Whale movements
Last update: 10.08.2026 16:10:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 12:15:42 |  |
195 BTC | $ 8 861 436 | (unknown) | (unknown) |
| Type: transfer | From: 32DQFYmPZ2MbYgrecc6yECdDEDgiPVXUqn | To: 3D9jk4SHVMBRENesVXNq2ZwbpZj2jWXUEL | |||
| 09.08.2021 12:15:42 | |
226 BTC | $ 10 265 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2021 12:15:42 | |
186 BTC | $ 8 429 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4gcn6gs7d4vhp7088afm2n06d4lfpe3xqsdzv | To: bc1qzdvzsn4c7xytv78uxegw9dqejrs4f396aylqxf | |||
| 09.08.2021 12:15:42 | |
115 BTC | $ 5 235 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 09.08.2021 12:15:42 | |
595 BTC | $ 27 023 938 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1gpBqgUpNcsDKkoaFvybJsX3m2B6zAdxS | |||
| 09.08.2021 12:15:07 |  |
13 459 624 USDT | $ 13 459 624 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.08.2021 12:15:07 | |
30 197 468 USDT | $ 30 197 468 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.08.2021 12:13:23 | |
50 000 ETH | $ 154 079 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c62e1302c60a6bfddfbd8c7a0ad4e70da44950c0 | |||
| 09.08.2021 12:11:14 | |
7 600 000 USDC | $ 7 600 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 09.08.2021 12:10:30 | |
25 246 314 USDT | $ 25 246 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.08.2021 12:06:07 | |
5 018 287 USDT | $ 5 018 287 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.08.2021 12:05:54 | |
1 709 ETH | $ 5 269 885 | (unknown) | (unknown) |
| Type: transfer | From: ca4a5b8297d88d051436092dbfb8ab0ff294f5a0 | To: d152f549545093347a162dce210e7293f1452150 | |||
| 09.08.2021 12:03:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0cc55c20965cd956fca441a01d38fa3b7585beaf | To: 2f8bc7188d3b68167ab9862acb156d2193c5967d | |||
| 09.08.2021 12:00:29 | |
29 549 416 USDC | $ 29 549 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 11:58:50 | |
5 051 940 USDT | $ 5 051 940 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.08.2021 11:57:33 | |
7 400 000 USDC | $ 7 400 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 09.08.2021 11:57:02 | |
197 BTC | $ 8 842 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhehplznjhszn42llca2znj30pt9yx50jh0pnzns7l34ezgp4gfhqlfmyha | To: bc1q064wg3dw5pj8c60qazpx5m22wacqlx3eekf7285chwv02e9qcnksc2qcpc | |||
| 09.08.2021 11:56:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.08.2021 11:54:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.08.2021 11:52:39 | |
226 BTC | $ 10 095 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 11:52:39 | |
226 BTC | $ 10 102 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2021 11:52:39 | |
178 BTC | $ 7 963 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0htw05s0qezvt5ja3mmm0x84z4mn4utrn9u9tjr3vs896laad4qx3ndrx | To: bc1qwd9qj7fl43awgxt5h0fj7hnkkg9kdrqyl5cpvs2yrqhd6h3pd0ksmccdu9 | |||
| 09.08.2021 11:52:39 | |
186 BTC | $ 8 295 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg600uqnd6t240xucznvpzdf8jmxd3fpk70m6m | To: bc1qf4gcn6gs7d4vhp7088afm2n06d4lfpe3xqsdzv | |||
| 09.08.2021 11:52:39 | |
158 BTC | $ 7 054 912 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 09.08.2021 11:51:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.08.2021 11:45:42 | |
2 000 ETH | $ 6 056 113 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 09.08.2021 11:37:08 | |
226 BTC | $ 10 157 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 11:37:08 | |
124 BTC | $ 5 583 479 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 09.08.2021 11:36:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 961419ef77d623262f760564e3aacdb04791588c | To: 0df36c58dbfac6cf5db189578d0a93683a5ff52d | |||
| 09.08.2021 11:36:06 |  |
20 062 000 USDT | $ 20 062 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 11:35:58 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 11:35:58 | |
5 251 231 USDT | $ 5 251 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b056ef5dce8cae3e6a62839b00ca4234538383b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 11:32:06 | |
3 855 ETH | $ 11 686 007 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 11:32:06 | |
5 260 ETH | $ 15 945 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 11:31:47 | |
5 023 829 USDT | $ 5 023 829 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.08.2021 11:30:31 | |
29 457 236 USDT | $ 29 457 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 11:29:06 | |
226 BTC | $ 10 016 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 11:29:21 | |
20 062 000 USDT | $ 20 062 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.08.2021 11:24:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: 418b9d7fd9b3ded3c23668a60865952accd0096e | |||
| 09.08.2021 11:22:09 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 09.08.2021 11:22:09 | |
2 500 ETH | $ 7 476 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 5097119dcb1ce3725dbcbe42356722dbacfc3b81 | To: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | |||
| 09.08.2021 11:21:51 | |
1 780 ETH | $ 5 322 838 | (unknown) | (unknown) |
| Type: transfer | From: 76c49d0e2b00ded0611862f0713c624a9bd0a432 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.08.2021 11:21:18 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 09.08.2021 11:20:28 | |
25 249 612 USDT | $ 25 249 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 11:20:28 | |
347 623 LINK | $ 7 998 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 11:19:12 | |
315 000 UNI | $ 8 382 741 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 09.08.2021 11:19:07 | |
217 BTC | $ 9 555 911 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KofPNHDW7ZuggiJDVkGyoU9exTu4nZmw2 | |||
| 09.08.2021 11:19:07 | |
232 BTC | $ 10 212 507 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 11:19:07 | |
117 BTC | $ 5 170 378 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7kueg9yl8cj6xgzseu03xquee5d664tjnjawt76c8dmw024zza7s863pn4 | |||
| 09.08.2021 11:19:07 | |
128 BTC | $ 5 639 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnu54k5f09lewgqjjwy6meekqyhvyu9fzhy8ptu628mywn5zkc9qaedty6 | To: bc1qpf75mdsadvyxupp8wzmjjd4h7m4k89sr3wr7lvdxj8jjfad56taq0gxyq5 | |||