Whale movements
Last update: 11.08.2026 08:46:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 03:22:22 |  |
20 000 BNB | $ 7 550 389 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 11.08.2021 03:20:27 |  |
25 029 462 USDT | $ 25 029 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.08.2021 03:20:27 | |
8 000 ETH | $ 25 379 230 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 03:19:49 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 03:19:28 | |
7 344 000 USDC | $ 7 344 000 | (unknown) | (unknown) |
| Type: transfer | From: 21e187a0fefcd778c2a56b79ef2f9701558f52a9 | To: 4743553a26b685747c4270a3ecf31b045c2c370a | |||
| 11.08.2021 03:17:52 | |
51 632 004 USDT | $ 51 632 004 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 729fac45dbf4587da536f2b2fca5cfe5bf30081b | |||
| 11.08.2021 03:17:09 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 03:15:38 | |
57 293 460 USDT | $ 57 293 460 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 725efdc61c6a10b3b2cbef14371532c5a45f62b7 | |||
| 11.08.2021 03:08:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.08.2021 03:05:29 |  |
171 BTC | $ 7 782 768 | (unknown) | (unknown) |
| Type: transfer | From: 3CvNMH5JMELqSNAyKq2YJTeGh5p8SstMGm | To: bc1qey6hv7uxn952qrahck9na0nvqmjmuancfq597q | |||
| 11.08.2021 03:05:29 | |
473 BTC | $ 21 563 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 11.08.2021 02:57:03 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.08.2021 02:49:31 | |
178 BTC | $ 8 115 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 02:49:31 | |
163 BTC | $ 7 431 494 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdxf2a02swtj9ussv22pcj6xtg2vlvwgwtn4l6kgpsh8acjfpcx8qul3z7h | |||
| 11.08.2021 02:39:02 | |
498 BTC | $ 22 620 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 11.08.2021 02:36:28 | |
11 400 000 USDT | $ 11 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 02:30:39 | |
1 000 BTC | $ 45 840 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55qj0dnwr5jmat9eeff5mp3uv4aqzssgraeu68 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 11.08.2021 02:30:39 | |
178 BTC | $ 8 180 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.08.2021 02:26:38 | |
178 BTC | $ 8 177 650 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2021 02:26:38 | |
506 BTC | $ 23 202 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 11.08.2021 02:26:38 | |
473 BTC | $ 21 667 352 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qgmq38aqdqq9lgluzlj3d9de24vfu58awcudcwn | |||
| 11.08.2021 02:17:41 | |
7 999 982 USDT | $ 7 999 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 02:17:11 | |
190 BTC | $ 8 652 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp8wj2uzueqwgz55s9yh8pnugemps3wve2e7h2l04ukzyqzt920q657ua2 | To: bc1qf8l56jzu7gr86vddyuq3g2yu9366scrjculcmhg5acdz0xmyat6s6wsgu4 | |||
| 11.08.2021 02:17:11 | |
171 BTC | $ 7 798 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dd7h4uu8v63f7lq792zfk0epdpg8ll2jck7df | To: 3CvNMH5JMELqSNAyKq2YJTeGh5p8SstMGm | |||
| 11.08.2021 02:17:11 | |
3 715 BTC | $ 169 630 750 | (unknown) | (unknown) |
| Type: transfer | From: 1A3TXB9YfbZB8SQJddtGEze8PWMWuFizTV | To: 1Lfo1VHCeTwJroXM3XMmPYBLJViYbZ2NR1 | |||
| 11.08.2021 02:17:11 | |
506 BTC | $ 23 122 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 11.08.2021 02:17:11 | |
450 BTC | $ 20 526 538 | (unknown) | (unknown) |
