Whale movements
Last update: 10.08.2026 15:15:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 10:11:45 |  |
13 177 030 USDT | $ 13 177 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.08.2021 10:11:03 |  |
47 745 596 BUSD | $ 47 745 596 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.08.2021 09:55:26 |  |
126 BTC | $ 5 542 606 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2lz60czr5qdafgnsr3xt2autwzcu3cs86h3f8r7talwlaz305s5qjjja59 | |||
| 09.08.2021 09:55:26 | |
159 BTC | $ 6 981 380 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv | To: 1PZajv1NKxy5Rn6zQz41S4gh6B8JTaYQeL | |||
| 09.08.2021 09:55:26 | |
199 BTC | $ 8 725 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 09.08.2021 09:52:23 | |
5 036 492 USDT | $ 5 036 492 | (unknown) | (unknown) |
| Type: transfer | From: 6de3d48be0a58a3fba7204359a55e932325c9634 | To: b3bf6189931968fe5152f9ab61403c78df1a994c | |||
| 09.08.2021 09:48:55 | |
200 BTC | $ 8 748 844 | (unknown) | (unknown) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 31kmbmJWUXbnPf6uJspSh5S462V8eBxqMc | |||
| 09.08.2021 09:47:07 | |
5 089 552 ENJ | $ 7 305 338 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 5cc32a4aa0e7b9f92d6d104e6c8c4c160e0555eb | To: 025bc0c05c939bce0f738856e50f6ec07e9d1d49 | |||
| 09.08.2021 09:46:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 09:43:50 | |
2 936 BTC | $ 128 570 560 | (unknown) | (unknown) |
| Type: transfer | From: 3HU9p8wmJ8RYSHTGaecKEa7j8Hxtvd4LwL | To: 333cSHF7SfidGqUeHMTUBw1HY5wxK7SHcM | |||
| 09.08.2021 09:43:50 | |
233 BTC | $ 10 198 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2021 09:43:50 | |
129 BTC | $ 5 667 517 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgncp9ll7r2r3a2tpmer23snjphqu7cd96p70a3ss3vyge88ttfnsrxag9y | |||
| 09.08.2021 09:42:19 |  |
22 220 BNB | $ 7 647 449 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1fxk3lmfu2h0qhywdump0hvggg6prlge88f42n9 | |||
| 09.08.2021 09:40:18 | |
25 813 656 USDT | $ 25 813 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 09:37:48 | |
200 BTC | $ 8 640 251 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 09.08.2021 09:37:48 | |
202 BTC | $ 8 719 089 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 09.08.2021 09:24:08 | |
233 BTC | $ 10 165 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 09:24:08 | |
117 BTC | $ 5 118 596 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptc0pqnr5q3ljfxv33lnuy93kkp3m649kvafccxmfnzwf3wgy8xsng6zux | |||
| 09.08.2021 09:20:22 | |
759 BTC | $ 33 069 884 | (unknown) | (unknown) |
| Type: transfer | From: 1LKZZBVX2m4UBxmeb7MvByvg1NsHHtGE7p | To: 1HudS5bXvmyWk3Fc4JP7T9mheTcDiJ6qo6 | |||
| 09.08.2021 09:19:28 | |
25 641 138 USDT | $ 25 641 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.08.2021 09:18:35 | |
124 BTC | $ 5 425 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzgp65m7muvgswy7vfpr24fx40zj5zar7kzrux | To: bc1qlp6jkq7r5uhhgp5m8rjpup2jeqrcla8nnk8hhs | |||
| 09.08.2021 09:18:35 | |
500 BTC | $ 21 790 504 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 34osDV8bxnC1XWLKGzusN14FjsuqLBQ45r | |||
| 09.08.2021 09:18:35 | |
800 BTC | $ 34 864 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 09.08.2021 09:18:35 | |
800 BTC | $ 34 864 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 09.08.2021 09:16:36 | |
144 BTC | $ 6 290 465 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5nfylzdssdncn79pnkqmt27jqr8pk5wf34u6fa684dee5fn8qxdqurpce5 | |||
| 09.08.2021 09:16:36 | |
