Whale movements
Last update: 11.08.2026 13:58:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 16:06:03 |  |
350 BTC | $ 16 285 391 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.08.2021 16:06:03 | |
232 BTC | $ 10 776 658 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2021 16:06:03 | |
232 BTC | $ 10 778 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2021 16:06:03 | |
232 BTC | $ 10 779 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 16:06:03 | |
112 BTC | $ 5 231 291 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgt89lm5pd0mgkzzqd4w5fpwsky27neuycvw6kmn2g52hansvagdqml7lp7 | |||
| 11.08.2021 16:06:03 | |
190 BTC | $ 8 863 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q630fxw0rnefesve502setfqh3m6kccur5tfqsfygmawrxyc5fagq4tcjlc | To: bc1qrvsgxnvmsw9sqk0suh8gcsq37sp5v770cvjrc3yq2rta2j2sw7rq8mmuak | |||
| 11.08.2021 16:06:03 | |
153 BTC | $ 7 111 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j50t4pedectv73tnwkzj2txak0kr404s9nlnucynqmx6qg5dj7s0azhah | To: bc1q9y5njmf5kgxcvhs57new9v3mrg7ysxhxl8pu2exqqydfwqn0gj2sgl4wpu | |||
| 11.08.2021 16:06:03 | |
110 BTC | $ 5 118 266 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1BUgsQjrbH1QNEbfEQJTyEuSZx8EBMtTtx | |||
| 11.08.2021 16:06:03 | |
602 BTC | $ 28 013 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.08.2021 16:06:03 | |
136 BTC | $ 6 342 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3urjtp3qypx9ldrc5hj3xvaxlyfvgvw059th08dn8rg9jr964nus9p9rkw | To: bc1q6ewesdgldeqjam0jzcturnkxxv39wnx0nt80afv6vk4nmdas2hjqr7tqth | |||
| 11.08.2021 16:06:03 | |
172 BTC | $ 8 003 107 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 11.08.2021 16:06:03 | |
170 BTC | $ 7 892 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpraru8t3aq4jfqyevn7p6udw0s8agwarntvaky | To: bc1qzffnm52d6uwljjsvnvk88xka2a6fygvyk8zmz8 | |||
| 11.08.2021 16:06:03 | |
170 BTC | $ 7 898 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtdufjz4nhl4v0g9q694ncdy4adfysuk9z362h | To: bc1qpraru8t3aq4jfqyevn7p6udw0s8agwarntvaky | |||
| 11.08.2021 16:06:03 | |
198 BTC | $ 9 221 767 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 11.08.2021 16:06:03 | |
150 BTC | $ 6 979 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 11.08.2021 16:06:03 | |
250 BTC | $ 11 632 422 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 11.08.2021 16:02:32 |  |
8 207 ETH | $ 26 642 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7560339c143799405b41079964b6bc027a4c05d7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 16:01:12 | |
9 999 995 BUSD | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 16:01:01 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | ftx (exchange) |
| Type: transfer | From: dc256288b42b37f95acf71579ba53138b0bbde4d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 15:59:38 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 4190ae2df20a8119c9d559f8196c723c306ccc95 | To: dc256288b42b37f95acf71579ba53138b0bbde4d | |||
| 11.08.2021 15:59:01 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 11.08.2021 15:56:12 |  |
6 175 175 USDT | $ 6 175 175 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.08.2021 15:48:03 | |
8 174 ETH | $ 26 527 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 7560339c143799405b41079964b6bc027a4c05d7 | |||
| 11.08.2021 15:42:13 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 11.08.2021 15:42:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.08.2021 15:40:54 | |
5 864 982 USDC | $ 5 864 982 | (unknown) | (unknown) |
| Type: transfer | From: 5d3183cb8967e3c9b605dc35081e5778ee462328 | To: 4a75f0ae51a5d616ada4db52be140d89302aaf78 | |||
| 11.08.2021 15:40:33 | |
6 175 175 USDT | $ 6 175 175 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.08.2021 15:39:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 11.08.2021 15:36:05 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 11.08.2021 15:34:22 | |
3 750 ETH | $ 12 189 844 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: fe9996da73d6bf5252f15024811954ae37ab68be | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 11.08.2021 15:30:22 | |
9 999 995 BUSD | $ 9 999 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.08.2021 15:29:17 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 11.08.2021 15:26:32 | |
130 BTC | $ 6 017 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | To: bc1qgtw440sjkjthfkvqw9zu8h6ft3xjkmvaxfcecj | |||
| 11.08.2021 15:25:04 | |
602 BTC | $ 27 858 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ttx6gk0napaacnrayly9ytgle92ms58jk0mt7 | To: bc1q05ffezc6hc8ugayj07wyz02u2v33npcqxegczv | |||
| 11.08.2021 15:24:49 | |
400 BTC | $ 18 511 696 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.08.2021 15:24:49 | |
125 BTC | $ 5 798 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |||
| 11.08.2021 15:24:49 | |
4 000 BTC | $ 185 116 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc2hhuh4g0jhc050a694d0fd3whm4uty83l9ps | |||
| 11.08.2021 15:24:49 | |
232 BTC | $ 10 730 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2021 15:24:49 | |
170 BTC | $ 7 863 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BtjVpsaTsUtpDPR2KYoZoBcv1uA5VfPNV | To: bc1qqtdufjz4nhl4v0g9q694ncdy4adfysuk9z362h | |||
| 11.08.2021 15:24:49 | |
207 BTC | $ 9 578 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 11.08.2021 15:24:49 | |
167 BTC | $ 7 710 841 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.08.2021 15:21:16 | |
2 225 ETH | $ 7 200 047 | (unknown) | (unknown) |
| Type: transfer | From: e62240a57f0efbf549e278e8058f632af3ea5206 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.08.2021 15:20:47 | |
32 121 092 USDT | $ 32 121 092 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.08.2021 15:20:30 | |
2 225 ETH | $ 7 240 783 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 11.08.2021 15:19:53 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 4190ae2df20a8119c9d559f8196c723c306ccc95 | |||
| 11.08.2021 15:17:52 | |
2 000 ETH | $ 6 465 203 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 11.08.2021 15:11:12 | |
18 451 316 USDT | $ 18 451 316 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.08.2021 15:10:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.08.2021 15:08:06 | |
40 000 000 USDC | $ 40 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.08.2021 15:07:33 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||