Whale movements
Last update: 10.08.2026 14:12:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 06:05:11 |  |
11 191 121 XRP | $ 8 778 821 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 09.08.2021 06:05:12 |  |
10 000 ETH | $ 29 701 688 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.08.2021 06:03:26 |  |
236 BTC | $ 10 223 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2021 06:01:43 | |
273 999 FTT | $ 11 917 938 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 56b21f12c54552e2b16ac9f42c98813f9ba9f078 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 06:00:57 | |
273 999 FTT | $ 11 875 404 | (unknown) | ftx (exchange) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 56b21f12c54552e2b16ac9f42c98813f9ba9f078 | |||
| 09.08.2021 06:00:31 | |
134 BTC | $ 5 800 120 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62gmtufsuf9s9pjtzhklvr9mtwrd8h9w07ym4ntdjgkp6rt0nfgsal46h2 | |||
| 09.08.2021 06:00:31 | |
117 BTC | $ 5 068 873 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q69qsm3x2s8kxefsave2qfqcegumr3vn99x2fvguyj2crqv3gj6rs3kkdf4 | |||
| 09.08.2021 06:00:31 | |
6 430 BTC | $ 279 319 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfz5yy6l85chk8drfmamccf866srrtej4f9h4y | To: bc1qc05v67hl3q4943hdrr655j2cazj2n7u6lpqq0g | |||
| 09.08.2021 06:00:31 | |
5 004 BTC | $ 217 357 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq0aj8tvxkawr3q455zjkqhswglse87nnm0h5l | To: bc1q7808s29llhmpf6muymmx4wzkd425stsygq5um8 | |||
| 09.08.2021 05:42:24 | |
6 566 042 USDT | $ 6 566 042 | (unknown) | (unknown) |
| Type: transfer | From: f540d44a74ba8775afa098145879f25be6afd9fd | To: ed279fdd11ca84beef15af5d39bb4d4bee23f0ca | |||
| 09.08.2021 05:41:34 | |
236 BTC | $ 10 239 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 05:41:34 | |
120 BTC | $ 5 213 704 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.08.2021 05:41:34 | |
250 BTC | $ 10 861 859 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qfpxsmjdu8e62gndlgjzlh0s6tymc482llgmg7t | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 09.08.2021 05:41:34 | |
5 015 BTC | $ 217 909 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpxsmjdu8e62gndlgjzlh0s6tymc482llgmg7t | To: bc1qcq0aj8tvxkawr3q455zjkqhswglse87nnm0h5l | |||
| 09.08.2021 05:36:39 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 0639556f03714a74a5feeaf5736a4a64ff70d206 | |||
| 09.08.2021 05:36:05 | |
161 BTC | $ 7 018 987 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.08.2021 05:34:31 | |
300 BTC | $ 12 948 840 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 09.08.2021 05:34:31 | |
236 BTC | $ 10 172 665 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2021 05:34:31 | |
400 BTC | $ 17 265 120 | renrenbit (exchange) | renrenbit (exchange) |
| Type: transfer | From: 33p8uyAxpBgXyN9UtMqtVzkYPyhqpHtJpH | To: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh | |||
| 09.08.2021 05:30:27 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | |||
| 09.08.2021 05:30:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.08.2021 05:27:00 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 09.08.2021 05:22:40 | |
2 000 ETH | $ 5 860 589 | (unknown) | (unknown) |
| Type: transfer | From: a98a837979995b98ccfb20103b70d0c7bc3e7e82 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.08.2021 05:21:22 | |
32 850 ETH | $ 96 164 300 | (unknown) | (unknown) |
| Type: transfer | From: 9cbab9f089408b1b01ad535129a4878b504f2883 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 09.08.2021 05:21:07 | |
197 BTC | $ 8 502 005 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qcqvexwsfsw8zadel28sfv9g2dc9pkv9t40l5qw | To: bc1qw32xl73n7xd23j98xvxcxuk299luvx3n808cpt | |||
