Whale movements
Last update: 11.08.2026 08:45:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.08.2021 01:38:50 |  |
9 082 568 USDT | $ 9 082 568 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 11.08.2021 01:36:42 | |
5 066 415 USDT | $ 5 066 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:36:34 | |
10 405 477 USDT | $ 10 405 477 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:35:23 | |
17 000 000 POLY | $ 5 135 923 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: 2b220d56adea49469a0894a0d637ab4bdd29aafe | |||
| 11.08.2021 01:31:28 | |
9 082 568 USDT | $ 9 082 568 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 11.08.2021 01:31:16 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:28:45 |  |
9 402 784 USDT | $ 9 402 784 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.08.2021 01:25:42 | |
13 786 741 USDT | $ 13 786 741 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.08.2021 01:25:26 | |
11 945 525 AMP | $ 13 394 659 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: 6455327f820edd69c4cd665b995e0fec679d7f9e | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.08.2021 01:25:26 | |
4 000 ETH | $ 12 688 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:21:40 | |
250 WBTC | $ 11 319 410 | (unknown) | (unknown) |
| Type: transfer | From: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | To: edd54cc255ac1fe407f4113ec22a1d82fd5a2f71 | |||
| 11.08.2021 01:13:32 | |
6 380 ETH | $ 20 014 226 | (unknown) | (unknown) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 11.08.2021 01:13:08 |  |
180 BTC | $ 8 142 453 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.08.2021 01:13:00 | |
11 452 ETH | $ 35 925 224 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 4022ef48a6d7252a4d3382546454a983bafb4733 | |||
| 11.08.2021 01:09:58 | |
1 000 000 SNX | $ 10 201 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:09:37 | |
3 178 ETH | $ 9 958 637 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 11.08.2021 01:08:36 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 11.08.2021 01:07:42 | |
537 BTC | $ 24 438 028 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 11.08.2021 01:06:29 | |
53 976 570 USDC | $ 53 976 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.08.2021 01:05:57 | |
150 BTC | $ 6 809 535 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | To: 3CFw9X3xLJuWFMuAFaZEqu3ZxtL7BicA5X | |||
| 11.08.2021 01:05:33 | |
3 191 ETH | $ 10 032 119 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 11.08.2021 01:05:03 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 10ead0c58212ef59db7100efde1702d2279a6ddc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 11.08.2021 01:02:03 | |
76 500 000 USDC | $ 76 500 000 | (unknown) | (unknown) |
| Type: transfer | From: bbdfa070e46171181211649801f0e04c7f09105d | To: 10ead0c58212ef59db7100efde1702d2279a6ddc | |||
| 11.08.2021 01:01:17 | |
538 BTC | $ 24 577 950 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 11.08.2021 00:59:03 | |
180 BTC | $ 8 161 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.08.2021 00:59:03 | |
171 BTC | $ 7 766 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky44w93dusj84nlnp2hlxpknfn5trggmtv3tpq | To: 3Gg2XfggPgqA6wX58UCFvYbn44gJKA2AtH | |||
| 11.08.2021 00:48:07 | |
8 189 993 BUSD | $ 8 189 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.08.2021 00:47:12 | |
135 BTC | $ 6 138 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpggdhag9hq7uqt6qu0vysf8502zdznn68lerp | To: bc1qd32hyek27q6ya2lwnjke5ppzf26lq8kvw358gf | |||
| 11.08.2021 00:47:12 | |
180 BTC | $ 8 176 487 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.08.2021 00:47:12 | |
180 BTC | $ 8 180 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.08.2021 00:47:12 | |
192 BTC | $ 8 710 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve44vnkvfr9u2x9y57pxyrmc8l7mn3l5jjtlu59ghx3xfd4hs6nqfdwyqx | To: bc1qfp8wj2uzueqwgz55s9yh8pnugemps3wve2e7h2l04ukzyqzt920q657ua2 | |||
| 11.08.2021 00:47:12 | |
197 BTC | $ 8 926 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h0pfkfrujzmyqy8jrnmztqv4kr7plxsnjlxjrjfgt7hth0s4dwsuucaau | |||
| 11.08.2021 00:47:12 | |
2 000 BTC | $ 90 717 780 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 11.08.2021 00:47:12 | |
171 BTC | $ 7 762 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf60g8ept9rgfy0yj4ntn9yrhqdzv7ss3zjnf8 | To: bc1qky44w93dusj84nlnp2hlxpknfn5trggmtv3tpq | |||
| 11.08.2021 00:47:12 | |
538 BTC | $ 24 382 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 11.08.2021 00:47:12 | |
116 BTC | $ 5 268 663 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 11.08.2021 00:43:10 | |
8 189 993 BUSD | $ 8 189 993 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 11.08.2021 00:32:27 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.08.2021 00:31:42 | |
5 288 241 USDT | $ 5 288 241 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.08.2021 00:28:23 | |
250 WBTC | $ 11 424 152 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 9ba1014bd2e50f4fb601ca178416e76aca8d2810 | |||
| 11.08.2021 00:28:23 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: b6949a1a9c335ce1b73d490b1e134086ec5718f5 | |||
| 11.08.2021 00:24:59 |  |
20 583 BNB | $ 7 706 693 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1s3czyqxaf4hyt3rueg9gss08nfnvxjzy5qfu2p | |||
| 11.08.2021 00:20:01 | |
2 054 ETH | $ 6 517 362 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.08.2021 00:20:01 | |
7 499 500 USDC | $ 7 499 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.08.2021 00:16:31 | |
1 864 BTC | $ 85 565 020 | (unknown) | (unknown) |
| Type: transfer | From: 1Ljdp1DbUVWNMTdKqM9rEjXAaGiwo82B1y | To: 1FzLdYbsMYPXZwFVmXomCrfYBGTmcD6mnU | |||
| 11.08.2021 00:16:15 | |
5 798 ETH | $ 18 347 372 | (unknown) | celsius network (other) |
| Type: transfer | From: 7cab8b491c03479371fcf8cbe5740a5c71ebf3f6 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 11.08.2021 00:12:47 |  |
25 677 054 XLM | $ 7 995 214 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDMEKDDOPYTBEPYRJNBL43WTQZS3UOD5Z4EQHA6QJLBXCIYVO6OW62FT | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 11.08.2021 00:10:52 | |
150 BTC | $ 6 887 602 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qukgzkcjw3tvywxvcpt6sggvdqva6w2ffma0h3k | |||
| 11.08.2021 00:10:52 | |
375 BTC | $ 17 218 980 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 11.08.2021 00:10:52 | |
538 BTC | $ 24 712 594 | (unknown) | (unknown) |
| Type: transfer | From: 36Ria1qsDFQn8GvrP3o9KLfXgs1Rs7x9Lq | To: 356WqfHtELvRbn81TMibtkB2JC4CvGjuJ4 | |||