Whale movements
Last update: 11.08.2026 15:27:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 21:24:05 |  |
34 124 970 XLM | $ 11 587 608 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GB5AH3XS777ZZLFAYIXMVHJ6DJCV764ZR2E7FSXAUXUC2IXYEKFHLOF6 | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 11.08.2021 21:20:33 |  |
6 022 350 MANA | $ 5 036 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.08.2021 21:20:13 | |
184 841 UNI | $ 5 467 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 21:17:36 | |
33 088 562 USDT | $ 33 088 562 | (unknown) | binance (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 7560339c143799405b41079964b6bc027a4c05d7 | |||
| 11.08.2021 21:14:33 |  |
126 BTC | $ 5 831 994 | (unknown) | (unknown) |
| Type: transfer | From: 1J5WksyoW2q2evuqg4uUHrLza3XfcsXLkx | To: 1LyvWpUNDcxXvmSMvzyosEqd2M4GnGyfEQ | |||
| 11.08.2021 21:14:33 | |
126 BTC | $ 5 832 136 | (unknown) | (unknown) |
| Type: transfer | From: 1GrYA6s1JrAyW39ykr6jyJin3dGULym6E | To: 1J5WksyoW2q2evuqg4uUHrLza3XfcsXLkx | |||
| 11.08.2021 21:14:33 | |
126 BTC | $ 5 837 195 | (unknown) | (unknown) |
| Type: transfer | From: 17aHGcHsiaem1yTPcm5M53gc7rXQbz41X8 | To: 1GrYA6s1JrAyW39ykr6jyJin3dGULym6E | |||
| 11.08.2021 21:14:33 | |
126 BTC | $ 5 842 076 | (unknown) | (unknown) |
| Type: transfer | From: 15meqj6QWypC41kRCJ21HUGUeg43stVt5G | To: 17aHGcHsiaem1yTPcm5M53gc7rXQbz41X8 | |||
| 11.08.2021 21:14:33 | |
126 BTC | $ 5 842 268 | (unknown) | (unknown) |
| Type: transfer | From: 1BayjU1tgkwGscxcug5RxEDpS1946QbbJH | To: 15meqj6QWypC41kRCJ21HUGUeg43stVt5G | |||
| 11.08.2021 21:14:33 | |
126 BTC | $ 5 845 316 | (unknown) | (unknown) |
| Type: transfer | From: 14EdgBcm8Msz6usdDpBdADjgMEyoYdw5V3 | To: 1BayjU1tgkwGscxcug5RxEDpS1946QbbJH | |||
| 11.08.2021 21:14:33 | |
126 BTC | $ 5 846 718 | (unknown) | (unknown) |
| Type: transfer | From: 1PeMe2DkoyNCwoiuU8b5hXz9J1V3F7gKTm | To: 14EdgBcm8Msz6usdDpBdADjgMEyoYdw5V3 | |||
| 11.08.2021 21:14:33 | |
126 BTC | $ 5 847 872 | (unknown) | (unknown) |
| Type: transfer | From: 19fiRBAzik6vcuPViYwrJqCFYCTBzm8MRV | To: 1PeMe2DkoyNCwoiuU8b5hXz9J1V3F7gKTm | |||
| 11.08.2021 21:14:33 | |
126 BTC | $ 5 850 825 | (unknown) | (unknown) |
| Type: transfer | From: 1FDrrahUYWJXi3bUU6poN3yXvr6kP1pS1b | To: 19fiRBAzik6vcuPViYwrJqCFYCTBzm8MRV | |||
| 11.08.2021 21:14:33 | |
1 500 BTC | $ 69 595 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.08.2021 21:14:33 | |
191 BTC | $ 8 865 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nellsfvmazanwu8u7pfl9thgy28mztxd7qrqd | To: bc1qmlcmk54r6vn5p2uxyeupm42prsgfyvw9yvvn8t | |||
| 11.08.2021 21:14:33 | |
119 BTC | $ 5 523 085 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qa36nyvm7gjp6wrsgyddrs8tvv74updctcw2d0g59ty4w66jsv2xqnf866l | |||
| 11.08.2021 21:14:33 | |
191 BTC | $ 8 865 094 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q5nellsfvmazanwu8u7pfl9thgy28mztxd7qrqd | |||
| 11.08.2021 21:11:52 | |
218 BTC | $ 10 063 428 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2021 21:11:52 | |
218 BTC | $ 10 063 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2021 21:11:52 | |
164 BTC | $ 7 555 945 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.08.2021 21:11:52 | |
114 BTC | $ 5 244 762 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6zkuth86lc9tpq5rs9k6g3ke4mqdfph42swkpv48hc87wgmjp3sf3ew52 | |||
| 11.08.2021 21:11:52 | |
129 BTC | $ 5 957 557 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qguq9r0gpg6k67nxvfz2ze5mwudyeudhdhqwt6z7dh6qh8eea9l6sejkm4y | |||
| 11.08.2021 21:11:52 | |
120 BTC | $ 5 529 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeytdjfk6wnc0l9ed0sg0pj4d27tlezuh55t8adcw75uugaphaw4q8czhlf | To: bc1qyrrptttq0gfsymjhrtq6z75vc57dw4msm5xgzkzjjaujxjl3xt3qpgxhwr | |||
| 11.08.2021 21:11:52 | |
227 BTC | $ 10 460 566 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q466pqe854eqd33svcnxcmj9rc5rnml62svxuhpsdkqzflg74v7fssx9ea6 | |||
| 11.08.2021 21:11:52 | |