| 09.08.2021 05:21:07 | |
303 BTC | $ 13 076 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqvexwsfsw8zadel28sfv9g2dc9pkv9t40l5qw | To: bc1qwfamsgckcrpe3ak2lla4y3vzzwy55z5azth0tk | |||
| 09.08.2021 05:21:07 | |
238 BTC | $ 10 261 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2021 05:19:43 | |
167 BTC | $ 7 216 366 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 09.08.2021 05:18:26 | |
32 850 ETH | $ 96 126 824 | (unknown) | (unknown) |
| Type: transfer | From: 899cf52765e836acb74388a477c1e1eb7d520352 | To: 9cbab9f089408b1b01ad535129a4878b504f2883 | |||
| 09.08.2021 05:17:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2ed2fcbea82dd1a39fa5a534983e60a61720c22e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.08.2021 05:17:05 | |
351 369 LINK | $ 7 900 609 | (unknown) | (unknown) |
| Type: transfer | From: 62bd17661feebec9c8d2e6f838b6b35d2c63be1c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 09.08.2021 05:16:24 | |
9 012 443 USDT | $ 9 012 443 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 09.08.2021 05:13:22 | |
351 369 LINK | $ 7 927 327 | (unknown) | (unknown) |
| Type: transfer | From: e60b81686942d3723a46e64b7947574e4685b83f | To: 62bd17661feebec9c8d2e6f838b6b35d2c63be1c | |||
| 09.08.2021 05:13:18 | |
246 BTC | $ 10 630 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2021 05:13:18 | |
133 BTC | $ 5 742 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ck7p9a32fega36jcuvck2l5sjd7nehsmypm4ug5aj09huat44fqnhlyps | To: bc1qcsvglrdasy4gc0w7mpdxv2f2awmx9ljedg3j86j62h83f8t7prqsheg9mx | |||
| 09.08.2021 05:13:18 | |
148 BTC | $ 6 399 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 17cd4DCJ1j5diTUTggmz6HHqxwnyMsm8QM | |||
| 09.08.2021 05:12:45 | |
9 012 443 USDT | $ 9 012 443 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 09.08.2021 05:12:03 | |
5 992 673 USDT | $ 5 992 673 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 09.08.2021 05:10:01 | |
3 752 ETH | $ 11 029 748 | (unknown) | huobi (exchange) |
| Type: transfer | From: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 09.08.2021 05:09:09 | |
246 BTC | $ 10 731 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.08.2021 05:09:09 | |
247 BTC | $ 10 743 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2021 05:09:09 | |
248 BTC | $ 10 797 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 05:09:09 | |
117 BTC | $ 5 086 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvws9xhfta5l2dqa83h2usnghjv7567ndnfe3aprfm8vh4705fp4qqft73m | To: bc1qeef3x9xzsw8myuf4vx8hv6kpmtk5nq7wv7knre6zty7a8ydsgxgqydxq0v | |||
| 09.08.2021 05:09:09 | |
270 BTC | $ 11 762 581 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.08.2021 05:09:09 | |
187 BTC | $ 8 130 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2u9azskj5j6esfwsm3u7wgeyugshx26wa920f | To: bc1q9w8j5d7lukgfau8fhe0985edd5snla6m4n0hju | |||
| 09.08.2021 05:09:09 | |
5 270 BTC | $ 229 576 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n8yct4qh5gp7p3playe2zns58q55ehgdw0s2g | To: bc1qfpxsmjdu8e62gndlgjzlh0s6tymc482llgmg7t | |||
| 09.08.2021 05:09:09 | |
6 509 BTC | $ 283 569 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7mnrf6hagv5zutpy3vsyzdlzwj84ldg9q4gww | To: bc1qnfz5yy6l85chk8drfmamccf866srrtej4f9h4y | |||
| 09.08.2021 05:09:09 | |
10 144 BTC | $ 441 911 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q686ejvew8sh8hut782r82lldzwmzflhh5rkvzg | To: bc1qynewc3hc2c93s5flp4szwdkavx6u8256necy86 | |||
| 09.08.2021 05:07:27 | |
3 752 ETH | $ 10 998 713 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: db245cf0aec8bf5d4b3002d00f3e701e80ba380a | |||
| 09.08.2021 04:49:41 | |
4 000 ETH | $ 11 817 875 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||