Whale movements
Last update: 11.08.2026 14:46:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 17:59:17 |  |
8 655 014 HUSD | $ 8 655 014 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 11.08.2021 17:59:01 | |
2 600 ETH | $ 8 419 479 | (unknown) | (unknown) |
| Type: transfer | From: e805d79dcb73e6dd9634b5e918697088c836948f | To: c16a3a904d702a6e62a7c5c037363f1741d310f5 | |||
| 11.08.2021 17:58:53 | |
8 451 912 USDC | $ 8 451 912 | (unknown) | (unknown) |
| Type: transfer | From: a78a506eaf05b838908f1fcc654a6182be9e507a | To: 0a7931a67fd1cfce93cd92a5914ce4772961991e | |||
| 11.08.2021 17:58:07 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 11.08.2021 17:58:07 | |
8 999 999 HUSD | $ 8 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 5586a235b4c5eff57b8b65f77a97780d9347fa47 | |||
| 11.08.2021 17:55:03 | |
2 650 ETH | $ 8 537 338 | (unknown) | (unknown) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: 24179cd81c9e782a4096035f7ec97fb8b783e007 | |||
| 11.08.2021 17:48:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.08.2021 17:47:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.08.2021 17:45:35 |  |
112 BTC | $ 5 246 879 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.08.2021 17:45:35 | |
377 BTC | $ 17 616 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GaHTWkh7UdYAjQVZ19eL3zbPc1hMpmJXY | To: 328XYyCRKvkB4s37c48HfJsRQokjxjNVc9 | |||
| 11.08.2021 17:45:35 | |
126 BTC | $ 5 884 218 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzznl6r6gaum9esnj65jfv9w6m5q6p5nshjl9ltfh64uhgpl3nnq9u7nzk | |||
| 11.08.2021 17:44:38 | |
200 BTC | $ 9 344 543 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 11.08.2021 17:44:38 | |
223 BTC | $ 10 398 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 17:44:38 | |
169 BTC | $ 7 887 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzelqs0tev9q7gtdyfg430kusx32axcrmt3vdsz | To: bc1q0vr3cer6azhlyauxalx9q3gulfydkxtjsy0evf | |||
| 11.08.2021 17:44:38 | |
169 BTC | $ 7 886 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 11.08.2021 17:44:15 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.08.2021 17:43:30 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.08.2021 17:39:32 | |
982 BTC | $ 45 953 070 | (unknown) | (unknown) |
| Type: transfer | From: 19a7Ggk8kg4uduoZgYX7f7LGe7oPjqbPaq | To: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | |||
| 11.08.2021 17:39:32 | |
470 BTC | $ 21 994 442 | okex (exchange) | (unknown) |
| Type: transfer | From: 33ynqzjGXiU3rPdGZZemcnuCwFNBwvchWX | To: 3CbrfmJVzXcysrx2iKCaeMLJUNfQfG89X3 | |||
| 11.08.2021 17:39:32 | |
3 000 BTC | $ 140 390 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 11.08.2021 17:37:27 | |
24 999 988 HUSD | $ 24 999 988 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.08.2021 17:37:01 | |
1 778 BTC | $ 83 599 260 | (unknown) | (unknown) |
| Type: transfer | From: 15sHKeaKBi9KuruULbsJZdEGbB1ymzpXPU | To: 1Hpjm8ET7uKSHCRU3FEipKc7WCLtUbYLAK | |||
| 11.08.2021 17:37:01 | |
300 BTC | $ 14 104 971 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 11.08.2021 17:37:01 | |
223 BTC | $ 10 475 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2021 17:37:01 | |
136 BTC | $ 6 386 546 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2hjk0vquhrep8ve4qg70vq54evzz8h98ee88l0rf7gg90adpfxq0cz3tt | |||
| 11.08.2021 17:37:01 | |
