Whale movements
Last update: 11.08.2026 14:44:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 19:13:22 |  |
20 000 000 XRP | $ 19 397 198 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 11.08.2021 19:10:04 |  |
25 876 752 USDT | $ 25 876 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 19:00:41 |  |
143 BTC | $ 6 611 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lekhkz8lxjmxs6c7azuuar5t6mhsvzkyvdrfx | To: bc1qkw4uqy9pxtxq6a9m880rs452ef2g3umgycuwpw | |||
| 11.08.2021 19:00:41 | |
685 BTC | $ 31 655 774 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 11.08.2021 19:00:41 | |
4 897 BTC | $ 226 359 730 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1LFg7FKFDa1bHDM5xVguUetpw42huik2ME | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 11.08.2021 19:00:41 | |
160 BTC | $ 7 395 866 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.08.2021 19:00:41 | |
142 BTC | $ 6 568 518 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ywzyhdgm5rz8dkdl0h6tx2nnskf4gz5x9z90q70wmlra9jq3qgsqdqap7 | |||
| 11.08.2021 19:00:41 | |
168 BTC | $ 7 765 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu59xwwkh8t7n2n7lrq3ap2jqklc48xeml0h09e | To: bc1q5s78ep8s0jk3l4syl7xkyh594hr7wzfjdyavc6 | |||
| 11.08.2021 19:00:41 | |
179 BTC | $ 8 276 400 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 11.08.2021 19:00:02 | |
16 083 742 XRP | $ 15 574 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 11.08.2021 19:00:01 | |
16 000 000 XRP | $ 15 492 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 11.08.2021 18:56:53 | |
10 253 ETH | $ 33 187 544 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.08.2021 18:50:23 | |
750 BTC | $ 34 745 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2zn6pjwfxavtmhug7ft3zj2hmdqch49sk0j8t | To: bc1qmtk4husmy0hun63jc99p2rx4sakde5pgvmpz6a | |||
| 11.08.2021 18:50:23 | |
235 BTC | $ 10 889 962 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhrah9q3hr9kuuqnlu6duq937kp732x6wnj0774n4j2npl5hra8stfwwcl | |||
| 11.08.2021 18:50:23 | |
168 BTC | $ 7 788 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9ppmufpv38pn4x9kkrte6jysdhk4m62q6k2nu | To: bc1qu59xwwkh8t7n2n7lrq3ap2jqklc48xeml0h09e | |||
| 11.08.2021 18:49:56 | |
4 207 ETH | $ 13 715 740 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 11.08.2021 18:49:11 | |
15 112 081 XRP | $ 14 670 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 11.08.2021 18:49:10 | |
15 100 200 XRP | $ 14 658 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 11.08.2021 18:47:03 | |
1 579 ETH | $ 5 122 499 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.08.2021 18:43:23 | |
49 339 540 CVC | $ 16 780 114 | (unknown) | (unknown) |
| Type: transfer | From: d836d698aae5180df20ce59550d2dfdf8ae277ff | To: d7f23d5f9355da2405f581662c5776b374a491f3 | |||
| 11.08.2021 18:40:22 | |
31 845 762 USDT | $ 31 845 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 18:39:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 18:39:17 | |
3 999 ETH | $ 13 035 349 | (unknown) | (unknown) |
| Type: transfer | From: 7c0c71d143c0ab9e1abc793b14d99b5cf8765e62 | To: 257bf3377f5402d839a8911fa2ac9e0f76e0d8b7 | |||
| 11.08.2021 18:38:51 | |
220 BTC | $ 10 178 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2021 18:38:51 | |
168 BTC | $ 7 798 243 | (unknown) | (unknown) |
| Type: transfer | From: 3GqdNJEiV1umjMdXGEvHd9ak6u6BYuW8oT | To: bc1qa9ppmufpv38pn4x9kkrte6jysdhk4m62q6k2nu | |||
| 11.08.2021 18:38:51 | |
291 BTC | $ 13 496 368 | (unknown) | (unknown) |
