Whale movements
Last update: 10.08.2026 12:29:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.08.2021 00:09:11 |  |
210 BTC | $ 9 319 302 | (unknown) | (unknown) |
| Type: transfer | From: 1F12GoLe3DcmGCLF2rn3926BbECXBchkae | To: 17t6GigTUxc8FRAwAH6AXvvSo6WMBRvQMw | |||
| 09.08.2021 00:09:11 | |
190 BTC | $ 8 446 457 | (unknown) | (unknown) |
| Type: transfer | From: 1BonUooEV7bAF6qH5S8kiUCiUnJc48Ps5e | To: 1NbN4vHGQmZ44K5TjWmXFBGonbQZEtsr6L | |||
| 09.08.2021 00:09:11 | |
188 BTC | $ 8 326 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfmwtujy70s8qaea5qhaftnu7lyy4x43qcncy4 | To: bc1qnhljeu0d72p9u25c3xm7dvvfes9a4ta7wfdvec | |||
| 09.08.2021 00:02:08 |  |
2 625 ETH | $ 7 972 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.08.2021 00:00:16 | |
25 012 424 USDC | $ 25 012 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.08.2021 23:43:54 | |
21 418 ETH | $ 64 480 904 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.08.2021 23:41:15 | |
25 000 ETH | $ 75 485 736 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.08.2021 23:39:21 | |
128 BTC | $ 5 665 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenxd92j2lh4yfz6y294sz66lm68f7cjun44dxejqpys7nnn6eycqq95j76 | To: bc1qzwlxyfn3prd6t87xmzxy83g3huhlltwzt4w7xmjejlmtzaykm8ds7628ww | |||
| 08.08.2021 23:39:21 | |
188 BTC | $ 8 274 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxhcm3y3r8lshf0dcp88kpefq077qlxj2rv2my | To: bc1qmfmwtujy70s8qaea5qhaftnu7lyy4x43qcncy4 | |||
| 08.08.2021 23:37:30 |  |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.08.2021 23:37:09 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 08.08.2021 23:34:32 | |
5 567 013 USDC | $ 5 567 013 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.08.2021 23:33:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.08.2021 23:30:33 | |
8 010 628 AMP | $ 8 458 334 | (unknown) | (unknown) |
| Type: transfer | From: d52a2030268eb6d81902cd9691167dbe7565d0d2 | To: 4698796d08c86f6d5fdf1409b30d9758f6cd6276 | |||
| 08.08.2021 23:30:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.08.2021 23:28:07 | |
8 010 628 AMP | $ 8 397 464 | (unknown) | (unknown) |
| Type: transfer | From: d52a2030268eb6d81902cd9691167dbe7565d0d2 | To: 4698796d08c86f6d5fdf1409b30d9758f6cd6276 | |||
| 08.08.2021 23:20:16 | |
254 BTC | $ 11 167 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 23:20:16 | |
254 BTC | $ 11 167 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.08.2021 23:20:16 | |
139 BTC | $ 6 127 807 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ppcjwdsqrv507lylsuyf50qewxmqxj66chfu8k2w7zekznacsdsecn2tv | |||
| 08.08.2021 23:20:16 | |
188 BTC | $ 8 251 680 | (unknown) | (unknown) |
| Type: transfer | From: 3GipcYUxSv829gZ9MLZqKpGd1p6U7ANqDy | To: bc1qtxhcm3y3r8lshf0dcp88kpefq077qlxj2rv2my | |||
| 08.08.2021 23:15:21 | |
8 786 124 USDT | $ 8 786 124 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 08.08.2021 23:14:33 | |
8 786 124 USDT | $ 8 786 124 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 08.08.2021 23:09:52 | |
26 706 910 USDT | $ 26 706 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.08.2021 22:59:06 | |
137 BTC | $ 6 032 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0j5skgy99j4ft5d9n8xqy2vlad5v54vfvd3z0engg5vm0eyw5l7slf9guv | To: bc1q9z52uyj9ecp8uxxrns37svgfrx3hg3up5e9fzvunmz7ply75vdsquhtk9t | |||
| 08.08.2021 22:46:20 | |
254 BTC | $ 11 166 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.08.2021 22:46:20 | |
130 BTC | $ 5 710 830 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenxd92j2lh4yfz6y294sz66lm68f7cjun44dxejqpys7nnn6eycqq95j76 | |||
| 08.08.2021 22:30:09 | |