169 BTC | $ 7 949 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0hedrstcy2dsall57za2662x5ndrmayfsylzy | To: bc1qzelqs0tev9q7gtdyfg430kusx32axcrmt3vdsz | |||
| 11.08.2021 17:37:01 | |
175 BTC | $ 8 227 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 11.08.2021 17:28:55 | |
24 999 988 HUSD | $ 24 999 988 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 11.08.2021 17:28:26 | |
180 BTC | $ 8 422 592 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 11.08.2021 17:28:26 | |
226 BTC | $ 10 583 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2021 17:28:26 | |
226 BTC | $ 10 586 410 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhg659kcfn0e6ptwunppcw2aqpkhxg535twyuqhz3a8jy97yl0ys5wqxhc | |||
| 11.08.2021 17:28:26 | |
108 BTC | $ 5 052 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq0y2qhcmdftcwygxtt8jxdvw0gakqyyjxk7jh6t779g95wrzx6s90vygy | To: bc1q2e0hxs8j9u48ffsvd0euwxp9yag85ugc7fdlqecnsh7jq2n9aa0s3r7h3q | |||
| 11.08.2021 17:28:26 | |
488 BTC | $ 22 813 268 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.08.2021 17:28:26 | |
169 BTC | $ 7 915 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsenfk302l69f5qfd06wwr0emwd6zzg488mlrr | To: bc1qa0hedrstcy2dsall57za2662x5ndrmayfsylzy | |||
| 11.08.2021 17:28:26 | |
169 BTC | $ 7 919 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f6qdpmcz3qgkcz4hwfzzzlhtdgy9yrgm7cwds | To: bc1qwsenfk302l69f5qfd06wwr0emwd6zzg488mlrr | |||
| 11.08.2021 17:28:26 | |
750 BTC | $ 35 094 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 11.08.2021 17:28:26 | |
393 BTC | $ 18 396 470 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AnmQEfJfWCRAnBt3doSjG9vpyCzPgNjEE | |||
| 11.08.2021 17:28:26 | |
456 BTC | $ 21 337 238 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HCnFVfAWfr1BgrrkaY9fhR4XFkvG3p4wZ | |||
| 11.08.2021 17:28:03 | |
18 300 400 HUSD | $ 18 300 400 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 17:26:22 | |
8 300 401 HUSD | $ 8 300 401 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 17:26:22 | |
10 000 000 HUSD | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 17:18:18 | |
14 150 200 BUSD | $ 14 150 200 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2021 17:16:15 | |
15 999 998 USDT | $ 15 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.08.2021 17:14:48 | |
263 BTC | $ 12 238 645 | (unknown) | (unknown) |
| Type: transfer | From: 3EhrgTxE5z65LxRtSB9M3dKui986J5L6u5 | To: 3GqjcRWjeeDB1qqcqwnsGXgt1NwnbbugLf | |||
| 11.08.2021 17:14:48 | |
300 BTC | $ 13 940 538 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.08.2021 17:14:48 | |
226 BTC | $ 10 514 657 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2021 17:14:48 | |
119 BTC | $ 5 521 647 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxq0pt4p44rj0p7wplguwfk3dzw4xx0s8dey3vpayd5zaqsc0tmzqc33q3p | |||
| 11.08.2021 17:14:48 | |
156 BTC | $ 7 248 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvsgxnvmsw9sqk0suh8gcsq37sp5v770cvjrc3yq2rta2j2sw7rq8mmuak | To: bc1qrtfwulee6nqu4q2k80elwqhwxmplqu40hd672xulyqt4cn3nqa4sfnrfgu | |||
| 11.08.2021 17:14:48 | |
169 BTC | $ 7 866 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvwzw5h8k7u2r9zew2ysssrfj8hrd63pm0d6yc | To: bc1q8f6qdpmcz3qgkcz4hwfzzzlhtdgy9yrgm7cwds | |||
| 11.08.2021 17:14:48 | |
175 BTC | $ 8 135 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||