Whale movements
Last update: 11.08.2026 12:15:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 11:19:38 |  |
620 000 LINK | $ 15 950 043 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.08.2021 11:18:10 |  |
25 677 054 XLM | $ 8 310 622 | (unknown) | (unknown) |
| Type: transfer | From: GD2XDF44VTYUJF3BBX35NN3JOYDLOPZSWASS7Y6VADUDBTMJIOROMGBG | To: GARRK37YX4667WZQQRXGUBYDZ3GHMLCHYNLOADYEQ5QTLGWALBHS3ILW | |||
| 11.08.2021 11:16:30 | |
7 807 455 USDC | $ 7 807 455 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 11:13:19 | |
8 000 000 USDC | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 87cf613f533999de1314f4fc64142709139bc01d | |||
| 11.08.2021 11:06:05 |  |
148 BTC | $ 6 905 515 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9gfmse5ss6c4gxv796fr3dc4v88cgag72k82hcsr2u2tgjk4gxashy7sxt | |||
| 11.08.2021 11:03:17 | |
2 000 ETH | $ 6 422 735 | (unknown) | (unknown) |
| Type: transfer | From: e6ba08ebcf791eb7b3622fc90a69882d37701752 | To: e7b472441d55680b45e7a3309a93a69afd3a3435 | |||
| 11.08.2021 10:59:11 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.08.2021 11:01:36 | |
252 BTC | $ 11 660 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2021 11:01:36 | |
351 BTC | $ 16 222 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 11.08.2021 10:55:49 | |
254 BTC | $ 11 774 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 10:55:49 | |
125 BTC | $ 5 792 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30ql4rcztp8e7t8tn4l85zc6fd45kaxyl5qwy4ay3959affknghqnzjrdx | To: bc1qr76cwft3gpnsa2zpwtnnl5wh5xawt4mazkfdl3v90mv9qdwh9yuq6dqksr | |||
| 11.08.2021 10:50:18 | |
169 800 UNI | $ 5 089 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 10:49:58 | |
7 500 000 USDT | $ 7 500 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f3bc290aa288682fb91df4a17767ffabb298e740 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 10:48:40 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29fce383c67d00954ac9367f6d3c8215989244ee | To: f3bc290aa288682fb91df4a17767ffabb298e740 | |||
| 11.08.2021 10:44:18 | |
258 BTC | $ 11 877 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2021 10:44:18 | |
367 BTC | $ 16 888 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | To: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | |||
| 11.08.2021 10:43:53 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | To: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | |||
| 11.08.2021 10:40:15 | |
49 499 924 USDT | $ 49 499 924 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.08.2021 10:40:15 | |
3 000 ETH | $ 9 657 018 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 11.08.2021 10:39:09 | |
3 109 ETH | $ 10 008 293 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 11.08.2021 10:38:48 | |
258 BTC | $ 11 964 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2021 10:38:48 | |
150 BTC | $ 6 947 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hg8ysyyhqqrkxlley4sdtyzcde4u8aqyjx6a086aeash78sj5csuarujf | |||
| 11.08.2021 10:38:48 | |
1 000 BTC | $ 46 373 710 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 11.08.2021 10:38:48 | |
367 BTC | $ 17 020 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1P4DSDzJu4NyNRGM5RNcGYtPVx35DiNkpj | |||
| 11.08.2021 10:38:48 | |
355 BTC | $ 16 458 031 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 11.08.2021 10:38:48 | |
868 BTC | $ 40 246 250 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qushmsq3ls2we42xll5eqzgjrnr5a9zmvf35hwp | |||
| 11.08.2021 10:38:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf11d48185caf5030ad68d61af542866e61bdd9c | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 11.08.2021 10:37:26 |  |
25 000 BNB | $ 9 711 125 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 11.08.2021 10:36:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e18fccf122b48e9a02fec3a7380d4f8ab2a1f22e | To: e9ac9c60dd0d0f611c9c3c7f71751fb2adb6cab8 | |||
| 11.08.2021 10:36:43 | |
3 000 ETH | $ 9 637 742 | huobi (exchange) | (unknown) |
| Type: transfer | From: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 11.08.2021 10:35:49 | |
59 999 800 USDT | $ 59 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: 67ab29354a70732cdc97f372be81d657ce8822cd | |||
| 11.08.2021 10:34:01 | |
3 000 ETH | $ 9 630 713 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7fb26db4c8c5e8d6f81a39e075c681046b323715 | To: e8ec26add0275988ea04dc8b7503edc927b4e6a2 | |||
| 11.08.2021 10:31:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8b65cd435cfd3c5309e191d5eb52a08e81e28362 | To: 29fce383c67d00954ac9367f6d3c8215989244ee | |||
| 11.08.2021 10:29:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f9ca54da82b683483957c463090cef235076525d | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 11.08.2021 10:26:15 | |
5 050 000 USDT | $ 5 050 000 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 61f2f664fec20a2fc1d55409cfc85e1baeb943e2 | |||
| 11.08.2021 10:24:31 | |
258 BTC | $ 11 897 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2021 10:24:31 | |
131 BTC | $ 6 010 106 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qzp2tm9armpcwqarclthkt5yucn09vfh5hndqyyfgtunhn7w54p7s3ejpsm | To: bc1q30ql4rcztp8e7t8tn4l85zc6fd45kaxyl5qwy4ay3959affknghqnzjrdx | |||
| 11.08.2021 10:18:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1c1fff7628938997c4b46d1a10a29f43ffa12ff8 | To: f9ca54da82b683483957c463090cef235076525d | |||
| 11.08.2021 10:18:18 | |
418 BTC | $ 19 401 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 11.08.2021 10:15:40 | |
135 BTC | $ 6 285 911 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q727dltny0wkatkf54ncjpkgm8wtvnl5dr7d8mvhfx0475dcgg0tszlmn8z | |||
| 11.08.2021 10:10:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: 8b65cd435cfd3c5309e191d5eb52a08e81e28362 | |||
| 11.08.2021 10:08:57 | |
431 BTC | $ 20 069 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 11.08.2021 10:05:52 | |
1 900 ETH | $ 6 154 728 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 4cf638d84829ac0c081f9ab6706a3926076c0e30 | |||
| 11.08.2021 10:04:31 | |
266 BTC | $ 12 246 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2021 10:04:31 | |
144 BTC | $ 6 635 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vy733ghpfnx0rt8qaa0f4yzg455qtc34h3qh3dkrtymaxay6pgqd4al5x | |||
| 11.08.2021 10:03:09 | |
2 000 ETH | $ 6 463 962 | (unknown) | (unknown) |
| Type: transfer | From: 8aafdd92e0d7afed22dff5ce3d04631e905932cc | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 11.08.2021 09:58:37 | |
598 BTC | $ 27 602 358 | (unknown) | (unknown) |
| Type: transfer | From: 1pvaCW9AyoHjH78hYQcrzgeZxujRqs7Cq | To: 1AqKACRzkoqmfvjDLgppKhXnUJcKUZUoK8 | |||
| 11.08.2021 09:58:37 | |
431 BTC | $ 19 868 942 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 11.08.2021 09:54:24 | |
13 425 156 USDT | $ 13 425 156 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.08.2021 09:54:24 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||