Whale movements
Last update: 10.08.2026 15:07:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 08:47:55 |  |
284 BTC | $ 12 316 489 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj9w7vfeand3366zlyfrf49j3ndvld626nq6mjs | |||
| 09.08.2021 08:47:55 | |
323 BTC | $ 14 031 997 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.08.2021 08:47:15 |  |
2 000 ETH | $ 5 825 044 | (unknown) | (unknown) |
| Type: transfer | From: d590abfb7b1c08b69f17dfc3bfce92f5b3af82fd | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 09.08.2021 08:47:15 | |
11 798 054 USDC | $ 11 798 054 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 09.08.2021 08:35:59 | |
5 000 110 USDT | $ 5 000 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 08:28:23 | |
2 593 ETH | $ 7 521 276 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e3786bf25e15013fdda09dbe881529d44b9ca239 | |||
| 09.08.2021 08:28:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 09.08.2021 08:13:45 | |
234 BTC | $ 10 162 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 08:13:45 | |
234 BTC | $ 10 181 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2021 08:13:45 | |
129 BTC | $ 5 620 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8wmsdnqufqd88n7evj3njymwjmcruc98xdtf99vvuhm9wmfy8wqqt2yg3 | To: bc1qdjwph6s7e6ws34gz47h5amghayf3c58z8pk4gfhgfad4grenhwrqkhfage | |||
| 09.08.2021 08:13:45 | |
128 BTC | $ 5 562 450 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q75wh32y0aj7t5jucrz87ahcvvdcqy2nz8jj4tjncem430j8da37qxreha4 | To: bc1qcdwnrglkvlljzc5qvjqmr42wtndj9hzh2zd25q24krsym4hp3nqqlf908s | |||
| 09.08.2021 08:13:45 | |
131 BTC | $ 5 701 292 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 138t6VZhDSYorjsJzehXn6bdiPihKjdQfW | |||
| 09.08.2021 08:13:45 | |
186 BTC | $ 8 098 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w8j5d7lukgfau8fhe0985edd5snla6m4n0hju | To: bc1qkkx076hs0gf4x0tk3jhv87563xsz8gy874pm5h | |||
| 09.08.2021 08:13:45 | |
199 BTC | $ 8 660 741 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 09.08.2021 08:13:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.08.2021 08:12:12 |  |
50 000 000 XRP | $ 39 578 884 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 09.08.2021 08:10:22 | |
93 759 090 BUSD | $ 93 759 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 08:10:16 | |
27 999 992 BUSD | $ 27 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 08:05:42 | |
27 999 992 BUSD | $ 27 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 09.08.2021 08:00:43 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.08.2021 08:00:23 | |
30 433 ETH | $ 88 794 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 07:58:21 | |
11 000 000 USDT | $ 11 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 205476b04dcdef41f3d07419f6e1d91085f1d7bd | |||
| 09.08.2021 07:43:20 | |
10 000 000 XRP | $ 7 943 917 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 09.08.2021 07:41:42 | |
10 000 000 XRP | $ 7 899 688 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 09.08.2021 07:35:50 | |
1 750 ETH | $ 5 135 737 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 0d9f01809436c68ffd490821d2ecf723dd7bf73d | |||
| 09.08.2021 07:34:53 | |
238 BTC | $ 10 361 701 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | |||
| 09.08.2021 07:34:53 | |
234 BTC | $ 10 182 860 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2021 07:31:51 | |
5 002 610 USDT | $ 5 002 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6447a0652712675f73b4b9fee4fd2a4b614b901a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 07:31:51 | |
10 000 ETH | $ 29 475 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 07:31:51 | |
5 333 ETH | $ 15 720 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 07:31:08 | |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 07:31:08 | |
5 999 998 BUSD | $ 5 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 07:21:05 | |
180 BTC | $ 7 813 549 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 09.08.2021 07:21:05 | |
300 BTC | $ 13 022 582 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GAiw7M1FMKLU3LvDgUgzmU8Ay7N9H7YEn | |||
| 09.08.2021 07:21:05 | |
199 BTC | $ 8 658 096 | (unknown) | (unknown) |
| Type: transfer | From: 34TjyA912VeQ95UdtGBrqBfSvXm2n8UG9J | To: 3Cbt9RGPUUe8xujdjd7cwsQezDYTA4dWNU | |||
| 09.08.2021 07:21:05 | |
234 BTC | $ 10 157 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2021 07:21:05 | |
131 BTC | $ 5 667 644 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75wh32y0aj7t5jucrz87ahcvvdcqy2nz8jj4tjncem430j8da37qxreha4 | |||
| 09.08.2021 07:20:47 | |
10 000 ETH | $ 29 784 362 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 09.08.2021 07:18:20 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 09.08.2021 07:16:18 | |
15 182 065 USDT | $ 15 182 065 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 07:12:51 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 09.08.2021 07:11:36 | |
234 BTC | $ 10 269 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 07:10:35 | |
5 999 998 BUSD | $ 5 999 998 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 09.08.2021 07:10:00 | |
300 BTC | $ 13 161 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: 18zryDkiLNv1Ephquwy7qipjCL2ACKcmFT | |||
| 09.08.2021 07:10:00 | |
238 BTC | $ 10 444 771 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 09.08.2021 07:10:00 | |
293 BTC | $ 12 849 168 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rx3uuch7ltvpy4n7gspggarcerk8l0ny9jys8 | |||
| 09.08.2021 07:10:00 | |
234 BTC | $ 10 268 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 07:10:00 | |
119 BTC | $ 5 233 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 09.08.2021 07:05:03 | |
15 182 065 USDT | $ 15 182 065 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.08.2021 07:03:07 | |
3 000 ETH | $ 8 901 546 | (unknown) | (unknown) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||