| Type: transfer | From: 18FKmSMUQ8uBN9Z7H855xVV2SNG1YN7FH6 | To: 1J9Zw2o7JE4wbLhUPWAbMD78UFofqCG4Nz | |||
| 11.08.2021 02:13:31 | |
9 351 912 USDC | $ 9 351 912 | (unknown) | (unknown) |
| Type: transfer | From: ddffe59e583dde6817c68312cd4eb15a72b8e51f | To: a78a506eaf05b838908f1fcc654a6182be9e507a | |||
| 11.08.2021 02:13:31 | |
24 369 900 POLY | $ 7 259 449 | (unknown) | (unknown) |
| Type: transfer | From: af32d2f270ea0c957d4eb2ed37a6408a8e83d387 | To: fbc6b2e32d5fdb4366ac347054f94ff81b8f4fe2 | |||
| 11.08.2021 02:13:08 | |
1 499 900 000 ANKR | $ 144 432 860 | (unknown) | (unknown) |
| Type: transfer | From: f0b3a05ad95e8cfe90900bbca9cd73fc6d949515 | To: 1672b17b0f67a17488c300253fa6b68c86f1b367 | |||
| 11.08.2021 02:13:08 | |
38 918 ETH | $ 121 966 540 | (unknown) | (unknown) |
| Type: transfer | From: e786725af2e4dc233f594b1378115336c0e62193 | To: bb868755d9f62433b78d1ae790b1c94ed102a7bf | |||
| 11.08.2021 02:12:54 | |
271 871 LINK | $ 6 672 657 | (unknown) | (unknown) |
| Type: transfer | From: e570aa200e9ad88ad12956e40f4d13495eec882b | To: cefcad28a77f9b16a8646e0e918002d29a0c4335 | |||
| 11.08.2021 02:09:49 | |
30 348 ETH | $ 95 497 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.08.2021 02:03:54 | |
179 BTC | $ 8 215 050 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.08.2021 02:03:54 | |
179 BTC | $ 8 217 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.08.2021 02:03:54 | |
176 BTC | $ 8 083 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2ew0xmyy2tqvvchasey9n26q3rmh5d66s33vw6qq7v3kkdf66uqw359a0 | To: bc1qd7gxgufku3xtq9sjgdnlewxu6vgjsun00vyuw83j3jd4fjlrpvessuzsh4 | |||
| 11.08.2021 02:03:54 | |
171 BTC | $ 7 855 474 | (unknown) | (unknown) |
| Type: transfer | From: 38dXJ7BWp4xTQ9xZ1LD7LtCjwommunjBb1 | To: bc1q5dd7h4uu8v63f7lq792zfk0epdpg8ll2jck7df | |||
| 11.08.2021 02:03:54 | |
200 BTC | $ 9 194 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 11.08.2021 02:03:54 | |
156 BTC | $ 7 193 409 | (unknown) | (unknown) |
| Type: transfer | From: 3KWjfmmvKxEvq2MdojE3XHqCYVw1n1Nafu | To: 3MSGzY1XnSE1U7i3s3soh9Aa9C73xwJvJ1 | |||
| 11.08.2021 02:01:45 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 02:01:45 | |
14 524 503 BUSD | $ 14 524 503 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:53:28 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.08.2021 01:50:13 | |
12 014 651 USDT | $ 12 014 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8e5bad92eebbdde256b5165a80578f73922f6ce9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:41:03 | |
179 BTC | $ 8 171 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2021 01:41:03 | |
180 BTC | $ 8 202 562 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2021 01:41:03 | |
114 BTC | $ 5 210 607 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx0au4gs4u763mk6z3wpp4crqazj6a9hk7rynrw4shjtef9u5y9sfppwhe | |||
| 11.08.2021 01:41:03 | |
171 BTC | $ 7 808 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Gg2XfggPgqA6wX58UCFvYbn44gJKA2AtH | To: 38dXJ7BWp4xTQ9xZ1LD7LtCjwommunjBb1 | |||
| 11.08.2021 01:41:03 | |
518 BTC | $ 23 652 620 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 11.08.2021 01:41:03 | |
167 BTC | $ 7 648 261 | (unknown) | (unknown) |
| Type: transfer | From: 34apkbCaHDW3hmbPSPVZCCr5QJ24Jox8ST | To: 3KWjfmmvKxEvq2MdojE3XHqCYVw1n1Nafu | |||
| 11.08.2021 01:41:17 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||