Whale movements
Last update: 10.08.2026 14:23:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 07:02:57 |  |
3 883 ETH | $ 11 521 569 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 09.08.2021 07:02:11 | |
3 000 ETH | $ 8 865 828 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | |||
| 09.08.2021 06:56:41 |  |
119 BTC | $ 5 215 307 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | |||
| 09.08.2021 06:56:41 | |
1 000 BTC | $ 43 706 090 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 09.08.2021 06:56:41 | |
234 BTC | $ 10 230 983 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2021 06:56:41 | |
125 BTC | $ 5 478 455 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpqpwz6nsgy7cq9ar4uua7rtwm09c0f250hqj62cmd04m8a0hfnqqe8lg6 | |||
| 09.08.2021 06:56:41 | |
10 083 BTC | $ 440 687 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwclzdfgus2r59suvyc700yf2z7ukeql3vh8r26 | To: bc1qqzmw3neq4n974lzlttslx0szgf5d96wf8ltkvg | |||
| 09.08.2021 06:56:41 | |
6 326 BTC | $ 276 487 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg5tlha2kzk32p96kca65rh3j6cedzpagvk4jt | To: bc1qhn6tmj3qcwea9df4v96zgq6fxkv6tem93fmc7t | |||
| 09.08.2021 06:56:41 | |
4 818 BTC | $ 210 558 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5qex9waq5t73cyjrts2jl6aghplwslyhm00pf | To: bc1qhstjp4ng3snvk3qp5k80nu76jj00xd0daftkxv | |||
| 09.08.2021 06:53:39 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 06:51:00 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.08.2021 06:50:20 | |
8 915 193 BUSD | $ 8 915 193 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 06:48:54 | |
69 999 990 BUSD | $ 69 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 09.08.2021 06:48:54 | |
23 831 372 BUSD | $ 23 831 372 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.08.2021 06:48:54 | |
8 915 196 BUSD | $ 8 915 196 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 06:48:54 | |
8 915 195 BUSD | $ 8 915 195 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 06:47:23 | |
68 026 790 BUSD | $ 68 026 790 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.08.2021 06:46:40 | |
8 915 194 BUSD | $ 8 915 194 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 06:46:13 | |
556 BTC | $ 24 161 942 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 09.08.2021 06:46:13 | |
4 824 BTC | $ 209 706 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xreqepwu0vr3tw2wkadz0l2kx94wzmfx852kh | To: bc1qp5qex9waq5t73cyjrts2jl6aghplwslyhm00pf | |||
| 09.08.2021 06:46:13 | |
10 127 BTC | $ 440 226 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnrnchkegey8mlrep8gywn6hsxywqkw9t7ycrs | To: bc1qwclzdfgus2r59suvyc700yf2z7ukeql3vh8r26 | |||
| 09.08.2021 06:46:18 | |
7 273 615 USDT | $ 7 273 615 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 06:45:39 | |
8 915 193 BUSD | $ 8 915 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.08.2021 06:43:37 | |
2 300 ETH | $ 6 778 790 | (unknown) | (unknown) |
| Type: transfer | From: 139b40c5a7817088925e30e21ae1e508ddfb7fd3 | To: 1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4 | |||
| 09.08.2021 06:43:19 | |
1 990 ETH | $ 5 865 111 | (unknown) | (unknown) |
| Type: transfer | From: 62ba716feeb911947b54c14e9d269b181074c24e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 09.08.2021 06:42:34 | |
1 990 ETH | $ 5 883 073 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 62ba716feeb911947b54c14e9d269b181074c24e | |||
| 09.08.2021 06:40:47 | |
6 100 144 USDT | $ 6 100 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:35:10 | |
60 000 000 CHZ | $ 18 144 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:34:51 | |
235 BTC | $ 10 168 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 06:34:51 | |
6 406 BTC | $ 277 734 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykyq55e9mnljnd5fl95g5hpeet4l2h4c2s9lq4 | To: bc1qyg5tlha2kzk32p96kca65rh3j6cedzpagvk4jt | |||
| 09.08.2021 06:34:51 | |
4 885 BTC | $ 211 786 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgjdefn2vzju0jthexepx8futr4a7p7efyke9k | To: bc1q4xreqepwu0vr3tw2wkadz0l2kx94wzmfx852kh | |||
| 09.08.2021 06:33:01 | |
2 019 ETH | $ 5 988 243 | (unknown) | huobi (exchange) |
| Type: transfer | From: bf695b54360fe54891148c8afe834efa5ad28e71 | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.08.2021 06:32:30 | |
2 139 ETH | $ 6 301 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:31:32 | |
15 899 978 BUSD | $ 15 899 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:31:32 | |
11 372 323 BUSD | $ 11 372 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:31:26 | |
2 019 ETH | $ 5 931 652 | (unknown) | (unknown) |
| Type: transfer | From: 2ab1d78f6e2e999c4df6c30ed6ec1721910a034e | To: bf695b54360fe54891148c8afe834efa5ad28e71 | |||
| 09.08.2021 06:24:29 | |
235 BTC | $ 10 245 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2021 06:24:29 | |
236 BTC | $ 10 287 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2021 06:24:29 | |
123 BTC | $ 5 371 674 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.08.2021 06:24:29 | |
182 BTC | $ 7 948 330 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 09.08.2021 06:24:29 | |
191 BTC | $ 8 341 379 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.08.2021 06:24:29 | |
133 BTC | $ 5 813 665 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm8wmsdnqufqd88n7evj3njymwjmcruc98xdtf99vvuhm9wmfy8wqqt2yg3 | |||
| 09.08.2021 06:24:29 | |
6 414 BTC | $ 280 105 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc05v67hl3q4943hdrr655j2cazj2n7u6lpqq0g | To: bc1qykyq55e9mnljnd5fl95g5hpeet4l2h4c2s9lq4 | |||
| 09.08.2021 06:24:29 | |
10 140 BTC | $ 442 835 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynewc3hc2c93s5flp4szwdkavx6u8256necy86 | To: bc1qrnrnchkegey8mlrep8gywn6hsxywqkw9t7ycrs | |||
| 09.08.2021 06:24:29 | |
4 998 BTC | $ 218 266 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7808s29llhmpf6muymmx4wzkd425stsygq5um8 | To: bc1qwgjdefn2vzju0jthexepx8futr4a7p7efyke9k | |||
| 09.08.2021 06:24:29 | |
289 BTC | $ 12 621 249 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.08.2021 06:16:15 | |
12 000 000 USDT | $ 12 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.08.2021 06:09:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:06:25 | |
13 046 755 USDT | $ 13 046 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 06:06:10 | |
5 000 208 USDT | $ 5 000 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||