206 BTC | $ 9 007 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75lhm7fml8antszj2eng95z48d3qaxcy5a326c9djucfzrqsshgsrjvaep | To: bc1qhehplznjhszn42llca2znj30pt9yx50jh0pnzns7l34ezgp4gfhqlfmyha | |||
| 09.08.2021 09:16:36 | |
186 BTC | $ 8 120 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8apms4dlnj3kk2lm25k7s9v3c2qhvfvwrmugr | To: 3Hyv6LP7TnF2f3KqJWsjXpksDX6k85gnAb | |||
| 09.08.2021 09:16:36 | |
500 BTC | $ 21 836 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 09.08.2021 09:16:36 | |
128 BTC | $ 5 602 171 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P | To: 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX | |||
| 09.08.2021 09:13:54 | |
3 200 ETH | $ 9 411 367 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 09.08.2021 09:12:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 09.08.2021 09:07:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 09.08.2021 09:02:10 |  |
6 558 020 XRP | $ 5 145 370 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 09.08.2021 08:56:15 | |
27 999 992 USDC | $ 27 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.08.2021 08:52:03 | |
150 BTC | $ 6 517 618 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 09.08.2021 08:51:34 | |
9 223 ETH | $ 26 882 298 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 09.08.2021 08:51:22 | |
27 999 992 USDC | $ 27 999 992 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 09.08.2021 08:49:57 | |
9 223 ETH | $ 26 872 968 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 09.08.2021 08:48:54 | |
11 798 054 USDT | $ 11 798 054 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 09.08.2021 08:48:01 | |
27 999 992 USDC | $ 27 999 992 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 08:47:55 | |
192 BTC | $ 8 335 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2chy735u8z27ky4qjpt7nt87dwdhcl4v2kty7 | To: bc1q7zq4uvl336ek2xmep96yv6pzxenp4nvexw4wa0 | |||
| 09.08.2021 08:47:55 | |
202 BTC | $ 8 769 895 | (unknown) | (unknown) |
| Type: transfer | From: bc1qut48pgmzmhwvnkgvzl9rl6hpctwfry4xxzyrlm | To: bc1qk2chy735u8z27ky4qjpt7nt87dwdhcl4v2kty7 | |||
| 09.08.2021 08:47:55 | |
212 BTC | $ 9 204 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q069cx7ucqleanjxhpejy57zpfftxk4urtk6duj | To: bc1qut48pgmzmhwvnkgvzl9rl6hpctwfry4xxzyrlm | |||
| 09.08.2021 08:47:55 | |
222 BTC | $ 9 638 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7aekxrvlgrwv2pvu2939za2rhdhqur3zugxu9 | To: bc1q069cx7ucqleanjxhpejy57zpfftxk4urtk6duj | |||
| 09.08.2021 08:47:55 | |
232 BTC | $ 10 073 177 | (unknown) | (unknown) |
| Type: transfer | From: 1LptboGEkn1LzYLMkbAn1mxmQZmCKEZwRJ | To: bc1qs7aekxrvlgrwv2pvu2939za2rhdhqur3zugxu9 | |||
| 09.08.2021 08:47:55 | |
233 BTC | $ 10 141 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2021 08:47:55 | |
233 BTC | $ 10 143 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 08:47:55 | |
186 BTC | $ 8 061 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r6apmkp2mdx0wlc8rlyzlfnl9c39wztu74zu7vrkcx7w43qkgwsvffe5v | To: bc1qa0htw05s0qezvt5ja3mmm0x84z4mn4utrn9u9tjr3vs896laad4qx3ndrx | |||
| 09.08.2021 08:47:55 | |
133 BTC | $ 5 794 607 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q62gmtufsuf9s9pjtzhklvr9mtwrd8h9w07ym4ntdjgkp6rt0nfgsal46h2 | To: bc1qqyn739p27elaymnpxjek9l338wptp77wpx6grju870t5vz5p5ukqgjmd40 | |||
| 09.08.2021 08:47:55 | |
186 BTC | $ 8 082 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkx076hs0gf4x0tk3jhv87563xsz8gy874pm5h | To: bc1qv8apms4dlnj3kk2lm25k7s9v3c2qhvfvwrmugr | |||