| Type: transfer | From: 14CU1kZfPD8Sjiuq3sGoR9H4jX4YRwsoB1 | To: 38z8zQ5XUGBLjkpXTAvwhPqwsacX6MXH68 | |||
| 11.08.2021 18:33:14 | |
19 999 964 BUSD | $ 19 999 964 | (unknown) | binance (exchange) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2021 18:27:40 | |
220 BTC | $ 10 171 434 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2021 18:27:40 | |
132 BTC | $ 6 095 522 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4zj39k3syxr2hx6da593xfkvzqcu3m95g0u6gupp2ppxre3hth6qwqls5q | |||
| 11.08.2021 18:27:40 | |
168 BTC | $ 7 797 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafslnm0z5p467x794sfauc5h4resm5q7prans2 | To: 3GqdNJEiV1umjMdXGEvHd9ak6u6BYuW8oT | |||
| 11.08.2021 18:18:28 | |
183 BTC | $ 8 457 084 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd82m82kp2utnq60quvqa6nmkcf8llu92szcfv4w2m3ejdzak7j8scstq9u | |||
| 11.08.2021 18:18:28 | |
112 BTC | $ 5 199 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 11.08.2021 18:17:28 | |
8 655 014 HUSD | $ 8 655 014 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 18:16:14 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.08.2021 18:14:03 | |
162 BTC | $ 7 523 051 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 11.08.2021 18:14:03 | |
146 BTC | $ 6 764 231 | (unknown) | (unknown) |
| Type: transfer | From: 31qjAGMQeFqG6YmE9k1t5qbYZkQriErrsM | To: 3CVqc4fyLTUXJr9tbae1nVdxz2xdizC8pR | |||
| 11.08.2021 18:10:02 | |
499 BTC | $ 23 088 926 | (unknown) | binance (exchange) |
| Type: transfer | From: 12ca9Jf7z3bhuFezCUuoP1151XUayg1V5g | To: 1DxVkeParPr1zk9tkJ1Wmonzbf3YPeUr4F | |||
| 11.08.2021 18:09:49 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 18:08:17 | |
132 BTC | $ 6 103 828 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtnyqfxr49dmrtrdshman3dfaxmfjtx5v0vpmmy | |||
| 11.08.2021 18:08:17 | |
210 BTC | $ 9 713 313 | (unknown) | (unknown) |
| Type: transfer | From: 3BRjsYvCompjq6xw2KtFZnKFtKeXWnDqLM | To: 3PN1Lt8zsGxGtjEWSvnTEnxsrXAQe6RQ5v | |||
| 11.08.2021 18:06:18 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.08.2021 18:03:14 | |
169 BTC | $ 7 809 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4z0nqccyef0m375fce4ttqspdepl4a2yxg3u49 | To: bc1qafslnm0z5p467x794sfauc5h4resm5q7prans2 | |||
| 11.08.2021 18:03:14 | |
169 BTC | $ 7 812 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vr3cer6azhlyauxalx9q3gulfydkxtjsy0evf | To: bc1q4z0nqccyef0m375fce4ttqspdepl4a2yxg3u49 | |||
| 11.08.2021 18:03:14 | |
249 BTC | $ 11 551 141 | (unknown) | (unknown) |
| Type: transfer | From: 1McNYPrpebVgE3bEkeiDop7rVFn2WNxRhX | To: 1BrNZdRkJTvcrnhfaHJCD7JLavMWZwaqG6 | |||
| 11.08.2021 18:03:14 | |
796 BTC | $ 36 858 590 | (unknown) | (unknown) |
| Type: transfer | From: 1McNYPrpebVgE3bEkeiDop7rVFn2WNxRhX | To: 1CCQYjdPUaExRWh2bpFXkWSGfoUvLi4fHW | |||
| 11.08.2021 18:03:14 | |
168 BTC | $ 7 792 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 11.08.2021 18:03:14 | |
344 BTC | $ 15 937 425 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q352qltqah38yzh79q5jtet6xdwcgdndv5r6v4w | |||
| 11.08.2021 18:02:19 | |
8 999 999 HUSD | $ 8 999 999 | (unknown) | (unknown) |
| Type: burn | From: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 17:59:44 | |
9 044 693 USDC | $ 9 044 693 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 17:59:38 | |
15 592 ETH | $ 50 488 600 | (unknown) | (unknown) |
| Type: transfer | From: ab6fe7e0d49316c9e93538aa223599db06911145 | To: 0a172c6c79c87babca56115a43443ae6c087cc83 | |||