jsu4n8t7elqxw0kpefc5 | |||