Whale movements
Last update: 11.08.2026 10:38:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 07:20:57 |  |
31 000 000 USDT | $ 31 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 07:09:33 |  |
266 BTC | $ 12 157 369 | (unknown) | (unknown) |
| Type: transfer | From: 3412NRdHHb25AyxEbWxxUSM86ZU4AU4mY8 | To: 37n6mkv1dim82kmVSG2x9aEzr3i4Jxdx3h | |||
| 11.08.2021 07:09:33 | |
272 BTC | $ 12 439 476 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2021 07:09:33 | |
454 BTC | $ 20 762 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | |||
| 11.08.2021 07:07:58 | |
29 345 466 CHZ | $ 9 581 888 | (unknown) | ftx (exchange) |
| Type: transfer | From: 833cf7aeb022717ceb017023b5f8e872d651c866 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 07:05:15 | |
9 974 648 USDC | $ 9 974 648 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 07:00:33 | |
29 345 466 CHZ | $ 9 610 883 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 833cf7aeb022717ceb017023b5f8e872d651c866 | |||
| 11.08.2021 07:00:15 | |
25 693 462 USDT | $ 25 693 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 07:00:15 | |
33 732 880 USDC | $ 33 732 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 07:00:07 | |
2 170 ETH | $ 6 912 003 | (unknown) | (unknown) |
| Type: transfer | From: ed92c7259b66779850771e92771add481971eeb2 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.08.2021 06:59:05 | |
2 170 ETH | $ 6 923 516 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: ed92c7259b66779850771e92771add481971eeb2 | |||
| 11.08.2021 06:57:47 | |
3 123 BTC | $ 141 641 020 | (unknown) | (unknown) |
| Type: transfer | From: 12AoXKGchkwbqSEzq17xUvsRKp9Qg8h5XM | To: 1K1B2rjPvE7WuPMnRmovggAEJJsX7V8MQ4 | |||
| 11.08.2021 06:57:47 | |
454 BTC | $ 20 584 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||
| 11.08.2021 06:53:56 | |
151 BTC | $ 6 892 668 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9m9fcggfcp3ag0n93h2yavxn02nuhd2u08cqufc9t06jrg8sq5syk3pcn | |||
| 11.08.2021 06:53:56 | |
454 BTC | $ 20 685 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 11.08.2021 06:52:38 | |
9 969 654 USDC | $ 9 969 654 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 06:52:38 | |
9 982 488 USDC | $ 9 982 488 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 06:51:57 | |
272 BTC | $ 12 402 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2021 06:46:13 | |
3 008 ETH | $ 9 539 668 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 11.08.2021 06:45:51 | |
273 BTC | $ 12 428 982 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 06:45:51 | |
456 BTC | $ 20 770 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 11.08.2021 06:44:07 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 61cee36912a153cabd420325f8ea2e42f3e68147 | To: fc999e726c729bbe4049a4925b25d1d6077f2773 | |||
| 11.08.2021 06:40:08 | |
11 452 ETH | $ 36 240 530 | (unknown) | (unknown) |
| Type: transfer | From: 4022ef48a6d7252a4d3382546454a983bafb4733 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 11.08.2021 06:40:08 | |
1 803 ETH | $ 5 704 419 | (unknown) | (unknown) |
| Type: transfer | From: 11c6de812abcb2ca5d80b60e461b0a560a96fd5d | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 11.08.2021 06:36:35 | |
85 480 420 USDT | $ 85 480 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 06:30:09 | |
25 417 736 USDT | $ 25 417 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 06:28:21 | |
125 BTC | $ 5 764 063 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 11.08.2021 06:28:21 | |
273 BTC | $ 12 542 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2021 06:28:21 | |
210 BTC | $ 9 653 418 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qard9ccgk2y0hkm8n9j2d6kwtqyh2wawwjgl6cq0zcrjxphtqdavqc33qpn | |||
| 11.08.2021 06:28:21 | |
457 BTC | $ 20 981 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 11.08.2021 06:28:21 | |
163 BTC | $ 7 512 484 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.08.2021 06:21:04 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 11.08.2021 06:18:51 | |
30 000 000 USDT | $ 30 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 06:17:01 | |
122 BTC | $ 5 592 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AJKucXXoG1H3EWyLVT9kgivyfX7aNveJj | |||
| 11.08.2021 06:17:01 | |
300 BTC | $ 13 707 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31i1ijvu9XAbxYPfsMCoVvNF1DoAiNMHzh | |||
| 11.08.2021 06:17:01 | |
150 BTC | $ 6 853 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MJKD45qCSY2kkXYLfERGKrwNZRdZC9bNo | |||
| 11.08.2021 06:17:01 | |
300 BTC | $ 13 707 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MJKD45qCSY2kkXYLfERGKrwNZRdZC9bNo | |||
| 11.08.2021 06:17:01 | |
300 BTC | $ 13 707 607 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31i1ijvu9XAbxYPfsMCoVvNF1DoAiNMHzh | |||
| 11.08.2021 06:17:01 | |
400 BTC | $ 18 276 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MJKD45qCSY2kkXYLfERGKrwNZRdZC9bNo | |||
| 11.08.2021 06:17:01 | |
150 BTC | $ 6 853 804 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31i1ijvu9XAbxYPfsMCoVvNF1DoAiNMHzh | |||
| 11.08.2021 06:17:01 | |
273 BTC | $ 12 470 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2021 06:17:01 | |
457 BTC | $ 20 903 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 11.08.2021 06:16:03 | |
8 403 960 USDC | $ 8 403 960 | (unknown) | (unknown) |
| Type: transfer | From: b39af4319453d8fb9c40084e7c06c098e9b61ecd | To: 8979b4c16f4b13465438428acd115d18dc0514fa | |||
| 11.08.2021 06:15:11 | |
9 696 954 USDC | $ 9 696 954 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 06:15:04 | |
9 582 503 USDC | $ 9 582 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 06:13:55 | |
9 588 638 USDC | $ 9 588 638 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 06:13:55 | |
9 586 938 USDC | $ 9 586 938 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 11.08.2021 06:11:49 | |
8 407 550 USDC | $ 8 407 550 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b39af4319453d8fb9c40084e7c06c098e9b61ecd | |||
| 11.08.2021 06:06:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 06:05:55 | |
273 BTC | $ 12 390 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||