Whale movements
Last update: 11.08.2026 11:32:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 09:10:59 |  |
7 499 951 USDT | $ 7 499 951 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.08.2021 09:09:13 | |
8 586 720 USDC | $ 8 586 720 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 11.08.2021 09:08:04 | |
9 899 985 USDT | $ 9 899 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 09:05:57 | |
8 586 720 USDC | $ 8 586 720 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.08.2021 09:03:03 |  |
2 500 000 000 BTT | $ 10 219 444 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 11.08.2021 09:02:10 |  |
6 558 020 XRP | $ 5 870 168 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 11.08.2021 09:00:01 | |
9 799 985 USDT | $ 9 799 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 08:55:01 |  |
269 BTC | $ 12 313 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2021 08:55:01 | |
143 BTC | $ 6 566 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg9hqkasa9x4jzs80uw2nh6hew2rn3hmgt85lsm9mhnagcfjfuuq68y87s | To: bc1qka4d8z7rr6z0yrrz8xp2ku7mgjt4dplg3nf5v0gzxlkqa6c8vepqxkxtqx | |||
| 11.08.2021 08:55:01 | |
310 BTC | $ 14 205 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KF68fxLcSxLujUqv66xGwXVypjnbXW1fJ | |||
| 11.08.2021 08:55:01 | |
395 BTC | $ 18 100 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 11.08.2021 08:55:01 | |
395 BTC | $ 18 100 552 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 11.08.2021 08:50:25 | |
31 638 ETH | $ 101 412 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 08:49:56 | |
30 000 000 CHZ | $ 9 880 752 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 11.08.2021 08:49:21 | |
7 175 225 USDT | $ 7 175 225 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 11.08.2021 08:48:11 | |
6 156 926 USDT | $ 6 156 926 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 11.08.2021 08:48:00 | |
5 000 ETH | $ 15 945 507 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: bb025d470162cc5ea24daf7d4566064ee7f5f111 | |||
| 11.08.2021 08:47:21 | |
7 175 225 USDT | $ 7 175 225 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 11.08.2021 08:46:39 | |
11 871 753 USDC | $ 11 871 753 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.08.2021 08:46:03 | |
84 638 504 USDT | $ 84 638 504 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.08.2021 08:45:46 | |
150 BTC | $ 6 865 618 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 11.08.2021 08:45:46 | |
269 BTC | $ 12 323 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2021 08:45:46 | |
134 BTC | $ 6 144 666 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qff595fc2fy7c3jv57mdk8xz7ezm6lqg62c9vydp72p7anyyp9t6q6e0hfk | |||
| 11.08.2021 08:45:46 | |
445 BTC | $ 20 387 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 11.08.2021 08:44:56 | |
7 500 ETH | $ 23 963 700 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 11.08.2021 08:43:34 | |
3 000 ETH | $ 9 592 530 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: 756d602028784f61038a6bdc0de8e000020e3f43 | |||
| 11.08.2021 08:42:41 | |
34 000 000 XRP | $ 30 391 548 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 11.08.2021 08:42:10 | |
5 500 ETH | $ 17 530 892 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.08.2021 08:41:31 | |
4 060 000 FTT | $ 205 536 590 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 11.08.2021 08:40:27 | |
25 681 684 USDT | $ 25 681 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 08:35:36 | |
18 445 796 USDT | $ 18 445 796 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.08.2021 08:34:43 | |
500 000 FTT | $ 25 451 910 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.08.2021 08:34:24 | |
18 451 316 USDT | $ 18 451 316 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 11.08.2021 08:34:21 | |
18 445 796 USDT | $ 18 445 796 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 11.08.2021 08:33:23 | |
150 BTC | $ 6 926 639 | (unknown) | (unknown) |
| Type: transfer | From: 3M3RCURSHYb29aioH9CycB7dN84SMVu3sj | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 11.08.2021 08:33:23 | |
269 BTC | $ 12 442 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2021 08:30:52 | |
100 215 FTT | $ 5 095 849 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 08:30:01 | |
143 BTC | $ 6 570 099 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvm2v30y5x6tq3zr8msfjhjs07383ztqmm390nhu53vdzmkcrjatsr573tw | |||
| 11.08.2021 08:30:01 | |
269 BTC | $ 12 354 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.08.2021 08:30:01 | |
445 BTC | $ 20 425 238 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 11.08.2021 08:29:30 | |
100 215 FTT | $ 5 090 729 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 08:28:27 | |
10 014 604 USDT | $ 10 014 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 08:21:07 | |
100 273 FTT | $ 5 075 571 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 08:20:42 | |
506 941 FTT | $ 25 660 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 08:20:11 | |
184 BTC | $ 8 512 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmta7mxsuvxmstaj0sn4ec677x8wvwru060c2u0x7kfftc8gjt8est6cnvm | To: bc1quh08fgj2wftkjqd0ttyca3plj4e9efrkwyekfsm8q7xd3lqrfqxshn3hql | |||
| 11.08.2021 08:20:11 | |
209 BTC | $ 9 639 203 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qard9ccgk2y0hkm8n9j2d6kwtqyh2wawwjgl6cq0zcrjxphtqdavqc33qpn | To: bc1qnxyra4nzp7estgv7tvn0u3pxhr537c794cqrac6cap30ctkyp9pqs2xwrv | |||
| 11.08.2021 08:20:11 | |
151 BTC | $ 6 964 270 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf9m9fcggfcp3ag0n93h2yavxn02nuhd2u08cqufc9t06jrg8sq5syk3pcn | To: bc1qyg9hqkasa9x4jzs80uw2nh6hew2rn3hmgt85lsm9mhnagcfjfuuq68y87s | |||
| 11.08.2021 08:20:11 | |
185 BTC | $ 8 550 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqagts3na2d2wwja8em4jfu0qjc8ae24m0zc2g2n6un0x9cj54m2qjetak4 | To: bc1qsm5t4nplr3pmfnqunnpnxllzsfyzjj46k5d2z46tkztfpykh439s9mt3pp | |||
| 11.08.2021 08:20:11 | |
269 BTC | $ 12 451 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 08:20:11 | |
270 BTC | $ 12 473 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||