Whale movements
Last update: 10.08.2026 17:27:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 14:22:50 |  |
119 BTC | $ 5 436 837 | (unknown) | sygnia (other) |
| Type: transfer | From: 1GLXWf37HpTFUMBTYfa1NsnxA3VSMr7u9B | To: 1443FnV57TFiug5jNqC3Gh9BJa4rr5YS1Y | |||
| 09.08.2021 14:22:50 | |
270 BTC | $ 12 335 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CnBprgJwbLVZdehqqn1ihw3ajUumZh6VB | |||
| 09.08.2021 14:22:50 | |
110 BTC | $ 5 025 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexssht4v6dcplze48chqcjzpps8fj8mftr5acjuwmkta8q5hd5sxacttr | |||
| 09.08.2021 14:22:50 | |
190 BTC | $ 8 697 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2021 14:22:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 14:21:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 14:18:56 | |
10 000 BTC | $ 454 063 070 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.08.2021 14:18:56 | |
297 BTC | $ 13 485 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HaGjfYVR6Czia7hAPsevYcRFZd6THA9DW | |||
| 09.08.2021 14:18:56 | |
151 BTC | $ 6 845 402 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhsk593zzq22yykqf60vm44jnwpe2659jmgfxdj45x73636y3094sceatju | To: bc1q9d32r6ntdzjwhl60tc8lv5m4f2k6nwhc2e940he7udu0rzhw8rqqf8kegf | |||
| 09.08.2021 14:19:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.08.2021 14:19:10 |  |
10 000 000 XRP | $ 8 149 363 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 09.08.2021 14:10:50 | |
500 BTC | $ 22 860 980 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.08.2021 14:10:50 | |
525 BTC | $ 24 004 006 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.08.2021 14:10:50 | |
191 BTC | $ 8 729 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 14:10:50 | |
135 BTC | $ 6 186 414 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7yvvq3m6ec2kl0kss6jwyvmmvdcveqq5smau38v89j48m2jed94see4ydw | |||
| 09.08.2021 14:10:50 | |
180 BTC | $ 8 218 047 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 09.08.2021 14:10:50 | |
569 BTC | $ 26 019 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 1DPcGddo7FmF4dZKkKisD62cB96dc9YRq8 | |||
| 09.08.2021 14:10:50 | |
6 274 BTC | $ 286 861 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7kh6ngmcp0khctnuseematmua7ztw48z26hzg | To: bc1qwuen0tecsme3rwxyt5jlgf0ll6tjfrmc69jlzv | |||
| 09.08.2021 14:10:50 | |
10 059 BTC | $ 459 906 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0psxt859fvsldnu2zdavwuzjrql5e6ljgu3a4q | To: bc1qzhpuphvclm0qujk34qc7tyhlevcj6g325m4szu | |||
| 09.08.2021 14:10:50 | |
4 785 BTC | $ 218 767 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5kywun5888u5vm76z80zh46zdyq7ul42c8rd6 | To: bc1q7ay2ptncuznzf6p4pet8nemtf4dg7klht2l7g5 | |||
| 09.08.2021 14:08:18 | |
5 166 524 USDT | $ 5 166 524 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.08.2021 14:06:09 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 14:06:00 | |
5 166 524 USDT | $ 5 166 524 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 09.08.2021 14:03:06 |  |
6 598 441 USDT | $ 6 598 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3707d769466efc53bf22f4b636fa72c63c2afb70 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 14:00:39 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 63a82aee0a11414f35d87b8b392b54feae0d9369 | |||
| 09.08.2021 13:57:31 | |
7 999 998 BUSD | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.08.2021 13:56:01 | |
193 BTC | $ 8 840 236 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2021 13:56:01 | |
193 BTC | $ 8 846 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 13:56:01 | |
127 BTC | $ 5 841 500 | (unknown) | (unknown) |
| Type: transfer | From: 37yNQRukRhG6s6t3dfJZ2ybXMxd6wcSNjR | To: 35mvBesQ7pCU8sNWcQ1h1YijkRPcn9VJdp | |||
| 09.08.2021 13:56:01 | |
185 BTC | $ 8 510 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vdkkfjdalaunvasqxeuw35z32qjwnta9h4tns | To: bc1qq26mcgrrsm02h7g8y7fymjs9nztx2f4dpsqrqq | |||
| 09.08.2021 13:56:01 | |
4 801 BTC | $ 220 483 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vucerv4kql2zqmceeq585lp85hnu4wv32tt9q | To: bc1ql5kywun5888u5vm76z80zh46zdyq7ul42c8rd6 | |||
| 09.08.2021 13:55:57 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TX4D8MNiwJcNwuhFsfmt1LR9W5MNh6Lh2x | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 09.08.2021 13:55:21 | |
15 067 077 USDT | $ 15 067 077 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.08.2021 13:55:21 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.08.2021 13:55:21 | |
2 850 ETH | $ 8 927 190 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 09.08.2021 13:54:21 | |
204 YFI | $ 6 891 099 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 63277d0e57d5947435208949caa4322c3a2ae41c | To: f3330332f5224065d4da8b7019a726a1bf517f56 | |||
| 09.08.2021 13:51:55 | |
3 282 330 MTL | $ 7 545 519 | (unknown) | bithumb (exchange) |
| Type: transfer | From: eb82106e8383eb5e40d88a583fcb2ecd00a32051 | To: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | |||
| 09.08.2021 13:50:19 | |
19 888 770 BUSD | $ 19 888 770 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 13:50:19 | |
25 513 054 USDT | $ 25 513 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 13:44:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.08.2021 13:43:21 | |
8 095 988 USDT | $ 8 095 988 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.08.2021 13:42:08 | |
19 888 770 BUSD | $ 19 888 770 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 13:42:08 | |
1 654 ETH | $ 5 197 647 | (unknown) | (unknown) |
| Type: transfer | From: 90e0cac7eae98f9c765a9582e55ee3b782b6fb07 | To: 182fee87da4e7a6594cabc69b07811c0c2aebde5 | |||
| 09.08.2021 13:41:42 | |
6 565 109 USDT | $ 6 565 109 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | |||
| 09.08.2021 13:40:22 | |
578 799 SUSHI | $ 5 680 113 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 13:39:52 | |
8 707 580 USDC | $ 8 707 580 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 13:38:04 | |
186 BTC | $ 8 485 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LqnoyTfqmtDyQiHomB7siatsRAC2Hiwo3 | |||
| 09.08.2021 13:38:04 | |
185 BTC | $ 8 442 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqdyhzxvxjqp7ujxs5dg6rsm4pkyf8kg50pc4fj | To: bc1q8vdkkfjdalaunvasqxeuw35z32qjwnta9h4tns | |||
| 09.08.2021 13:38:04 | |
571 BTC | $ 26 009 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | |||
| 09.08.2021 13:38:04 | |
125 BTC | $ 5 690 676 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||