Whale movements
Last update: 10.08.2026 16:53:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 13:35:11 |  |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 90e0cac7eae98f9c765a9582e55ee3b782b6fb07 | To: 41080c7687b03bd11d108dec072ed67a352686ec | |||
| 09.08.2021 13:34:22 | |
4 174 ETH | $ 12 994 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 13:31:12 |  |
110 BTC | $ 5 013 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Cny1u1A2iCiVQksrM5wc3qcfkDYUwnAo5 | To: 39ycRaDALjLTqWx1W1NJEktn7csN7v6dRX | |||
| 09.08.2021 13:31:12 | |
197 BTC | $ 8 974 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 13:31:12 | |
155 BTC | $ 7 051 994 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsk593zzq22yykqf60vm44jnwpe2659jmgfxdj45x73636y3094sceatju | |||
| 09.08.2021 13:31:12 | |
192 BTC | $ 8 749 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe725jthl2j7l3w54nvv9s2pjps34kesx969luaf7ju0jrzkt9d0q552yvz | |||
| 09.08.2021 13:31:12 | |
185 BTC | $ 8 454 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7qvwmmg78x54xuwmgwjzj9mvy9atl6ydv427d | To: bc1qqdyhzxvxjqp7ujxs5dg6rsm4pkyf8kg50pc4fj | |||
| 09.08.2021 13:31:12 | |
215 BTC | $ 9 800 696 | (unknown) | (unknown) |
| Type: transfer | From: 33EBmvoU5Aic3N7sj66BDehsRopwj9aN3B | To: 3Cny1u1A2iCiVQksrM5wc3qcfkDYUwnAo5 | |||
| 09.08.2021 13:31:12 | |
217 BTC | $ 9 886 824 | (unknown) | (unknown) |
| Type: transfer | From: 33EBmvoU5Aic3N7sj66BDehsRopwj9aN3B | To: 3BZTFWHH5CQ38Zxv7JpwS7TcGPJwyYmRAx | |||
| 09.08.2021 13:31:12 | |
4 809 BTC | $ 219 206 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8wr2ah8kc9ryk4z9ljjd3dt302eveq924nurh | To: bc1q4vucerv4kql2zqmceeq585lp85hnu4wv32tt9q | |||
| 09.08.2021 13:31:12 | |
220 BTC | $ 10 028 936 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 09.08.2021 13:31:12 | |
220 BTC | $ 10 028 936 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MKCkRJhp5nvLsviAsJW58MGjDB6F93z16 | |||
| 09.08.2021 13:31:12 | |
220 BTC | $ 10 028 936 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37uAEF1qaUBVJ6CyPykfjFEZQUGqdyfRau | |||
| 09.08.2021 13:31:12 | |
220 BTC | $ 10 028 936 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 09.08.2021 13:31:12 | |
220 BTC | $ 10 028 936 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KQDb4sSmhKG37dZQKFrEj9Xymq7X4hwWR | |||
| 09.08.2021 13:31:12 | |
223 BTC | $ 10 153 199 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19N8JQi4NLAP4iVsNYkGK7xiKu5dkjBjK7 | |||
| 09.08.2021 13:30:10 | |
5 000 ETH | $ 15 570 256 | (unknown) | (unknown) |
| Type: transfer | From: 90e0cac7eae98f9c765a9582e55ee3b782b6fb07 | To: 41080c7687b03bd11d108dec072ed67a352686ec | |||
| 09.08.2021 13:27:38 | |
24 999 876 USDC | $ 24 999 876 | (unknown) | (unknown) |
| Type: transfer | From: 79d7a1057c4993ee6abb96dd917b5fd50021c69f | To: c0410b0ad4912d3e1d832254d08cd81d68bc584c | |||
| 09.08.2021 13:27:20 | |
24 909 634 USDT | $ 24 909 634 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 09.08.2021 13:25:38 | |
15 001 ETH | $ 46 964 628 | (unknown) | (unknown) |
| Type: transfer | From: 93af519e1d307ca81c2c7592c82c41d8cac3fafb | To: 41080c7687b03bd11d108dec072ed67a352686ec | |||
| 09.08.2021 13:23:21 | |
5 065 257 USDT | $ 5 065 257 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 09.08.2021 13:15:01 | |
466 803 LINK | $ 11 101 311 | (unknown) | bithumb (exchange) |
| Type: transfer | From: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | To: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | |||
| 09.08.2021 13:13:58 | |
200 BTC | $ 9 155 271 | (unknown) | (unknown) |
| Type: transfer | From: 3LWNG24a8BBckeMe1PEgMM3KKRcXVeJaCG | To: 3HWVgY6LQ69MmvyCFkm14FXAZBZAgRxN74 | |||
| 09.08.2021 13:13:58 | |
300 BTC | $ 13 732 906 | (unknown) | (unknown) |
