Whale movements
Last update: 11.08.2026 09:46:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 04:41:01 |  |
162 BTC | $ 7 422 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3d5phwjesy3u6t0m02x3rk9kgal38pykzzrsf | To: bc1qa3mkhr9r2jlsc05whqz4e6cc6z0tnvtakp830n | |||
| 11.08.2021 04:41:01 | |
166 BTC | $ 7 605 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsy300y748pxxfrevj20gzr4qaz82lnumwraeaf | To: bc1ql3d5phwjesy3u6t0m02x3rk9kgal38pykzzrsf | |||
| 11.08.2021 04:41:01 | |
170 BTC | $ 7 788 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzy7y0uu2cyqcedprq6w8cvqfsnsjfumdl9gffa | To: bc1qsy300y748pxxfrevj20gzr4qaz82lnumwraeaf | |||
| 11.08.2021 04:41:01 | |
174 BTC | $ 7 972 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7nf95atgvrlml5kywetpv9rqc4ty8qh7lg6u4 | To: bc1qzy7y0uu2cyqcedprq6w8cvqfsnsjfumdl9gffa | |||
| 11.08.2021 04:41:01 | |
178 BTC | $ 8 155 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8c5wgx4qxeajtc9djflee8yfewk8608332d64 | To: bc1qy7nf95atgvrlml5kywetpv9rqc4ty8qh7lg6u4 | |||
| 11.08.2021 04:41:01 | |
182 BTC | $ 8 338 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqvdw5tgavn5mucsa65dyvq84qme0yrwp0ldev | To: bc1qj8c5wgx4qxeajtc9djflee8yfewk8608332d64 | |||
| 11.08.2021 04:41:01 | |
186 BTC | $ 8 522 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf62rfl3h6dk6ur6arefgzx9ynjyyplg2rjrh7u | To: bc1qaqvdw5tgavn5mucsa65dyvq84qme0yrwp0ldev | |||
| 11.08.2021 04:41:01 | |
190 BTC | $ 8 705 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6q3y0usasvrz3deqf2nafsugxygy50qm63n5d6 | To: bc1qf62rfl3h6dk6ur6arefgzx9ynjyyplg2rjrh7u | |||
| 11.08.2021 04:41:01 | |
194 BTC | $ 8 888 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrkv06tztlql4cq8nals25gatz72p9qmwdm2usz | To: bc1q6q3y0usasvrz3deqf2nafsugxygy50qm63n5d6 | |||
| 11.08.2021 04:41:01 | |
198 BTC | $ 9 071 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenf0cvdy5p9wy806g4wqg2ejwwnyjtzlgeq0dn | To: bc1qrkv06tztlql4cq8nals25gatz72p9qmwdm2usz | |||
| 11.08.2021 04:41:01 | |
176 BTC | $ 8 081 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.08.2021 04:41:01 | |
176 BTC | $ 8 086 469 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2021 04:41:01 | |
177 BTC | $ 8 086 928 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2021 04:41:01 | |
177 BTC | $ 8 113 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 04:41:01 | |
157 BTC | $ 7 178 926 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdxf2a02swtj9ussv22pcj6xtg2vlvwgwtn4l6kgpsh8acjfpcx8qul3z7h | To: bc1q6uz645vhf0hg8gy98wpwcw7jjqzkvdeypva9ksaf2axmjrttnu9qx8027v | |||
| 11.08.2021 04:41:01 | |
1 761 BTC | $ 80 684 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 11.08.2021 04:41:01 | |
177 BTC | $ 8 117 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2021 04:41:01 | |
171 BTC | $ 7 819 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlqrpcqcucd90dpqdywc0d9aqefpqtm95mzpjp | To: 3Hdtfi3L1ZVanTqtXa2a69hTUNqwdjSRTP | |||
| 11.08.2021 04:41:01 | |
171 BTC | $ 7 821 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5um8nvq5azd0g8acr7c3ph9n0cp8mhnw34h5n0 | To: bc1qrlqrpcqcucd90dpqdywc0d9aqefpqtm95mzpjp | |||
| 11.08.2021 04:41:01 | |
500 BTC | $ 22 902 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 11.08.2021 04:33:51 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | |||
| 11.08.2021 04:31:34 | |
5 000 000 USDT | $ 5 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 11.08.2021 04:31:17 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 04:30:36 | |
1 884 ETH | $ 5 905 646 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | |||
| 11.08.2021 04:28:47 | |
7 593 113 USDC | $ 7 593 113 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 04:28:13 | |
7 593 113 USDC | $ 7 593 113 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 04:23:48 | |
229 000 LINK | $ 5 755 028 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 11.08.2021 04:23:36 |  |
10 589 637 USDT | $ 10 589 637 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.08.2021 04:21:45 | |
4 000 ETH | $ 12 706 653 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | |||
| 11.08.2021 04:21:36 | |
4 000 ETH | $ 12 706 653 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 28e7c1467dc19cf326db4431ca3cf8ff75982d2f | |||
| 11.08.2021 04:20:14 | |
421 201 LINK | $ 10 556 562 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.08.2021 04:20:14 | |
10 531 ETH | $ 33 617 784 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 11.08.2021 04:17:51 | |
10 531 ETH | $ 33 333 278 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 11.08.2021 04:17:39 | |
229 493 LINK | $ 5 734 580 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 11.08.2021 04:17:19 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.08.2021 04:17:06 | |
5 094 798 BUSD | $ 5 094 798 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 04:15:22 | |
5 094 798 BUSD | $ 5 094 798 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.08.2021 03:47:43 | |
472 BTC | $ 21 581 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 11.08.2021 03:41:51 | |
178 BTC | $ 8 154 088 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2021 03:36:14 | |
750 BTC | $ 34 374 428 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 11.08.2021 03:36:14 | |
201 BTC | $ 9 212 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv40u437gu0fndm78eywgv6h2gsg7nlmqn8rygy | To: bc1qenf0cvdy5p9wy806g4wqg2ejwwnyjtzlgeq0dn | |||
| 11.08.2021 03:36:14 | |
178 BTC | $ 8 168 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2021 03:36:14 | |
178 BTC | $ 8 177 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.08.2021 03:36:14 | |
193 BTC | $ 8 862 914 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfe0zyn4lwtrhf8dqlk89a3augvv9npc8hlg7ujnatsmf8ypptpcsjzn96f | |||
| 11.08.2021 03:36:14 | |
194 BTC | $ 8 909 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h0pfkfrujzmyqy8jrnmztqv4kr7plxsnjlxjrjfgt7hth0s4dwsuucaau | To: bc1qxyy7j76gysc4zq9d8ncj2j42slfe36a7v52w7mztvesvlrx99zjqr7jxvq | |||
| 11.08.2021 03:36:14 | |
171 BTC | $ 7 824 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qey6hv7uxn952qrahck9na0nvqmjmuancfq597q | To: bc1q5um8nvq5azd0g8acr7c3ph9n0cp8mhnw34h5n0 | |||
| 11.08.2021 03:36:14 | |
473 BTC | $ 21 676 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 11.08.2021 03:29:19 | |
9 999 015 USDT | $ 9 999 015 | (unknown) | (unknown) |
| Type: transfer | From: 5354682ac32ed291299638a2fd686a7521aff59e | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.08.2021 03:26:49 | |
9 999 015 USDT | $ 9 999 015 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5354682ac32ed291299638a2fd686a7521aff59e | |||
| 11.08.2021 03:23:48 | |
25 350 580 USDT | $ 25 350 580 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||