Whale movements
Last update: 10.08.2026 13:18:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 02:40:30 |  |
30 026 ETH | $ 88 724 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 02:24:17 |  |
138 BTC | $ 5 996 116 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: bc1qzed335hylt2l7u2rpuf8mehxwjjwpfw8u5tujj | |||
| 09.08.2021 02:20:37 | |
251 BTC | $ 10 918 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.08.2021 02:19:08 | |
309 BTC | $ 13 416 755 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.08.2021 02:19:08 | |
251 BTC | $ 10 888 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 02:19:08 | |
133 BTC | $ 5 770 160 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q859y2exwmmwu58qwv7s4rcnxt5xcfzav8zx5wjhq5zk64tpl2cqqqycrvg | |||
| 09.08.2021 02:19:08 | |
136 BTC | $ 5 889 754 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzyd70pxgksj3w5uqwjcg3xlpk4lnn42zttfzphqy9cwk2qmtsfsz7zspu | To: bc1q9y0qja4yl6msaw9y64a4fxuqzl2rg3ucldvvukdh3pdvnfp6mfpq5fdwdz | |||
| 09.08.2021 02:19:08 | |
120 BTC | $ 5 210 390 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.08.2021 02:19:08 | |
187 BTC | $ 8 127 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw4kvytud3wqj004w2yc453ywk9ktuvzzlgrqz | To: 31xA8oFhF3Wj26LqGCcfE9ER8rG7BEMBqy | |||
| 09.08.2021 02:19:08 | |
144 BTC | $ 6 262 553 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj8xmdpfd69e5pusetussys0w7s9zgkwck6539r2wuuct58zcrdfssj2rvt | |||
| 09.08.2021 02:01:15 | |
4 000 ETH | $ 12 163 881 | (unknown) | (unknown) |
| Type: transfer | From: 3dd73c093cb02707c0499a21d1476366293f4e27 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 09.08.2021 01:55:05 | |
7 259 286 USDC | $ 7 259 286 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.08.2021 01:50:33 | |
253 BTC | $ 10 988 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 01:50:33 | |
253 BTC | $ 10 989 083 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.08.2021 01:50:33 | |
947 BTC | $ 41 204 304 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.08.2021 01:50:17 | |
230 876 UNI | $ 6 181 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.08.2021 01:49:57 | |
1 900 000 UNI | $ 50 866 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 01:44:38 | |
5 409 462 USDC | $ 5 409 462 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 8ef4236baaf5f3e7b44bc8bb3ac290ab1c135bb4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 09.08.2021 01:43:52 | |
5 409 462 USDC | $ 5 409 462 | (unknown) | ftx (exchange) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 8ef4236baaf5f3e7b44bc8bb3ac290ab1c135bb4 | |||
| 09.08.2021 01:40:26 | |
30 007 ETH | $ 91 541 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.08.2021 01:40:26 | |
1 793 ETH | $ 5 469 854 | (unknown) | (unknown) |
| Type: transfer | From: c3d9d96da22e25499ea3a5667bde39430a20a74b | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 09.08.2021 01:37:09 | |
114 BTC | $ 5 065 712 | (unknown) | (unknown) |
| Type: transfer | From: 19moHzHxSVjQqLcQbUPaty2Y6xiox9HKN3 | To: 1LxerWtkgH2EkPWJZDVgMSiNBx6uktVAtF | |||
| 09.08.2021 01:37:09 | |
499 BTC | $ 22 092 884 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.08.2021 01:37:09 | |
208 BTC | $ 9 214 726 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qg3llg08vwc85yyjw27k2gampysv8sfkh083ydx | To: bc1qhsxcmary9y0keffhuz220hf6skh3qdfjs8fjvw | |||
| 09.08.2021 01:37:09 | |
499 BTC | $ 22 084 026 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qg3llg08vwc85yyjw27k2gampysv8sfkh083ydx | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.08.2021 01:33:30 | |
