Whale movements
Last update: 11.08.2026 13:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 17:13:10 |  |
1 457 195 XTZ | $ 5 110 221 | (unknown) | (unknown) |
| Type: transfer | From: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | To: tz3ZbP2pM3nwvXztbuMJwJnDvV5xdpU8UkkD | |||
| 11.08.2021 17:12:07 |  |
3 500 ETH | $ 11 387 571 | (unknown) | (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 121effb8160f7206444f5a57d13c7a4424a237a4 | |||
| 11.08.2021 17:11:04 | |
6 449 323 USDC | $ 6 449 323 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 17:07:42 | |
14 150 200 BUSD | $ 14 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.08.2021 17:07:42 | |
14 150 200 USDC | $ 14 150 200 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 11.08.2021 17:00:31 | |
70 000 000 IOTX | $ 6 398 036 | (unknown) | (unknown) |
| Type: transfer | From: 17de23cde56691adb985ba6735901a2a22d397e3 | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 11.08.2021 17:00:31 | |
30 863 ETH | $ 100 922 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 16:58:57 | |
5 000 000 HUSD | $ 5 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 16:59:07 |  |
154 BTC | $ 7 119 305 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6 | |||
| 11.08.2021 16:58:45 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2021 16:57:57 | |
5 000 000 HUSD | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 16:57:07 | |
6 999 985 USDT | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 11.08.2021 16:54:40 | |
121 BTC | $ 5 642 206 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7x5pz8zrxgx4qu4jm70u50utpap69wvyyfmp8akwv5a7kt8cu2ws4h98xa | |||
| 11.08.2021 16:54:40 | |
226 BTC | $ 10 550 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2021 16:54:40 | |
111 BTC | $ 5 184 550 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qme580y6pa2678t3auc8j4s35j7f2fcwtvhcz456a0cs2kmg7na2ql5y0az | |||
| 11.08.2021 16:54:40 | |
128 BTC | $ 5 950 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ewesdgldeqjam0jzcturnkxxv39wnx0nt80afv6vk4nmdas2hjqr7tqth | To: bc1qcq8zfv2n2aj0cqtlwjm8q698jw9sd725nm8e3qad6vpfvzt3ajwst2890r | |||
| 11.08.2021 16:54:40 | |
169 BTC | $ 7 895 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgph4ecaz9d8a0d5fw2ql0v0ul8637xl5u0mars | To: bc1qqvwzw5h8k7u2r9zew2ysssrfj8hrd63pm0d6yc | |||
| 11.08.2021 16:54:40 | |
170 BTC | $ 7 904 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzffnm52d6uwljjsvnvk88xka2a6fygvyk8zmz8 | To: bc1qgph4ecaz9d8a0d5fw2ql0v0ul8637xl5u0mars | |||
| 11.08.2021 16:54:40 | |
177 BTC | $ 8 255 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 11.08.2021 16:51:30 | |
1 450 000 XTZ | $ 5 100 373 | (unknown) | (unknown) |
| Type: transfer | From: tz2BpKoVwMWAzZay7F2gsparh3hRvdHmntus | To: tz1c4GjeL8bzRJQgj9tNzzaCRzB8APGMGdyy | |||
| 11.08.2021 16:50:14 | |
29 406 896 USDT | $ 29 406 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 16:43:27 | |
5 999 978 USDT | $ 5 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 16:43:27 | |
24 999 992 BUSD | $ 24 999 992 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 16:42:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.08.2021 16:41:27 | |
24 999 992 BUSD | $ 24 999 992 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2e5bc1ab79b09355a194227c1f0cef3b76e1e10c | |||
| 11.08.2021 16:41:09 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 11.08.2021 16:39:01 | |
6 240 000 USDT | $ 6 240 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 11.08.2021 16:35:53 | |
6 015 037 USDT | $ 6 015 037 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 11.08.2021 16:35:10 | |
226 BTC | $ 10 479 604 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2021 16:31:39 | |
6 999 978 BUSD | $ 6 999 978 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 16:29:15 | |
350 BTC | $ 16 267 945 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.08.2021 16:29:15 | |
199 BTC | $ 9 249 408 | (unknown) | (unknown) |
| Type: transfer | From: 1JMJWe3zkzxq3FdbiEJPYG8gCTftTKejEJ | To: 1HgJXaZtEAoSTQF4o36R8LF6cVarGKrvMM | |||
| 11.08.2021 16:29:15 | |
132 BTC | $ 6 138 946 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpad89hk2fhx8szxssygj0xu74yhc3ya560jw5e64tqacga53zcq2t340a | |||
| 11.08.2021 16:29:15 | |
120 BTC | $ 5 578 530 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrq0y2qhcmdftcwygxtt8jxdvw0gakqyyjxk7jh6t779g95wrzx6s90vygy | |||
| 11.08.2021 16:29:15 | |
231 BTC | $ 10 733 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2021 16:29:15 | |
119 BTC | $ 5 539 523 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 11.08.2021 16:29:15 | |
178 BTC | $ 8 279 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 11.08.2021 16:29:06 | |
10 447 864 USDC | $ 10 447 864 | (unknown) | (unknown) |
| Type: transfer | From: 4cd4ffb4e48948a90aceccf2cc98e001f9187bba | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.08.2021 16:25:59 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.08.2021 16:25:49 | |
10 447 764 USDC | $ 10 447 764 | (unknown) | (unknown) |
| Type: transfer | From: 8979b4c16f4b13465438428acd115d18dc0514fa | To: 4cd4ffb4e48948a90aceccf2cc98e001f9187bba | |||
| 11.08.2021 16:24:52 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 16:24:28 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2021 16:23:50 | |
2 429 ETH | $ 7 890 614 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 11.08.2021 16:22:45 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 11.08.2021 16:17:54 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.08.2021 16:16:44 | |
231 BTC | $ 10 729 753 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2021 16:16:44 | |
121 BTC | $ 5 624 140 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxncspkl0u5g82ry9cqz3l8ymdfhtefjrr68alns0ghr793qvx06qq9qqze | |||
| 11.08.2021 16:15:11 | |
1 580 ETH | $ 5 136 578 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a53c718b5a14369434d84cef5bb83d110a0a005e | |||
| 11.08.2021 16:13:55 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2021 16:07:11 | |
32 121 092 USDT | $ 32 121 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||