Whale movements
Last update: 11.08.2026 11:32:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 09:54:24 |  |
2 560 ETH | $ 8 229 332 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.08.2021 09:52:31 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79a59d8ef7c8a2bbca1360b78c6079404c78e4c2 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 11.08.2021 09:51:49 |  |
220 BTC | $ 10 208 990 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 11.08.2021 09:51:49 | |
266 BTC | $ 12 355 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2021 09:50:39 | |
30 299 830 USDT | $ 30 299 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 09:50:39 | |
25 870 156 USDT | $ 25 870 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 09:50:39 | |
2 600 ETH | $ 8 323 746 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.08.2021 09:50:32 | |
375 934 FTT | $ 19 264 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 09:50:12 | |
2 000 ETH | $ 6 455 371 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 11.08.2021 09:50:12 | |
408 338 FTT | $ 20 925 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 09:48:57 | |
35 710 244 USDT | $ 35 710 244 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 09:46:03 |  |
30 393 596 USDT | $ 30 393 596 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.08.2021 09:45:09 | |
268 BTC | $ 12 359 961 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2021 09:45:09 | |
268 BTC | $ 12 361 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2021 09:45:09 | |
140 BTC | $ 6 438 067 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzp2tm9armpcwqarclthkt5yucn09vfh5hndqyyfgtunhn7w54p7s3ejpsm | |||
| 11.08.2021 09:45:09 | |
163 BTC | $ 7 494 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1quh08fgj2wftkjqd0ttyca3plj4e9efrkwyekfsm8q7xd3lqrfqxshn3hql | To: bc1q7ssknl7qfy4ks8wrc2mv8vqjxzn80qu6a5ucky287ukv34udttlqu8wr6k | |||
| 11.08.2021 09:45:09 | |
139 BTC | $ 6 412 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1qka4d8z7rr6z0yrrz8xp2ku7mgjt4dplg3nf5v0gzxlkqa6c8vepqxkxtqx | To: bc1qtzc7783yvesm4wk48mzr8zsac79vr3uqffzqsyq54h7a034yqzzs0wm0yn | |||
| 11.08.2021 09:45:09 | |
170 BTC | $ 7 857 641 | (unknown) | (unknown) |
| Type: transfer | From: 32RzUeK4Wg3hXLdfsDbL7U2KgCJPh3a4RT | To: 3JBZAFbacCJsiK4PfXfB2pR1qd1gQNLcx2 | |||
| 11.08.2021 09:45:09 | |
170 BTC | $ 7 858 292 | (unknown) | (unknown) |
| Type: transfer | From: 3DWXAHPDMtQojMU5NWjpo1UdMQSAfDgD2R | To: 32RzUeK4Wg3hXLdfsDbL7U2KgCJPh3a4RT | |||
| 11.08.2021 09:45:09 | |
443 BTC | $ 20 410 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 11.08.2021 09:44:55 | |
751 636 FTT | $ 38 580 724 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 09:44:34 | |
125 230 FTT | $ 6 431 786 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:44:34 | |
125 378 FTT | $ 6 439 388 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:44:34 | |
125 351 FTT | $ 6 438 001 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:44:34 | |
125 191 FTT | $ 6 429 783 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:44:34 | |
125 227 FTT | $ 6 431 632 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:44:21 | |
15 194 525 USDT | $ 15 194 525 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.08.2021 09:43:31 | |
8 925 335 USDT | $ 8 925 335 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
8 927 114 USDT | $ 8 927 114 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
8 936 917 USDT | $ 8 936 917 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
8 920 878 USDT | $ 8 920 878 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:43:25 | |
125 262 FTT | $ 6 363 192 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 09:42:54 | |
15 199 072 USDT | $ 15 199 072 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 11.08.2021 09:39:44 | |
33 390 702 USDT | $ 33 390 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 09:37:34 | |
9 919 985 USDT | $ 9 919 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:36:04 | |
9 949 985 USDT | $ 9 949 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:35:15 | |
12 537 600 USDC | $ 12 537 600 | (unknown) | (unknown) |
| Type: transfer | From: 3e8e470972291783a91de529454d366349810425 | To: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | |||
| 11.08.2021 09:35:07 | |
9 929 985 USDT | $ 9 929 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:32:29 | |
2 000 ETH | $ 6 454 430 | (unknown) | (unknown) |
| Type: transfer | From: cfe3bc0d84463b95edcac8bb9b6e24b21adc63b6 | To: fb85815c2d2b3cd5cd11e458523bc7378a9dd0f9 | |||
| 11.08.2021 09:32:19 | |
2 470 ETH | $ 7 971 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 09:30:42 | |
12 537 600 USDC | $ 12 537 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 11.08.2021 09:28:15 | |
21 109 842 USDT | $ 21 109 842 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 11.08.2021 09:20:13 | |
25 137 578 USDT | $ 25 137 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 09:16:06 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 5fdb4ad4970095e6fa9f5403c7989089daea351d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 09:14:31 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 11.08.2021 09:13:12 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 5fdb4ad4970095e6fa9f5403c7989089daea351d | |||
| 11.08.2021 09:12:12 | |
269 BTC | $ 12 471 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2021 09:12:12 | |
269 BTC | $ 12 473 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 09:12:12 | |
128 BTC | $ 5 945 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxapgrc6kmg5jh60zxn955sads5u88lhr8jx3apv265gvnkkca60sfwjf72 | |||
| 11.08.2021 09:12:12 | |
445 BTC | $ 20 658 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 13SwTm8ax1AJVKTa6a7gr8RuaoFN6CGLsX | |||