Whale movements
Last update: 11.08.2026 09:48:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 06:05:55 |  |
273 BTC | $ 12 411 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 06:05:55 | |
274 BTC | $ 12 421 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2021 06:05:55 | |
274 BTC | $ 12 421 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 06:05:55 | |
152 BTC | $ 6 904 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uz645vhf0hg8gy98wpwcw7jjqzkvdeypva9ksaf2axmjrttnu9qx8027v | To: bc1quglscc6se3ue6pj5v3p32r0pdtpafggtvrtj36ytu3hkqkcpj56qkep536 | |||
| 11.08.2021 06:05:55 | |
194 BTC | $ 8 793 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyy7j76gysc4zq9d8ncj2j42slfe36a7v52w7mztvesvlrx99zjqr7jxvq | To: bc1qmta7mxsuvxmstaj0sn4ec677x8wvwru060c2u0x7kfftc8gjt8est6cnvm | |||
| 11.08.2021 06:05:55 | |
190 BTC | $ 8 641 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rnwzucemx4pc8z25trqu3vmy9mnlpl943xgz73qa33ktfn2v95sasew2x | To: bc1qqagts3na2d2wwja8em4jfu0qjc8ae24m0zc2g2n6un0x9cj54m2qjetak4 | |||
| 11.08.2021 06:05:55 | |
171 BTC | $ 7 745 715 | (unknown) | (unknown) |
| Type: transfer | From: 323LgvXDKUkKPqcf8g7ovjY2TYLT9AA98t | To: bc1qeh4vdat4mfy35ds0aeqz7rsy038a30q5v6j9kd | |||
| 11.08.2021 05:44:42 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 11.08.2021 05:34:07 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.08.2021 05:31:18 | |
9 999 995 BUSD | $ 9 999 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 05:31:03 | |
6 545 872 BUSD | $ 6 545 872 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 05:29:49 | |
8 764 016 USDC | $ 8 764 016 | (unknown) | celsius network (other) |
| Type: transfer | From: 1049d49f9b4c669cad52ea6a583446caccb1c46d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.08.2021 05:27:48 | |
500 000 FTT | $ 24 621 738 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.08.2021 05:26:49 | |
240 BTC | $ 10 895 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37EP6qg3Z8ZySZcEbpzj5AKhcA2vCgQUrg | |||
| 11.08.2021 05:26:49 | |
274 BTC | $ 12 412 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2021 05:26:49 | |
274 BTC | $ 12 421 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2021 05:26:49 | |
130 BTC | $ 5 889 575 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 163ncEEYZojfsKiH2byqsyRZdNJN5UqBwM | |||
| 11.08.2021 05:26:49 | |
171 BTC | $ 7 738 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Hdtfi3L1ZVanTqtXa2a69hTUNqwdjSRTP | To: 323LgvXDKUkKPqcf8g7ovjY2TYLT9AA98t | |||
| 11.08.2021 05:26:49 | |
1 000 BTC | $ 45 342 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 11.08.2021 05:26:49 | |
1 000 BTC | $ 45 342 788 | binance (exchange) | (unknown) |
| Type: transfer | From: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 11.08.2021 05:26:49 | |
1 000 BTC | $ 45 342 788 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 11.08.2021 05:26:49 | |
1 000 BTC | $ 45 342 336 | binance (exchange) | (unknown) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 3GWUKxq55XsQ7rkzbxAgfSyf6KHp8Ljh3R | |||
| 11.08.2021 05:26:49 | |
458 BTC | $ 20 748 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1HW9xZCXK9c45sSt7wAVqa9a4zLSQzjALv | |||
| 11.08.2021 05:26:49 | |
113 BTC | $ 5 123 735 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EoUdGDe4UoJFQZurduThAcz3HndkJxnmy | |||
| 11.08.2021 05:27:14 | |
8 763 016 USDC | $ 8 763 016 | (unknown) | (unknown) |
| Type: transfer | From: 37c3c6f5738a96041fc79772607c7916e355da2a | To: 1049d49f9b4c669cad52ea6a583446caccb1c46d | |||
| 11.08.2021 05:23:59 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.08.2021 05:20:28 | |
25 026 364 USDT | $ 25 026 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.08.2021 05:19:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 11.08.2021 05:09:48 | |
500 000 FTT | $ 24 568 126 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.08.2021 05:08:45 | |
500 BTC | $ 22 584 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVbmPLJ3miEKF7HW5evmYvKFxDjXCn1BT | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 11.08.2021 05:05:21 | |
9 999 995 BUSD | $ 9 999 995 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.08.2021 05:04:57 | |
8 888 323 BUSD | $ 8 888 323 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 05:04:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.08.2021 05:03:36 | |
8 888 323 BUSD | $ 8 888 323 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 05:02:37 | |
500 000 FTT | $ 24 811 898 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.08.2021 05:02:05 | |
276 BTC | $ 12 538 682 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2021 05:02:05 | |
458 BTC | $ 20 788 582 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 11.08.2021 04:53:55 | |
221 BTC | $ 10 035 853 | (unknown) | (unknown) |
| Type: transfer | From: 3JCtTXxrDUdZdE5HZchz9YpMYreKwGaQ35 | To: 3LRSfaQprbnfRHCqgXLxdRmfo1MSP4inut | |||
| 11.08.2021 04:53:55 | |
124 BTC | $ 5 639 245 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 39MYmyXjN5hF35bEdc7x9vC9S9SoetBHjm | |||
| 11.08.2021 04:53:50 | |
500 000 FTT | $ 24 595 164 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.08.2021 04:52:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: 76dc095a71e02b921075887324a79a6bf45eecf3 | |||
| 11.08.2021 04:49:44 | |
191 BTC | $ 8 643 169 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qfe0zyn4lwtrhf8dqlk89a3augvv9npc8hlg7ujnatsmf8ypptpcsjzn96f | To: bc1q6rnwzucemx4pc8z25trqu3vmy9mnlpl943xgz73qa33ktfn2v95sasew2x | |||
| 11.08.2021 04:49:44 | |
458 BTC | $ 20 774 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 11.08.2021 04:41:47 | |
163 BTC | $ 7 429 802 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 11.08.2021 04:41:47 | |
401 BTC | $ 18 242 412 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 11.08.2021 04:41:47 | |
1 000 BTC | $ 45 451 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: 32vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp | |||
| 11.08.2021 04:41:47 | |
1 589 BTC | $ 72 227 790 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 11.08.2021 04:41:01 | |
200 BTC | $ 9 163 183 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 11.08.2021 04:41:01 | |
136 BTC | $ 6 235 800 | (unknown) | (unknown) |
| Type: transfer | From: 33XnqKJgw59euNgUrDVfU9YwMZEM1fnfo8 | To: 35RCr949SayY4qHwohjNh9iTQiSJd5qq7T | |||
| 11.08.2021 04:41:01 | |
158 BTC | $ 7 239 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3mkhr9r2jlsc05whqz4e6cc6z0tnvtakp830n | To: bc1q284hh499yp05ldtxnuy2lcajf8jmhjwag9etac | |||