Whale movements
Last update: 10.08.2026 13:28:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 04:49:41 |  |
2 000 ETH | $ 5 909 621 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 09.08.2021 04:41:24 | |
2 000 ETH | $ 5 872 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.08.2021 04:40:14 | |
9 999 950 USDT | $ 9 999 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 09.08.2021 04:34:21 |  |
150 BTC | $ 6 541 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 09.08.2021 04:30:31 | |
25 125 976 USDT | $ 25 125 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 04:29:50 | |
900 BTC | $ 39 277 700 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.08.2021 04:29:50 | |
2 100 BTC | $ 91 647 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 09.08.2021 04:25:24 | |
224 BTC | $ 9 685 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 09.08.2021 04:25:24 | |
400 BTC | $ 17 312 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.08.2021 04:25:24 | |
348 BTC | $ 15 046 996 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 09.08.2021 04:25:24 | |
248 BTC | $ 10 727 857 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2021 04:25:24 | |
250 BTC | $ 10 827 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2021 04:25:24 | |
250 BTC | $ 10 828 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.08.2021 04:25:24 | |
135 BTC | $ 5 837 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgg5ufndg5xdj02e0n2mkqxwqy7wna6u9ps7nkwrmqceh692taxzqxvqmq3 | To: bc1qxd49nxspsrakgre6feydjqtxl8xv040mvlr9dl4r6805ptj07whqxxvmkz | |||
| 09.08.2021 04:25:24 | |
186 BTC | $ 8 057 753 | (unknown) | (unknown) |
| Type: transfer | From: bc1quschq5q3xmdl0007z04mgwt05hk6lp5tuvhr490ua7supdjf5h7qetaa0j | To: bc1q7r6apmkp2mdx0wlc8rlyzlfnl9c39wztu74zu7vrkcx7w43qkgwsvffe5v | |||
| 09.08.2021 04:25:24 | |
122 BTC | $ 5 276 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvxpsjx4p457v5ntzyp0x9thgz4fc8982nuqm49fxvwh8r6jv06s4smdnt | To: bc1qvws9xhfta5l2dqa83h2usnghjv7567ndnfe3aprfm8vh4705fp4qqft73m | |||
| 09.08.2021 04:25:24 | |
134 BTC | $ 5 790 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y0qja4yl6msaw9y64a4fxuqzl2rg3ucldvvukdh3pdvnfp6mfpq5fdwdz | To: bc1q2ck7p9a32fega36jcuvck2l5sjd7nehsmypm4ug5aj09huat44fqnhlyps | |||
| 09.08.2021 04:25:24 | |
187 BTC | $ 8 080 678 | (unknown) | (unknown) |
| Type: transfer | From: 3BPjgcNepqq2xxEfG5S6pj2ECnAaSrZQU9 | To: bc1qr2u9azskj5j6esfwsm3u7wgeyugshx26wa920f | |||
| 09.08.2021 04:25:24 | |
187 BTC | $ 8 096 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek76pag5vg29t4mvmz02e30s62uq2w0tdvm5y2 | To: 3BPjgcNepqq2xxEfG5S6pj2ECnAaSrZQU9 | |||
| 09.08.2021 04:25:24 | |
158 BTC | $ 6 842 807 | (unknown) | (unknown) |
| Type: transfer | From: 1B7Apt9unnwiDxVW2j9uhuGWUZLipb8VeV | To: 1PTosHddunRDSezCgpFPcrZEYYo92cLs1S | |||
| 09.08.2021 04:23:52 | |
2 000 ETH | $ 5 892 540 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | |||
| 09.08.2021 04:20:23 | |
30 185 ETH | $ 88 404 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.08.2021 04:06:56 | |
10 000 ETH | $ 29 360 704 | gopax (exchange) | (unknown) |
| Type: transfer | From: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.08.2021 04:05:48 | |
5 000 ETH | $ 14 662 519 | (unknown) | (unknown) |
| Type: transfer | From: eb6c4be4b92a52e969f4bf405025d997703d5383 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 09.08.2021 04:01:31 | |
2 377 ETH | $ 6 997 200 | (unknown) | (unknown) |
| Type: transfer | From: 9370c31f4cb935995d1060f8a4ad7232392379b9 | To: 148cb09310131f36cfd980bb07c62da7876a2bcb | |||
| 09.08.2021 03:58:22 | |
7 783 620 USDC | $ 7 783 620 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 327a44f749c41a14c448ecaf8ad3a736de0fd25e | |||
| 09.08.2021 03:50:19 | |
25 794 028 USDT | $ 25 794 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 03:47:09 | |
2 900 ETH | $ 8 463 539 | (unknown) | (unknown) |
| Type: transfer | From: 681ada67950d96dcc9f2951d32353663ed6e59c9 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 09.08.2021 03:44:18 | |
5 000 ETH | $ 14 697 616 | (unknown) | (unknown) |
| Type: transfer | From: eb6c4be4b92a52e969f4bf405025d997703d5383 | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 09.08.2021 03:40:33 | |
268 056 LINK | $ 5 963 921 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.08.2021 03:33:56 | |
250 BTC | $ 10 864 206 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.08.2021 03:33:56 | |
251 BTC | $ 10 870 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2021 03:20:24 | |
7 503 280 USDC | $ 7 503 280 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.08.2021 03:18:40 | |
12 000 ETH | $ 35 179 680 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 09.08.2021 03:12:51 | |
4 000 ETH | $ 11 729 031 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 09.08.2021 03:11:08 | |
3 420 ETH | $ 10 028 322 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 09.08.2021 03:07:52 | |
133 BTC | $ 5 684 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q859y2exwmmwu58qwv7s4rcnxt5xcfzav8zx5wjhq5zk64tpl2cqqqycrvg | To: bc1qpvxpsjx4p457v5ntzyp0x9thgz4fc8982nuqm49fxvwh8r6jv06s4smdnt | |||
| 09.08.2021 03:06:27 | |
8 500 ETH | $ 24 988 298 | (unknown) | (unknown) |
| Type: transfer | From: 5b3256965e7c3cf26e11fcaf296dfc8807c01073 | To: 9b814233894cd227f561b78cc65891aa55c62ad2 | |||
| 09.08.2021 03:05:47 | |
251 BTC | $ 10 791 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 03:05:47 | |
185 BTC | $ 7 968 407 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.08.2021 03:00:20 | |
340 180 LINK | $ 7 654 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 03:00:17 | |
251 BTC | $ 10 793 517 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.08.2021 03:00:17 | |
138 BTC | $ 5 924 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25d4ty678gjk6guz9urkxkkhlryusmlzz8vfswwa5ue64uee4kdq6dpvdw | To: bc1qgg5ufndg5xdj02e0n2mkqxwqy7wna6u9ps7nkwrmqceh692taxzqxvqmq3 | |||
| 09.08.2021 03:00:17 | |
187 BTC | $ 8 059 240 | (unknown) | (unknown) |
| Type: transfer | From: 31xA8oFhF3Wj26LqGCcfE9ER8rG7BEMBqy | To: bc1qek76pag5vg29t4mvmz02e30s62uq2w0tdvm5y2 | |||
| 09.08.2021 02:50:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 024e0539a8c50fb63b26719ec248d1d2da866347 | To: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | |||
| 09.08.2021 02:50:18 | |
29 558 802 USDT | $ 29 558 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.08.2021 02:48:50 | |
9 609 996 USDT | $ 9 609 996 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 02:46:45 | |
9 609 996 USDT | $ 9 609 996 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 09.08.2021 02:43:58 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.08.2021 02:42:00 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||