167 BTC | $ 7 695 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu0r80tj3j5r0r39c25yd20vxhnydx7fe77p5j | To: 3Knptx3hbQwCMYmmufQpLo4xjUjwaYmzHf | |||
| 11.08.2021 21:11:52 | |
167 BTC | $ 7 697 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x965qqzlyn4w6mzv09ve6px50xddaqgl70c2h | To: bc1qyu0r80tj3j5r0r39c25yd20vxhnydx7fe77p5j | |||
| 11.08.2021 21:11:52 | |
167 BTC | $ 7 703 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8kywhghjlmuyxcgst57rrnqsg6zy7gxus4l0r | To: bc1q9x965qqzlyn4w6mzv09ve6px50xddaqgl70c2h | |||
| 11.08.2021 21:11:52 | |
167 BTC | $ 7 707 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp08skuh6trfrq4fk8xkxfqdyr527wnd6f02hzk | To: bc1qd8kywhghjlmuyxcgst57rrnqsg6zy7gxus4l0r | |||
| 11.08.2021 21:10:18 | |
33 088 562 USDT | $ 33 088 562 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.08.2021 20:57:56 | |
7 999 985 USDT | $ 7 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 20:51:36 | |
2 743 ETH | $ 8 835 331 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.08.2021 20:41:46 | |
7 999 985 USDT | $ 7 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 11.08.2021 20:30:49 | |
126 BTC | $ 5 833 716 | (unknown) | (unknown) |
| Type: transfer | From: 1HoyGVbKnfZRsoHvVbGRAxj9BJk18H8RQZ | To: 1FDrrahUYWJXi3bUU6poN3yXvr6kP1pS1b | |||
| 11.08.2021 20:30:49 | |
126 BTC | $ 5 847 800 | (unknown) | (unknown) |
| Type: transfer | From: 1M7vxgBDFjwtRKHfJaEnDvM5b5SaVN7zL7 | To: 1HoyGVbKnfZRsoHvVbGRAxj9BJk18H8RQZ | |||
| 11.08.2021 20:30:49 | |
126 BTC | $ 5 848 824 | (unknown) | (unknown) |
| Type: transfer | From: 1Gqbo1RqyUMsbAFvLhXB3bCSu13dgRLjUC | To: 1M7vxgBDFjwtRKHfJaEnDvM5b5SaVN7zL7 | |||
| 11.08.2021 20:30:49 | |
126 BTC | $ 5 849 848 | (unknown) | (unknown) |
| Type: transfer | From: 1PyeNjzxAcac76zPnPCVEFW2mKZf3Lbpvg | To: 1Gqbo1RqyUMsbAFvLhXB3bCSu13dgRLjUC | |||
| 11.08.2021 20:30:49 | |
126 BTC | $ 5 850 613 | (unknown) | (unknown) |
| Type: transfer | From: 1DqRL7AAme2n8G3x68U1MfFVtnF2kMmj9W | To: 1PyeNjzxAcac76zPnPCVEFW2mKZf3Lbpvg | |||
| 11.08.2021 20:30:49 | |
127 BTC | $ 5 851 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DqRL7AAme2n8G3x68U1MfFVtnF2kMmj9W | |||
| 11.08.2021 20:30:49 | |
139 BTC | $ 6 415 862 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpsazxpsxsflqqf5xd4pq6e8p63s48rfqemceasjg8jlzurykfm8q2c79kt | |||
| 11.08.2021 20:30:49 | |
167 BTC | $ 7 745 176 | (unknown) | (unknown) |
| Type: transfer | From: 3P4qMs4HNqwrLwCt7RzLJcrMPtedZ7qkoR | To: bc1qp08skuh6trfrq4fk8xkxfqdyr527wnd6f02hzk | |||
| 11.08.2021 20:30:49 | |
168 BTC | $ 7 750 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpp9s7pcv3jtunm8kts23fmc6q3muk7yzvy4ph | To: 3P4qMs4HNqwrLwCt7RzLJcrMPtedZ7qkoR | |||
| 11.08.2021 20:30:49 | |
253 BTC | $ 11 692 904 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 11.08.2021 20:23:18 | |
8 999 985 USDT | $ 8 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 20:15:01 | |
4 897 BTC | $ 227 073 950 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | |||
| 11.08.2021 20:15:01 | |
114 BTC | $ 5 305 929 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qseafe2u79cn4ejgsza756qltnj7nw4gt5hu4nkzgr6dshhcsmuyqwz4yes | |||
| 11.08.2021 20:15:01 | |
218 BTC | $ 10 130 066 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2021 20:15:01 | |
230 BTC | $ 10 662 814 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qqhrah9q3hr9kuuqnlu6duq937kp732x6wnj0774n4j2npl5hra8stfwwcl | To: bc1qffenxvshhx4sflyt6sj2c47l2h9gd6qwwa3mjlexlq8yglprhudsw2dryj | |||
| 11.08.2021 20:15:01 | |
168 BTC | $ 7 771 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9x03ljydmjnt0yfvjwv9vzjzwyxlv776yc6fwc | To: bc1qmpp9s7pcv3jtunm8kts23fmc6q3muk7yzvy4ph | |||
| 11.08.2021 20:15:01 | |
168 BTC | $ 7 773 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dhz34ddg2gwpumny3dhmmy7ehky554pqkyg60 | To: bc1q9x03ljydmjnt0yfvjwv9vzjzwyxlv776yc6fwc | |||
| 11.08.2021 20:13:59 | |
8 999 985 USDT | $ 8 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||