Whale movements
Last update: 10.08.2026 17:44:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 15:01:48 |  |
171 BTC | $ 7 846 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx4sqce2c3khjtrzmm0c9dqm2xrx3cxv3jhqz8 | To: bc1qf2h8fcdl9slxtmnngp4z63r26g8e5z0g5mxenz | |||
| 09.08.2021 15:01:48 | |
171 BTC | $ 7 843 421 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34apkbCaHDW3hmbPSPVZCCr5QJ24Jox8ST | |||
| 09.08.2021 15:01:48 | |
171 BTC | $ 7 846 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlx4sqce2c3khjtrzmm0c9dqm2xrx3cxv3jhqz8 | |||
| 09.08.2021 15:01:48 | |
216 BTC | $ 9 931 626 | (unknown) | (unknown) |
| Type: transfer | From: 37uAEF1qaUBVJ6CyPykfjFEZQUGqdyfRau | To: bc1qqs5sqenzxfawzfch0c5xzgrya7yjkhlp983j0qrst6uph8fxr4esr5ptxs | |||
| 09.08.2021 15:01:48 | |
189 BTC | $ 8 687 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2021 15:01:48 | |
176 BTC | $ 8 078 451 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JtyCXQ1cXTT1BJj8CaNzevCy3MbNwV2oR | |||
| 09.08.2021 15:01:48 | |
1 500 BTC | $ 69 003 700 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 09.08.2021 15:01:48 | |
539 BTC | $ 24 792 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 09.08.2021 15:00:00 |  |
6 317 456 USDC | $ 6 317 456 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 14:55:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: eeb73f9c650af515f87b621231df716fac8aeeac | |||
| 09.08.2021 14:54:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:54:04 | |
295 BTC | $ 13 540 653 | (unknown) | (unknown) |
| Type: transfer | From: 17KdDV8EYX1gW2AMpbM5xYAnwQdEwjQ9Qr | To: bc1q68nq5qj4ecd5p2fqwq5305g45r3ecd89tfhu73 | |||
| 09.08.2021 14:54:04 | |
245 BTC | $ 11 223 760 | (unknown) | (unknown) |
| Type: transfer | From: 3J2DuzAAy44SgftP7564iK5JEykhbf6ALe | To: 3Hg9upNitY44X1s4QQgVhKsu23tEhVnmJh | |||
| 09.08.2021 14:53:17 | |
14 718 634 USDT | $ 14 718 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 14:52:24 | |
189 BTC | $ 8 647 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 14:52:24 | |
185 BTC | $ 8 476 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxlcv26n06efgyw75v35dgp0x8uut0p6rn5qf7 | To: bc1qwx2nanyauhnluvvfk8ea2u87lm5mufgusx9pxh | |||
| 09.08.2021 14:50:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:48:48 | |
10 578 130 BUSD | $ 10 578 130 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 14:47:39 | |
1 500 BTC | $ 68 864 900 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.08.2021 14:47:39 | |
300 BTC | $ 13 772 979 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 09.08.2021 14:47:39 | |
190 BTC | $ 8 739 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.08.2021 14:47:39 | |
400 BTC | $ 18 363 972 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.08.2021 14:47:39 | |
131 BTC | $ 5 994 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7k5zrkpdetkne8z76qy2tmhvxlnps4h4s099u4ttcwlgymqq2v9se38e6e | |||
| 09.08.2021 14:47:39 | |
197 BTC | $ 9 056 401 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qye34zxccutgy2kr8pv5hnexnpc3vyjuthfw9jz3azvfq49mueu4qrexqg0 | |||
| 09.08.2021 14:47:39 | |
148 BTC | $ 6 784 967 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfyes8umxmrk25crf9gx638cy9zalp2pdpjx625sum9j4935s45q2g0cgq | |||
| 09.08.2021 14:47:39 | |
185 BTC | $ 8 508 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq26mcgrrsm02h7g8y7fymjs9nztx2f4dpsqrqq | To: bc1qnxlcv26n06efgyw75v35dgp0x8uut0p6rn5qf7 | |||
| 09.08.2021 14:47:39 | |
539 BTC | $ 24 746 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 09.08.2021 14:46:37 | |
57 936 130 BUSD | $ 57 936 130 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 14:45:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:42:02 | |
1 795 ETH | $ 5 581 677 | (unknown) | (unknown) |
| Type: transfer | From: f8e987cadf0c826cdc83521d7eaf3c0dcb458f66 | To: 8371308b8719042184533b6d60a9d1cee35e4e96 | |||
| 09.08.2021 14:41:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 09.08.2021 14:37:55 | |
6 669 850 USDT | $ 6 669 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 14:33:46 | |
2 100 ETH | $ 6 575 862 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 163429b64290a499aefcb59f4f03b60de13888d5 | |||
| 09.08.2021 14:32:38 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.08.2021 14:32:06 | |
8 320 000 USDT | $ 8 320 000 | (unknown) | (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 09.08.2021 14:32:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a20527ba5a749b3b054a821950bfcc2c01b959f | To: 982e49cb023bbdbdc7d5dd8b867fc83cb2c0def4 | |||
| 09.08.2021 14:31:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 09.08.2021 14:27:36 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 09.08.2021 14:26:16 | |
3 715 ETH | $ 11 486 338 | (unknown) | (unknown) |
| Type: transfer | From: 3581894e32705917d4233d66fd5e464892300d1e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 09.08.2021 14:25:55 | |
247 BTC | $ 11 277 305 | (unknown) | (unknown) |
| Type: transfer | From: 3PZY7YyXZheagUrdwKWQJmcY4iPznf1KWJ | To: 3J2DuzAAy44SgftP7564iK5JEykhbf6ALe | |||
| 09.08.2021 14:25:55 | |
1 223 BTC | $ 55 841 844 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.08.2021 14:25:55 | |
2 310 BTC | $ 105 458 500 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrk2ag78n0z3tn2xxqlf4e24pt4uq8adphsrmk4 | |||
| 09.08.2021 14:25:55 | |
1 513 BTC | $ 69 073 840 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.08.2021 14:25:55 | |
542 BTC | $ 24 765 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 09.08.2021 14:25:00 | |
5 000 ETH | $ 15 413 357 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.08.2021 14:25:00 | |
9 191 144 USDC | $ 9 191 144 | (unknown) | (unknown) |
| Type: transfer | From: d9952dc091e7cf5ec199c431c69cec8573710333 | To: b962454a4b97ffe0f81ec8687fe95bb3b462905c | |||
| 09.08.2021 14:24:12 | |
1 500 BTC | $ 68 325 790 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q7ay2ptncuznzf6p4pet8nemtf4dg7klht2l7g5 | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 09.08.2021 14:24:12 | |
3 279 BTC | $ 149 369 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ay2ptncuznzf6p4pet8nemtf4dg7klht2l7g5 | To: bc1qaz6qw68xlhrhqr2kac888knfescr8h49us8fqu | |||
| 09.08.2021 14:22:32 | |
2 000 ETH | $ 6 259 764 | (unknown) | (unknown) |
| Type: transfer | From: f12086b8c21367a6b0ccd0346b54833172f073eb | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 09.08.2021 14:23:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||