Whale movements
Last update: 10.08.2026 16:44:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 12:59:29 |  |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a85fa9aa54700bef32abd88265e6238004269c94 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:58:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57bdd442ec04234685251c27dd1ec2df7de23e11 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:57:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 694a6231ccbc5247cbccf17136c7a22a06e40b1a | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:56:33 | |
19 809 104 BUSD | $ 19 809 104 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 12:56:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2324e4dd2b8d23cec8dc3a6b69945bd06248af1b | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 09.08.2021 12:54:42 | |
1 769 ETH | $ 5 485 915 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.08.2021 12:54:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 12:51:30 |  |
1 297 BTC | $ 58 815 276 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.08.2021 12:51:30 | |
152 BTC | $ 6 893 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dt9rqmk39nfrg7v3n6hphyfl2z5hklygtls56 | To: bc1qs55774hvz0vgqh5vesa26256g5dnx4w85wgq2l | |||
| 09.08.2021 12:51:30 | |
216 BTC | $ 9 808 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 12:51:30 | |
144 BTC | $ 6 512 329 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn6mjwugy807rhzs9htuaxt4l2w86s4x3h94xlgq8nhfvmexz6yqq35m73d | |||
| 09.08.2021 12:51:30 | |
230 BTC | $ 10 430 203 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 09.08.2021 12:51:30 | |
193 BTC | $ 8 743 299 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 339AhLgUGPHkSKBBZ13xmJV3c3wH8BNz8r | |||
| 09.08.2021 12:51:30 | |
120 BTC | $ 5 441 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39qWYEn6V8u38kuFDc2CsRQug81fTrLLQb | |||
| 09.08.2021 12:51:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.08.2021 12:48:30 | |
2 248 ETH | $ 6 935 998 | (unknown) | (unknown) |
| Type: transfer | From: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 12:47:28 | |
62 139 870 CHZ | $ 19 859 614 | (unknown) | (unknown) |
| Type: transfer | From: 643476ef2825780181f3aec1cbb49f64619ef7cc | To: 7d77b5ab63ade5f94436120d01cacaca19b8cfdd | |||
| 09.08.2021 12:40:47 | |
152 BTC | $ 6 891 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3fu2gzvplgptpzya4ttpmsjggw2u2qr4hlg0y | To: bc1q2dt9rqmk39nfrg7v3n6hphyfl2z5hklygtls56 | |||
| 09.08.2021 12:40:47 | |
221 BTC | $ 10 009 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2021 12:40:47 | |
574 BTC | $ 26 008 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 09.08.2021 12:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 12:36:17 | |
700 BTC | $ 31 401 968 | (unknown) | (unknown) |
| Type: transfer | From: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | To: 3CnTn9bmdEFaqxia5Qh3766AohN6XyaKec | |||
| 09.08.2021 12:36:17 | |
152 BTC | $ 6 818 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwe9ttcvx6zexf0jykeu840mutv93r4k5jkv3lx | To: bc1qq3fu2gzvplgptpzya4ttpmsjggw2u2qr4hlg0y | |||
| 09.08.2021 12:36:09 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75e67e7d64af256c4ff73934adc91c8aedc1463d | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 09.08.2021 12:36:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.08.2021 12:34:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 26ce1432470709f41c87a557bc22d7d6e1ca5387 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 09.08.2021 12:34:39 | |
1 700 ETH | $ 5 231 707 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.08.2021 12:34:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 304f4d17435cf45003afea706d1d5d07a87d3d20 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 09.08.2021 12:34:38 | |
152 BTC | $ 6 859 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdegumu055nyafkv3p2nvhqnepsysxm4fuzesvk | To: bc1qwe9ttcvx6zexf0jykeu840mutv93r4k5jkv3lx | |||
| 09.08.2021 12:34:38 | |
115 BTC | $ 5 186 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 09.08.2021 12:32:06 | |
3 937 ETH | $ 11 997 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 12:31:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3125e57b033b989e306177a8fdb2b7501b56e6bf | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 09.08.2021 12:31:04 | |
152 BTC | $ 6 824 368 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdegumu055nyafkv3p2nvhqnepsysxm4fuzesvk | |||
| 09.08.2021 12:31:04 | |
197 BTC | $ 8 858 923 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: 3Pa6sv2V6wuJPRmxyeUG8GvysBsbosJWrR | |||
| 09.08.2021 12:31:04 | |
221 BTC | $ 9 912 189 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2021 12:31:04 | |
1 297 BTC | $ 58 229 588 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 09.08.2021 12:31:04 | |
161 BTC | $ 7 220 980 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zayr92mqgqn2ywjyeadc0apr23mzxdr23rzqzk0esjpj2d6pf5shdcslu | |||
| 09.08.2021 12:31:04 | |
574 BTC | $ 25 755 124 | (unknown) | binance (exchange) |
| Type: transfer | From: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 09.08.2021 12:30:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 038adfb88435bad6012e230c1542cad9dbb74689 | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 09.08.2021 12:30:14 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 2f8bc7188d3b68167ab9862acb156d2193c5967d | |||
| 09.08.2021 12:29:21 | |
6 479 163 BUSD | $ 6 479 163 | (unknown) | binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 12:29:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 12:28:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e78d52399282e9ffe666f6619b31b0ba130cd6ae | To: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | |||
| 09.08.2021 12:26:37 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2f8bc7188d3b68167ab9862acb156d2193c5967d | To: 0cc55c20965cd956fca441a01d38fa3b7585beaf | |||
| 09.08.2021 12:25:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.08.2021 12:22:31 | |
2 248 ETH | $ 6 881 245 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 96ec13657d2a31b955fd75f5b5de70cbf5954db7 | |||
| 09.08.2021 12:21:22 | |
252 BTC | $ 11 310 275 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ikRN3DaqS1tg5JW4Wux3XH8hjihUBPNV | |||
| 09.08.2021 12:21:22 | |
221 BTC | $ 9 940 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 12:16:51 | |
50 000 ETH | $ 153 997 820 | huobi (exchange) | (unknown) |
| Type: transfer | From: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 09.08.2021 12:15:42 | |
399 BTC | $ 18 128 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||