Whale movements
Last update: 11.08.2026 13:09:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 14:09:45 |  |
6 695 017 USDT | $ 6 695 017 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 14:08:29 | |
2 000 ETH | $ 6 443 528 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.08.2021 14:08:17 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 14:08:17 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 14:07:46 |  |
182 BTC | $ 8 393 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv33rmv83k2yvae8yne5wfdafs3fxpmgfeukky5k2uqwcx92lf9nqgern4d | To: bc1quluf42kf63mkmpa7hjajgvdtnj7c55egeqfj5sdjja2u65j4mh6q0d68r0 | |||
| 11.08.2021 14:07:46 | |
170 BTC | $ 7 865 070 | (unknown) | (unknown) |
| Type: transfer | From: 3LnXJbTjWnfT5WgENNosexRAvPtnDk3y5z | To: bc1qr4wqx52202q5v3s7nmpy3ntzvzgc25uhjt2p08 | |||
| 11.08.2021 14:03:13 | |
2 000 ETH | $ 6 471 740 | (unknown) | (unknown) |
| Type: transfer | From: 068b65394ebb0e19dff45880729c77faaf3b5195 | To: a361ec837aa6adb8166308be4d7a6310e0329d45 | |||
| 11.08.2021 14:02:11 | |
236 BTC | $ 10 791 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2021 14:02:11 | |
236 BTC | $ 10 791 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2021 14:02:11 | |
134 BTC | $ 6 125 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3t02z0nqq4cf79m30s9k9paeusk2px4zch5a5h4ktxdq9h3z76nsqcxdsv | To: bc1q8fx0xll90xe6e7gdudsf8xp843d6uspu9cn098rkhm4yuw042rjs4es4lx | |||
| 11.08.2021 14:02:11 | |
262 BTC | $ 11 979 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 11.08.2021 13:51:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 11.08.2021 13:46:34 | |
148 BTC | $ 6 837 593 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: 396vVskDFZBYDHYfk86rFTFbnzVMB9H8Dt | |||
| 11.08.2021 13:46:09 |  |
6 300 000 USDT | $ 6 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.08.2021 13:39:34 | |
125 BTC | $ 5 713 488 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhen9q3gk0re40fu7nft8fk56uh8urcez3d2yzzlqz8nfhq7qmehqrsd0pf | |||
| 11.08.2021 13:39:34 | |
262 BTC | $ 11 955 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 11.08.2021 13:33:25 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 11.08.2021 13:33:40 | |
114 BTC | $ 5 283 173 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 163ncEEYZojfsKiH2byqsyRZdNJN5UqBwM | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 11.08.2021 13:33:40 | |
236 BTC | $ 10 906 294 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2021 13:33:40 | |
236 BTC | $ 10 906 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2021 13:33:40 | |
237 BTC | $ 10 957 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2021 13:33:40 | |
237 BTC | $ 10 957 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 13:33:40 | |
189 BTC | $ 8 747 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxyra4nzp7estgv7tvn0u3pxhr537c794cqrac6cap30ctkyp9pqs2xwrv | To: bc1qv33rmv83k2yvae8yne5wfdafs3fxpmgfeukky5k2uqwcx92lf9nqgern4d | |||
| 11.08.2021 13:33:40 | |
140 BTC | $ 6 467 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85jefwwxd5vnru693w3dz7alppk75glztmh958skccd7gtprxk5s5hapqp | To: bc1q3t02z0nqq4cf79m30s9k9paeusk2px4zch5a5h4ktxdq9h3z76nsqcxdsv | |||
| 11.08.2021 13:33:40 | |
201 BTC | $ 9 275 396 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt0shea0datx40wdgy4r8zeq7qq3lm60s7g2m2e45ct5p62zqnkvsxz2ssz | |||
| 11.08.2021 13:33:40 | |
170 BTC | $ 7 867 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjhytwqxvwm0cc9yqj8enw459p858r55a3uwwu | To: 3LnXJbTjWnfT5WgENNosexRAvPtnDk3y5z | |||
| 11.08.2021 13:33:40 | |
262 BTC | $ 12 112 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 11.08.2021 13:33:40 | |
727 BTC | $ 33 616 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu5ea2pzrtx3fvzrk2w4q9sx4663m0c84843j6 | To: bc1q6lmuxp0eq4hm6gl79ugdxy4wn5afxm9kv2ndsd | |||
| 11.08.2021 13:30:38 | |
25 953 686 USDT | $ 25 953 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 13:26:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.08.2021 13:23:47 | |
5 040 000 USDT | $ 5 040 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 11.08.2021 13:23:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 11.08.2021 13:23:26 | |
10 000 000 USDT | $ 10 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 11.08.2021 13:23:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 52bfaf08215dbb70df284d91704a5cb389423529 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 11.08.2021 13:19:10 | |
1 548 ETH | $ 5 060 917 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.08.2021 13:17:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf352b0b7dc20ac464fad0d1ff9067ec65e7fd94 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 11.08.2021 13:13:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0a7dd6db932d712ad4fb73b91ea37e8fabafdf5a | To: 52bfaf08215dbb70df284d91704a5cb389423529 | |||
| 11.08.2021 12:55:49 | |
1 549 ETH | $ 5 008 794 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 11.08.2021 12:54:37 | |
129 BTC | $ 5 924 789 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxLCLsaBs6jxgNHiuuMPXCPVcSTeiyvJS | |||
| 11.08.2021 12:50:36 | |
1 294 BTC | $ 59 467 730 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxwdcxqj36ane625hkgjpg6p0pjg79u29qyrus | |||
| 11.08.2021 12:50:36 | |
126 BTC | $ 5 775 892 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0d883nzqyeju6dn8x2ry85shrjlutrqj4lyndgvuqzldctjqwjsygcqsu | |||
| 11.08.2021 12:50:36 | |
262 BTC | $ 12 042 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 11.08.2021 12:49:47 | |
2 268 ETH | $ 7 309 938 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 2e4f5a27b6163ead05ecca02c54b17fe2043341f | |||
| 11.08.2021 12:49:39 | |
6 300 000 USDT | $ 6 300 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 11.08.2021 12:39:25 | |
200 BTC | $ 9 222 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zryDkiLNv1Ephquwy7qipjCL2ACKcmFT | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 11.08.2021 12:39:25 | |
243 BTC | $ 11 186 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2021 12:39:25 | |
243 BTC | $ 11 186 495 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2021 12:39:25 | |
184 BTC | $ 8 480 708 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzd2grm30xzup2v8csclc0wzmg2f9679dmgc4xdqz947jwcclltnqyvzrg0 | To: bc1q85jefwwxd5vnru693w3dz7alppk75glztmh958skccd7gtprxk5s5hapqp | |||
| 11.08.2021 12:39:25 | |
170 BTC | $ 7 851 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyrz87wclg5m06s6dm4ws65pt2kwtmyagj733s | To: bc1qhjhytwqxvwm0cc9yqj8enw459p858r55a3uwwu | |||
| 11.08.2021 12:38:41 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | To: f7b2f3cd946052f8b397f801299b80f053515af9 | |||