Whale movements
Last update: 11.08.2026 15:27:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 20:12:55 |  |
6 393 181 BUSD | $ 6 393 181 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2021 20:11:21 | |
30 806 346 USDC | $ 30 806 346 | (unknown) | (unknown) |
| Type: transfer | From: 6adc88a83d1dfbe730d1e4c0fb101339139b19fb | To: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | |||
| 11.08.2021 20:09:43 | |
2 372 ETH | $ 7 678 716 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07e677708b2f43ad38c0bb5b539c13992db42148 | |||
| 11.08.2021 20:07:09 | |
5 575 000 USDT | $ 5 575 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 20:05:21 |  |
3 000 000 000 BTT | $ 13 626 935 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 11.08.2021 20:02:46 | |
200 000 LINK | $ 5 369 046 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 11.08.2021 20:02:20 |  |
8 000 000 XRP | $ 7 709 491 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 11.08.2021 20:00:20 | |
25 147 652 USDC | $ 25 147 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 19:57:56 | |
51 808 492 MANA | $ 44 120 504 | (unknown) | (unknown) |
| Type: transfer | From: 0a9ca840ee6efa340c7ffe7bdebd718468efc695 | To: 7473671b61e0a706cda153a929cb2115c86b35bf | |||
| 11.08.2021 19:49:31 |  |
100 000 000 XLM | $ 34 213 860 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 11.08.2021 19:47:09 |  |
300 BTC | $ 13 944 745 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | |||
| 11.08.2021 19:46:18 | |
7 510 091 USDT | $ 7 510 091 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.08.2021 19:42:20 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0506ceafb7a95c0bdbfde7cb02e1ddada076d652 | |||
| 11.08.2021 19:41:00 | |
122 BTC | $ 5 632 225 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaprgprumnacy9mwulluf0ph9tvce3fhs20tf3gv6yze43e88yn4syz22yg | |||
| 11.08.2021 19:41:00 | |
124 BTC | $ 5 753 464 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zg2f35s4ey3jf697nql52nh2e7r0cndacltk3sl385x96g632es07tzt0 | |||
| 11.08.2021 19:41:00 | |
128 BTC | $ 5 925 212 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q452lmvtlwjhv2xgxw27dl48rd54u2wyzuftvrvzx55uyepthjpqql5r392 | |||
| 11.08.2021 19:41:00 | |
219 BTC | $ 10 122 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2021 19:41:00 | |
220 BTC | $ 10 167 398 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2021 19:41:00 | |
124 BTC | $ 5 744 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zj39k3syxr2hx6da593xfkvzqcu3m95g0u6gupp2ppxre3hth6qwqls5q | To: bc1qeytdjfk6wnc0l9ed0sg0pj4d27tlezuh55t8adcw75uugaphaw4q8czhlf | |||
| 11.08.2021 19:41:00 | |
138 BTC | $ 6 398 320 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw52tkqypn6kfpwr6zgv3nj9nd94g4rdrmzvjgn0pwtee6e6cfe3s7n0x2z | |||
| 11.08.2021 19:41:00 | |
200 BTC | $ 9 262 480 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 11.08.2021 19:41:00 | |
180 BTC | $ 8 336 233 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FAfJDVnVYeyPxtdfBz98D3JC4fHJ7gdi2 | |||
| 11.08.2021 19:41:00 | |
168 BTC | $ 7 771 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mszphac2f3g7shfdtyfrp98eg5038vpnhck92 | To: bc1q5dhz34ddg2gwpumny3dhmmy7ehky554pqkyg60 | |||
| 11.08.2021 19:41:00 | |
168 BTC | $ 7 775 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaeymf6nuhcya0ffnvcsyldfk2yfpd5jzc47dp0 | To: bc1q8mszphac2f3g7shfdtyfrp98eg5038vpnhck92 | |||
| 11.08.2021 19:41:00 | |
168 BTC | $ 7 777 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EhcuNKtgB9KYQUjoQ3gNLhVMjGxDWCJbX | To: bc1qaeymf6nuhcya0ffnvcsyldfk2yfpd5jzc47dp0 | |||
| 11.08.2021 19:41:00 | |
168 BTC | $ 7 778 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s78ep8s0jk3l4syl7xkyh594hr7wzfjdyavc6 | To: 3EhcuNKtgB9KYQUjoQ3gNLhVMjGxDWCJbX | |||
| 11.08.2021 19:41:00 | |
500 BTC | $ 23 156 200 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.08.2021 19:38:15 | |
7 510 091 USDT | $ 7 510 091 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 11.08.2021 19:33:27 | |
7 102 763 BUSD | $ 7 102 763 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.08.2021 19:33:27 | |
5 046 143 BUSD | $ 5 046 143 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.08.2021 19:32:58 | |
3 000 ETH | $ 9 711 691 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 1d681344e77dcc2772c79cb1db66c3fba9d9b9fc | |||
| 11.08.2021 19:31:55 | |
56 767 940 BUSD | $ 56 767 940 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 19:30:11 | |
17 800 000 XRP | $ 17 458 766 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rwApWND4wwXXiYRBvTdrW981YssreQcRdw | |||
| 11.08.2021 19:27:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.08.2021 19:23:58 | |
2 693 ETH | $ 8 696 448 | (unknown) | (unknown) |
| Type: transfer | From: 82ec0a9ee5201032c3b2608535d16d682c6261ca | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.08.2021 19:23:55 | |
3 000 ETH | $ 9 688 632 | (unknown) | (unknown) |
| Type: transfer | From: 5f397b62502e255f68382791947d54c4b2d37f09 | To: bdea7a9a536ae525a71a70d308d0ba00899d64e3 | |||
| 11.08.2021 19:23:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.08.2021 19:22:29 | |
5 193 850 USDT | $ 5 193 850 | (unknown) | (unknown) |
| Type: transfer | From: e7e72ddc0bf0ede401c3d19b26ae8299a633d7cc | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:22:29 | |
2 693 ETH | $ 8 708 631 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 11.08.2021 19:21:52 | |
31 553 440 USDT | $ 31 553 440 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.08.2021 19:21:52 | |
1 550 ETH | $ 5 038 020 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: a303348da2474fd63d0225b609edb575e219772f | |||
| 11.08.2021 19:20:43 | |
5 103 789 USDT | $ 5 103 789 | (unknown) | (unknown) |
| Type: transfer | From: 84698da2b10da2c9892c6e754e43521b010341eb | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:18:03 | |
2 686 ETH | $ 8 692 892 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 11.08.2021 19:16:52 | |
20 000 000 XRP | $ 19 422 620 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.08.2021 19:16:05 | |
8 999 904 USDT | $ 8 999 904 | (unknown) | (unknown) |
| Type: transfer | From: 2fc2dbb8540863bc3a7d00066899d5e99ead2408 | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:15:34 | |
3 000 ETH | $ 9 681 401 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 4177591752bd0d6e28e538cffe68e898237bc35c | |||
| 11.08.2021 19:14:43 | |
5 096 451 USDT | $ 5 096 451 | (unknown) | (unknown) |
| Type: transfer | From: eda2bf0857828b7a38f2f83edf58ee015ab24d5d | To: a166d9608b2b7afe51d4b4d316665f70553e471d | |||
| 11.08.2021 19:14:43 | |
2 000 ETH | $ 6 454 268 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: 21c8532d5d3e555dc7eab44f5d344a2a1535f880 | |||
| 11.08.2021 19:14:28 | |
2 686 ETH | $ 8 664 700 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 11.08.2021 19:13:22 | |
20 042 786 XRP | $ 19 438 694 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||