Whale movements
Last update: 11.08.2026 12:18:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 12:38:09 |  |
6 000 000 USDC | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 00e5a16631c257366e26005de7eea1457cc35414 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 12:30:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEeNzqHCPQjamQg5y5k6bh7k1f4YtXobRi | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.08.2021 12:29:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAJ4x67Qg7zc5k6fXJ3cfy2ycbPUPigaEZ | To: TEeNzqHCPQjamQg5y5k6bh7k1f4YtXobRi | |||
| 11.08.2021 12:24:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 11.08.2021 12:22:50 |  |
30 088 716 XRP | $ 26 868 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 11.08.2021 12:22:42 | |
30 000 000 XRP | $ 26 789 208 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 11.08.2021 12:20:24 | |
25 729 746 USDT | $ 25 729 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 12:19:00 |  |
166 BTC | $ 7 601 573 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf34kzzdgv63pmmlga6m9wmt0t8swenfk7f8w7t0246h5d9m84mpq2z856d | |||
| 11.08.2021 12:19:00 | |
265 BTC | $ 12 146 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 19D4KbJgxbZJ2EcTB6Vhj6PUfttWGxuBtz | |||
| 11.08.2021 12:13:47 | |
6 811 145 USDT | $ 6 811 145 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5fe801630fb037449c8c24507e6469755126e06 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 11.08.2021 12:10:46 | |
243 BTC | $ 11 201 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2021 12:10:46 | |
200 BTC | $ 9 231 143 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16nJ7LCCP2osHVVLrCkv1d6uRzUp8EEhQB | |||
| 11.08.2021 12:04:46 | |
266 BTC | $ 12 288 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 11.08.2021 12:01:59 | |
6 811 135 USDT | $ 6 811 135 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: c5fe801630fb037449c8c24507e6469755126e06 | |||
| 11.08.2021 12:01:26 | |
37 500 000 CVC | $ 12 484 916 | (unknown) | (unknown) |
| Type: transfer | From: 0109cbb64587b714e24f6808dd6615fb84983662 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.08.2021 12:01:26 | |
30 463 734 CVC | $ 10 142 324 | (unknown) | (unknown) |
| Type: transfer | From: dcd3fb4cf8f9dc83aadd291dd5cba68f85cedeb6 | To: eb2629a2734e272bcc07bda959863f316f4bd4cf | |||
| 11.08.2021 12:01:23 | |
243 BTC | $ 11 165 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2021 12:00:28 | |
67 090 996 BUSD | $ 67 090 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 11:58:50 | |
37 500 000 CVC | $ 12 571 746 | (unknown) | (unknown) |
| Type: transfer | From: 7f4add9472fd542e5f033887f9e00350bbb088cd | To: 0109cbb64587b714e24f6808dd6615fb84983662 | |||
| 11.08.2021 11:58:50 | |
30 463 734 CVC | $ 10 212 862 | (unknown) | (unknown) |
| Type: transfer | From: 2026b19e8e67ef00f4d178633bf923a7bea26b4d | To: dcd3fb4cf8f9dc83aadd291dd5cba68f85cedeb6 | |||
| 11.08.2021 11:57:23 | |
12 100 242 BUSD | $ 12 100 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2021 11:50:28 | |
141 BTC | $ 6 512 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gfmse5ss6c4gxv796fr3dc4v88cgag72k82hcsr2u2tgjk4gxashy7sxt | To: bc1qphfks9sgk2mx977jze6406kwejxjts5ttny8352zp4wajss9r40shzqzmp | |||
| 11.08.2021 11:50:28 | |
268 BTC | $ 12 387 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 11.08.2021 11:49:48 | |
9 777 301 USDC | $ 9 777 301 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 11:47:44 | |
12 100 242 BUSD | $ 12 100 242 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.08.2021 11:46:27 | |
744 BTC | $ 34 576 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw0pswznckx7s6tjmd2f5hrx4q6kc5nyrdxku50 | |||
| 11.08.2021 11:45:51 | |
9 024 300 XRP | $ 8 088 450 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 11.08.2021 11:45:00 | |
12 499 995 USDC | $ 12 499 995 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 11.08.2021 11:44:52 |  |
2 000 000 EOS | $ 9 501 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 11.08.2021 11:44:42 | |
2 000 000 EOS | $ 9 501 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 11.08.2021 11:44:31 | |
2 000 000 EOS | $ 9 501 972 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 11.08.2021 11:44:10 | |
2 000 000 EOS | $ 9 557 265 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 11.08.2021 11:42:56 | |
243 BTC | $ 11 258 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2021 11:42:56 | |
191 BTC | $ 8 824 386 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzd2grm30xzup2v8csclc0wzmg2f9679dmgc4xdqz947jwcclltnqyvzrg0 | |||
| 11.08.2021 11:42:56 | |
269 BTC | $ 12 459 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 11.08.2021 11:42:56 | |
230 BTC | $ 10 652 706 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 11.08.2021 11:42:56 | |
241 BTC | $ 11 158 442 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 11.08.2021 11:42:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.08.2021 11:35:18 | |
320 000 LINK | $ 8 252 260 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 11.08.2021 11:33:49 | |
1 960 000 MTL | $ 5 000 703 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 1eb1c3e0f81afab04d60c0acc9dfac2af550d410 | |||
| 11.08.2021 11:32:59 | |
157 BTC | $ 7 270 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ssknl7qfy4ks8wrc2mv8vqjxzn80qu6a5ucky287ukv34udttlqu8wr6k | To: bc1qnng7uunntnq832ja6vl7gwqvr0vfq4t4sw5h9lgevjph4flgy86s80ed8u | |||
| 11.08.2021 11:32:59 | |
300 BTC | $ 13 850 111 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.08.2021 11:28:27 | |
2 000 000 EOS | $ 9 417 398 | (unknown) | huobi (exchange) |
| Type: transfer | From: vwgumvhjzkvn | To: vuniyuoxoeub | |||
| 11.08.2021 11:27:03 | |
5 324 761 USDT | $ 5 324 761 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: c176761d388caf2f56cf03329d82e1e7c48ae09c | |||
| 11.08.2021 11:22:30 | |
9 499 999 USDT | $ 9 499 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TByjsiyYj5g4PNbfSP4snS7QVQLxbhaABg | |||
| 11.08.2021 11:21:05 | |
252 BTC | $ 11 550 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2021 11:21:05 | |
170 BTC | $ 7 819 145 | (unknown) | (unknown) |
| Type: transfer | From: 3JBZAFbacCJsiK4PfXfB2pR1qd1gQNLcx2 | To: bc1qeyrz87wclg5m06s6dm4ws65pt2kwtmyagj733s | |||
| 11.08.2021 11:21:05 | |
190 BTC | $ 8 719 339 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q56kv0chf9rjyu22p8dzxvwh75pp7ggwl4xujdz | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.08.2021 11:21:05 | |
271 BTC | $ 12 441 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 11.08.2021 11:21:05 | |
160 BTC | $ 7 342 603 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||