Whale movements
Last update: 10.08.2026 16:03:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 11:19:07 |  |
200 BTC | $ 8 811 352 | renrenbit (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | To: 1L7fe6ykY1zoBs7kGx2nZTNTtCKULVPHKz | |||
| 09.08.2021 11:19:07 | |
128 BTC | $ 5 617 674 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 09.08.2021 11:15:01 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 024e0539a8c50fb63b26719ec248d1d2da866347 | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 09.08.2021 11:11:32 | |
186 BTC | $ 8 148 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy3zht7c7tl4uwly5sg2wh6h7dtrkeekwsm3l8 | To: bc1qcg600uqnd6t240xucznvpzdf8jmxd3fpk70m6m | |||
| 09.08.2021 11:10:19 | |
6 999 985 USDT | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.08.2021 11:10:19 | |
29 737 522 USDC | $ 29 737 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 11:08:59 | |
9 999 983 BUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.08.2021 11:07:53 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cbf195fd484464eba1cbd702aaa39a9470e6caa | To: 26ce1432470709f41c87a557bc22d7d6e1ca5387 | |||
| 09.08.2021 11:06:35 | |
186 BTC | $ 8 104 298 | (unknown) | (unknown) |
| Type: transfer | From: 3Hyv6LP7TnF2f3KqJWsjXpksDX6k85gnAb | To: bc1qmy3zht7c7tl4uwly5sg2wh6h7dtrkeekwsm3l8 | |||
| 09.08.2021 11:06:35 | |
707 BTC | $ 30 829 748 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.08.2021 11:06:35 | |
133 BTC | $ 5 783 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 09.08.2021 11:06:35 | |
305 BTC | $ 13 295 358 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 09.08.2021 11:06:28 | |
3 927 ETH | $ 11 639 608 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 11:06:07 | |
220 550 UNI | $ 5 845 324 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 09.08.2021 11:03:47 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: ea6433eb6beb3ae074299a6fb488b8842d9a6ab4 | To: 2324e4dd2b8d23cec8dc3a6b69945bd06248af1b | |||
| 09.08.2021 11:03:30 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 09.08.2021 11:02:55 | |
5 700 000 USDT | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: f057d3652e9e3f57237c93b1d4d4a422cf37b1c2 | To: 694a6231ccbc5247cbccf17136c7a22a06e40b1a | |||
| 09.08.2021 10:58:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 923678d61cd5c8002822794cb1179b45a1e24de4 | To: 304f4d17435cf45003afea706d1d5d07a87d3d20 | |||
| 09.08.2021 10:56:58 | |
3 200 ETH | $ 9 471 253 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.08.2021 10:56:09 | |
3 200 ETH | $ 9 506 212 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.08.2021 10:55:44 | |
3 200 ETH | $ 9 506 212 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.08.2021 10:55:29 | |
3 200 ETH | $ 9 517 012 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.08.2021 10:54:59 | |
3 200 ETH | $ 9 517 012 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 09.08.2021 10:52:00 | |
16 302 000 USDT | $ 16 302 000 | (unknown) | (unknown) |
| Type: transfer | From: 8587ddf0f79957c50c671ce2f07ff8144310f69d | To: e771e9aa8b564010199598927798e5ec676ca2ed | |||
| 09.08.2021 10:48:40 | |
2 000 ETH | $ 5 957 273 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.08.2021 10:46:03 |  |
6 999 999 USDT | $ 6 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 10:43:00 | |
6 999 999 USDT | $ 6 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 09.08.2021 10:42:48 | |
232 BTC | $ 10 097 167 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2021 10:38:51 | |
4 848 ETH | $ 14 243 238 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.08.2021 10:38:03 | |
290 BTC | $ 12 640 884 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 09.08.2021 10:38:03 | |
202 BTC | $ 8 805 029 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DHRg15tLXhLmUhvjj4xt8W5vkuHXTpaz9 | |||
| 09.08.2021 10:38:03 | |
117 BTC | $ 5 089 786 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BWT2f3e3afP6zvSyhujmrWRydYmyyjkCt | |||
| 09.08.2021 10:38:03 | |
233 BTC | $ 10 144 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 10:38:03 | |
133 BTC | $ 5 783 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 09.08.2021 10:37:40 | |
10 000 ETH | $ 29 645 528 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.08.2021 10:36:01 | |
10 000 ETH | $ 29 498 240 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | |||
| 09.08.2021 10:33:38 | |
5 000 ETH | $ 14 794 075 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.08.2021 10:29:51 | |
800 BTC | $ 34 811 572 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 1Nn5YuvekASzRNavKzfqobYRu4yJf1EqX9 | |||
| 09.08.2021 10:29:51 | |
131 BTC | $ 5 709 576 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxnu54k5f09lewgqjjwy6meekqyhvyu9fzhy8ptu628mywn5zkc9qaedty6 | |||
| 09.08.2021 10:29:15 | |
3 301 ETH | $ 9 640 235 | (unknown) | (unknown) |
| Type: transfer | From: 4fef5185bbd7c2eba198fe02653ce5dbd94c548c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.08.2021 10:27:52 | |
2 500 ETH | $ 7 301 025 | (unknown) | (unknown) |
| Type: transfer | From: d9952dc091e7cf5ec199c431c69cec8573710333 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 09.08.2021 10:20:41 | |
2 227 ETH | $ 6 572 290 | (unknown) | (unknown) |
| Type: transfer | From: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | To: 62f1b070facb1088338853029588354a3ebe7330 | |||
| 09.08.2021 10:19:15 | |
148 BTC | $ 6 489 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1q6vszlcfmzs586nr5gkkmur4ch85pugjn309xvj | |||
| 09.08.2021 10:19:15 | |
124 BTC | $ 5 407 739 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qgncp9ll7r2r3a2tpmer23snjphqu7cd96p70a3ss3vyge88ttfnsrxag9y | To: bc1qa33pn95aa9jjdummsmuq6wrdf83q54a2zvd74ys5z72slhajlfsq49djpq | |||
| 09.08.2021 10:19:15 | |
143 BTC | $ 6 270 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 09.08.2021 10:18:40 | |
5 699 986 USDT | $ 5 699 986 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 09.08.2021 10:14:02 | |
217 BTC | $ 9 507 608 | (unknown) | (unknown) |
| Type: transfer | From: 3LTRy2a6BPnPQcf9TEg4n5ndurLitjdvEb | To: 3BGmxNZTFdXsDS7DbkJgfXVVbDdxvBPjnK | |||
| 09.08.2021 10:14:02 | |
120 BTC | $ 5 237 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyn739p27elaymnpxjek9l338wptp77wpx6grju870t5vz5p5ukqgjmd40 | To: bc1qnsnvreatjx6t0xmseux354pha8mktz2ydd9ekxaqg2wpl6jy6mdqrcayt9 | |||
| 09.08.2021 10:12:41 | |
6 999 979 BUSD | $ 6 999 979 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.08.2021 10:12:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a966ccb5b00eeb16eb0130d3a9d43b67e3e7f548 | To: e7920450862a1d9115955feef77f2106a40fd5cc | |||