Whale movements
Last update: 11.08.2026 13:08:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 15:05:22 |  |
117 BTC | $ 5 380 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7u3c0q3xulkk5f9df4p0tmkfylaxsk7aypsha9kjxl3fy4krp4nsegthtv | To: bc1qxyegwer8s75ha2q8z49nfzqxqm7y3ldtwpepss4rud6adar4570q9ty6uu | |||
| 11.08.2021 15:05:22 | |
125 BTC | $ 5 735 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexx7dczgfajm0hgwsk5ndkwsln0dhqm8yvve797qsw78a2tm4lq0ajal2 | To: 31sCCAMzTaGM8RRMUearxmUwV1EiTEMLUw | |||
| 11.08.2021 15:03:35 | |
497 BTC | $ 22 691 900 | binance (exchange) | xapo (other) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.08.2021 15:03:35 | |
500 BTC | $ 22 847 776 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.08.2021 15:03:35 | |
233 BTC | $ 10 660 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 15:03:35 | |
211 BTC | $ 9 660 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 11.08.2021 14:58:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 14:54:19 | |
400 BTC | $ 18 274 962 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.08.2021 14:54:19 | |
1 100 BTC | $ 50 254 924 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.08.2021 14:54:19 | |
144 BTC | $ 6 579 254 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3urjtp3qypx9ldrc5hj3xvaxlyfvgvw059th08dn8rg9jr964nus9p9rkw | |||
| 11.08.2021 14:54:19 | |
165 BTC | $ 7 547 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1quluf42kf63mkmpa7hjajgvdtnj7c55egeqfj5sdjja2u65j4mh6q0d68r0 | To: bc1q4j50t4pedectv73tnwkzj2txak0kr404s9nlnucynqmx6qg5dj7s0azhah | |||
| 11.08.2021 14:54:19 | |
4 000 BTC | $ 182 749 630 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr | |||
| 11.08.2021 14:54:19 | |
15 000 BTC | $ 685 311 100 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.08.2021 14:54:19 | |
170 BTC | $ 7 766 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4wqx52202q5v3s7nmpy3ntzvzgc25uhjt2p08 | To: 3BtjVpsaTsUtpDPR2KYoZoBcv1uA5VfPNV | |||
| 11.08.2021 14:53:40 |  |
8 000 000 XRP | $ 7 023 429 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 11.08.2021 14:52:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 11.08.2021 14:50:35 | |
11 000 ETH | $ 35 441 576 | (unknown) | bigone (exchange) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 11.08.2021 14:46:01 | |
2 000 ETH | $ 6 393 650 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: c50684e256635402263000098d823dc2be3f6e21 | |||
| 11.08.2021 14:45:23 | |
5 000 ETH | $ 15 984 121 | (unknown) | (unknown) |
| Type: transfer | From: a9a5e29b66f2a06b03f2b817f4355bf5e8e0316f | To: ddfabcdc4d8ffc6d5beaf154f18b778f892a0740 | |||
| 11.08.2021 14:44:21 | |
1 906 ETH | $ 6 182 339 | (unknown) | (unknown) |
| Type: transfer | From: 2bb348812fc640c33812dd2cf8ce344e77174761 | To: 3e509f5e4ad10801ada3c1139c62df4ad9cfd276 | |||
| 11.08.2021 14:43:07 | |
5 000 ETH | $ 16 118 816 | (unknown) | (unknown) |
| Type: transfer | From: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | To: a9a5e29b66f2a06b03f2b817f4355bf5e8e0316f | |||
| 11.08.2021 14:41:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 668db898e0ea5c49c81c8eb4c652270365ac53d3 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:40:16 | |
10 000 ETH | $ 32 454 530 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 11.08.2021 14:38:07 | |
6 608 713 USDC | $ 6 608 713 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 14:35:17 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85ad46725b5dd90aa3d0f641565efcea0dd49b9f | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:34:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ea6433eb6beb3ae074299a6fb488b8842d9a6ab4 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:33:38 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fc999e726c729bbe4049a4925b25d1d6077f2773 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:33:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.08.2021 14:32:55 | |
233 BTC | $ 10 652 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2021 14:32:55 | |
130 BTC | $ 5 947 730 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qda2uylauhktp2axm27nnz0hn35ef4ed3m0k56s8rvk7qkrr9fuaszkvty4 | |||
| 11.08.2021 14:32:55 | |
262 BTC | $ 11 936 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 11.08.2021 14:31:51 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 06dc621c7ca1d5c913fc2ae795e3226fbdeac950 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:31:16 | |
40 000 000 CHZ | $ 13 267 947 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 11.08.2021 14:30:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: df7e6082ad33ffcc21ab76809f1d2c94e43c24f0 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||
| 11.08.2021 14:27:03 | |
1 800 ETH | $ 5 786 321 | (unknown) | (unknown) |
| Type: transfer | From: f484709be37a4c056bfa81c6c9e8be29fdfe32f8 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2021 14:26:20 | |
1 800 ETH | $ 5 786 325 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f484709be37a4c056bfa81c6c9e8be29fdfe32f8 | |||
| 11.08.2021 14:26:16 | |
135 BTC | $ 6 162 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4zwvzck5hjkhuuzhj573fjldjy35p6dhs2jps | To: bc1qaad4npp388y22px237hps33cpcadn027jl4cf4 | |||
| 11.08.2021 14:26:16 | |
233 BTC | $ 10 679 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2021 14:19:32 | |
452 BTC | $ 20 815 842 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.08.2021 14:19:32 | |
3 741 BTC | $ 172 164 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.08.2021 14:19:32 | |
234 BTC | $ 10 747 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2021 14:19:32 | |
200 BTC | $ 9 203 014 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q630fxw0rnefesve502setfqh3m6kccur5tfqsfygmawrxyc5fagq4tcjlc | |||
| 11.08.2021 14:19:32 | |
121 BTC | $ 5 562 806 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhen9q3gk0re40fu7nft8fk56uh8urcez3d2yzzlqz8nfhq7qmehqrsd0pf | To: bc1q7u3c0q3xulkk5f9df4p0tmkfylaxsk7aypsha9kjxl3fy4krp4nsegthtv | |||
| 11.08.2021 14:19:32 | |
262 BTC | $ 12 034 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 11.08.2021 14:19:32 | |
496 BTC | $ 22 824 444 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrus | |||
| 11.08.2021 14:14:55 | |
6 215 371 USDT | $ 6 215 371 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | |||
| 11.08.2021 14:11:06 | |
7 500 ETH | $ 23 988 242 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 11.08.2021 14:10:36 | |
25 452 336 USDT | $ 25 452 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 14:10:36 | |
66 675 640 BUSD | $ 66 675 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 14:10:05 | |
4 060 000 FTT | $ 209 906 600 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||