| Type: transfer | From: 3EQZycbt4KsGEqDYhAkLeD69NzXcqRPGEk | To: 3LWNG24a8BBckeMe1PEgMM3KKRcXVeJaCG | |||
| 09.08.2021 13:13:58 | |
400 BTC | $ 18 310 542 | (unknown) | (unknown) |
| Type: transfer | From: 3QBTEA61pz4cpRFZ2cB3GRuUSmWYp7i439 | To: 3EQZycbt4KsGEqDYhAkLeD69NzXcqRPGEk | |||
| 09.08.2021 13:13:58 | |
500 BTC | $ 22 888 178 | (unknown) | (unknown) |
| Type: transfer | From: 38kzytePHQZvJmKtUKddp1qsCG1BqFHTiX | To: 3QBTEA61pz4cpRFZ2cB3GRuUSmWYp7i439 | |||
| 09.08.2021 13:13:58 | |
600 BTC | $ 27 465 814 | (unknown) | (unknown) |
| Type: transfer | From: 3CnTn9bmdEFaqxia5Qh3766AohN6XyaKec | To: 38kzytePHQZvJmKtUKddp1qsCG1BqFHTiX | |||
| 09.08.2021 13:13:58 | |
573 BTC | $ 26 215 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 09.08.2021 13:12:15 | |
1 049 612 OMG | $ 5 371 443 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 25d71045673fd7d58f0326b946f83b67c7db5108 | To: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | |||
| 09.08.2021 13:11:48 | |
7 493 805 USDT | $ 7 493 805 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 13:11:32 | |
201 BTC | $ 9 208 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 13:11:32 | |
10 070 BTC | $ 461 256 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzmw3neq4n974lzlttslx0szgf5d96wf8ltkvg | To: bc1q0psxt859fvsldnu2zdavwuzjrql5e6ljgu3a4q | |||
| 09.08.2021 13:10:12 | |
16 832 170 CHZ | $ 5 324 944 | (unknown) | (unknown) |
| Type: transfer | From: 36ecc619957070ee79c2e18b7a2e2265c669f4f5 | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 09.08.2021 13:08:33 | |
7 493 805 USDT | $ 7 493 805 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 09.08.2021 13:08:33 | |
5 391 366 USDC | $ 5 391 366 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 09.08.2021 13:08:33 | |
1 968 ETH | $ 6 103 496 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||
| 09.08.2021 13:07:42 | |
194 BTC | $ 8 866 884 | (unknown) | (unknown) |
| Type: transfer | From: 3FRKnTv3uuSgESM8DYQtDAyQF5Q4EnVQRS | To: 3HChbnCELYEB3JwJtmW1KRoTvaQr7cLPQx | |||
| 09.08.2021 13:07:42 | |
204 BTC | $ 9 319 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 13:07:42 | |
186 BTC | $ 8 483 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdvzsn4c7xytv78uxegw9dqejrs4f396aylqxf | To: bc1qg7qvwmmg78x54xuwmgwjzj9mvy9atl6ydv427d | |||
| 09.08.2021 13:07:42 | |
573 BTC | $ 26 199 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 09.08.2021 13:07:42 | |
131 BTC | $ 5 987 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 09.08.2021 13:07:42 | |
6 292 BTC | $ 287 559 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhn6tmj3qcwea9df4v96zgq6fxkv6tem93fmc7t | To: bc1qt7kh6ngmcp0khctnuseematmua7ztw48z26hzg | |||
| 09.08.2021 13:07:42 | |
4 814 BTC | $ 220 013 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhstjp4ng3snvk3qp5k80nu76jj00xd0daftkxv | To: bc1qr8wr2ah8kc9ryk4z9ljjd3dt302eveq924nurh | |||
| 09.08.2021 13:07:42 | |
200 BTC | $ 9 151 574 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpucg00hrcdwpgld7x9qjjzm49grslgftl08skv | |||
| 09.08.2021 13:07:42 | |
510 BTC | $ 23 306 066 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 09.08.2021 13:07:28 | |
7 493 805 USDT | $ 7 493 805 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 09.08.2021 13:06:21 | |
5 000 271 USDT | $ 5 000 271 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 728c9f3c924e608b6144acef86dc0deca3a00adf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 13:06:00 | |
56 464 376 USDC | $ 56 464 376 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 09.08.2021 13:05:21 | |
19 809 104 BUSD | $ 19 809 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 13:01:27 | |
1 735 ETH | $ 5 375 605 | (unknown) | (unknown) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: 3581894e32705917d4233d66fd5e464892300d1e | |||