248 BTC | $ 10 974 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.08.2021 01:33:30 | |
298 BTC | $ 13 186 685 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.08.2021 01:33:30 | |
253 BTC | $ 11 175 373 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 01:33:30 | |
137 BTC | $ 6 078 555 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5ppcjwdsqrv507lylsuyf50qewxmqxj66chfu8k2w7zekznacsdsecn2tv | To: bc1qgzyd70pxgksj3w5uqwjcg3xlpk4lnn42zttfzphqy9cwk2qmtsfsz7zspu | |||
| 09.08.2021 01:33:30 | |
282 BTC | $ 12 478 675 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.08.2021 01:33:30 | |
188 BTC | $ 8 316 261 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uf5077tfjv7p9k3l5ssmt5l4sgstnjqgdey737282acw6raap9s28e0xu | |||
| 09.08.2021 01:33:30 | |
262 BTC | $ 11 593 663 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.08.2021 01:20:32 | |
455 BTC | $ 20 374 488 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.08.2021 01:20:32 | |
131 BTC | $ 5 875 114 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprcf0lwvn4a7rzu0f2wvty86ex9hq4f5tdrsq0jq42nhc7n2eljqqdr84j | |||
| 09.08.2021 01:07:41 | |
195 BTC | $ 8 637 245 | (unknown) | (unknown) |
| Type: transfer | From: 3HFtasHGv5RkmifZyeAjaPimQidmMdqeQE | To: 34DCD5hP5gBNFhSaQobg43wYuxY97mH2YC | |||
| 09.08.2021 01:07:41 | |
253 BTC | $ 11 187 181 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.08.2021 01:07:41 | |
137 BTC | $ 6 060 374 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00v7mt8pvkg0vacgtmw9pnj9k48nmsc6z2gju8dswkjecjm4a2kqtsje3y | |||
| 09.08.2021 00:52:19 | |
253 BTC | $ 11 191 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.08.2021 00:52:19 | |
128 BTC | $ 5 660 599 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvlhesq2d9ytqk5eseknk36yyvd5uej8vxk8hmu8swdwsut5dxxvsye5zkf | |||
| 09.08.2021 00:41:23 | |
253 BTC | $ 11 199 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.08.2021 00:36:13 | |
1 000 BTC | $ 44 138 676 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.08.2021 00:36:13 | |
425 BTC | $ 18 758 916 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.08.2021 00:36:13 | |
124 BTC | $ 5 473 195 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3p4yjsffn9jeqwv5vlvp4s4wvg3wf6qg9ng9j | |||
| 09.08.2021 00:36:13 | |
140 BTC | $ 6 186 506 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25d4ty678gjk6guz9urkxkkhlryusmlzz8vfswwa5ue64uee4kdq6dpvdw | |||
| 09.08.2021 00:36:13 | |
253 BTC | $ 11 168 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.08.2021 00:36:13 | |
137 BTC | $ 6 068 830 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsz8nk4syav2s8l5ze9kqx0gz96y3cmcr34292x6jpulgrqzc0n5sl5d22z | |||
| 09.08.2021 00:36:13 | |
400 BTC | $ 17 655 470 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.08.2021 00:36:13 | |
187 BTC | $ 8 265 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhljeu0d72p9u25c3xm7dvvfes9a4ta7wfdvec | To: bc1qsw4kvytud3wqj004w2yc453ywk9ktuvzzlgrqz | |||
| 09.08.2021 00:09:11 | |
209 BTC | $ 9 255 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz5vy5kv2g5v80xdlcxpsn7kudtwk3ceepqlqcyzntxxftcfgjjsvmqw5v | To: bc1q75lhm7fml8antszj2eng95z48d3qaxcy5a326c9djucfzrqsshgsrjvaep | |||
| 09.08.2021 00:09:11 | |
189 BTC | $ 8 386 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqanhvdtrz4ea5nsvgnxcklxqqlsfcjfgtxvprqmknutclnw7eus787g9x | To: bc1quschq5q3xmdl0007z04mgwt05hk6lp5tuvhr490ua7supdjf5h7qetaa0j | |||