128 BTC | $ 5 635 017 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qm2mg8rjxeyy4mad9mjsf8ev8j620n7qh4qlulxdrhrv2r79ywuwskvzm3p | To: bc1qxvuesgu3tfwzgakaxhff6qc2n5djmqydsqqkm9p8f3nps2y74wmq4xklkl | |||
| 08.08.2021 22:30:09 | |
216 BTC | $ 9 526 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8r3p85wz4zek3z24l98nu2qmy9zf628dhhxfqcqx5msh2l0h2qqedmhwl | To: bc1qvz5vy5kv2g5v80xdlcxpsn7kudtwk3ceepqlqcyzntxxftcfgjjsvmqw5v | |||
| 08.08.2021 22:30:09 | |
188 BTC | $ 8 294 200 | (unknown) | (unknown) |
| Type: transfer | From: 3HsQLwThF3NEMuLcKRbt3aHtqczTZqExFe | To: 3GipcYUxSv829gZ9MLZqKpGd1p6U7ANqDy | |||
| 08.08.2021 22:18:55 | |
7 467 257 USDT | $ 7 467 257 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 08.08.2021 22:18:55 | |
2 456 ETH | $ 7 367 157 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 08.08.2021 22:07:57 | |
7 467 257 USDT | $ 7 467 257 | (unknown) | (unknown) |
| Type: transfer | From: 80466c64868e1ab14a1ddf27a676c3fcbe638fe5 | To: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | |||
| 08.08.2021 22:02:17 | |
194 BTC | $ 8 486 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnj7xnkgcc7d329cjymz92sgzwhh97wmxtlasmz0f3s2pptksgsqk2pmhm | To: bc1qsqanhvdtrz4ea5nsvgnxcklxqqlsfcjfgtxvprqmknutclnw7eus787g9x | |||
| 08.08.2021 21:55:01 | |
254 BTC | $ 11 138 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.08.2021 21:55:01 | |
138 BTC | $ 6 041 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjweqxr3ncvfpy7ejt6zapnsphzuheyguuyrmy608tw9ajm3w50s8dlpmp | To: bc1q0j5skgy99j4ft5d9n8xqy2vlad5v54vfvd3z0engg5vm0eyw5l7slf9guv | |||
| 08.08.2021 21:55:01 | |
188 BTC | $ 8 246 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf5xu66fmv0k83azyhpsvk45eq683j2xqnw85r | To: 3HsQLwThF3NEMuLcKRbt3aHtqczTZqExFe | |||
| 08.08.2021 21:49:51 | |
13 360 452 USDT | $ 13 360 452 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c792d617e79004633b1fc48121f69cd698d26d73 | |||
| 08.08.2021 21:42:01 | |
254 BTC | $ 11 127 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.08.2021 21:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.08.2021 21:29:51 | |
130 BTC | $ 5 670 091 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2mg8rjxeyy4mad9mjsf8ev8j620n7qh4qlulxdrhrv2r79ywuwskvzm3p | |||
| 08.08.2021 21:18:30 | |
6 001 BTC | $ 261 475 840 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.08.2021 21:16:29 | |
186 BTC | $ 8 073 750 | (unknown) | (unknown) |
| Type: transfer | From: 37zAqxWrgz1NKLgZ57cbE4TTrZh7xjKZ4N | To: 3Ba6JuedpyNew62QqLKpiog7Xugcx9W2Ua | |||
| 08.08.2021 21:16:29 | |
150 BTC | $ 6 511 063 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 08.08.2021 21:16:29 | |
144 BTC | $ 6 244 621 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqjweqxr3ncvfpy7ejt6zapnsphzuheyguuyrmy608tw9ajm3w50s8dlpmp | |||
| 08.08.2021 21:16:29 | |
133 BTC | $ 5 759 845 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgv7typ9mwxf7fuhmde9xm038rp0xyge4kuknuf8w55h8pu7hpvnqndtly8 | |||
| 08.08.2021 21:16:29 | |
188 BTC | $ 8 164 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdzma8t8r08lq6ywmn46q9nymxwm782zjq3pqn | To: bc1qcf5xu66fmv0k83azyhpsvk45eq683j2xqnw85r | |||
| 08.08.2021 21:16:29 | |
572 BTC | $ 24 824 514 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.08.2021 21:16:29 | |
461 BTC | $ 20 010 668 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 08.08.2021 21:16:29 | |
800 BTC | $ 34 722 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt65fyj9pyrpffyxx0dusuk4hfm6njj450n2e40 | To: bc1qhu5ea2pzrtx3fvzrk2w4q9sx4663m0c84843j6 | |||
| 08.08.2021 21:16:29 | |
2 927 BTC | $ 127 054 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt65fyj9pyrpffyxx0dusuk4hfm6njj450n2e40 | To: 1M6TT252zTziEhfvX2qCBWtz3CQmSHLU9i | |||